16
Total Mentions
16
Documents
236
Connected Entities
Organization referenced in documents
EFTA00260018
MILLER State: FL Date Registered: 06/02/2005 Expire Date: 03/10/2006 Title: Title Date: 06/02/2005 VIN: Color: Year: 1998 Description: PONTIAC TRANSSPORT PONTIAC TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: Address: SUNRISE, FL 33351 Owner: SCOTT ALLEN MILLER State: FL Dat
EFTA00259898
4 ROYAL PALM NISSAN 9405 Southern Blvd, RPB 1 w 800411-NISSAN nun oar—rrussan re, WALLACE NISSAN 4312 1•44..1 Hwy Swan 820-9424035 SCHUMACHER PONTIAC 3031 Okeechobee Blvd Palm Beach Lakos/Oka•choboe B 561.683.3200 3720 Northlake Blvd Just East of 1.95 561-622-8220 www ichunliaNtravt0 con SH
EFTA00599006
5901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00624771
nse Number : Vehicle Year . Style : 1993 TWO DOOR Make • Color - Top . : Color - Bottom : White O Case Number f Statute/Ordin : 316.189 PONTIAC White INFORMATION # ******* ******* Citation Number: 1,7,7 END OF REPORT EXHIBIT EFTA00624771 EFTA00624772 EFTA00624773 EFTA00624774
EFTA01693496
L Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: 71600092 Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 WI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all
EFTA01692950
Y GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. Mailing Address: Legal Owner) Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor
EFTA01694027
alla Amount Direct Dialed Call. Date Place Celled Rat • Tire Wm. matt 1 WOW an A. 07/14 an WAX NY IlsWAN 2 .20 a SLID TOMO 2. 07/14 PONTIAC Pi 5.33114 IS 1.40 • PL20 Wt0 1. 07/14 SW WAR AY 5.5112 2 .20 • 31.21) DWG 4. 07/20 TWAWDOCA FL 4.26111 2 .20 11 420 MAO S. 07/2
EFTA01696201
ate: FL Date Expire Date: 09/08/1999 Registered: Title: Title Date: 09/24/1908 VIN: Color: UNKNOWN COLOR - LSL Year: 1988 Description: PONTIAC LEMANS SE PONTIAC LEMANS SE -1.6L L4 Fl 4-DOOR SEDAN MI LAKE WORTH, FL 33460 Plate: Owner: State: FL Date 10/23/2000 Expire Date: 10/30120
EFTA01700425
1 FL Date Expire Date: 11/10/1997 Registered: Title: Title Date: 07/30/1996 VIN: Color: Year: Description: Plate: CREAM OR IVORY 1988 PONTIAC 6000 PONTIAC 6000 - 2.5L L4 ER/TEO/Fr 4-DOOR SEDAN WEST PALM BEACH, FL 33409 Owner: State: FL Date 01/06/2005 Expire Date: 01/02/2006 Regi
EFTA01700329
FL Date 01/10/2003 Expire Date: 01/14/2004 Registered: Title: Title Date: 02/21/2O02 VIN: Color: Year: Description: Plate: BLACK 1987 PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MR/FI 2-DOOR HATCHBACK Owner: State: FL Date 03/20/2006 Expire Date: 02/28/2007 Registered: Title: Ti
EFTA01700525
.asp?styleid=-1&fi le=68HH9D4GGI.HTM8cprint... 9/7/2007 EFTA01700578 Page 8 of 9 Title Lien: YES VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all
EFTA01708850
w.customerservice.att.com to log n today. Thank you for choosing Itemized Calls Direct Dialed Calls Date Place Called 1. 07/18 NEW YORK . 07/18 PONTIAC <T"7/19 NEW YORK 'I - 07/20 DEERFLDBCR S. 07/25 CALUMET 6. 07/27 MIAMI 7. 08/01 PONTIAC 8. 08/05 PERRIER 9. 08/17 CALUMET Total Direct Diale
EFTA01712577
State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered: Title: Title Date: 09/18/1996 VIN: Color: Year: Description: PINK 1996 PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE Due to privacy regulations instituted by individual states, Vehicle data from all
EFTA01715342
ount Direct Dialed Cells Date Place Called R 1. 07/18 NEW YORK NY t • Time Min. 11:33AM 2 .20 IMSBLC X & JL2D TICKET ID DBE00 2. 07/18 PONTIAC MI 8:33PM 18 1.80 & JL2D DBE00 3. 07/19 NEW YORK NY 8:57AM 2 .20 & JL2D DBE00 4. 07/20 DEERFLDBCE FL 4:26PM 2 .20 & SL2D DBA00 S.
EFTA01727688
GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor
EFTA02691091
1993 TWO DOOR White LATION 1-02-009702 316.189 I N : R163872837890 FL Female FORMATION # License Number : Make Color - Top 1 G13BTQ FL PONTIAC White INFORMATION # 1 Citation Number: 9702BOE5 7,777 NA END OF REPORT * * * * * * * * * * * * * * * * * EXHIBIT EFTA R
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

CHEVROLET
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
EQUIFAX INC.
OrganizationCredit reporting agency

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Florida Deed Transfer Records - County
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

NISSAN
OrganizationJapanese automobile manufacturer

Palm Beach
LocationTown in Palm Beach County, Florida, United States

TOYOTA
OrganizationOrganization referenced in documents
MapQuest
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

CHRYSLER
OrganizationMajor American automobile manufacturer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Palm Beach County
LocationCounty in Florida, United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)