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Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
arch Main Menu Imps://vAvw.hsmv.flejn.net/servlet/DLSununary 700/2007 EFTA01700175 ••••••••• / Received: 2007-06-12 12:01:13 KUYRKENDALL OW' FLFBIPBSO Y --NCIC-- MSG-NBR: 00057 MNE: F50330001 NO NCIC WANT SOC/ NO NCIC WANT NAM /IIIIIIIIIIII DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OW? SEARCHES AL
Licenses, Possible DEA Controlled Substance Ucenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
700681 • ========= Received: 2007-06-12 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: OWl FLFBIPBSO UF19870630 Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT HAM' DOB/ RAC/U SEX/F EBS/1 I.*MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICAT
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beve
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
icenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bevera
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
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Fnance Licerses, Possible Florida Handicap Parking Permits, Possible Fonda Tobacco Lkertse, Possible Florida Beverage
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
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
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
Licenses, Possible Florida Set-unties Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverag
PIRE WITHIN 60 DAYS! [200708113 --END-- Received: 2007-06-12 12:05:56 ATTN: KUYRKENDALL MSG-NBR: 00062 MNE: F50330001 --NCIC-- ELO1FLA1C65259182 FLFBIPBSO THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/ THE FOLLOWING WILL RESPOND TO YOUR - STATE ID EFTA01
Entities connected to both Florida Department of Education and FLFBIPBSO

Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONEQUIFAX INC.
ORGANIZATION
Eric Holder
PERSONMapQuest
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
CHEVROLET
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
TOYOTA
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATIONWatercraft - USCG
ORGANIZATION
Ghislaine Maxwell
PERSONRoyal Palm Beach
LOCATION
South
LOCATION
Palm Beach Gardens
LOCATION