Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA01247475
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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
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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
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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
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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
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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
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