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Record · Jan. 11, 2006

Record, 2006-01-11

EFTA00187587

Page 1 of 5

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Subject

User Supplied Information

Click on links to see detail

Sections Available in ReportClick on links to see detail
Subject1 Record
Possible Other Records and Names Associated with Social Security Numbers1 Record
Possible Addresses Associated with Subject2 Records
Possible SAFESCAN1 Record
Phone Listings for Subject's Addresses0 Records
Possible Vehicles Registered at Subject's Addresses6 Records
Possible Business Affiliations(includes Officer Name Match)0 Records

[1 Record]Тоң

Possible Addresses Associated with Subject

https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM… 1/11/2006

EFTA00187588

Page 2 of 5

https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM… 1/11/2006

EFTA00187589

Page 3 of 5

https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM… 1/11/2006

EFTA00187590

*** Report section(s) with no matches:

Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject’s Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap

https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM… 1/11/2006

EFTA00187591

https://atxp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM… 1/11/2006

Record, 2006-01-11

Other records

DOJ Epstein Files, Data Set 9 · Jan. 11, 2006

EFTA00187587 Page 1 of 5 View All Sections Printer-friendly format Save report Subject User Supplied Information Click on links to see detail <table border="1" <tr <td Sections Available in Report</td <td Click on links to see detail</td </tr <tr <td Subject</td <td 1 Record</td </tr <tr <td Possible Other Records and Names Associated with Social Security Numbers</td <td 1 Record</td </tr <tr <td Possible Addresses Associated with Subject</td <td 2 Records</td </tr <tr <td Possible SAFESCAN</td <td 1 Record</td </tr <tr <td Phone Listings for Subject& x27;s Addresses</td <td 0 Records</td </tr…