15
Total Mentions
15
Documents
132
Connected Entities
Organization referenced in documents
EFTA01293126
151 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1052 4/18/2017 Mg - r 0 2 PAY TO THE ORDER OF Commissioner of Motor Vehicles $ "163.50 g• :41 One Hundred Sixty-Three and 50/100 DOLLARS MEMO Commissioner of Motor Vehicles Reg Renewal Center 207 Genesee Street Ste 6
EFTA00175521
ographs and information provided by sexual offenders. Notwithstanding the restrictions sot forth in s. 322.142, the Dopartment of Highway Safoty and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-Image license to the Department of Law Enforcement for purposes of public
EFTA01346764
NDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 4/18/2017 Lc- 1052 0 2 ? PAY TO OF THE Commissioner of Motor Vehicles $ "163.50 8 ORDER : 1 One Hundred Sixty-Three and 50/100 DOLLARS - Commissioner of Motor Vehicles Reg Renewal Center 8 207 Genesee Street
EFTA00234424
d does not relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Dopartment of Highway safety and Motor Vehicles, the Department of Corrections, the Dopartment of Juvonito Justice, any law enforcement agency In this stint:. and the personnel of those departmen
EFTA00260896
otor vehicle records as shown on file in this office. This file consists of 11 pages. Tallahassee, Florida I, Carl A. Ford, Director, Division of Motor Vehicles of the State of Florida hereby certify that this is a true and correct copy of the Motor Vehicle record on this file in this office. did,yeati I
EFTA00265247
itional fees will be imposed if you miss a payment. Your driver's licence may be suspended, you may not be able to do business with the iwgistrar of Motor Vehicles, and your goods may be taken and sold. If you cannot pay on time, you must let us know so that you can avoid additional fees and further action,b a
EFTA00314118
rs. In case of an open recall, you may visit a local new car dealer who sells and repairs your brand of vehicle to have it repaired at no expense. Motor Vehicles at website address: http://www.cnv.ny.gov For additional information please contact the Department of III 311111:1 I VEHICLE INSPECTION QUESTIONS
EFTA00600366
ossessed and you may be subject to suit and liability for the unpaid indebtedness evidenced by this agreement. you have a corn Complaints corm of Motor Vehicles, Alter this contras and it Is an unfair Buyer Signature X . ,...,41.:V:41.4 II.' tale, you should try to resolve it with the seller. rnlve pract
EFTA00298058
sions Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 Plate .13 2015 Me/Be DOLLARS MP PAP Darren K. Indyke PLLC Commissioner of Motor Vehicles 4/3/2019 TD Bank 4359774069 Plate 2015 Me/Be Darren K. Indyke PLLC Commissioner of Motor Vehicles 4/3/2019 TD Bank 4359774069 Plata 2015 Me/B
EFTA00298060
enter 207 Genesee Street Ste 6 Utica, NY 13501-5899 Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 I I 1052 DARREN K. INDYKE PLLC Commissioner of Motor Vehicles 4/18/2017 DB 42953707 ckg Plate 2015 Me/Be DARREN K. INDYKE PLLC Commissioner of Motor Vehicles 4/18/2017 163.50 163.50 1052 163.50 DB 42
EFTA00584736
e plates for the Vehicle have been exchanged for new Florida license plates, and the new Florida license plates issued by the Florida Department of Motor Vehicles for the Vehicle bear the license plate number GEN Z02, which should be so noted on the list of motor vehicles previously disclosed to your office o
EFTA00181807_email_007
4. if you are a sexual offender or a sexual predator, you must report in person at a driver's license office of Me Department of Highway Safety and Motor Vehicles if you change a. your nano by reason of marriage and/or any other legal process; or b. your permanent or temporary residence or location; or c.
EFTA01625438_email_007
4. If you are a sexual offender or a sexual predator, you must report In person at a driver's license office of Me Department of Highway Safety and Motor Vehicles if you change a. your name by reason of marriage and/or any other legal process; or b. your permanent or temporary residence or location; or c.
EFTA00180735_sub_001 - EFTA00180735_100
on. The presumption of good faith is not overcome tf a technical or clerical error is made by the department, the Department of Hignway Safety and. Motor Vehicles, the Department of Corrections, the Department of Juvenile EFTA00180777 Justice, the personnel of those departments, or any individual or ontity a
es not retiree) the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway '..,afoty and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement aeienc.y in this state, and the personnel of those departme

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Community Control 1
OrganizationProbation or community supervision term

Legislature
OrganizationState legislature

James Baker
PersonAmerican lawyer and statesman (born 1930)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Genesee
LocationLocation referenced in documents

Kenneth Marra
PersonAmerican judge

Palm Beach County
LocationCounty in Florida, United States of America
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Adam Walsh Child Protection
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Lanna Belohlavek
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
the United States Immigration and Naturalization Service
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman