3
Shared Docs
3
Same-Page
3 / 3
Mentions
cription: Plate: 2001 MITSUBISHI MONTERO SPORT ES MITSUBISHI MONTERO SPORT ES • 3.0L V6 MPI/FI 4D SPORT UTILITY Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: Date FL 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lie
CATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- EFTA01712278 Florida D.A.V.I.D. Individual einnmary Page Page 1 oft STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTES
er(s): Buyer Address: HEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 32203 Owner: State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Li
terial) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTE
ss: CHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lie
ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORI
Entities connected to both Bank of America and Department of Highway Safety & Motor Vehicles

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Marc Rich
PERSON
Nassau
LOCATION
Julie K. Brown
PERSON
Eric Holder
PERSON
Palm Beach
LOCATION
Wells Fargo
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONFBI
ORGANIZATION