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Government memo · Dec. 11, 2021

Law enforcement background report on a subject, Dec. 2021

A 90-page law enforcement comprehensive background report from December 2021 listing an unnamed subject's addresses, records, property, vehicles, and associates.Machine-written summary

FOR LAW ENFORCEMENT PURPOSES ONLY

Comprehensive-Report-202112111535

Table of Contents

Subject Information2
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)18
Property Foreclosures (None Found)29
Property Assessments (8 Found)29
Evictions (None Found)72
Current Vehicle Information (1 Found)72
Past Vehicle Information (7 Found)73
FL Accidents (1 Found)82
Global Watch Lists (None Found)84
US Business Affiliations (1 Found)85
UCC Filings (None Found)85
US Corporate Affiliations (None Found)85
Aircraft Records (None Found)85
Pilot Licenses (None Found)85
Voter Registrations (2 Found)85
Hunting Permits (None Found)85
Weapon Permits (None Found)85
Possible Relatives - Summary (83 Found)85
Likely Associates - Summary (11 Found)87
Possible Associates - Summary (15 Found)87
Neighbor Phones (30 Found)88

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12/11/2021

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Law enforcement background report on a subject, Dec. 2021

Government memos

A 90-page law enforcement comprehensive background report from December 2021 listing an unnamed subject's addresses, records, property, vehicles, and associates.

DOJ Epstein Files, Data Set 9 · Dec. 11, 2021

FOR LAW ENFORCEMENT PURPOSES ONLY Comprehensive-Report-202112111535 <table <thead <tr <th </th </tr </thead <tbody <tr <td Table of Contents</td </tr </tbody </table <table <thead <tr <th Subject Information</th <th 2</th </tr </thead <tbody <tr <td Potential Subject Photos (None Found)</td <td 2</td </tr <tr <td Possible Criminal Records (5 Found)</td <td 3</td </tr <tr <td Possible Employers (2 Found)</td <td 5</td </tr <tr <td Address Summary (18 Found)</td <td 5</td </tr <tr <td Address Details (18 Found)</td <td 5</td </tr <tr <td Cities History (9 Found)</td <td 8</td </tr <tr <td Counti…