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86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc
ciated With Subject 2 Found Others Associated With Subjects SSN None Found egb Possible Criminal Records 1 Found 0 Sexual Offenses None Found El Driver's License 6 Found A Motor Vehicles Registered 2 Found c i Florida Accidents None Found Concealed Weapons Permit None Found Chi People at Work
er.viewProfile&friendlD= 5/31/2007 EFTA01713077 ve4.4-IL., EFTA01713078 • C FD-340 (Rey. 4.1 I.03) File Number -3 ( tO7O(0-2_. --M/41/ Field Office Acquiring Evidence k (LA_ P a. pr Serial # of Originating Document Date Received t From (Name otecenributor/Incoviewee) (Address) By To Be Returned O Yes
1106-1821, QUEENS COUNTY (Aug 200C - Oct 2000) verage Years 0t tducati0n OPossible Criminal Records: [None Found] Sexual Offenses: [None Found] El Driver's License Information: [None Found] la Motor Vehicles Registered To Subject: [None Found] IES Florida Accidents: [None Found] si Concealed Weapon
2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
NS FL 334104826 Phone Num r Carrier. BE_LSO - (WEST PALM BEACH. FL) 0 Possible Criminal Records: [None Founal asexual Offenses: (None FounJ) El Driver's License Information: Name: DL Nunn i;r Wo:xx-xioc-xx-xxx-x Slate. Florida I. icense r • DOB: Potential SSN : Rcxeof-mocs Gender: Female Eth
Entities connected to both Field Office Acquiring Evidence and El Driver's
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Eric Holder
PERSONMapQuest
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSONEQUIFAX INC.
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Mao Zedong
PERSON
CHEVROLET
ORGANIZATION
WELLINGTON
LOCATION
Julie K. Brown
PERSON
South
LOCATION