9
Shared Docs
9
Same-Page
9 / 9
Mentions
005 Expire Date: 12/15/2005 Registered: Title: Title Date: 04/0312002 Title Lien: VIN: YES Color: Year: Description: Plate: GOLD 1997 CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV 8V 4-DOOR SEDAN Owner: State: Date FL Expire Date: 01/01/1998 Registered: Title: Title
IONS. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 10 THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- • EFTA01700359 --NCIC-- FLFBIPBSO THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR I IRY ON NAM SEX/ I RAC II DOB/ PUR/C FBI NO. INQUIRY DATE 2007/09/07
L Date 12/29/2006 Expire Date: 12/29/2007• Registered: Title: Title Date: 04/14/2004 VIN: Color: Year: Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Lien Holder: Address: BARNETT DLR FIN SERV, INC. Owner: FL 32203 State: FL Da
007 EFTA01700584 6-08-02 16:44:06 MSG-NBR: 00048 PINE: F50330001 : KUYRKENDAL WI FLFBIPBSO .IIIIIII UFI%70630 Y --NCIC-- 1L01FLS0880696142 FLFBIPBSO NO NCIC WANT NAM DOBAIIIIIIIIIRAC/U SEX/F EBS/1 Received: 2006-08-02 16:44:06 MSG-NBR: 00049 PINE: ATTNt KUYRKENDAL M. NLOIFt88696142 FLFBIP
e Ac uired Date Ree View AUTO GREEN PICKUP FORD 06-27-07 17765086 View AUTO BROWN 4 DOOR OLDSMOBILE 42712358 View AUTO RFD PICKUP CHEVROLET 50850864 View AUTO GREEN 4 DOOR FORD 08-07-01 207081801 Record Driver License Transactions MAD Number liallSaVI IOU Date A Issue Date I U
00 , EFTA01712354 Received: 2007-06-12 11:38:43 MSG-NBR: 00039 MNE: F50330.6.,_ ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILOIFLSI065243092 FLFBIPBSO NO NCIC WANT NAM 4 OB RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES AL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATI
10 Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 04/14/2004 VIN: Color: Year: Description: Plate: GREEN 1997 CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title:
OCC/STUDENT LRA/12247 72ND CT N CIT/R P NBEACH, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- -- END -- --NCIC-- ILOIFLS0879997108 FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM/ DOBa RAC/W SEX/F --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND --END-- Received: 200 - - 5:18:59 MSG-NBR: 0
VIN: Color: BLUE Year: 1991 Expire Date: 09/17/2008 Title Date: 04/11/2005 Expire Date: 03/11/2005 Title Date: 05/27/2004 Description: CHEVROLET K1500 EXTENDED CAB 4 CHEVROLET K1500 EXTENDED CAB 4 - 5.7L V8 TBI PICKUP EXTENDED CB Plate: Owner: State: Date 03/21/2005 Registered: Title:
EFTA01713025 ======= Received: 2006-08-02 16:49:43 ATTN: KUYRKENDAL OW' FLFBIPBSO C MSG-NBR: 00058 MNE: F50330001 --NCIC-- 1L01FLS0880699242 FLFBIPBSO NO HCICOANT NAM DOB4IIIIIIII RAC/U SEX/F EBS/1 --END-- Received: 2006-08-02 16:49:43 MSGNBR: 00059 MNE: F50330001 ATTN: KUYRKENDAL --NCTC-- NLO
gistered: Title: Title Date: 09/18/2001 Title Lien: VIN: YES Color: Year: Description: Plate: Lien Holder: Address: Owner: BLACK 1999 CHEVROLET 1500 SUBURBAN 4X4 CHEVROLET 1500 SUBURBAN 4X4 - 5.7L V8 SFI VOR 4D SPORT UTILITY MITSUBISHI MOTOR CREDIT OF AMERICA PO BOX 6014 CYPRESS, CA 9063
8/2/2006 EFTA01712824 Received: 2006-08-02 16:47:39 NSG-NBR: 00054 PINE: F50330001 ATTN: KUYRKENDAL GWI FLFBIPBSO --NCIC-- 1L01FLS9880698123 FLFBIPBSO NO NCIC WANT NAM --END-- UE198(30728 DOBIMINI/ RAC/U SEX/F EBS/1 ======== '— kTee-5:7EcTrEGOE-T93=OraT47(39- 115T-TaRYTT06135- TiRETT5 ATTN: KU
treports_xp.asp?styleid---18tfile=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01693247 VIN: Page 8 of 10 Colon Year: Description: Plate: WHITE 1978 CHEVROLET No VIN Analysis AvaNable Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 04/12/2001 VIN: Color:
EFTA01693286 Illilliammommo****Inetiamomarassomor •••••••er."-.. Received: - - :11:09 ATTN: OWI FLFBIPBSO Y --NCIC-- ILOIFLAIIIIIIIIIIIII FLFBIPBSO NO NCIC WANT SOC NO NCIC WANT NAM ***MESSAGE KEY DWI SEARCHES MSG-NBR: 00016 MNE: F50330001 ALL NCIC Fl!! S WITHOUT LIMITATIONS. DOB RAC SE
09/17/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H4D43PLHTM&pr... 8/2/2006 EFTA01693130 Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Mi= Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996
+21... 8/31/2606 EFTA01693138 Received: 2007-09-07 12:52:3G MSG-NBR: 00040 LINE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- ILO1FLS1120484074 FLFBIPBSO NO !WIC WANT ROC/ ***MESSAGE KEY 0441 SEARCHES ALL !WIC PIIIIIIIIILES WITHOUT LIMITATIONS. NO NCIC WANT NAM DOB RAC/W SEX/F EBS/1 --END-- Q3==C
le Information rype Color 1 Body —1 Acquired Date AUTO GREEN PICKUP I FORD 06-27-07 AUTO BROWN 14 DOOR 1 OLDSMOBILE AUTO RED I PICKUP CHEVROLET AUTO GREEN 14 DOOR FORD 08-07-01 Reg fRecord Driver License Transactions DUID Number iransaction Date Issue Date Update Time Issue T Chang
ion 7/27/2006 EFTA01693303 mn====*== Received: 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: GNI FLFBIPBSO C Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT NAtt/lippr D01.1. RAC/U SEX/F EBS/1 ***MESSAGE KEY OW LL NC S NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DA
Entities connected to both CHEVROLET and FLFBIPBSO

Jeffrey Epstein
PERSONLeon Black
PERSON
Eric Holder
PERSON
Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONEQUIFAX INC.
ORGANIZATION
George W. Bush
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONMapQuest
ORGANIZATIONFlorida Department of Education
ORGANIZATION
NEW YORK NY
LOCATIONFBI
ORGANIZATION
TOYOTA
ORGANIZATION
CHRYSLER
ORGANIZATION
NISSAN
ORGANIZATION
Julie K. Brown
PERSONPossible Property Owners of Subject's
ORGANIZATION