NJP Response [EFTA00005959]
Summary
NJP Response Page 1 of 2 Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd. RECEIVED AT 07/02/2319 18:43:28 qp 18:40 07/02/2019 23479 18:40 07/02/2019 00209 NY10100T2 '0420466983 V-262-792-79-685-e ORGAN DONOR MIAMI BEACH FL 33139 MIAMI BEACH FL 33139 TYPE LIC: CLASS E OPERATOR /MTRCY A...
This document is from the DOJ EFTA Releases (OCR).
View Source CollectionPersons Referenced (1)
Tags
Extracted Text (OCR)
EFTA DisclosureEFTA00005959
NJP Response
Page 1 of 2
Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd.
RECEIVED AT 07/02/2319 18:43:28 qp
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
'0420466983
TXT
V-262-792-79-685-e
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB:
HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE
SOC SEC:
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset
7/2/2019
EFTA00005960
NW Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
HOSAis
i
MIAMI BEACH
WORK: N/A
FL 33139
END OF DDL/DHSN
RESPONSE.
Unauthorized access, reproduction, or dissemination Is prohibited.
CELL:
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1
7/2/2019
EFTA00005961
히OZ/TJL
3S! tujsdq/dde/uioa " 1uu. n3oninaos,:sduq
騶
口
cooz uer
人INnOD NH0人 M크N
g799-配001 AN )ldO人M크N
903a k士V - C 00乙 urr
人INflOO N님0人 六八크N
0?L09的CL 人N ‘壯均人/小크!나
I 10乙 6ny- LOG亡 6nv
人1Nfl03NH0人 사1크卜I'
81t9-S900l AN 거do人M크N
1 山z dag
人JNfl03 NHO人
. M크N ' Q얹)01 人卜1 )180人PA訓
랴0Z Je씨
人.13町}03 Nd0人 /叭크!4
乙DIP=比001 人N ’거do人MaM
{1Hr川'4 ;adQdqM9p4 -!그
a거U市
J하삐 JO 5 unajppy
마oz 8ny
人INflOONHO人 M RM
U7 . 口兀7 n 人 ' d yHn人 /n 나\d
h10乙 AON - 1가{玘 qe크
人 I NnflO a avo기川win
나3V크日 IrWIN
SHO工V기aNI
(引캐어Id
3 따乙 川卜t PIOZ 八0卜1
:卜moD 크ova니川出N
1i百玎
『C ii " H3V크e ivv哨
0999尸oat끄 ON 三'-It八SYNOHI
:8m
SS3NOUV
NSS
?乙 /gn
: a坦a dx크
卜Lqad (9-)se口月比Sm馴凡
:GIBQ aflssl
텨BW84 - JPUaQ
거:쁘竺요l0
,
:eOy
:日m
"
1
크WVN
liv
auleN 咨川J
:awep se
LI1 I. 아 I, 띠1n$eH
z .rc'
EFTA00005962
Page 2 of 2
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
HONOLULU. HI 96816-2014
HONOLULU COUNTY
Mey 2001 - Jun 200'
4.1.1712 0833,
HONOLULU COUNTY
Mar 2000 - Apr 2001
NEW YORK. NV 10003-8537
NEW YORK COUNTY
Results 1 to 1 of 1
Last Name:
First Name:
DOB:
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https:Isecurc.accurint.coin/app/bps/mise
7/2/2019
EFTA00005963
WS Adams
Advanced Person Search
I maw. Nan.
Binc1.4
Pans Hige,
'
Osvcis•an
lY Cole
I 1 Radius (mit)
0 incal• norm .ansten•
City
OM. Fkst Seen
Show AdditoNS 5.400105'144, 44rocn Fame
Rooulto1 to 7 of 7
Last 144ese:
Pint Ramo: =DM
SI
HAW
MN
D.
041.0 Foams*
•v4.4 444,4•••
Stab,
Oat. Lag 34•4
AOURLIS
Ores,
I the
Scorch
Cleat POI'',
Rdenow
Imortaft
mews meson awe's* fl ea ea
malln
414 144n.Odin•
lams
sr4 944
404
dolci.
Mina
To4lal *ISM '''
(to Pflo'r
14•71414 Rill/ACM
4 Sworn haliehe
400, 4•0, r4tErl
F.Cret"t ."'
Wwiwn
Compri...sun
Cumw C..< myvn
Addrn• R own
NIftta) Idertity Laprpet
44..4 Rota
Zionn
e.t.w
ary:
tpaft
Rotobret
litighbOr.
