EFTA02729571.pdf

Page 8 of Number of Wheels: Number of Drive Wheels: Ship Weight: 2952 lbs Ton Rating. YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: Mailing Address: Registration State: yin: Decoded Vin: Year: Cid CC: Cylinders: Fuel: Air Bags: Number of Wheels: Ship Weight: (1 Record) Top Possible Professional Licenses'''. Type: FLORIDA Professional License License Type: License Number: Status: ACTIVE Issue Date: Expire Date: Original Date: Renew Date: SSN: DOB: Phone: Full Name: Address: County: * ** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with SulHect, Possible Other Records and Names Auoriated with Social Secunty Numbers, Possible Nigh Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miarm•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Property Owners of Subsors Addresses, Possible Deed Transfers, Possible Honda Accidents, Possible Broward County Traffic Citations, Possible Cnminal 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 Honda Boating Citations, Possible FM Ms raft Registrations, Possible UCC Filings, Possible Bankruptoes, Liens and Judgments, Possible Dallas County Criminal Histones, Possible Texas State Criminal History, Possible FAA Prot Licenses, Possible Manne Radio Licenses. Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Passible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Honda Department of Education, Possible Florida Banking and Finance Licenses, Possble Honda Handicap Parking Permits, Possible Florida Tobacco license, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, ROS9Dle Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarts/Serince Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Clams, Possible Washington Bus.ness Registry • Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. • Option Control Number: NNNN-NATCOMP• • BOAWPRPT040/04 20029625• 09/12/2019 Page 3781 Agency lo Agency Recast: 19-411 t.“ ...-• wtinzwwww:wr LITTARrfIR I1 nrmni SDNY_GM_00331860 EFTA_00204586 EFTA02729571  Page 9 of 9 • Control Number: expGate - eqfGate • * END OF REPORT * * 09112/2019 Page 3782 Agency to Agency Requet: 19-011 httilc•lln1 chnirennint rnmint/netcDNFJPEUIAtti I HTISARLOR ION I I/2/7005 SDNY_GM_00331861 EFTA_00204587 EFTA02729572  -31-TI 795. Received: 2006-07-23 01:31:07 MSG-NBR: 00037 MNE: 550000002 FCI FL0500001JEFFREY EPSTEIN WM19530120 090443348 N --FLORIDA CCH RESPONSE-- CI.NAM/EPSTEIN,JEFFREY.RAC/W.SEX/M.D08/012053.SOC/090443348.NIS/N HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 07/23 AT 01:48 AM SID/01768172 HAI/BRO EYE/BLU RAC/W DLT/10/24/2001 FPC/P07012P01615PII5CI15 REF/43021755 HGT/600 WGT/165 SEX/M SKN/ POB/NY FBI/11480R5 OCC/LABORER LRA/11330 SW 186 CIT/MIAMI, FL DOC/ NAM/AKA DOB SSN MNU SMT LEVINEPSTEIN, JEFFERY SETH 01/19/1957 029383592 EPSTEIN, JEFFERY SETH 029383597 LEVIN, JEFFERY SETH MULTI-STATE-OFFENDER- IN III -- CONTINUED -- HIT NUMBER 02 ** FLORIDA CRIMINAL HISTORY ** AS OF 07/23 AT 01:48 AM SID/04610993 HAI/SRY EYE/BRO RAC/W DLT/02/01/2002 FPC/18561013041757091005 REF/85951534 HGT/507 WGT/210 SEX/M SKN/ POB/IL FBI/995385R7 AFS/IN-2 OCC/LAWYER LRA/5100 WASHINGTON CIT/HOLLYWOOD, FL DOC/ NAM/AKA DOB SSN MNU SMT EPSTEIN, JEFFERY 03/21/1958 360561317 POCKMARKS EPSTEIN, JEFFREY LAWRENCE 350561317 CANNON, HOWARD EPSTEIN, JEFFREY EPSTEIN, JEFF LAWRENCE EPSTEIN, JEFF EPSTEIN, JEFFERY LAWRENCE MULTI-STATE-OFFENDER- IN III -- END -- -- CONTINUED -- NO CRIMINAL HISTORY RECORD SOC/090443348 --END-- 09112/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL PT SDNY_GM_00331862 EFTA 00204588 EFTA02729573 Received: 2006-07-23 01:31:57 MSG-NBR: 00038 MNE: S50000002 QH FL0500001 JEFFREY EPSTEIN WM19530120 090443348C --NCIC-- QH MESSAGE HAS BEEN SENT TO NCIC. --END-- = Received: 2006-07-23 01:31:57 MSG-NBR: 00039 MNE: S50000002 --NCIC-- 7L01FLA0874682629 FL0500001 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/EPSTEIN,JEFFREY SEX/M RAC/W DOB/19530120 SOC/090443348 PUR/C NAME FBI NO. INQUIRY DATE EPSTEIN,JEFFREY EDWARD 787075K6 2006/07/23 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO M W 1953/01/20 600 180 BLU BRO NEW YORK FINGERPRINT CLASS PATTERN CLASS 22 PI 16 PO PO RS WU RS WU WU LS WU WU AU WU 25 PO CI PI 24 LS WU WU LS ALIAS NAMES EPSTEIN, JEFFREY E SOCIAL SECURITY MISC NUMBERS 090-41-3348 PP-A736950 090-44-3348 IDENTIFICATION DATA UPDATED 2005/05/05 