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11 results for “
"Valid Drivers License"
”
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EFTA01248427
Dataset 9
2007-05-10
4p
1,258w
Subject:
Re: hey. coppersmith
…parent(s)), OR Naturalization Papers (for US ddzens through naturalization) Proof of citizenship must be an original or certified copy. No photocopies or notarized copies are accepted. The original document will be returned to you with your completed passport. E) Proof of Identity A Photocopy of the applicant's
Valid Drivers License
, Issued more than 6 months ago. If applicant does not possess a valid photo driver's license (state ID cards/military Ids are not enough), or if license…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248427.pdf
EFTA01919048
Dataset 10
2014-06-14
7p
1,392w
Subject:
Re: Yes-P car pick was changed
From:
Lesley Groff
To:
Jeffrey E.beeyacationiagmail.com)
…may have had insufficient funds or didnt pass the credit check. Even if we can get a prepay car she must pass these two criteria's. I went over the facts needed to be over 24 with a
valid drivers license
to rent a car but no mention of her needing to pass a credit check or have a credit card was mentioned. I am waiting for Amex to call me back Sent from my iPhone On Jun 20, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919048.pdf
EFTA02406555
Dataset 11
2014-06-19
3p
1,370w
…COUNTER. DEPOSIT WILL BE APPROVED ON THE CARD. CREDIT SCORE VALIDATION WILL BE REQUIRED. A
VALID DRIVERS LICENSE
AND CREDIT CARD MUST BE PRESENTED AT THE TIME OF RENTAL TO COVER ANY REASONABLY ANT ICIPATEOCHARGES WHICH HAVE NOT BEEN INCLUDED IN THE PREPAID VOUCHER. Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE CAR RENTAL COMPANIES MAY REQUIRE DRIVERS TO BE AT LEAST 25 YEARS OF AGE WITH A MAJOR CREDIT CARD…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406555.pdf
EFTA00291938
Dataset 9
2014-06-19
3p
1,362w
…COUNTER. DEPOSIT WILL BE APPROVED ON THE CARD. CREDIT SCORE VALIDATION WILL BE REQUIRED. A
VALID DRIVERS LICENSE
AND CREDIT CARD MUST BE PRESENTED AT THE TIME OF RENTAL TO COVER ANY REASONABLY ANTICIPATEDCHARGES WHICH HAVE NOT BEEN INCLUDED IN THE PREPAID VOUCHER. Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE CAR RENTAL COMPANIES MAY REQUIRE DRIVERS TO BE AT LEAST 25 YEARS OF AGE WITH A MAJOR CREDIT CARD. DRIVING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00291938.pdf
EFTA00623067
Dataset 9
2014-06-19
3p
1,354w
…COUNTER. DEPOSIT WILL BE APPROVED ON THE CARD. CREDIT SCORE VALIDATION WILL BE REQUIRED. A
VALID DRIVERS LICENSE
AND CREDIT CARD MUST BE PRESENTED AT THE TIME OF RENTAL TO COVER ANY REASONABLY ANTICIPATEDCHARGES WHICH HAVE NOT BEEN INCLUDED IN THE PREPAID VOUCHER. Additional Information: ADDITIONAL MESSAGES RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE CAR RENTAL COMPANIES MAY REQUIRE DRIVERS TO BE AT LEAST 25 YEARS OF AGE WITH A MAJOR CREDIT CARD. DRIVING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623067.pdf
EFTA01983695
Dataset 10
2012-08-03
4p
856w
Subject:
Fw: HERTZ RESERVATION F5561597773
From:
Lesley Groff
To:
jeevacationftmaitcom[jeevacation©gmaitcom] Epstein Jeftreybeevacation©gmail.corn]
…PER DAY LIABILITY INSURANCE SUPPLEMENT: 13.95 USD LOSS DAMAGE WAIVER: 38.99 USD PERSONAL ACCIDENT INSURANCE /PERSONAL EFFECTS COVERAGE: 5.95 USD Rental Requirements: SPECIAL REQUIREMENTS FOR RENTERS UNDER 25
VALID DRIVERS LICENSE
AND ACCEPTABLE FORM OF PAYMENT REQUIRED RATE MAY BE SUBJECT TO VERIFICATION OF ID THANK YOU FOR RENTING WITH HERTZ 1 DAY MINIMUM RENTAL 99 DAY MAXIMUM RENTAL OR AS OTHERWISE ALLOWED BY LAW AIRLINE TICKET REQUIRED: NO If PlatePass is used to pay a toll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983695.pdf
EFTA02162618
Dataset 10
2012-08-03
3p
898w
From:
Lesley Groff
…WAIVER: 38.99 USD > PERSONAL ACCIDENT INSURANCE /PERSONAL EFFECTS COVERAGE: 5.95 USD > Rental Requirements: > SPECIAL REQUIREMENTS FOR RENTERS UNDER 25 >
VALID DRIVERS LICENSE
AND ACCEPTABLE FORM OF PAYMENT REQUIRED > RATE MAY BE SUBJECT TO VERIFICATION OF ID > THANK YOU FOR RENTING WITH HERTZ > 1 DAY MINIMUM RENTAL > 99 DAY MAXIMUM RENTAL OR AS OTHERWISE ALLOWED BY LAW > AIRLINE TICKET REQUIRED: NO • > If PlatePass is used to pay a toll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162618.pdf
EFTA01836680
Dataset 10
2011-02-21
2p
724w
From:
Jeffrey Epstein
…This has always beend a respectful , and understood procedure. We would like to again reitereate that your agents have always been professional . It would be of great help if we could get a letter to confirm that passengers traveling form the US virgin islands can do so with a
valid drivers license
and birth certificate„ That Aepis is helpful but cannot be required, from flights from US TERlotres. That estas numbers are good for a period of time and only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836680.pdf
EFTA00097136
Dataset 9
2018-04-09
5p
2,127w
…information. Subject to verification. Number (Include area code) 1IIM. .Name of Firm or Corporafion N/A Oa. Business Address (No., street, apt./ste. no.) N/A Ob. City 10c. State 10d. Zlp +4 :eatable identification includes:
valid drivers license
or state non-dri itification card; armed forces, government, university, or recogn ver's N/A ized N/A N/A ,orate identification card; passport, alien registration card or certificate Oe. Business Telephone Number (Include area code) aturalization; current lease, mortgage…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097136.pdf
EFTA00905270
Dataset 9
2011-02-21
2p
725w
From:
Jeffrey Epstein <
[email protected]
>
To:
lvjet aa>
…and understood procedure. We would like to again reitereate that your agents have always been professional . It would be of great help if we could get a letter to confirm that passengers traveling form the US virgin islands can do so with a
valid drivers license
and birth certificate„ That Aepis is helpful but cannot be required, from flights from US TERlotres. That estas numbers are good for a period of time and only apply to foreigners. The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905270.pdf
EFTA01269520
Dataset 10
28p
9,004w
…00802 DLS: DL STATE: VI Phone: 3407143802 Country of Citizenship: US Account Actions Action: REVIEW Recommended Actions: Product Offer Product Limits A.P.R. Identification Information SSN Validation: BECAME AVAILABLE FOR ISSUANCE IN 1967 IN NY SSN:Y DL Validation:
VALID DRIVERS LICENSE
FORMAT Cho cSystems History Previous Inquiries: No Previous Inquiries Found. Closures: No closure history found for this consumer. Retail: NOTE * THERE IS NO RETAIL INDICATOR Reference Detail Debit Bureau Refit: Closed Transaction Tracking ID: Cheaystems O. 1225480761721…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf
Corpus: 1990-03-17 – 2025-12-01
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