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Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004
e Duplicate Replacemcni Duplicate Original Change Type None None None I Lost Surrendered Lost Historical Driver License Activity II. Vehicle Insurance Previous Vehicles I Photo Array fi Signature Array I New Search Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 12/8/2005 EFTA0018
IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own
ng ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity I Photo Array hlips://www.hsmv.flcjnmet/servlet/DLSummary ( Vehicle Insurance Signature Array Previous Vehicles 5/11/2007 EFTA01689311 • Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA • Department of Highwa
3454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCI
Activity Mtps://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA01693348 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 Primed by Vehicle Insurance j f Previous Vehicles J [ New Search j Main Menu at 162.143.16.135 on October 62005 at 09:28A1A https://vvww.hsmv.flejn.net/servlet/DLSununary
ge rev ous nd Non-Verified Address(es): $ GREENACRES FL 33463-2027, PALM BEACH COUNTY (Aug 2003 - May 2007) Current Residents at Address: May 2 PALM BEACH GARDENS FL 33418-5750. PALM BEACH COUNTY (Mar 2007 • Current Residents at Address: Current Resident WEST PALM BEACH FL 33415-9117. PALM BEACH COUNTY (Aug
I 10-14-05 14:23:15 ID Update Time Lic Type Issue Type Original Change Type FL Disp None Historical Driver License Activity Photo Array [ Vehicle Insurance ( Signature Array New Search I Main Menu I Previous Vehides 1 hups://www.hsmv.flejn.net/servlet/DLSummary 119/2006 EFTA01697575 .? • ...
Entities connected to both Palm Beach Gardens and Vehicle Insurance

Jeffrey Epstein
PERSONJane Doe
PERSON
Lake Worth
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
South
LOCATION
Boca Raton
LOCATION
Alfredo Rodriguez
PERSON
West Palm
LOCATION
Barry Diller
PERSON
Tampa
LOCATIONMaria Farmer
PERSON
Barry Krischer
PERSON