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Corpus: 1990-03-17 – 2025-12-01

January 2006

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Results by Dataset30 total

Set 8

Set 9

Set 10

30 results for “"National Comprehensive Report"”

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EFTA01692950Dataset 10

2006-01-0196p12,165w

Subject: Jeffrey Epstein

…Endorsements Fingerprint on file None Issue Date Issue Time 06-22-04 13:54:08 Expiration Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Older Individual Summary New Search I Main Menu I https://www.hsmv.fIcjn.net/scrOct/DLTransaction 7t27/2006 EFTA01692958 Page 1 all ff riri National Comprehensive Report 08/0212006 - 2:54PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BCH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01693301Dataset 10

2006-07-2796p16,624w

… CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- EFTA01693304 Page 1 of 9 National Comprehensive Report 08/02/2006 - 3:00PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: IMIRCHEE, FL 33470 Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 2 Records Possible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01248799Dataset 9

2006-08-025p1,005w

Page 1 of 5 l() National Comprehensive Report 08/02/2006 - 3:03PM - Reference: None Entered Subject or 5 User Supplied Information Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 2 Records Phono Listings for Subject's Addresses 10 Records Possible Vehicles Registered at Subject's Addresses 8 Records Possible Business Affiliations (includes…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248799.pdf

EFTA01250348Dataset 9

2006-01-115p557w

Page 1 of 5 Home Search Catalog Results Manager My Account Session Total 'Training' Log Out [ R,Or9n0VNone Entered National Comprehensive Report View Ali Sections Pri0ter-friercliT /great Sietuseil 01/11/2006 - 10:17AM - Reference: None Entered I Subject I User Supplied Information I Sections Available in Report I Ddc en links to see detas Subject Possible Other Records and Names Associated with Social Security Numbers Possible Addresses Associated with Subject Possible SAFESCAN EbonaLl si_jinasiflubjeoesSagrasses Possible Vehicles Registered atiubject…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250348.pdf

EFTA00260018Dataset 9

2008-06-3060p9,617w

…Array I Signature Array New Search Main Menu htlps://www.hsmv.fIcjn.net/servlet/DLSurnmary 12/20/2005 EFTA00260034 _ _ a I _ I EFTA00260035 Page 1 of 37 Home Search Catalog Results Manager My Account Session Total Training Help Log Out FiReference: None EnteredK Vie/ Au Sections National Comprehensive Report Printer-friendly format Live report 12/02/2005 - 9:59AM - Reference: None Entered SSN issued in Wisconsin in 1974 DOB I User Supplied Information Last Name: First Name: Address 1: IMIRM417 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA00029621Dataset 8

2019-09-1211p1,635w

…OFFICIAL INVESTIGATIONS ONLY 09/12/2019 Page 3626 Agency to Agency Raquel: 19411 littps://www.hsmv.ficjn.netiservlet/DLSummary 4/13/2005 EFTA00029621 rage i O1 iv CM= Results Manager My Account Session Total Training Help Log Out r 1 L Reference: None Entered A National Comprehensive Report View All Sections Printer-friendly format Save rePOrt 12/02/2005 - 3:08PM - Reference: None Entered SSN DOB 'User Supplied Information, Last Name: First Name: DOB: Address 1: `Sections Available in Report…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029621.pdf

EFTA01700725Dataset 10

2007-06-1215p2,397w

… CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] EFTA01700726 Page 1 of 1.1 National Comprehensive Report 06/12/2007 - 9:51AM - Reference: None Entered at .ect 8 User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BCH, FL 33415 Sections Available in Report Subject 1Record t sible AKAs for Subject 2 Records Possible Driver Licenses 1Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf

EFTA01693124Dataset 10

2007-03-1999p10,319w

…Issue Time 14:31:43 Ex iration Date Duplicate Date 12 Form Number Conditional Messages: UNDER 21UNTIL SAFE DRIVER ORGAN DONOR Associated Application Older Individual Summary II New Search I Main Menu hups://wwvv.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 _sal EFTA01693128 Page 1.014 (Kit National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information r Last Name: First Name: Middle initial: DOB: Address 1: 33417 Sections Available in Report Subject …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01693596Dataset 10

2007-06-1250p7,036w

…SOC/ SEX/F. RAC/U. DOB END --END-- EFTA01693602 Page I of 7 National Comprehensive Report 06/12/2007 •9:50AM Reference: None Entered Subject SSN DOB MEI Issued In Florida in- User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: WEST PAPA BEACH, FL 33412 Sections Available in Report Subject 1 Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA00261054Dataset 9

2006-01-0546p6,467w

… 1/5/2006 EFTA00261059 Page 1 of 37 AutoTrack Home Results Manager Feedback Sign Off Online Support Permissible Use Refere View Al Sections • National Comprehensive Report Printer-frendly format Save 11/03/2005 - 9:04AM - Reference: None Entered ALFREDO A RODRIGUEZ SSN issued in Texas in 1980 DOB 'User Supplied Information.. Last Name: RODRIGUEZ First Name: ALFREDO Middle Initial: A SSN: DOB: Address 1: PRIFIR480 'Sections Available in Report Click on links to see detail Possible E=mployers 1Record Possible AKAs…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01727878Dataset 10

