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272 results for “
"Driver License"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02279122
Dataset 11
2019-03-04
1p
52w
Subject:
Re: JE
Driver license
To: From: Sent Mon 3/4/2019 5:14:32 PM Subject: Re: JE
Driver license
his new license was issued 2/7/2019 > On Mar 4, 2019, at 12:13 PM, Bella Klein wrote: > > HI IIII > Please let me know when JE
driver license
was issued > Thank you, > Bella > EFTA_R1_01097173 EFTA02279122
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279122.pdf
EFTA02279631
Dataset 11
2019-03-12
1p
124w
Subject:
Re: JE
driver license
From:
Bella Klein
To:
Darren Indyke
…Bella
[email protected]
Tel: 212-971-1307 > On Mar 12, 2019, at 10:24 AM, Darren Indyke < > wrote: • > I've not seen one. • > Sent from my iPhone. Please excuse the typos. >> On Mar 12, 2019, at 10:15 AM, Bella Klein 4a wrote: >> I was asked by Paris auto insurance if JE has international
driver license
, please advise >> >> >> Thank you, » Bella >> >> >> >> EFTA_R1_01098519 EFTA02279631
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279631.pdf
EFTA02279337
Dataset 11
2019-03-12
1p
67w
Subject:
Re: JE
driver license
From:
Darren Indyke
To:
Bella Klein
To: Bella Klein Cc: : Richard Kahn From: Darren Indyke Sent: Tue 3/12/2019 2:24:30 PM Subject: Re: JE
driver license
I've not seen one. Sent from my iPhone. Please excuse the typos. > On Mar 12, 2019, at 10:15 AM, Bella Klein <a wrote: > I was asked by Paris auto insurance if JE has international
driver license
, please advise > Thank you, > Bella EFTA_R1_01097756 EFTA02279337
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279337.pdf
EFTA00108621
Dataset 9
2009-11-03
1p
46w
Physical 1A/1C Cover Sheet for Serial Export Created 72-MM-113327 From: Serial 1 Package: lAS Stored FILE Location: Summary: (U//FOUO) Items migrated on 2009-11-03 Acquired By: Acquired On: 2009-11-03 Acquired (U) ALFREDO RODRIGUEZ From: Attachment: (U//FOUO) ALFREDO RODRIGUEZ 2 PASSPORTS;FL
DRIVER LICENSE
,RESIDENT ALIEN CARD;SOCIAL SECURITY CARD; EFTA00108621
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108621.pdf
EFTA01298630
Dataset 10
1p
28w
ivEW YORK STATE,.
DRIVER LICENSE
ID: CLASS BELLER HARRY.I SEX M trfs tfi • NONE cmi-20.11 SDNY_GM_00063536 CONFIDENTIAL - PURSUANT TO FED. R.ctQN( IDENTIAL DB-SDNY-0026361 EFTA_OOI 74044 EFTA01298630
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298630.pdf
EFTA01356994
Dataset 10
1p
101w
…Information SSN: DOB: Gender: Female Height: License Information License Type: License Class: Attention Flags: Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Race: History: Height: 8: Florida
Driver License
Name: Address: Data source: Governmental. FL Personal Information SSN: DOB: Gender: Female Height: License Information License Type: License Class: Attention Flags: Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Female Race: History: Height: 9 Florida
Driver License
Driver Information Name: Address: For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356994.pdf
EFTA01340341
Dataset 10
1p
36w
DRIVER LICENSE
California FEDERAL BEEMER BRANDON RICHARD 022 - SE XL IA H P UWI 01, HOT WOT 1110 0og 0,1.20N SDNY_GM_02775780 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00262420 EFTA01340341
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340341.pdf
EFTA01360390
Dataset 10
1p
121w
…2004 - 11/2004 Census Data for Geographical R ion ouse o em rs None Listed Other Associates None Listed Driver Licenses - 8 records found 1:
Driver License
Name: Address: Data source: Governmental. Personal Information SSN: DOB: Gender: Female Height: License Information License Type: ORIGINAL License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN DONOR Issue Date: Expiration Date: Additional Driver Information DOB: Gender: Female Race: WHITE History: Height: 2:
Driver License
For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360390.pdf
EFTA01356992
Dataset 10
2009-09-16
1p
140w
…Information DOB: Gender: Female Race: ASIAN History: Historical Height: 5.03" 3: Florida
Driver License
Name: Address: Data source: SSN: DOB: Gender: Female Height: 563" License Information License Type: DUPLICATE REPLACEMENT License Class: Non-Commercial - Regular Operator License Attention Flags: ORGAN DONOR Issue Date: 09/16/2009 Expiration Date: 10/2017 Information DOB: Gender: ema e Race: ASIAN History: Historical Height: 5.03" 4: Florida
Driver License
Driver Information Name: Address: Data source: SSN: DOB: Gender: Female Height: 5.03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356992.pdf
EFTA01304316
Dataset 10
2018-12-10
2p
202w
…Alias: Hair Style: CLOSE CUT IIS No Image Date Of Birth: 1/20/1953 Height: 6' 0" Sex: MALE Weight: 180 Available Race: WHITE Eye Color: BLUE Offender Phone Number: . Skin Tone: LIGHT
Driver License
N/State: 0000025874. VI Skin Complexion: FLUSHED/RUDDY Address History: Apt ff Street Number Street Name City State Code Zip Code Move-In Date Move.Out Date 83 6100 RED HOOK QUARTER SAINT THOMAS ZZ 4/28/2017 Charges: Arrest Precinct: Victim Sex: FEMALE Arresting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304316.pdf
EFTA00269855
Dataset 9
2019-01-14
1p
40w
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO)
DRIVER LICENSE
'S INFO: Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: No Details Provided .• (Overall Document Classification Required) EFTA00269855
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269855.pdf
EFTA01364311
Dataset 10
1p
40w
00 00 as mm
DRIVER LICENSE
CLASS E ?t LAWRENCE PAUL V1SOSKI JR Rr 11` C IORSE' SAFE DRIVER MOTORCYCLE ALSO %IncaMot 04 • mous vipeNcle cofwptutirs cnnrem to any ‘nbriaty two rwoutted by low g2 Nl gr, g EFTA01364311
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364311.pdf
EFTA01158710
Dataset 9
2009-06-16
1p
535w
…RAIDER LAST SUFFIX I DOS NEICNE RACE SEX SOCIAL Sleuth'? DRIVER EDUCATION SEARCH DATE RESUETTOR 507 F 06/16/09 0617 0 ADDRESS I CLASS DATE DATE RESTRICTIONS ENDORSEMENTS FLORIDA DRIVER LICENSED/KO MUNK, PRIOR AND
DRIVER LICENSE
MONIES ISSuED EXPIRED le CITT.STATEale I E EXAMS 03/26/99 VISION 08/09/05 SIGNS RULES DRIVING NOVOCTCh DATE ORIC DI. ISSUED COL ISSUE DATE PREVIOUS BATON CURRENT RAYON 06 33470-0000 2 1 1 0 0 . 03/26/99 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158710.pdf
EFTA01360391
Dataset 10
1p
160w
…Additional Driver Information DOB: Gender: Female History: Height: Weight: 3
Driver License
Driver Information Name: Address: Data source: Governmental: Personal Information SSN: DOB: Gender: Female Height: Weight: License Information License Type: REGULAR LICENSE License Class: CONAX record.This could mean a conviction only, no
driver license
. Attention Flags: ORGAN DONOR Issue Date: Expiration Date: ional Driver Information DOB: Gender: Female History: Historical Height: Weight: I 4:
Driver License
Driver Information Name: Address: For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360391.pdf
EFTA01363253
Dataset 10
1p
137w
Page 16 Additional Driver Information DOB: History: Historical 10: Texas
Driver License
Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental: TX Personal Information SSN: DOB: License Information License Type: DUPLICATE ional Driver Information DOB: History: is once 11: Texas
Driver License
Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Governmental: TX nal Information SSN: DOB: License Information License Type: RENEWAL Additional Driver Information DOB: History: Historical 12: Texas
Driver License
Driver Information Name: KAHN. RICHARD C Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363253.pdf
EFTA01356996
Dataset 10
1p
117w
Page 13 Additional Driver Information DOB: History: Current 12: Texas
Driver License
rmation Name: PACITA Address: Data source: Governmental: TX Personal Information SSN: DOB: Additional Driver Information DOB: History: Historical 13: Texas
Driver License
• rmation Name: Address: Data source: Non-Governmental TX nal Information SSN: DOB: Additional Driver Information DOB: Professional Licenses - 5 records found 1: Professional License i n Information Name: SSN: Address: County: Date of Birth: Gender: FEMALE License Information License Type: Issue Date: Expiration Date: Status: 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356996.pdf
EFTA01332864
Dataset 10
2018-09-27
3p
256w
…00000 NY03030F1 52362 13:19-13:19 10/22/2019 *0152278980 TXT NAME: GHISLAINE NOELLE MAXWELL RESIDENCE ADDRESS: PRIMARY CONTACT ADDRESS: DATE OF BIRTH: 1961 SSN:=883 HEIGHT: 508 GENDER: F ***
DRIVER LICENSE
DETAILS *** DRIVER AUTHORIZATION ID:=8592 JURISDICTION AUTHORITY CODE: MA ISSUE DATE: 2018-09-27 EXPIRATION DATE: 2022-
DRIVER LICENSE
NON-COMMERCIAL CLASS: D
DRIVER LICENSE
NON-COMMERCIAL STATUS: ACT *** DRIVER ALIASES * 5 * GHISLAINE NOELLE MAXWELL *** ADDITIONAL INFORMATION *** FIELD NAME: MILITARY FIELD VALUE: 0 FIELD NAME: DRIVERS ED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332864.pdf
EFTA01363252
Dataset 10
1p
121w
…Personal Information SSN: DOB: Additional Driver Information DOB: History: Historical 7: Texas
Driver License
Driver Information Name: KAHN. RICHARD CHARLES Address: Data source: Governmental: TX Personal Information SSN: DOB: License Information License Type: ADDRESS CHANGE ONLINE Additional Driver Information DOB: History: Historical 8: Texas
Driver License
Driver Information Name: KAHN, RICHARD CHARLES Address: Data source: Governmental: TX Personal Information SSN: DOB: License Information License Type: DUPLICATE Additional Driver Information DOB: History: Historical 9: Texas
Driver License
Driver Information Name: KAHN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363252.pdf
EFTA01364318
Dataset 10
1p
24w
EW YORK STATE
DRIVER LICENSE
ID: CLASS D KANN LISA.G tIMICNICEW CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054845 CONFIDENTIAL SDNY_GM_00201029 EFTA01364318
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364318.pdf
EFTA00037657
Dataset 8
2019-12-10
1p
123w
DAVID J Driver and Vehicle Information Database Page 1 of 1 DAVID DRIVER AND VEHICLE STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES Time printed: 12/10/2019 9:45:51 AM Record Detail Customer Name:
Driver License
Status: GHISLAINE NOELLE MAXWELL Valid DL/ID: SSN: Class: E Previous DUI: 0 Previous DWLS: 0 This count reflects total DUI convictions on record. This count reflects total DWLS convictions on record. Address: 1000 VENETIAN Date of Birth: Gender: Height…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037657.pdf
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