11
Total Mentions
11
Documents
175
Connected Entities
Organization referenced in documents
f sexual offenders. 03125/2015 Page 24 of 114 Public Records Request No.: 16-268 EFTA00010500 --- PAGE BREAK --- (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. the driver's license or identification card issued m
Page: EFTA00010501 →nt record: of sexual offenders. EFTA00013894 --- PAGE BREAK --- JUN-27-2008 FRI 03:35 PM FAX NO. 5618358691 P. 07 ad Pay use costs assessed by the Department of highway Safety and Motor Vehicles for issuing or renewing q dtiver's licenso or identification card as required by this section. The driver's :(come or identification card hood must
Page: EFTA00013895 →EFTA00098507
3. Within 48 hours after the initial registration of information as required in ff2 above, I MUST report In person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSPAV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identificat
EFTA00313270
. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report in person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or identifica
EFTA00313898
. 3. Within 48 hours after the initial registration of information as required in #2 above, I MUST report in person to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration es a sexual offender or predator to secure or renew a valid Florida driver license or identificati
EFTA00298426
. 3. Within 48 hours after the initial report required as stated in requirement k2 above, I MUST report In perspn to the driver's license office of the Department of Highway Safety and Motor Vehicles (OHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or identifica
EFTA00601914
trol, or supervision of the Department of Corrections or from the custody of a private correctional facility; and t at a drivers license office of the Department of Highway Safety and Motor Vehicles within 48 hours after registering In person at the sheriffs office in the county where you establish or maintain a residence. FAILURE TO COMPLETE R
EFTA00181807_email_006
ess. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435,
EFTA01625438_email_006
ess. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must report in person the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) to obtain a valid Florida driver's license or identification card displaying one of the following designations "775.21, F.S." or "943.0435,
EFTA00098593_sub_001 - EFTA00098593_100
LONY. 3. Within 48 hours after the initial registration of information as required in s2 above. I MUST report binge to the driver license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver license or identificati
EFTA00098593_sub_002 - EFTA00098593_119
. 3. Within 48 hours after the initial report required as stated in requirement #2 above, I MUST report In person to the driver's license office of the Department of Highway Safety and Motor Vehicles (DHSMV) and provide proof of initial registration as a sexual offender or predator to secure or renew a valid Florida driver's license or Identifica

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DHSMV
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
State Travel Information
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Christopher Steele
PersonFormer British intelligence officer

Chevrolet
OrganizationAmerican automobile division of GM
University/School Name
OrganizationOrganization referenced in documents
Color/Color Scheme
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Bentley
OrganizationBritish luxury car manufacturer

George W. Bush
PersonPresident of the United States from 2001 to 2009
Florida Statute 775.21
OrganizationOrganization referenced in documents

Department of Juvenile Justice
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Transient Addresses
PersonName reference in documents
Stan Dale
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Enforcement & Investigative Support
OrganizationOrganization referenced in documents