EFTA02729571

Page 8 of Number of Wheels: Ship Weight: Number of Drive Wheels: 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: Possible Professional Licenses'''. Type: License Type: License Number: Issue Date: Original Date: SSN: Phone: Full Name: Address: County: FLORIDA Professional License Status: Expire Date: Renew Date: DOB: ACTIVE (1 Record) Top * ** 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 FCI FL0500001JEFFREY WM19530120 N --FLORIDA CCH RESPONSE-- MSG-NBR: 00037 MNE: 550000002 EPSTEIN 090443348 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 EPSTEIN, JEFFREY LAWRENCE CANNON, HOWARD EPSTEIN, JEFFREY EPSTEIN, JEFF LAWRENCE EPSTEIN, JEFF EPSTEIN, JEFFERY LAWRENCE MULTI-STATE-OFFENDER- IN III -- END -- -- CONTINUED -- 03/21/1958 360561317 350561317 NO CRIMINAL HISTORY RECORD SOC/090443348 --END-- 09112/2019 PT CONFIDE CONFIDENTIAL POCKMARKS Agency to Agency Requet: 19-011 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 22 PI 16 PO PO 25 PO CI PI 24 ALIAS NAMES EPSTEIN, JEFFREY E PATTERN CLASS RS WU RS WU WU LS WU WU AU WU LS WU WU LS 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 PassPeONFIDENTAt gOV Par.= SDNY_GM_00331864 EFTA 00204590 EFTA02729575 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA, CRIMINAL DIVISION STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. Case Nos.2006-CF9454 AMC 2008-9381CF AXX ORDER SETTING HEARING ON NONPARTY E.W.'S MOTION TO VACATE ORDER SEALING RECORDS AND 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 Courthouse, 205 N. Dixie Hwy, West Palm Beach, FL, 33401. DONE AND ORDERED in West Palm Beach, Palm Beach County, FL, this j SIGNED-AND DATED MAY 15 Me day of May, 2009. C1RCIJI JUGEGEFREYJ. C0WAN Copies mailed to: Assistant State Attorney, Div. W- 401 N. Dixie Hwy, West Palm Beach, FL 33401; Jack Goldberger, attorney for defendant — 250 Australia Ave. So. Suite 1400, West Palm Beach, FL 33401; and William J. Berger, attorney for E.W. — 401 E. Las Olas Blvd., Suite 1650, Ft. Lauderdale, FL 33301 ft'swrdoes'09-22784 cw y. Epsion'EPSTEN O•SEITENG HRG-UNSEAL doc 09/12/2019 Page 813 CONFIDENTIAL Agency to Agency Reguet 19411 SDNY_GM_00331865 EF1'A_00204591 EFTA02729576 ,-TReUrr COURT OF THE I ru nDA, IN THE CIRCUIT COURT OF TIIE PIFTEENTII JUDICIAL CIRCUIT, STAlE OF FLORIDAN AND FOR PALM BEACH COU1VTY, FLORIDA JEFFREY EPSTEIN, vs. DIVISON: "W" cAsE No.: 2046CF009454AXX Defendant. RDER SEALING DOQJ TIIIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, RT FILE apprised in the circtnstances, it is her MENT AN 2008 during a plea conference in the above -referenced case n ber. The Court being fully COU be sealed by the Clerk in the court file. ORDERED AND ADJUDGED that thecument filed by the Defendant on July 2, 2008 this day «July, 2008. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida Copies forwarded to: Jack A. Goldberge, Esq. Counsel for the Defendant 250 Australian Avenue South, Ste. 1400 West Palm Beach, Florida 3340j te. Assista 13elohlavek, Es (interoffice) q. tate Attorney 09/12/2019 Ci EBORAH DALE PUCILL rcuit Court Jud$e Copy Page 3840 CONFIDENTIAL BE uR: Agency to Agency Raguer: 19-411 SDNY_GM_00331866 EFTA 00204592 EFTA02729577 0..2019 CONFIDENTIAL SDNY_GM_0033,867 EFT,00204593 EFTA02729578