# Profoundd archive — Epstein Files # Bates number: EFTA01699436 # Title: 10"0/2019 DAVID I Driver and Vehicle Information Database # Dataset: 10 # Pages: 44 # Images: 44 detected # Tags: epstein, doj, dataset-10, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01699436/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01699436 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === 10"0/2019 DAVID I Driver and Vehicle Information Database Sinai Record Detail DUID: Clan: E Previous DUI: 1 SSN, Previous DWLS: 0 f) Omer History Photo & Signature Documents IY SUSPENDED ON 05/212019 Address: Date of Birth: Gender: FEMALE LAKE WORTH. FL 33460 Original License Issue Date: Issued: Expires: 01/12/1964 12/09/2010 06/19/2019 COL Status: Non Eligible Form Number. Citizen Statue: US CITIZEN ORGAN DONOR • Ilan: REAL ID COMPLIANT I Cm iCASIAN Vehicles Vehicles Tag Country of Birth: US OF === EXTRACTED TEXT === 10"0/2019 DAVID I Driver and Vehicle Information Database Sinai Record Detail DUID: Clan: E Previous DUI: 1 SSN, Previous DWLS: 0 f) Omer History Photo & Signature Documents IY SUSPENDED ON 05/212019 Address: Date of Birth: Gender: FEMALE LAKE WORTH. FL 33460 Original License Issue Date: Issued: Expires: 01/12/1964 12/09/2010 06/19/2019 COL Status: Non Eligible Form Number. Citizen Statue: US CITIZEN ORGAN DONOR • Ilan: REAL ID COMPLIANT I Cm iCASIAN Vehicles Vehicles Tag Country of Birth: US OF AMERICA Reel&Sons: State of Birth: FLORIDA Heir sr Ragtime& 00/21/1901 Endorsements: Centime! Messages: ' )L Transactions Addresses Prior Vehkies Parking Permits Exp Date Year Celer lake Body TYPe VIN 0011(V2019 2013 WHITE HYUNDAI MOTOR AMERICA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the FifilletUllai htlps://david.fthsmv.gov/DAVIO/Customer/CustomerOetatis/349151967cuslomorType.IC 1/1 EFTA01699436 Received: 2019-10-10 18:41:09 MSG-NBR: 00313 MNE: F13330002 ATTN: --NCIC-- 3L01FLA0502562445 FLFBIMM01 THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ON NAM DOB SEX/F RAC/U SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F W 507 180 BLU XXX N BIRTH PLACE PENNSYLVANIA FINGERPRINT CLASS ALIAS NAMES sway PATTERN CLASS IDENTIFICATION DATA UPDATED 2010/08/16 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO. INQUIRY DATE 2019/10/10 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F BIRTH PLACE MARYLAND 501 130 BLU BLN Y FINGERPRINT CLASS PATTERN CLASS 18 15 09 26 09 14 54 06 06 09 OTHER SCARS -MARKS - BIRTH DATES TATTOOS SOCIAL SECURITY EFTA01699437 TAT ABDOM TAT BACK TAT CHEST TAT L SHLD MISC COMMENTS -USES CRACK -COCAINE IDENTIFICATION DATA UPDATED 2018/12/04 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: MARYLAND - STAT ID _ FBI - FBI/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699438 ========= Received: •38 ATTN: FQI FLFBIMM01~ OF 05C --FLORIDA CCH Request/FQI.NAM/ RAC/u.Ssx/F.SOCaLMT/05.PUR/C MSG-NBR: 00311 MNE: F13330002 HIT NUMBER 1 ** Florida Criminal History * * AS OF 10/10/2019 AT 18:38 SID/ HAI/RED EYE/BLU RAC/W DLT/03/21/2013 REF/97 6 0 HGT/507 SEX/F POB/ZsamujaggA6 FBI LRA/ CIT/LAKE WORTH, FL DNA/Y EPI/Y NAM/AKA DOB SSN SMT MNU This is a single -source offender record. HIT NUMBER SID/ HGT/S POB/ ri LRA DNA/ EPI 2 * * V Florida Criminal History ** AS OF 10/10/2019 AT 18:38 HAI/BLK EYE/BRO RAC/B DLT/11/09/2009 WGT/118 SEX/F olumbia FBI! CIT/MIAMI BEACH, FL NAM/AKA DOB SSN SMT MNU TAT L ANKL This is a single -source offender record. HIT NUMBER 3 ** Florida Criminal History ** AS OF 10/10/2019 AT 18:38 SID/ REF/94 POE/ LRA DNA/ HAI/BLN EVE/BLU RAC/W DLT/06/29/2018 /150 SEX/F CIT/JACKSONVILL, FL NAM/AKA DOB SSN SMT MNU a DISC R ARM SC R ARM EFTA01699439 This is a multi -source offender record. HIT NUMBER 4 ** Florida Criminal SID/ HAI/BLN REF/6253 1267 HG POB/Florida FBI LRA/ DNA/ EPI/Y History * * AS OF 10/10/2019 AT 18:38 EYE/GRN RAC/W DLT/04/16/2018 iir/155 SEX/F CIT/JAX, FL NAM/AKA DOB SSN SMT MNU This is a single -source offender record. HIT NUMBER 5 ** Florida Criminal SID/ REF/092 POB/Geor LRA DNA/ EP History ** AS OF 10/10/2019 AT 18:38 HAI/BLK EYE/BRO RAC/B DLT/03/20/2012 0865 HG I T/150 SEX/F i= FBI/ CIT FT LAUD, FL NAN/AKA DOB This is a multi -source offende NO CRIMINAL HISTORY RECORD SOC/ = End of record SSN SMT MNU SC L EYE la= --NCIC-- 1L01FLS0502560986 FLFBIMMO1 NO NCIC WANT SOC, 11 ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- EFTA01699440 Received: 201 - - 9:20:45 FS FLFBIMMO1 --FLOR/JASaUSPONSE-- SID NUMBER: MSG-NBR: 0004 PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be quested when needed for future use. = - - Florida Criminal History - This is a summary of Florida information only State ID FBI Number 757535AD9 ____________= IDENTITY SECTION DOC Number Name Sex Race Female White Height Weight 5' 07" 165 lbs DEMOGRAPHICS Hair Color Eye Color Red or Auburn Blue LAKE WORTH, Florida = th Number Place of Birth Pennsylvania Ethnicity CHARGE SUMMARY TOTALS ======== a ......... ...,==... TOTAL FELONY CHARGES - 1 TOTAL MISDEMEANOR CHARGES TOTAL UNKNOWN LEVEL CHARGES - 0 TOTAL REARREST CHARGES TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD TOTAL FELONIES EFTA01699441 NOT ADJUDICATED TOTAL MISDEMEANORS ADJUDICATED DELINQUENT TOTAL MISDEMEANORS NOT ADJUDICATED TOTAL UNKNOWN ADJUDICATED DELINQUENT TOTAL UNKNOWN NOT ADJUDICATED =--= -- OBTS Arrest Date of Arrest Charge Arresting Agency OR Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal • Statute 893.13.6a Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 0 TOTAL MISDEMEANOR CONVICTIONS 0 WITH ADJUDICATION WITHHELD - 0 TOTAL UNKNOWN CONVICTIONS 0 ADJUDICATION WITHHELD - 0 00 West Palm Beach Police Department 2008054827 ccCocaine-Possess TOTAL MISDEMEANORS TOTAL UNKNOWN TOTAL CHARGES WITHOUT A DISPOSITION =•. Level Felony POSSESS COCAINE 1 001-1 Degree 3rd Degree Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 1 Same As Above Drugs -Possess POSSESSION OF COCAINE Level Felony ACTUAL CONSTRUCTIVE, POSS 1 Self Filed 10/01/2008 Same Drugs -Possess POSSESSION OF COCAINE Level Degree 3rd Degree SYNTHETIC CANNABINOID Degree EFTA01699442 893.13.6a Statute. Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine (8) Court Cost ($) Restitution (5) Charge Arresting Agency ORI Arresting Agency Name Agency Case Number AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 316.193.1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Court Court Charge Status CON Description Offense Literal Felony ' 3rd Degree ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID 1 None SSY—. ion Withheld -----) /08/ N/A - Not Applicable 08/17/2010 0 3 days County Jail 3 days 0.00 0.00 0.00 L0500800 West Palm Beach Police Department 2008054827 Traffic Offense Level Misdemeanor Degree 2nd Degree DUI ALCOHOL OR DRUGS 1ST OFF 002-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 2 Amended rDui-Unlaw Bld Alch L-TCATS DRIVING UNDER THE INFLUENCE Level ralclemeanor DUI ALCOHOL OR DRUGS 1 Self Filed 10/01/2008 Degree 1st Degree Same Dui-Unlaw Bld Alch TCATS DRIVING UNDER THE INFLUENCE EFTA01699443 Statute 316.193.1 Statute Description Charge Count Trial Type Final Plea Final Action Taken Final Decision Dat Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Confinement Type Credit Time Served Court Fine ( $ ) Court Cost ($) Restitution ($) Level Misdemeanor DUI ALCOHOL OR DRUGS 1 No uilty Guilty/Convic 01/08/2009 N/A - Not Applicable 01/08/2009 0 Not Applicable 0 days 0.00 0.00 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name AON Description Statute Charge Count Judicial Charge Judicial Agency ORI Judicial Agency Name Uniform Case Number Sequence Number Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) Cycle 2 5003258422 Degree 1st Degree cos 02/12/2009 001 Re-Arrest, FL050O0 -00 Palm Beach County Sheriffs Office Prob Violation ^-,_ Level Unknown 1 001-1 Degree Unknown FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 1 N/A - Not Applicable 08/17/2010 0 --3 days County Jail 3 days 0.00 0.00 0.00 OBTS Arrest Date of Arrest Charge Arresting Agency ORI Cycle 3 5003292659 - 06/16/2010 001 Re-Ar EFTA01699444 Arresting Agency Name DOC Probation 6 Parole Services Fort Myers Date of Offense 8/16/2010 AON Description Orob Violation Statute Level Degree Unknown Unknown Offense Literal PROS VIOLATION Charge Count 1 REGISTRATION OBTS 5005048425 Date of Registration ,-01/12/2009 Registering Agency ORI FL0500000 Registering Agency Name Palm Beach County Sheriffs Office Charge 001 AON Description Criminal Registration Registration Type L.-Criminal Registrant ..= This is a single -source offender record. This record contains Florida information only. When explanation of a charge o disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 90 DAYS! (20200106] --END-- EFTA01699445 DO t/LeCt11/O sus,. A MS a BSO Leads Home I BSOPics I Charge Section Master Name Search Searched Criteria. Last Name: First Name Middle Initial: Date of Birth: No Records Found Master Name I Pawned Property I Top Pawn Count Warrants I Criminal Registrants To report an roblems: Phone: hitnOThenInnAr iln;n nnt/rAnefar nnrein resesrrh rnesdte nen" 1 (1/1/1/1111 0 EFTA01699446 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 1 CJSMPIR8 LINK: PAGE 1 OF 1 NAME : RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WI H TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 66% PID UMBRELLA DATE: 10/10/2019 TIME; 06:45 PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIRG-PM-1, END OF DATA. EFTA01699447 Request« Name • fiKalleltOC Squad • Return to Case L4 Number • ReOhaest Cnene~ • S‘teect Name 5~ Maas Date of Bath SSN Sn ' Request INS Database Search placed Beth otecAred lee INSI BuState ID Part« or Olhet identfran Mabee Indicate type [gal —J tiEcurmma, frier a name oe emM address Of Meet« Nan erwiebar) SIC kg COSS lemesbgahon Background Wants and Warrantsj Selo« NOON cothe Fast FM" last Negated foe forced/OW*0= ChM) El Niue of Itch Requited) Now NS ~do it. 24.48 ham to wen Request Concealed Weapons Chet Request Database Request Drivers liens. Identify Dlnehde/Req State OgtratCti lKette Kent« Request Drrief's 'hooey Request AI Vehilet/Vessels Regnlefed VIN Request LKellf Plate ~Mks:A K Nate Number Request Stolen McleNeNdeMeapon Check Sfolon Mick or Weapon MAN Stolen Mile or Weapon MOOR Sena: MaMw/VN Calker Request« Addeonal Comments a now. orWtSSN reouireA 21 eso gi ~Nader ONatural Data Lathan,. (N Dex) D Mann( Ock.. El Suitt (LL Corporate Records) ID DNS ❑Sentnel —Palk Hoaht, Char, Suntt orn M sentno ~sort be requeltel by FSS needng en or Agents on the ate' 0 !Norm/non Ony O Photo WI Irdomatcn "ItNeaCet NOG opens:alma pricers the OAVIO pan n nth.. Anytheia can m AVID a subject to pubic FON requegh 'No name cook, be tad In coneactUn Mill one.