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FBI - FBI/787075K6 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Page3797 ‘..arAgerICYWAPMYRNUeti9411 PPflPiVon! P0IMA-M7-P 01:12:30(jaNailDEENZIAAS: 550000002 SDNY_GM_00331863 EFTA_00204589 EFTA02729574  UN rLOOWWW01JtrrKtY LPbILIN 787075-, CBATTLE 6070 --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --END-- Received: 2006-07-23 01:32:30 MSG—NBR: 00041 MNE: 550000002 --NCIC-- FL01FLA0874682765 FL0500001 THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR RECORD REQUEST FOR FBI/787075K6. THE FOLLOWING WILL RESPOND TO YOUR AGENCY: FBI - FBI/787075K6 END --END-- Received: 2006-07-23 01:32:31 MSG-NBR: 00042 MNE: 550000002 ATTN: SYSTEM GENERATED HEADER --NLETS-- CR.WVFBINFO0 22:50 07/22/2006 56123 22:50 07/22/2006 09958 FL0500001 TXT HDR/2L01FLA0874682765 ATN/BATTLE 6070 ********************** CRIMINAL HISTORY RECORD *********************** Data As Of 2006-07-23 **************************** Introduction **************************** This rap sheet was produced in response to the following request: FBI Number 787075K6 Request Id Purpose Code Attention BATTLE 6070 The information in this rap sheet is subject to the following caveats: This record is based only on the FBI number in your request-787075K6. Because additions or deletions may be made at any time, a new copy should be requested when needed for subsequent use. (US; 2006-07-23) All arrest entries contained in this FBI record are based on fingerprint comparisons and pertain to the same individual. (US; 2006-07-23) The use of this record is regulated by law. It is provided for official use only and may be used only for the purpose requested. (US; 2006-07-23) *************************** IDENTIFICATION *************************** Subject Name(s) EPSTEIN, JEFFREY EDWARD EPSTEIN, JEFFREY E (AKA) Subject Description FBI Number State Id Number 787075K6 Unknown (XX) Social Security Number 090413348 090443348 MiscellanNtaanNumbers Page3798 Agency to Agency Reguet: 19-411 A736950 gOV PassPeONFIDENTAt Par.= SDNY_GM_00331864 EFTA 00204590 EFTA02729575  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICAL CIRCUIT IN AND FOR PALM BEACH COU NTY FLORIDA, CRIMINAL DIVISION STATE OF FLORIDA, vs. Case Nos.2006-CF9454 AMC JEFFREY EPSTEIN, 2008-9381CF AXX Defendant. ORDER SETTING HEARING ON NONPA RTY E.W.'S MOTION TO VAC ORDER SEALING RECORDS AND ATE UNSEAL RECORDS IT IS HEREBY ORDERED that a hearing will be held on nonparty E.W.'s Motion to Vacate Order Sealing Records and Unseal Records on FR i / MA 9 a? ,2009, at am (10 minutes allotted) in Courtroom P-P, Palm Beach County Cou rthouse, 205 N. Dixie Hwy, West Palm Beach, FL, 33401. DONE AND ORDERED in West Palm Beach, Palm Beach County, FL, this SIGNED-AND DATED j day ofMay, 2009. MAY 15 Me C1RCIJI JUGEGEFREYJ. C0W AN Copies mailed to: Assistant State Attorney, Div. W- 401 N. Dixi e Hwy, West Palm Beach, FL 33401; Jack Goldberger, attorney for defendant — 250 Australia Ave. So. Suite 1400, Wes Beach, FL 33401; and t Palm William J. Berger, attorney for E.W. — 401 E. Las Olas Blvd., Suite 1650, Ft. FL 33301 Lauderdale, ft'swrdoes'09-22784 cw y. Epsion'EPS TEN O•SEITENG HRG-UNSEAL doc 09/12/2019 Page813 Agency to Agency Reguet 19411 CONFIDENTIAL SDNY_GM_00331865 EF1'A_00204591 EFTA02729576  ,-TReUrr COURT ru THE I nDA, OF IN THE CIRCUIT FLORIDAN COURT OF AND FOR TIIE STAlE OF PALM PIFTEENTII BEACH COU1VTY,JUDICIAL CIRCUIT, vs. FLORIDA cAsE JEFFREY No.: DIVISON: 2046CF009454AXX EPSTEIN, "W" Def endant. RDER TIIIS SEALING MATTER DOQJ 2008 came MENT AN during a before the COURT plea Honorable FILE apprised in conference in Judge the the Deborah Dale above circtnstances, it is -referenced case Pucillo on her n June 30, ORDERED ber. The be sealed AND Court being by the ADJUDGED that fully Clerk in the court thecument filed DONE AND file. by the this Defendant on ORDERED in July 2, day 2008 «July, 2008. chambers, West Palm Beach, Palm Beach County, Florida EBORAH Circuit Copies CourtDALE Jud$e PUCILL forwarded to: Jack A. Counsel Goldberge, for the Esq. 250 WestAustralian Defendant Palm Avenue Beach, South, Ste. Florida 3340j 1400 Assista 13elohlavek, Esq. (interoffi ce)tate Attorney BE Copy uR: 09/12/2019 Page3840 Agency to Agency Raguer: 19-411 CONFIDENTIAL SDNY_GM_00331866 EFTA 00204592 EFTA02729577 0..2019 CONFIDENTIAL SDNY_GM_0033,867 EFT,00204593 EFTA02729578