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EFTA01332857 Dataset 10 3 pages Download original PDF Download as text
Page 1 of 3 Results 1 to 11 of 11 License Number: M240294619650; ALL MVR VEHICLE INFORMATION 1. Motor Vehicles Description: 2007 Cadillac Escalade - 4 Dr Wagon Sport Utility Owner(s): Name: GHISLAINE E MAXWELL Address: VIN Data lace: on- overnmental Driver License Source Dale First Seen: 05131/2006 Source Date Last Seen: 10/18/2018 2. Motor Vehicles Description: 2005 Cadillac Escalade - 4 Dr Wagon Sport Utility Owner(s): Name: GHISLAINE MAXWELL Address: 3. Motor Vehicles VIN Dela Source: Non-Governmental Driver License .La Source Date irst en: Source Date Last Seen: 01119/2016 Description: 2005 Mercedes-Benz SL65 Convertible Owner(s): Name: GHISLAINE MAXWELL Address: 4. Motor Vehicles VIN: Data Soine: Non-Governmental Driver Uceir Source Date First Seen: 10/27/2010 Source Date Last Seen: 05/01/2013 Description: Black 2007 Cadillac Escalade -4 Dr Wagon SportVIN Utility Data Source. Governmental State of Origin: NEW YORK Registrant(s): Name: GHISLAINE N MAXWELL Potential SSN: Address: Driver Licen Tag Number: Issue State: Earliest Registration Date: 10/12/2007 Latest Registration Date: 10/12/2007 Record Type: HISTORICAL Previous Tag Num Previous Issue State: FLORIDA • 5. Motor Vehicles Description: Black 2005 Mercedes-Benz SL65 - Convertible State of Origin: NEW YORK Registran s : Name: Potentia : VIN: Data Source: Governmental Driver License.. Tag Number: https://secure.accurint.corn/app/bps/main 10/22/2019 SDNY_GM_02762624 EFTA_00249473 EFTA01332857 Page 2 of 3 ALL MVR VEHICLE INFORMATION Address: Issue State: NEW YORK Earliest Registration Date: 0912812007 Latest Registration Date: 09/28/2007 Record Type: HISTORICAL Previous Tag Number: Previous Issue State: FLORIDA 6. Motor Vehicles Description: Black 2007 Cadillac Escalade - 4 Dr Wagon SportVIN: Utility Data Source: Governmental State of Origin: FLORIDA Owner(s): Name: GHISLAINE NOELLE MAXWELL Potential Address: Registrant(s): Name: GHISLAINE NOELLE MAXWELL Potential SSN: Address 7. 8. 9. Motor Vehicles Driver Licensl Title Number: Title Issue Da Driver License Tag Number Earliest Registration Date: 0611212006 Latest Registration Date: 06/12/2006 Record Type: HISTORICAL Descdpbon: Black 2001 Chevrolet K2500 -4 Dr Wagon Sport VIN: Utility Data ure emmen State of Origin: FLORIDA Owner(s): Name: Driver License Potential . i Title Number: Address: Title Issue Date: 02/28/2006 Registrant(s): Name: GHISLAI WELL Driver License Potential SSN: Tag Number Address: . Earliest Registration Date: 01/19/2006 Latest Registration Date: 01/19/2006 Record Type: EXPIRED Motor Vehicles Description: 2001 Chevrolet K2500 -4 Dr Wagon State of Origin: FLORIDA Owner(s): Name: WELL Potential SSN: Address: Registrant(s): Name: GHISLAINE NOELLE MAXWELL Potential SSN: Address: Motor Vehicles Sport Utility VIN- Data Source: Governmental Driver Licensi Title Number: 0083449027 itle Issue Date: 06/12/2001 Driver License Tag Number- Earliest Registration Date: 11118/2005 Latest Registration Date: 11/18/2005 Record Type: HISTORICAL Descdpbon: Black 2005 Cadillac Escalade -4 Dr Wagon SportVIN Utility Data Source: Governmental State of Origin: FLORIDA https://secure.accurint.com/app/bps/main 10/22/2019 SDNY_GM_02762625 EFFA_00249474 EFTA01332858 Page 3 of 3 ALL MVR VEHICLE INFORMATION Owner(s): Name: GHISLAINE NOELLE MAXWELL Potential SSN: Add Registrant(s): Name: GHISLAINE NOELLE MAXWELL Potential SSN: $ Addren: 10 Motor Vehicles Driver License: Title Number itle Issue Date: 4 Driver License Tag Number. Earliest Registration Date: 1111112004 Latest Registration Date: 11109/2005 Record Type: EXPIRED Description: Black 1998 Chevrolet Tahoe - 4 Dr Wagon Sport VIN: 1GNEK13R3WR102923 Utility Data Sone: Governmental State of Origin: FLORIDA Owner(s): Name: Driver License Potential SSN: i Title Number: Address: Title Issue Da Registrant(s): Name: GHISLAINE NOELLE MAXWELL Driver Licen Potential SSN: i Tag Numbe Address Earliest Reg Latest Registration Date: 12/18/2000 Record Type: HISTORICAL 11. Motor Vehicles Description: 2007 State of Origin: NEW YORK Registrant(s): Name: MAXWELL GHISLAINE Potential SSN: Address VIN: Data true:Governmental Driver Tag NumbeNumber.. Licen ssue State: NEW YORK ecord Type: CURRENT Results 1 to 11 of 11 License Number: M240294619650; Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose hups://secure.accurint.corn/app/bps/main 10/22/2019 SDNY_GM_02762626 EFTA_00249475 EFTA01332859