..enh 9•4•1
4 As $44.44.4
lociACI, KOa
V•ual L4,1
$032.13tattISIMIlti
Sew p Pot
NOPCS)
1401C4'('
RIEBESIOW.
t011OP RICH Qat, l•
u$1-114 NAVE)
Polio 04,41.1414..
0.7
WO
RWNWLE NC
Fob 2CP0 • Jan X49
01.
M V
w. 04 Ffitt14
to Wit Mai 37
4R 4r
ynieJS
cor
WW.
WwWW WO)
MO
EFTA00005964
Puna!
>see
400RESS
PKOME(S)
FOICATOIS
VEWrdER NY 10E1410 POW TOM(
•Cf CON NEW YORK COUN- y
VZ•13-21:114 HOW, .1 u
EFTA00005965
Au
?JAW
SSN
ACORESS
INDICATORS
Results 1=7
List tiamEMMIIIkst
Name:
00B:
Your OPPA !Porn-4001e User Cowt, Urn We:cement
GmerrmtM Arndt:
Yam els* Perinlesib'e tart: taw Intr.:cement kraosts
Your DM Permissible Use, Ao ',Wills:tic Purpose
EFTA00005966
--- Page Break ---
EFTA00005959
NJP Response
Page 1 of 2
Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd.
RECEIVED AT 07/02/2319 18:43:28 qp
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
'0420466983
TXT
V-262-792-79-685-e
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB:
HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE
SOC SEC:
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset
7/2/2019
EFTA00005960
NW Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
HOSAis
i
MIAMI BEACH
WORK: N/A
FL 33139
END OF DDL/DHSN
RESPONSE.
Unauthorized access, reproduction, or dissemination Is prohibited.
CELL:
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1
7/2/2019
EFTA00005961
히OZ/TJL
3S! tujsdq/dde/uioa " 1uu. n3oninaos,:sduq
騶
口
cooz uer
人INnOD NH0人 M크N
g799-配001 AN )ldO人M크N
903a k士V - C 00乙 urr
人INflOO N님0人 六八크N
0?L09的CL 人N ‘壯均人/小크!나
I 10乙 6ny- LOG亡 6nv
人1Nfl03NH0人 사1크卜I'
81t9-S900l AN 거do人M크N
1 山z dag
人JNfl03 NHO人
. M크N ' Q얹)01 人卜1 )180人PA訓
랴0Z Je씨
人.13町}03 Nd0人 /叭크!4
乙DIP=比001 人N ’거do人MaM
{1Hr川'4 ;adQdqM9p4 -!그
a거U市
J하삐 JO 5 unajppy
마oz 8ny
人INflOONHO人 M RM
U7 . 口兀7 n 人 ' d yHn人 /n 나\d
h10乙 AON - 1가{玘 qe크
人 I NnflO a avo기川win
나3V크日 IrWIN
SHO工V기aNI
(引캐어Id
3 따乙 川卜t PIOZ 八0卜1
:卜moD 크ova니川出N
1i百玎
『C ii " H3V크e ivv哨
0999尸oat끄 ON 三'-It八SYNOHI
:8m
SS3NOUV
NSS
?乙 /gn
: a坦a dx크
卜Lqad (9-)se口月比Sm馴凡
:GIBQ aflssl
텨BW84 - JPUaQ
거:쁘竺요l0
,
:eOy
:日m
"
1
크WVN
liv
auleN 咨川J
:awep se
LI1 I. 아 I, 띠1n$eH
z .rc'
EFTA00005962
Page 2 of 2
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
HONOLULU. HI 96816-2014
HONOLULU COUNTY
Mey 2001 - Jun 200'
4.1.1712 0833,
HONOLULU COUNTY
Mar 2000 - Apr 2001
NEW YORK. NV 10003-8537
NEW YORK COUNTY
Results 1 to 1 of 1
Last Name:
First Name:
DOB:
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https:Isecurc.accurint.coin/app/bps/mise
7/2/2019
EFTA00005963
WS Adams
Advanced Person Search
I maw. Nan.
Binc1.4
Pans Hige,
'
Osvcis•an
lY Cole
I 1 Radius (mit)
0 incal• norm .ansten•
City
OM. Fkst Seen
Show AdditoNS 5.400105'144, 44rocn Fame
Rooulto1 to 7 of 7
Last 144ese:
Pint Ramo: =DM
SI
HAW
MN
D.