— klect State CJ Identify Its _J NCIC eronhe details te4we O Monderyfruestay VS GfOyl,FCIC INS FCW Warrant BSO MDPD NCIC Opr: Accurint CLEAR OiVS NDLEX le uolf :David kJ- rd5 pQt? 1"614" • htips://intemal.fbinet.fbi/teamsites/mm/MMCTOC/Lists/NCIC%20Record%20Check%2... 10/10/2019 EFTA01699448 DAVID I Driver and Vehicle Information Database Page I of 1 Search Menu Milian Search (tag, DL, person. etc.) Select Purpose Code Record Detail —Prior Suspension for Refusal to Submit to Lawful Test of Breath, Urine. Blood ORGAN DONOR REAL ID COMPLIANT Address: DUD: Class: E Previous DUI: 0 ROYAL PALM BEACH, FL 33411-4520 Original License Issue Date: 0eV2tY2002 COL Status: Form Number: Issued: 03/29.2018 SSN: Previous OWLS: 0 Driver History Gender: FEMALE Expires: 05i213/2025 D0CM11O(1111 Search ITm cr I r terxIIN VALID PhOtO d Signature Height Replaced: 07/12/2019 EIN: Citizen Status: US CITIZEN Race: CAUCASIAN Country of Birth: US OF AMERICA State of Bluth: FLORIDA Restrictions: Endorsements: Conditional Messages: A • CORRECTIVE LENSES BUSINESS ONLY UNTIL 0EU27/2020 vehicles DL Transactions Addresses Pnor Vehicles Parking Permits Vehicles Tap Exp Date Veer Color Maim Body Type VIN AMY = 05/28/2020 2016 BLACK MAZDA 4 DOOR AUTO If you suspect Driver License or Motor Vehicle Fraud, please contact the Fraud Unit. ittps://david.flhsmv.gov/DAVID/Customer/CustomerDetails/208504930?customerTyper-IC 10/10/2019 EFTA01699449 ========= Received: - - 1 : :38 ATTN: MSG-NBR: 00328 MNE: F13330002 --NCIC-- 7L01FLA0502599158 FLFBIMM01 THIS NCIC INTE FicAigagillipx RESPONSE IS THLAlga ilpF YOUR INQUIRY ON NAM/ DOB/IIIIIIIIISEX/F RAC/U SOC/IIIIIIIIIIPUR/C SEX RACEMM. F W FBI NO. INQUIRY DATE 2019/10/10 HEIGHT WEIGHT EYES HAIR PHOTO 511 125 BLU BLN N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS iiiiiiiiiiii ITY IDENTIFICATION DATA UPDATED 2019/08/08 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/- THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01699450 Received: 20 9-10-10 19:35:52 MSG-NBR: 00329 MNE: F13330002 ATTN: FQI FLFRIMM0IIIIIIII IIII 05C --FLORIDA CCH RESPONSE-- Request/FQI.NAM. .FtAC/U.SEX/F.DOB/ .SOC .LMT/08.PUR HIT NUMBER 1 ** Florida Criminal History ** AS OF 10/10/2019 AT 19:36 SID/ HAI/BLN EYE/BLU RAC/W DLT/09/16/2019 HGT/511 WGT/125 SEX/F LRA CIT/ROYAL PALM BEACH, FL DNA/ EPI/Y NAM/AKA DOB SSN SMT MNU I This is a single -source offender record. ......... ====== ===== . ====. ....... End of record --NCIC-- 1L01FLS0502599258 FLFBIMM01 NO NCIC WANT S0C/11 NO NCIC WANT NAMIal l. D0afiRAC/0 SEX/F ***MESSAGE KEY QV ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FQI : NO RECORDS FOUND --END-- EFTA01699451 et-1.6cm zwyvi L 1 .251, 1 VI L. eAgent Report datetime: 2019-10-10T19: 37:26-0400 desc: FS offset 918355 src: SERVER type: DATA DEV-NBR-HDR 00000 MNE-HDR 1 33 ATTN-HDR DTE-HDR 20191010 TIME-HDR 1937 MSG-NBR-HDR 00330 MKE FS FS FLFBIMMO1 00330 encrypted: 0 W:ife9936e5beb96e7396f519be40e432c --FLOR TI SPONSE-- FS.DLE PUR/CATN SID NUMBER: PURPOSE CODE: Criminal Justice Because additions or deletions may be made at any time, a new copy should be re quested when needed for future