2006-08-0887p8,438w

…Date Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01727884 Page 1 of4 006 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information „ 4 Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BEACH, FL 33417 Sections Available in Report Subject 1Record Possible AKAs for Subject …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01693796Dataset 10

2007-03-26100p13,553w

…All Rights Reserved. http://profile.mysfece.corntindex.efolfuseacticinuser.viewprofile&friendid 1/8/2008 EFTA01693851 3/e- A14—/Vilieo,2.-filiii/ EFTA01693852 Page 1 of 5 National Comprehensive Report 04/23/2008 - 2:30PM - Reference: None Entered Subject SSN sued in New York between 1987 and 1988 DOB User Supplied Information Last Name: First Name: SSN: Address 1: Sections Available In Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Addresses Associated with Subject 3 Records Possible SAFESCAN 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01712251Dataset 10

2007-05-31100p11,716w

…ARRESTEE DATE 12/14/2002 CASE 02 150468 SHOPLIFT/FARM END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01712281 EFTA01712282 .3-z7-cy/-e-1090/- NW -2IP Page 1 of 10 National Comprehensive Report 08/0812006 - 8:59AM - Reference: None Entered Subject SSN issued In Florida in. DOB if 10 User Supplied Information Last Name: First Name: SSN: Address 1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01712151Dataset 10

2007-05-06100p11,288w

…Date Form Number Conditional Messages: UNDER 21 UNTIL SAFE DRIVER ORGAN DONOR Associated Application I Older Individual Summary I Now Search I Main Menu https://www.hsmv.flejn.net/servlet/DLTransaction 7;27:2006 EFTA01712158 Page 1 of4 006 National Comprehensive Report 08/02/2006 - 2:59PM - Reference: None Entered Subject DOB User Supplied Information „ 4 Last Name: First Name: Middle Initial: DOB: Address 1: WEST PALM BEACH, FL 33417 Sections Available in Report Subject 1Record Possible AKAs for Subject …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01712977Dataset 10

2008-10-0789p11,773w

…Photo 0 Other Specific information desired N c•-1C—Pnatr-1/47 4 ( -44+12-sSED 1114A Ve-14 Al2:5) Results ofAeck g COJITZIA, "At\ nAor- 71/\ =OTri, EFTA01712996 Page 1 of 15 National Comprehensive Report 06112/2007 - 10:04AM - Reference: None Entered Subject SSN issued in Florida in 1988 DOB User Supplied Information r Last Name: First Name: Middle Initial: SSN: DOB: Address 1: BARTOW, FL 33830 Sections Available in Report Subject 1 Record Possible AKAs for Subject …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01712051Dataset 10

2007-05-31100p12,813w

… CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 •• Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN issued in Florida in DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available in Report Subject 1Record Possible AKAs for Subject 2 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1 Records Possible SAFESCAN 1 Records Phone Listings for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01696301Dataset 10

2006-10-0298p21,916w

…TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III END OF RECORD --END-- EFTA01696313 Page 1 taf 9 006 National Comprehensive Report 08/02/2006 - 2:49PM - Reference: None Entered Subject SSN issued in Illinois between 1990 and 1991 DOB of 9 User Supplied Information Last Name: First Name: Middle Initial: • SSN: DOB: Address 1: IMESPRIS Sections Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 2 Records Possible Addresses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01333221Dataset 10

2000-09-2021p5,086w

…AutoTrackM--) It3lind I ogi Logged In: JOSEPH REC Refe Home I Results Manager I Search Catak‘g I Timmy' I Help I My Account View ica Sections National Comprehensive Report Visualize This Report Printer-friendly format Save Report 0811612007 - 12:45PM - Reference: None Entered bjec tIt SSN DOB 'User Supplied Information Last Name: First Name: DOB: Address 1: dick on links to see detail 'Sections Available in Report 1 Record Subject 1 Record Possible AKAs for Subject 1 Record Possible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf

EFTA01693223Dataset 10

2007-05-3178p9,820w

…ARRESTEE DATE 12/14/2002 CASE 02 150468 SHOPLIFT/FARM END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=EXPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV • .1 EFTA01693240 Pane 1 a 110 National Comprehensive Report 08/08/2006 - 8:59AM - Reference: None Entered Subject SSN IlMissued in Florida inIM DOB if IC) User Supplied Information Last Name: First Name: SSN: Address 1: 11 Sections Available in Report Subject…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01712577Dataset 10

2006-01-01100p23,840w

…THIS RECORD MAY ONLY BE USED FOR CRIMINAL JU PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01712610 Page 1 of 10 National Comprehensive Report 06/12/2007 - 10:09AM - Reference: None Entered Subject SSN issued in Florida in 1990 DOB User Supplied Information Last Name: First Name: SSN: DOB: Address 1: Sections Available in Report Subject 1 Record Possible Other Social Security Numbers Associated with Subject 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf