Case File
efta-efta01247475DOJ Data Set 9OtherFlorida D.A.V.I.D. Individual Summary Page
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01247475
Pages
25
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Florida D.A.V.I.D. Individual Summary Page
Page 1 of 1
STATE OF FLORIDA
Department of Highway Safety & Motor Vehides
Driver And Vehicle Information Database (DAVID)
i
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), F LORDA STATUTES WAGES INCLUDE PHOTOGRAPHS Ate SIGNATURES
Individual Summary Page
Mlps•J/www.hsmv.flcjn.net/servlel/DLSummary
7/20/2007
3501.167-047
Page 1 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107102
EFTA01247475
3501.167-047
Page 2 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107103
EFTA01247476
FD-302 (Rev. 10-6-95)
•
•
FEDERAL BUREAU OF INVESTIGATION
was interviewed in
regarding
investigation involving
of minors. After being advised of the '
agents and the nature of the interview,
following information:
In the Spring of 2004
Royal Palm Beach High School,
providing a.massage to a guy in a m
that individual as JEFFREY EPSTEIN.
looking for girls to give him massages.
stated that
could make $200.00 for providing the massage.
also..
MI
that she just needed to dress and look cute.
advised
that EPSTEIN might try to touch her but if she felt
uncomfortable she could tell him to stop or she could leave.
told
that if EPSTEIN asked her age she should say she
was eighteen.
does not recall EPSTEIN ever asking her age.
Dam of transcription
03/23/2007
Florida
the sexual exploitation
of the interviewing
provided the
unior yearattending
appiiiiiii
about
tdentified
said that EPSTEIN was
drove
to EPSTEIN's residence the first time
rovided EPSTEIN a massage.
was sitting in the
citc en when EPSTEIN's Assistant,
Last iI
own
(identified as
) came in and took
Iiiiiiiitairs.
showed her ow to setup for the massage.
left and
waited alone in the room for EPSTEIN.
EPSTEIN entered the room w aring a towel. He laid on his
stomach on the massage table.
had told
to massage
EPSTEIN's calves and feet.
Accor ing to
EPSTEIN was
really nice. He asked her about college and what she wanted to do
for a career. EPSTEIN asked her to massage his shoulders and later
when he turned over he asked her to massage his chest. EPSTEIN
told her repeatedly that she did not have to be sh . EPSTEIN asked
her to take off her clothes, but she did not. As
massaged
EPSTEIN, I
and he pulled her close
would
back away' rrom nim when he would pull her close.
got really
nervous when he reached under his towel and began ouc ing himself.
EPSTEIN told
how pretty she was and he commented about her
shyness. The massage ended when EPSTEIN said "tha
t
ough for
today."
or
unsure if EPSTEIN ejaculated.
was aid
$200.00 or the massage. After the massage, EPSTEIN told
that she could also make money if she brought any of her
i
nvestigation on
03/22/2007
de* 31E-MM-108062
SA
by
SA
Florida
Datedmated 03/23/2007
This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency.
it and its contents are not to be disuibuted outside your agency
3501.167-047
Page 3 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107104
EFTA01247477
FD-302a (Rev 10-6-95)
31E-MM-108062
Continuation of FD-302 of
Favth
.On 03/22/2007 .NV
2
friends to rovide
would get
's
residence.
she could ma
him with a massage. EPSTELImaala that
telephone number prior to IIIIIIlleaving the
said that EPSTEIN told her before she left that
money if she would do more.
believed that
was the one that
for bringing
to perform
'
sage on EPSTEIN.
did
not know exactly how much money
was paid.
believed she stayed in the kitchen on the 2nd
. EPSTEIN's chef, described as Spanish looking with dark
made her something to eat.
The third or fourth massage that
provided EPSTEIN
was much more sexual in nature. EPSTEIN was in a towel and he
asked her to take her clothes off. EPSTEIN asked her to take her
shirt off and she
told her that she did not have to be
shy. EPSTEIN told
that she was pretty and that she had a
nice body. EPSTEIN was ooking at her in her bra. He told her to
take her bra off which she declined to do. However, during one
massage,
recalled
. EPSTEIN touched
She could feel movement and she observed
EPSTEIN's hand moving under the towel. EPSTEIN started making
noises, moaning while touching himself.
EPSTEIN appeared to be
masturbating. He was
while he masturbated. She
Oeril
'
d he was finished with the massage once he ejaculated.
again.
paid $200.00. EPSTEIN stated that he would like to see
visit
hair,
returned to provide EPSTEIN a massage on one other
occasion. She stated that she needed money. Once upstairs at
EPSTEIN's residence, EPSTEIN told her to stop being shy and asked
her to take off her clothes. She said that she had a boyfriend and
that she did not feel comfortable. EPSTEIN said, "You should know
what to expect when you come here." He was referring to his
request for her to remove her clothing. His tone was frustrated or
irritated. According to a
this was the first time he had
been that way.
did take off her clothes but left her bra
and underwear on. During the massage, EPSTEIN attempted to take
her bra off. He
He continue
o
roug ou
e massage.
t one
point, he reached for
and she pulled away. EPSTEIN
masturbated during the massage.
3501.167-047
Page 4 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107105
EFTA01247478
FD-302a (Pa% 10-6-95)
31E-MM-108062
Continuation of FD-302 of
I
.On 03/22/2007 .Pqc
3
never shed tears in front of EPSTEIN, but she
believed
knew she was upset because of her behavior and
actions.
pulled away from him and continued not to look at
him during the massage. He would stare at her and make noises
while he masturbated. EPSTEIN asked her to pinch his chest while
she massaged him. Throughout the massage, he continued to give
compliments. On the last visit was when EPSTEIN displayed
the most aggressive behavior.
During one of the massa es, EPSTEIN asked_,
"Do you
have sex with your boyfriend".
told him she was still a
virgin. He responded "you don't like sex?" On another occasion,
EPSTEIN inquired if
liked to travel. He stated that he had
a friend that was the ill! of a cruise ship.
went to EPSTEIN's residence approximately ten
times but only gave EPSTEIN a massage 3-4 times.
was the
one who would primarily called to setup the appointments.
recalled on the second or third time,
Last Name Unknown
called to arrange the massage appointment with IIIIIIII
When
called, she woulLi_fy_2omething similar to "We're coming into town,
can you work?" IIIIIIIalso advised that she be
ometimes
when
called, they were already in town.
made excuses
to Ill'Illiabout why she c
also
relaye to
during
residence that if she broug
get paid.
brought
IIIIIIIIII who was 2
would a
at the time.
gas money to to
residence.
was paid $200.00 by
girl.
friends durin
assistant,
self.
and/or give
and
t work, school etc.
s second visit to EPSTEIN's
any of her prett friends she would
and
sister
only went once.
e her to EPSTEIN's
for bringing each
Lo
with
were
was uncertain of who went
call and ask
if she
a ride to EPSTEIN's house.
s close
N and his
first,
would ca
' dad
would take her cell phone from her, so sometimes
was
difficult to reach. As well as on multiple occasions
would
not have a car or she would have car trouble so MINIM. would drive
her to EPSTEIN'
ence. MEM
recalled one instance where she
was waiting for
to finish providing Epstein with his massage,
when
said, "Haven't seen you in a while, do you want to
work?"
3501. 167-047
Page 5 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107106
EFTA01247479
FD-302a (Rev. 10-6-95)
31E-MM-108062
Corgintotoo FD-302 of
.On 03/22/2007 .hge
4
stated that she was "prett sure" EPSTEIN II:::.:
was not 18. EPSTEIN was aware that
and
good friends. EPSTEIN would ask
about
told
EPSTEIN that shei
) was a junior at Royal Pa m Beach High
School. Sh believed it was the second time she gave EPSTEIN a
massage.
recalled telling EPSTEIN that she ands
were
in the same c ass together at school.
also believed that
EPSTEIN knew how old
was because EPSTEIN and
were so
close and they talked a lot on the phone.
According to
on
' birthday EPSTEIN sent
flowers and gave her items from Victoria's Secret.
was unsure which birthday
received the gifts from
IIII
I[told
that EPSTEIN had offered to take
and
rip for
eir 18th birthdays.
believe
a the
destination may have been NY but stated that it could be th
Island. At one
int, EPSTEIN provided
with a car.
also told
that
eceived some kind of sex toy rom
EPSTEIN.
believed
told her about
receiving the
vibrator sometime prior to Spring 2005 but she
of be sure.
was disgusted and upset by the stories she heard
of what other girls were doing during their massages with EPSTEIN.
stated she was
rtable after hearing the stories.
had relayed to
that a girl had performed a massage
naked and they also discussed EPSTEIN using a vibrator during the
massages.
After high school
moved to
Florida.
was her roommate first and then
move in with
after
left.
has since left the
ment.
stated that
was the person who brought
liiiii
to EPSTEIN's
residence for the first time.
was upset with
for
taking
als b lieved that
was the one who
first brought
to EPSTEIN's rest ence.
stated that
was upset about the situation
with EPSTEIN as well as two other girls who provided EPSTEIN with
massages:
and
PAUL LNU was the Private Investigator(PI)
spoke
with in
Florida. He asked her about EPSTEIN and what had
happen .
did not tell the PI about getting undressed. The
PI asked if her parents were going to press charges against
EPSTEIN.
3501.167-047
Page 6 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107107
EFTA01247480
FD.302 (Rev. 10.645)
•
•
FEDERAL BUREAU OF INVESTIGATION
DM of transcription
05/25/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
, was interviewed by the
Federal Bureau of Inves
). After being advised of the
identity of the interviewing agents and purpose of the interview,
Pentek voluntarily provided the following information:
provided more than five but less than ten massages
for Jeffrey Epstein at his Palm Beach Florida residence. She
provided multiple massages top aJ•u s
called
to
arrange the app 'n m nts. If IIIIIIIwas unavailable,
would
call to see if
friends were available to work.
Last Name Unknown (LNU) called to arrange at least one appointment
forte
to work.
On
final massa e for Epstein, he touched her
Epstein also touched
He comp imente' ow nice her breasts were.
m Epstein when he
and the
session was ended. He commented by saying something similar to,
"why don't you like it?"
stopped providing massages to
Epstein following the incident he
.
Other
Epstein's
ence were "come closer", "rub my chest" and "take
lilli
comments
recalled Epstein saying during ner visits to
your clothes off."
Toward the end of
visits, once or twice Epstein
did not cover himself when he masturbated.
did not look at
Epstein while he masturbated.
stated she did not tell investigators the complete
facts init.l
ecause she had tried to erase the incidents and it
was difficult bringing it all back.
illinyestigaiion on
FIB, 31F mm
SA
b)
SA
05/18/2007
at
Florida
lnxng,
Date dictated 05/25/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to )our agency;
it and its contents are not to be distributed outside your agency
3501.167-047
Page 7 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107108
EFTA01247481
•
31E-MM-108062
JRR: jrr
1
Pursuant to a federal investi ation regarding the sexual
exploitation of minors,
was interviewed b the
FBI. Pentek is a student at
Florida and currently resides at
•
•
3501.167-047
Page 8 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107109
EFTA01247482
FO.302 (Rev 10-695)
FEDERAL BUREAU OF INVESTIGATION
Date of wauciiprion
11/0612007
mother of -
telephony
was interviewed telephonically after she left a voice mail
message on the undersigned agent's cellular telephone.
daughter
asked the case agents to contact her mother
regarding private investigators who had visited
's residence.
was advised of the Mil(
of the interviewing agent and
purpose of the interview.
voluntarily provided the
following information:
On November 2, 2007, private investi ator Robert Myers
and a Hispanic, well dressed female visited
s resi
Initially Myers was asking for
and another name
could not recall, before he said
. Myers was workin on
behalf of attorney's for Jeffrey Epstein. Myers asked
if
the FBI or the original detectives ever said anything to her or her
daughter about a monetary settlement.
told Myers that she
and her daughter had not been approached by the FBI nor the
original detectives regarding a monetary settlement.
Myers last remarks were, well you should get a lawyer and
get one soon.
lorymonm
31E-MM-108062
11/02/2007
at Port Saint Lucie, Florida (telephonically)
Dais dictated 11/06/2007
by
SA
This document contains neither recommendations nor conclusions of the FBI
is the propeny of the FBI and is loaned to your agency;
it aad its contents me not to be distributed outside your agency.
3501.167-047
Page 9 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107110
EFTA01247483
*
I
•
uplsda •H Xaajjar
3501.167.047
Page 10 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00107111
EFTA01247484
s
S
ulaisda .a xaljjar
3501.167-047
Page I 1 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107112
EFTA01247485
727
_A
3501.167-047
Page 12 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_001071 13
EFTA01247486
IMPORTANT MESSAGE
FOR
rfbiI
!'Li
MA.
DATE
TIME
PM
K
L—Ak
M
OF
PHONE/
MOBILE
TELEPHONED
V , PLEASE CALL
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CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
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4
RUSH
I
RETURNED YOUR CALL
SPECIAL ATTENTION 1
IESSAGE
(1/4.../±f. 7 n't t<
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A CA i 1._/1 le, c C
7 I: L r IK:./ v E
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Al .-: .3 c.., 1-41.
SIGNED
•
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IMPORTANT MESSAGE
OR hi:
L -11: 11= ' 7..`
'
77.
AM.
DATE
3
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TIME
PM
M
. C. r
- .!.. .e.„.
OF
PHONE/
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RUSH
RETURNED YOUR CALL I
SPECIAL ATTENTION j
MESSAGE
....
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SIGNED
it
IMPORTANT MESSAGE
FOR
TIM:
P.M.
DATE
Id
OF
MOBILE
TELEPHONED
I PLEASE CALL
CAME TO SEE YOU
WILL CALL AGAIN
WANTS TO SEE YOU
RUSH
RETURNED YOUR CALL
SPECIAL ATTENTION
MESSAGE
CALLED
SIGNED
1154
IMPORTANT MESSAGE
FOR A4R EPS 1-6 IN
DATE
° 5 / A I /Cia
TIME 6 ' '19 PM.
M
TFS
£ TA LE 'I
OF
PHONE/
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TELEPHONED
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RETURNED YOUR CALL j
SPECIAL ATTENTION I
rALL frIE l'
MESSAGE
•••••
SIGNED
rad
3501.167-047
Page 13 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and
17
EFTA 00107114
EFTA01247487
S
IMPORTANT MESSAGE
FOR
e
„ v .
DATE
7
TIME a
M
el'
OF
PHONE/
MOBILE
TELEPHONED PLEASE
CALL
CAME
TO SEE YOU
WILL CALL
AGAIN
WANTS
TO SEE YOU RUSH
RETURNED
YOUR
CALL SPECIAL
ATTENTION
MESSAG
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SIGNED
1184
IMPORTANT MESSAGE
FOR /
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SAM
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a.efrg,".
DA
TIME
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OF
PHONE/
MOBILE
TFI FPHONED
PLEASE
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TO SEE YOU
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AGAIN
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RETURNED
YOUR
CALL SPECIAL
ATTENTION
MESSAGE
6:::t el 4Z7
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°Anna rc-'4, lie t c /Lk>,
OC9P/47 /
17
illhe PIC "Cr •
al
SIGNED
1184
f..4
IMPORTANT MESSAGE
FOR
1 t
DATE
TIME 09 ra
5 ,i 4_ SI de C--...c.-1
OF
PHONE/
MOBILE
TELEPHONED Cl PLEASE
CALL
CAME
TO SEE YOU
WILL
CAU. AGAIN
WANTS
TO SEE YOU RUSH
RETURNED
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CALL SPECIAL
ATTENTION
MESSAGE
TN c.-- - A e as-Ur-0/
SIGNED
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a
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FOR
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5
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DATE
TIM E
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OF
PHONE/
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TELEPHONED PLEASE
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RETURNED
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MFRRALIE
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SIGNED
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3501.167-047
Page 14 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00107115
EFTA01247488
5
Mond Repast
O
EM 23 (Re, 4443)
Date O 6/0Oo07
0
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0
Credit
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0 Death
0
INS
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0
Motor Vehicle
0
Other
To
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WIC an a
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.
,
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Font's,
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Date and place
(if applicable)
of marriage
Race
(..A.)
Female
0 R Male
Age
Height
Bi
Ants
Birthplace
Fingerprint classification
Spcial Security Number
Boded
File Number
siE-mvA- logoG
Weight
Hair
Eye
Criminal specialty
Divas Lionise Number
0 DIL Photo
0
Other
Speale 'promotion desired
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Results of check
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(fig•la
foil lita.dk ) 4-11•-LSit
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3501.167-047
Page 15 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107116
EFTA01247489
•
*ceived: 2007-06-12 11:38:43
M5G-N8R: 00039 NNE: F50330001
NTEK
3501.167-047
Page 16 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107117
EFTA01247490
Page I of 9
National Comprehensive Report
•
Subject
06/12/2007 - 9:56AM - Reference: None Entered
User Supplied Information
Sections Available in Report
Subject
1 Record
*sable AKAs for Subject
1 Records
Possible Driver Licenses
1 Records
Possible Addresses Associated with Subject
1 Records
Possible SAFESCAN
1 Records
Phone Listings for Subject's Addresses
2 Records
Possible Property Owners of Subject's Addresses
1 Records
Possible Vehicles Registered at Subject's Addresses
9 Records
Possible Real-Time Vehicle Registrations
5 Records
Possible AKAs for Subject
(I Record)
Name
SSN
Date Of Birth
Record)
Possible Driver Licenses
hnps://ancp.choteepoint.com/at/getreports_xp.asp?stylei
pnn er nendly=... 6/12/2007
3501.167 017
Page 17 01 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00107118
EFTA01247491
Pave oi 9
Possible Addresses Associated with Subject
(1 Record)
Possible SAFESCAN
Registered trademark of EQUIFAX INC.
Warning
Your inquiry has gone through our SAFESCAN database.
Definition
SAFESCAN message not reported.
Possible Causes
Scanned SAFESCAN Database.
Notice
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independenty
verified prior to any use. SAFESCAN services information may or may not apply to the subject of this report.
SAFESCAN services information should not be used in the decision making process for granting or extending
credit. underwriting insurance or making employment decisions.
(1 Record)
Phone Listings for Subject's Addresses
(2 Records)
Possible Property Owners of Subject's Addresses
(1 Record)
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file6XXH2DS561.HTM8tprinterfriendly=... 6/12/2007
1501.167 017
Page 18 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107119
EFTA01247492
e zot
https://atxp.choicepoint.com/at/getreporls_xp.asp?styleid=l&file=6XXH2D$561.HTM&printerfriendly=... 6/12/2007
3501. I 67-047
Page 19 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107120
EFTA01247493
Page 4 of 9
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=6XXII2DS561.HTM&printerfriendly- ... 6/12/2007
3501.167-047
Page 20 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107121
EFTA01247494
Page 5 of 9
Possible Vehicles Registered at Subject's Addresses
(9 Records)
6/12/2007
3501.167-047
Page 21 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107122
EFTA01247495
Page 6 of 9
. 6/12/2007
3501.167-O47
Page 22 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107123
EFTA01247496
Page 7 of 9
. 6/12/2007
3501.167-047
Page 23 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107124
EFTA01247497
Page 8 of 9
ta
ricndly=... 6/12/2007
3501.167-047
Page 24 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107125
EFTA01247498
Page 9 of 9
*** Report section(s) with no matches:
Poszabe Employers, Possible Other Social Sealrit., ,t,rliDtvi, AY,OO.11,1 rant Sub)ect, Possible 0tlict ReC.Ords and Names Associated with
Social Security Numbers, Possible Koh Rrs( Adcr,..... Puy,ou Infix, i,31S, Pn<e,Anla Broward Ca.. , Felonies and Misdemeanors, Possible
Miami-Dade County Warrants, Possible Rada St !Ali.. P,
,tun, Possible Honda Felony/Probabow Parole, Possible Honda Concealed
Weapon Permits, Possible Real Property Ouners,±u Ind Ceed Transfers, Possible Deed Transfers, Possible Flonda Accidents, P0STA*
Broward County Traffic Citations, Possible Crimo'd Cif entliqs, PCAs:ie Broward County Warrants, Possible Florida Insurance Agents,
Possible Florida Tangible Property, Possible Fla. ..,., i.iiid..imed Pi meity, Possible Watercraft, Poc..che Watercraft • USCG Docurnented
ilp
..s, Possible Florida Boating Citations, Posy :.— I AA AilL :::', Rt-s. : -ations, Possible VCC Filings, Possible BankniptOeS, Lienand
nts, Possible Dallas County Cnminal HistJrn.1. P. -.,.', r
3,ate Criminal History, Possible Professional Licenses, Possible FM
Licenses, Possible Marine Radio Licenses P
a. f , ' :-... Silt '.'.',Iter Product Licenses, Ross rie DEA Controlled Substance Licenses,
Possible Ronda Searibes Dealer Registrations, i,.... . H.. I ;, .? .:.: D.r, r are Licenses, Possible Fro <:, i Department of Education, Possible
Ronda Banking and Finance Licenses, Possible I -. . I.,r:,:i --il. P.V. g Permits, P0SSible Florida Tobacco License, Possible Florida
Beverage License, Possible Florida Money Trans..
...
..'• L
-,- .. P.o,.'.ie hunting and Fishing l.1,,;;SeS, Possible Texas Beverage Licenses,
Possible U.S. Military Personnel, Possible Oregon ee,emite Lcrrse, FL/wt.* Federal Firearms and Explosives License, Possible Business
Affikatsns (includes Officer Name Match), Possit's' I ICI.:C....i Business Names (08A), Possible Sm:.ficant Shareholders, Possible
Trademarks/Service Marks, Possible Texas TraOmar... Reastratons. Possible Fonda Hotels and Restaurants, Possible Florida Worker's
Corrpensation Claims
• Some data provided by infoUSA®. Copyright@ 2005, All Rights Reserved
• Duo to privacy regulations instituted by individual states, Watercraft data from all states may not be
available.
* Option Control Number: NNNN-NATCOMP*
*BOBWPSS411105 4091216*
* Control Number: expGate • egfGate*
*
END OF REPORT * *
•
https://alxp.choicepoini.comiatigctreporis xp.asp?stylcid=-1&filc=6XXII2DS561.HTM&printerfriendlyr-... 6/12/2007
3501.167-047
Page 25 of 25
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00107126
EFTA01247499
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ancp.choteepoint.comDomain
www.hsmv.flcjn.netIPv6
6::Phone
4091216Tail #
N8RURL
https://alxp.choicepoini.comiatigctreporisURL
https://atxp.choicepoint.com/at/getreporls_xp.asp?styleid=l&file=6XXH2D$561.HTM&printerfriendlyURL
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&ffle=6XXII2DS561.HTM&printerfriendlyURL
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file6XXH2DS561.HTM8tprinterfriendlyWire Ref
ReferenceWire Ref
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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