041.0 Foams*
•v4.4 444,4•••
Stab,
Oat. Lag 34•4
AOURLIS
Ores,
I the
Scorch
Cleat POI'',
Rdenow
Imortaft
mews meson awe's* fl ea ea
malln
414 144n.Odin•
lams
sr4 944
404
dolci.
Mina
To4lal *ISM '''
(to Pflo'r
14•71414 Rill/ACM
4 Sworn haliehe
400, 4•0, r4tErl
F.Cret"t ."'
Wwiwn
Compri...sun
Cumw C..< myvn
Addrn• R own
NIftta) Idertity Laprpet
44..4 Rota
Zionn
e.t.w
ary:
tpaft
Rotobret
litighbOr.
..enh 9•4•1
4 As $44.44.4
lociACI, KOa
V•ual L4,1
$032.13tattISIMIlti
Sew p Pot
NOPCS)
1401C4'('
RIEBESIOW.
t011OP RICH Qat, l•
u$1-114 NAVE)
Polio 04,41.1414..
0.7
WO
RWNWLE NC
Fob 2CP0 • Jan X49
01.
M V
w. 04 Ffitt14
to Wit Mai 37
4R 4r
ynieJS
cor
WW.
WwWW WO)
MO
EFTA00005964
Puna!
>see
400RESS
PKOME(S)
FOICATOIS
VEWrdER NY 10E1410 POW TOM(
•Cf CON NEW YORK COUN- y
VZ•13-21:114 HOW, .1 u
EFTA00005965
Au
?JAW
SSN
ACORESS
INDICATORS
Results 1=7
List tiamEMMIIIkst
Name:
00B:
Your OPPA !Porn-4001e User Cowt, Urn We:cement
GmerrmtM Arndt:
Yam els* Perinlesib'e tart: taw Intr.:cement kraosts
Your DM Permissible Use, Ao ',Wills:tic Purpose
EFTA00005966
--- Page Break ---
EFTA00005959
NJP Response
Page 1 of 2
Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd.
RECEIVED AT 07/02/2319 18:43:28 qp
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
'0420466983
TXT
V-262-792-79-685-e
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB:
HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE
SOC SEC:
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset
7/2/2019
EFTA00005960
NW Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
HOSAis
i
MIAMI BEACH
WORK: N/A
FL 33139
END OF DDL/DHSN
RESPONSE.
Unauthorized access, reproduction, or dissemination Is prohibited.
CELL:
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=2669308&pagersoffset*1
7/2/2019
EFTA00005961
히OZ/TJL
3S! tujsdq/dde/uioa " 1uu. n3oninaos,:sduq
騶
口
cooz uer
人INnOD NH0人 M크N
g799-配001 AN )ldO人M크N
903a k士V - C 00乙 urr
人INflOO N님0人 六八크N
0?L09的CL 人N ‘壯均人/小크!나
I 10乙 6ny- LOG亡 6nv
人1Nfl03NH0人 사1크卜I'
81t9-S900l AN 거do人M크N
1 山z dag
人JNfl03 NHO人
. M크N ' Q얹)01 人卜1 )180人PA訓
랴0Z Je씨
人.13町}03 Nd0人 /叭크!4
乙DIP=比001 人N ’거do人MaM
{1Hr川'4 ;adQdqM9p4 -!그
a거U市
J하삐 JO 5 unajppy
마oz 8ny
人INflOONHO人 M RM
U7 . 口兀7 n 人 ' d yHn人 /n 나\d
h10乙 AON - 1가{玘 qe크
人 I NnflO a avo기川win
나3V크日 IrWIN
SHO工V기aNI
(引캐어Id
3 따乙 川卜t PIOZ 八0卜1
:卜moD 크ova니川出N
1i百玎
『C ii " H3V크e ivv哨
0999尸oat끄 ON 三'-It八SYNOHI
:8m
SS3NOUV
NSS
?乙 /gn
: a坦a dx크
卜Lqad (9-)se口月比Sm馴凡
:GIBQ aflssl
텨BW84 - JPUaQ
거:쁘竺요l0
,
:eOy
:日m
"
1
크WVN
liv
auleN 咨川J
:awep se
LI1 I. 아 I, 띠1n$eH
z .rc'
EFTA00005962
Page 2 of 2
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
HONOLULU. HI 96816-2014
HONOLULU COUNTY
Mey 2001 - Jun 200'
4.1.1712 0833,
HONOLULU COUNTY
Mar 2000 - Apr 2001
NEW YORK. NV 10003-8537
NEW YORK COUNTY
Results 1 to 1 of 1
Last Name:
First Name:
DOB:
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https:Isecurc.accurint.coin/app/bps/mise
7/2/2019
EFTA00005963
WS Adams
Advanced Person Search
I maw. Nan.
