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52 results for “
"Driver's License Information"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01051825
Dataset 9
2017-03-23
1p
114w
Subject:
VI Driver's License Replacement - March 23, 2017
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…at the Motor Vehicles department. Since your misplaced license was issued in 2014, she checked and confirmed that your information is already in the system. They just need the attached Notarized Affidavit, the
Driver's License Information
Sheet, $54 dollars and you to re-issue the replacement. The documents are attached for your review. The social and weight information I will complete before you go down to Motor vehicles. Would you like Jermaine to take you down tomorrow? Respectfully submitted,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051825.pdf
EFTA01653435
Dataset 10
2019-07-12
12p
336w
…Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 2 Possible Employers (None Found) 3 Address Summary (17 Found) 3 Address Details (17 Found) 3 Cities History (10 Found) 6 Counties History (9 Found) 6
Driver's License Information
(6 Found) 6 Utilities (None Found) 8 Professional Affiliations (None Found) 8 Professional Licenses (2 Found) 8 Bankruptcy Records (None Found) 8 Liens (None Found) 8 Judgments (None Found) 8 Property Foreclosures (None Found) 8 Evictions (None…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653435.pdf
EFTA00156308
Dataset 9
29p
229w
…Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (5 Found) 3 Possible Employers (None Found) 5 Address Summary (20 Found) 5 Address Details (20 Found) 5 Cities History (12 Found) 7 Counties History (6 Found) 7
Driver's License Information
(None Found) 7 Professional Affiliations (None Found) 7 Professional Licenses (None Found) 8 Bankruptcy Records (None Found) 8 Liens (1 Found) 8 Judgments (None Found) 8 Current Property Deeds (None Found) 8 Past Property Deeds (2 Found) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156308.pdf
EFTA00156277
Dataset 9
2021-12-11
31p
231w
…Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (None Found) 2 Possible Employers (None Found) 3 Address Summary (14 Found) 3 Address Details (14 Found) 3 Cities History (10 Found) 5 Counties History (7 Found) 5
Driver's License Information
(2 Found) 5 Professional Affiliations (None Found) 5 Professional Licenses (None Found) 5 Bankruptcy Records (None Found) 5 Liens (None Found) 6 Judgments (None Found) 6 Current Property Deeds (2 Found) 6 Past Property Deeds (None Found)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156277.pdf
EFTA00155707
Dataset 9
89p
289w
…Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 3 Possible Employers (2 Found) 3 Address Summary (20 Found) 3 Address Details (20 Found) 4 Cities History (13 Found) 6 Counties History (10 Found) 6
Driver's License Information
(4 Found) 6 Professional Affiliations (None Found) 7 Professional Licenses (None Found) 7 Bankruptcy Records (None Found) 7 Liens (7 Found) 7 Judgments (2 Found) 9 Current Property Deeds (1 Found) 9 Past Property Deeds (9 Found) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155707.pdf
EFTA01713206
Dataset 10
2005-11-16
98p
19,072w
…MIAMI-DADE COUNTY Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: $55,673 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 9Possible Criminal Records: None Found) A Sexual Offenses: [None Found)
Driver's License Information
: Name: ROBERT HUDSON MYERS DL Number: xioc(-xxx-xx->ocx-x State: Florida DOB: Sex: Male Race: WHITE Expiration Date: 01/30/2003 Issue Date: 12/23/1996 License Type: Non-Commercial - Regular Operator License Name: ROBERT HUDSON MYERS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA01248804
Dataset 9
2007-07-02
23p
942w
…bpsIreport 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000515 3501.222-014 CONFIDENTIAL Page 2 of 23 EFTA_00074953 EFTA01248805 Law Enforcement Report Page 3 of 22 9Possible Criminal Records: OSexual Offenses: [None Found)
Driver's License Information
: haps://secure.accurint.com/app/bps/report 7/2/2007 MM12-31E-MM-108062-1A SEC 015 SER 1A132-1A141-000516 3501.222-014 CONFIDENTIAL Page 3 of 23 EFTA_00074954 EFTA01248806 Law Enforcement Report Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248804.pdf
EFTA01100089
Dataset 9
2011-04-11
9p
1,905w
From:
Sex Offender Registry Unit, NYS Division of Criminal Justice Services
To:
JEFFREY EPSTEIN April 11, 2011
…section YEAR MAKE MODEL COI OR LIC PLATE STATE Sex At A - c c Le ji Page 4 . of 6 EFTA01100092 ID 33216 IIIIIIIIIIIIIII VIII 1000000378499
DRIVER'S LICENSE INFORMATION
Enter any additional drivers license information in the following section DRIVER'S ISSUING STATE LICENSE NUMBER \J INTERNET INFORMATION SERVICE PROVIDER SERVICE PROVIDER AT&T Make wantons <-. nom FREE make COrreaons C.- hone -..GRAUGE-TEL-ECGM- - Make Can:Cons <— hero nen V\ 3 e -re1c co Vs" COMCAST …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100089.pdf
EFTA01726031
Dataset 10
2019-06-06
11p
952w
…13/8/2019 TLOxp - Comprehensive Report Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found)
Driver's License Information
(None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (3 Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (None Found) Property Foreclosures (None Found) Property Assessments (None Found) Evictions (None Found) Current Vehicle Information (None Found) Past Vehicle Information (None Found)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726031.pdf
EFTA01838216
Dataset 10
2011-03-11
10p
343w
Subject:
RE:
From:
William Riley
To:
Jeffrey Epsteinfleeyacation©gmail.com]
…database sources we use: Subject Information: Name: DOB SSN: Age: Address Summary: EFTA_R1_00220194 EFTA01838216 Possible Phones Plus(s): Phones Plus 1 Phones Plus 2
Driver's License Information
: EFTA_R1_00220195 EFTA01838217 EFTA_R1_00220196 EFTA01838218 EFTA_R1_00220197 EFTA01838219 EFTA_R1_00220198 EFTA01838220 Voter Registration: EFTA_R1_00220199 EFTA01838221 Liens and Judgments: EFTA_R1_00220200 EFTA01838222 EFTA_R1_00220201 EFTA01838223 Bottom of Form Bill Riley RILEY KIRALY - Cell - Fax EFTA_R1_00220202 EFTA01838224 - Personal Fax www.rileykiraly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838216.pdf
EFTA00590297
Dataset 9
2014-10-06
7p
1,132w
…NY (08/01/2005 to 12/2007)
Driver's License Information
(2 Found) OREN NARUNSKY DL Number: Issuing State: License Type: CLASS E Original Issue Date: Issue Date: Expiration Date: Out Of State Date of Birth: years ago Gender Race: Height: Attention Flag: ORGAN DONOR Privacy Flag: T OREN NARUNSKY DL Number: Issuing State: License Type: CLASS E Original Issue Date: Issue Date: Expiration Date: Out Of State Date of Birth: years ago Gender: Male Race: White Height:." Attention Flag…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590297.pdf
EFTA00156253
Dataset 9
2021-12-11
24p
224w
…Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (None Found) 3 Possible Employers (None Found) 3 Address Summary (16 Found) 3 Address Details (16 Found) 3 Cities History (5 Found) 7 Counties History (3 Found) 7
Driver's License Information
(1 Found) 8 Professional Affiliations (None Found) 8 Professional Licenses (None Found) 8 Bankruptcy Records (None Found) 8 Liens (2 Found) 8 Judgments (1 Found) 8 Current Property Deeds (1 Found) 9 Past Property Deeds (None Found…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156253.pdf
EFTA00155796
Dataset 9
90p
290w
…Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (5 Found) 3 Possible Employers (2 Found) 5 Address Summary (18 Found) 5 Address Details (18 Found) 5 Cities History (9 Found) 8 Counties History (3 Found) 8
Driver's License Information
(5 Found) 8 Professional Affiliations (None Found) 9 Professional Licenses (None Found) 10 Bankruptcy Records (None Found) 10 Liens (7 Found) 10 Judgments (None Found) 11 Current Property Deeds (4 Found) 11 Past Property Deeds (4 Found) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155796.pdf
EFTA00165038
Dataset 9
2019-07-29
34p
7,294w
…Information 2 Potential Subject Photos (None Found) 2 Possible Criminal Records (1 Found) 3 Possible Employers (1 Found) 3 Address Summary (16 Found) 3 Address Details (16 Found) 4 Cities History (9 Found) 5 Counties History (7 Found) 5
Driver's License Information
(None Found) 6 Utilities (2 Found) 6 Professional Affiliations (None Found) 6 Professional Licenses (None Found) 7 Bankruptcy Records (None Found) 7 Liens (None Found) 7 Judgments (None Found) 7 Current Property Deeds (None Found) 7 Past…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf
EFTA01183726
Dataset 9
2016-04-04
53p
9,976w
…Found) 2 Comprehensive Report Summary 2 Possible Criminal Records (6 Found) 3 Possible Employers (2 Found) 6 Address Summary (13 Found) 6 Address Details (13 Found) 6 Cities History (3 Found) 8 Counties History (2 Found) 8
Driver's License Information
(3 Found) 8 Utilities (10 Found) 9 Professional Affiliations (None Found) 11 Professional Licenses (1 Found) 12 Bankruptcy Records (None Found) 12 Liens (None Found) 12 Judgments (1 Found) 12 Current Property Deeds (None Found) 12 Past Property Deeds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf
EFTA01728353
Dataset 10
2008-05-02
100p
27,366w
…BELLSOUTH SO BELL - (WEST PALM BEACH, FL) Possible Criminal Records: [None Found) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728357 Law Enforcement Report Page 5 of 20 ;0 Sexual Offenses: (None Found) lI
Driver's License Information
: Name: JEFFREY E EPSTEIN DL Number )ocxx-xxx-xx-xxx-x State: Florida License Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730. PALM BEACH COUNTY DOB: 01120/1953 Potential SSN 0 : >ua-xx-xxxx Gender: Male Ethnicity: WHITE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA01696499
Dataset 10
2006-08-02
74p
14,402w
…334584646, PALM BEACH COUNTY Owner's JUPITER FL 33458-6646 Total Value - 6159, Land Size • 43,560 Year Built - 2000 Legal Description - NORTH PALM BEACH HEIGHTS LT 18 BLK 13 Neighborhood Profile (2000 Census) Average Age: 30 Median Household Income: $57,391 Median Owner Occupied Home Value: $145,880 Average Years of Education: 14 °O Possible Criminal Records: (None Found] A Sexual Offenses: [None Found] el
Driver's License Information
: Name: DL N State: Florkla Licen .0XAHATCHEE FL 33470-3414…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA00590304
Dataset 9
2014-12-15
7p
1,493w
…SD (12+2006 to 12/2006)
Driver's License Information
(None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (3 Found) HERMAN J ORTIZ Address: Filing County: Filing Type: CIVIL JUDGMENT Plaintiff: GLAZ TECH INDUSTRIES Court Case Number: Total Judgment Amount: 512.112 Court: BERNALILLO DISTRICT COURT(NMBERS1) Court Address: Court Phone: (505) 841.8425 Filing Date: 06/14/2010 Page 5 of 7 12+15/2014 EFTA00590308 FOR LICENSED INVESTIGATOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590304.pdf
EFTA01097984
Dataset 9
2011-04-11
6p
1,099w
From:
Sex Offender Registry Unit, NYS Division of Criminal Justice Services
To:
JEFFREY EPSTEIN April 11, 2011
…> VEHICLE INFORMATION Information of any vehicle that you own or drive. Enter any additional vehicle information in the following section YEAR MAKE MODEL COLOR LIC PLATE STATE Page - 4 - of 6 EFTA01097987 37I8)99I111 t)1 1101,1, ID:33216
DRIVER'S LICENSE INFORMATION
Enter any additional drivers license information in the following section DRIVER'S ISSUING STATE LICENSE NUMBER INTERNET INFORMATION SERVICE PROVIDER SERVICE PROVIDER AT&T Make correcians <--- here FREE Make correetrons <— here ORAUGE TELECOM …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097984.pdf
EFTA01246678
Dataset 9
2007-08-15
31p
5,327w
…Enforcement Report Page 5 of 31 TAKAO NOIAUFtA TONY MATEO IVAN SEGURA Possible Criminal Records: (None Found) A Sexual Offenses: None Found) 59
Driver's License Information
: [None Found) a Vehicle: Motor Vehicles Registered To Subject: " '' Murano SUSE - 4 Dr Wagon Sport Ublity Stale of Origin: New York Registration Expiration Date: 03/272008 Engine Size: 213 Number of O/linden: 8 Body: 4 Dr Wagon Sport Utility Record Type: OsTent Registrant(s) Name: ADAM KEITH PERRYLANG ADAM KEITH PERRYLANG SSN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf
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