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Record · Dec. 9, 2021

Call notes with a DMV supervising investigator about ID verification, Dec. 2021

Notes from a call with a DMV supervising investigator explaining how identity documents are verified and what was required for a driver's license application.Machine-written summary

Sent: Thursday, December 9, 2021 3:44 PM

Subject: Call with William Brown

12/9/21 Call with William Brown

  • Has been with the DMV for 20 years

  • Supervising investigator: conduct crim investigations involving the DMV; supervises other investigators

  • Compass: DMV database

  • To get ID card, people fill out form

  • DMV verifies name and DOB.

The original application records are destroyed, so can’t say what she provided at the time, but can say the types of IDs that would have been accepted to prove DOB.

o Verify name, DOB, original social security card, some proof of residency. DMV examines security features

Certain documents are ok to prove DOB, like passport

  • Employee takes photo after documents are verified

  • Once someone has an ID card, can return, take a permit test and written test, then complete a course, then do a road test, and then get a driver’s license

  • Real ID: individual can travel domestically using a state DL

O To get, you have to provide original documents for original social security card, original passport, original birth certificate/naturalization certificate, etc.

○ Have to provide originals even if already have a regular DL

o Thinks they take a new photo, but may rely on one in the system

  • Brown will send us the photos associated with this application

1

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

3535-004

Page 1 of 1

EFTA_00010665

EFTA00160034

Call notes with a DMV supervising investigator about ID verification, Dec. 2021

Other records

Notes from a call with a DMV supervising investigator explaining how identity documents are verified and what was required for a driver's license application.

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

Sent: Thursday, December 9, 2021 3:44 PM Subject: Call with William Brown 12/9/21 Call with William Brown - Has been with the DMV for 20 years - Supervising investigator: conduct crim investigations involving the DMV; supervises other investigators - Compass: DMV database - To get ID card, people fill out form - DMV verifies name and DOB. The original application records are destroyed, so can’t say what she provided at the time, but can say the types of IDs that would have been accepted to prove DOB. o Verify name, DOB, original social security card, some proof of residency. DMV examines secur…