Binc1.4
Pans Hige,
'
Osvcis•an
lY Cole
I 1 Radius (mit)
0 incal• norm .ansten•
City
OM. Fkst Seen
Show AdditoNS 5.400105'144, 44rocn Fame
Rooulto1 to 7 of 7
Last 144ese:
Pint Ramo: =DM
SI
HAW
MN
D.
041.0 Foams*
•v4.4 444,4•••
Stab,
Oat. Lag 34•4
AOURLIS
Ores,
I the
Scorch
Cleat POI'',
Rdenow
Imortaft
mews meson awe's* fl ea ea
malln
414 144n.Odin•
lams
sr4 944
404
dolci.
Mina
To4lal *ISM '''
(to Pflo'r
14•71414 Rill/ACM
4 Sworn haliehe
400, 4•0, r4tErl
F.Cret"t ."'
Wwiwn
Compri...sun
Cumw C..< myvn
Addrn• R own
NIftta) Idertity Laprpet
44..4 Rota
Zionn
e.t.w
ary:
tpaft
Rotobret
litighbOr.
..enh 9•4•1
4 As $44.44.4
lociACI, KOa
V•ual L4,1
$032.13tattISIMIlti
Sew p Pot
NOPCS)
1401C4'('
RIEBESIOW.
t011OP RICH Qat, l•
u$1-114 NAVE)
Polio 04,41.1414..
0.7
WO
RWNWLE NC
Fob 2CP0 • Jan X49
01.
M V
w. 04 Ffitt14
to Wit Mai 37
4R 4r
ynieJS
cor
WW.
WwWW WO)
MO
EFTA00005964
Puna!
>see
400RESS
PKOME(S)
FOICATOIS
VEWrdER NY 10E1410 POW TOM(
•Cf CON NEW YORK COUN- y
VZ•13-21:114 HOW, .1 u
EFTA00005965
Au
?JAW
SSN
ACORESS
INDICATORS
Results 1=7
List tiamEMMIIIkst
Name:
00B:
Your OPPA !Porn-4001e User Cowt, Urn We:cement
GmerrmtM Arndt:
Yam els* Perinlesib'e tart: taw Intr.:cement kraosts
Your DM Permissible Use, Ao ',Wills:tic Purpose
EFTA00005966Related Documents (6)
Patrick Lawton [EFTA00005740]
Patrick Lawton General Manager 1 of I ti le:///C:(Usets/I AppDatatocal/M ierosoft/W indows/Tem porarr/020Intemet%... 7/2/20 1 9 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019...
Attendence List [EFTA00006025]
Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney Contact Information Victim Full Name Guest Name Contact Information Victim hill Name Guest Name Victim Attorney Attorney V•(tim Therpot VCtern Victim Attorney Allot tie V cttm Email Address Phone M...
NJP Response [EFTA00005924]
NJP Response Page 1 ct 1 Unouthorfrod scan. reproduction, or dlonnilnotlor is prot•lb.ted. RECEIVED AT 07/02/2019 19:27:08 10 19:1,91,2019 24038 19:37 07/02/2019 00336 NY10100T2 *0420470034 PALM BEACH FL 3348e PALM BEACH FL 33480 TYPE LIC: CLASS E OPERATOR HT: 510 RACE: W SEX: F CURRENT LICENSE I...
Ameen- [EFTA00005718]
Ameen- ..41x727,e/sof U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New York 10007 July 5, 2019 Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in conn...
Vision [EFTA00006055]
Vision Justice for all crime victims. Mission Statement With compassion and respect, we assist victims of sexual evil- et, domestic violence, homicide, and other violent crimes through crisis response, advocacy, therapy, and community awareness. Palm Beach County Victim Services is a Certified Ra...
MetroPCS Call Detail for 16980 [EFTA00007070]
MetroPCS Call Detail for 16980 -179pgs 1-1-06 to 7-19-06.xls Page 175 of 179 BILLED PHONE CALL DATE 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2008 711612006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/2006 7/16/20...
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.