use. - Florida Criminal History - This is a summary of Florida information only Sex Female Race White Height 5' 11" --------- IDENTITY SECTION DOC Number Weight 125.1bs DEMOGRAPHICS Hair Color Eye Color Blonde or Strawberry Blue. ity Number Place of Birth Florida Ethnicity ROYAL PALM BEACH, CHARGE SUMMARY Florida TOTAL FELONY CHARGES TOTALS TOTAL MISDEMEANOR CHARGES 1 - 0 TOTAL UNKNOWN LEVEL CHARGES 0 TOTAL REARREST CHARGES 0 TOTAL INCARCERATIONS - 0 TOTAL FELONY CONVICTIONS 0 TOTAL FELONIES TOTAL FELONIES ADJUDICATED DELINQUENT - 0 WITH ADJUDICATION WITHHELD 0 TOTAL FELONIES NOT ADJUDICATED - 0 TOTAL MISDEMEANOR CONVICTIONS 0 TOTAL MISDEMEANORS ADJUDICATED DELINQUENT - 0 TOTAL MISDEMEANORS WITH ADJUDICATION WITHHELD 0 CI o• Mr• loare/Menr / A nnTlnr.R "nnl rraran fa A nara hiTh I 1(1ml/1/via EFTA01699452 crsgent. n.cpuEL ragc z. us z. TOTAL MISDEMEANORS NOT ADJUDICATED TOTAL UNKNOWN ADJUDICATED DELINQUENT TOTAL UNKNOWN NOT ADJUDICATED 1 TOTAL UNKNOWN CONVICTIONS TOTAL UNKNOWN 0 ADJUDICATION WITHHELD TOTAL CHARGES 0 WITHOUT A DISPOSITION OBTS Arrest Date of Arrest Charge Arresting Agency ORI Arresting Agency Name AON Description Statute Offense Literal Charge Count Judicial Charge Arrest Charge Status Judicial Agency ORI Judicial, Agency Name Uniform Case Number Sequence Number Prosecution Prosecution Charge Status PON Description Offense Literal Statute 316.193:1 Statute Description Charge Count Counsel Type Final Action Taken Final Decision Date Cycle 1 5003440746 0 0 1 FL0500000 Palm Beach County Sheriffs Office Dui-Unlaw Bld Alch Level Misdemeanor Degree 2nd Degree DUI-UNLAW BID ALCH - DUI ALCOHOL OR DRUGS 1 001-1 Charge Resulted From Arrest FL050063J Palm Beach County Clerk of Court 502019CT011837AXXXMB 1 Same As Above Dui-Unlaw Bld Alch TCATS DRIVING UNDER THE INFLUENCE Level Misdemeanor DUI ALCOHOL OR DRUGS 1 Priva 9/2019 Degree 2nd Degree This is a single -source offender record. This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. End of record +1 to • Mr. Tocwo/NTI"Tr/ A nrSloto FT nn /Tarn va. A erant Intrn I 1A/lArn110 EFTA01699453 DOUL.C.4.1./.3 rage 1 BSO Leads Home I BSOPics I Charge Section I Master Name I Pawned Property I Top Pawn Count I Warrants I Criminal Registrants Master Name Search Searched C " • Last Name: First Name: Date of Birth: No Records Found To report any problems: Phone: (954) 831-8301 hnn•/IhonlaoAn fin; ti nest/moots:sr ness-nes earsre.1. rac.n1tc nen, Intl AMMO EFTA01699454 DATE: 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: CJSMPIR8 TIMp:.T7:39 PID UMBRELLA LINK: PAGE OF NAME : III' RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PR8Y-RP-7, NO LOCAL HITS. EFTA01699455 -..b- ..e. ••• Revestor Were ' Request's( Squad' Return To Cate File ?Jambe. • Recasts, Cretan& Palory ' Sutlect Name Subytv Alas Dale of Earth SSN Sex • Request :NS Database Search Place a Earth limited b NS) &Maw ID Number Of Cnts kfientrlyng Number es , •11 Ii, Sewn ty/AC D Enter a name or ern. address.. "''. Of Merced lhan Recesrv) kg Coverlet Irea-govaton tia: RACE: U SEX: F DOB: BI: SOC: BCIC: UNIT: PLACE AN X NEXT IDS# TO THEW CIN T YO WISH TO VIEW AND PRESS NAME APPROPRIATE DOB PF KEY. R S PCT U F 73% U F 73% U F 72% B F 72% W F 72% W F 71% 1101550 B F 66% B F 66% 1139203 B F 66% B F 66% 1139829 B F 66% 0714812 B F 64% B F 64% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 PIR8-PM-5, ADDITIONAL DATA AVAILABLE, PF7 PB PF8 HIST PF14 PRESS PF8 PF INV SELECT ALL: N PERCENT: PF15 CHI PF16 BCIC PFK: TO VIEW. 6 EFTA01699466 DgTE:1 10/10/2019 CRIMINAL JUSTICE INFORMATION SYSTEM HITS: 77 CJSMPIR8 07:.49 PID UMBRELLA LINK: PAGE 1 OF NAME : RACE: U SEX: F DOB: FBI: SOC: BCIC: UNIT: PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY. IDS# CIN NAME DOB R S PCT U F 73% U F 73% U F 72% B F 72% W F 72% W F 71% 1101550 B F 66% B F 66% 1139203 B F 66% B F 66% 1139829 B F 66% 0714812 B F 64% B F 64% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-5, ADDITIONAL DATA AVAILABLE, PRESS PF8 TO VIEW. 6 EFTA01699467 PM-.1.s•-• m.s.4.ita‘ato am.•••••••; • ••••••••••••• • • Relsw'm None • ern Requesla Squad• Isectegy/ACCI Enter a name or email Oddest.- fieD Melee Man Icl_Crsirerml Irreesigatkr IMCbground • Melt and WaranalS React ;miaow "FM Rebarn To Cate Fie Number • Request Crengsal Hatay' Sulam! Name Subject Mai Dated Seth SSN Sex' Reql•CII INS Database Search Mace ol Berth (legume for MS) FER/Stete C Number or Ottw• Identilmng Number Imboite tspe Int "Addle tam ileastuired tor Cosomied Weapon. Omit Vtrage_sd Malec, of Bath Requeredl Note INS checksUM Med Pours baremaim L Request Concealed %Rapped Check Request Database Request Dwyer' laenle tdmitiFse EttiVelade/Re9 Stele Operatcet lieenx Morber Request Pres Hatay Repeat N VeludeR/Vemelt Reosteted VIN ReomMt license Mate Registration LIC Male Monism Request Stolen ArbtleNehode/NRapan Check Sam Arbde a Weems: MAKE Stolen Male or Weapon /AXEL Sena Number/ MN Cate Requestor AG:Kora COrernents 0 Holds met ISSN reeparec) ono ra Metro Dade 0 Naborol Data G: RACE: U SEX: F DOB: PLACE AN X NEXT TO THE CIN 0935502 0935502 0935502 0935502 0935502 0935502 HIT FBI: YOU WISH BCIC: APPROPRIATE SOC: TO VIEW AND .PRESS NAME UNIT: PF KEY. R S PCT W F 75% W F 75% W F 75% W F 75% W F 75% W F 75% W F 75% W F 75% B F 62% PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT: PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK: PIR8-PM-1., END OF DATA. EFTA01699474 • Device Number 18 Number FBI barcode number CART Evidence Device Description Corrected Subject Device-32 Corrected Subject Device-33 Corrected Subject Device-34 Subject Device-01 Subject Device-02 Subject Device-03 Subject Device-03 Subject Device-04 Subject Device-05 1B30 L6433822 1632 E6433824 1829 (6433821 1872 " (6516107 1871 (6516106 1873, E6516108 1874 E6516109 1870 (6515034 1869 (6515033 1800.7 (6515030 sifirak*Subject Device-06 -C44i A. ubject Device-07 imE bject Device-08 Subject Device-08 Subject Device-09 Subject Device-10 ~Subject Device-11 Subject Device-12 Subject Device-13 • 1861 £6515031; 4 E6515026 (6515026 (6515025 E6515024 E6515023 E6515022 E6515021 1860 1859 1658 1B57 Subject Device-14 1856 (6515020 alibbject Device-15 1655 (6515019 Subject Device-16 1854 (6515018 Subject Device-17 1853 (6515017 Subject Device-18 1852 E6515016 Subject Device-19 1651 (6515015 Subject Device-20 1850 E6515014 Subject Device-21 1849 (6515013 Subject Device-22 1848 E6515012 Subject Device-23 1847 E6515011 Subject Device-24 1846 E6515010 Subject Device-25 1844 E6515008 Subject Device-26 1843 £6515007 Subject Device-26 • 1843 E6515007 Subject Device-27 1842 E6515006 Subject Device-28 • 1841 E6515005 NYCO24348 NYCO24350 NYCO24349 NYCO24319 iPad pro NYCO24318 iPhone (black in red case IMEI 357201093322785) NYCO24354 lomega external drive NYCO24355 lomega external drive NYCO24332 Apple Desktop NYCO24359 Apple iPad dmphfhgOdygn NYCO24358 Apple iPad DMQTX2BEHLF9 NYCO24357 Apple iPad G-TCVITY0tMt -F9 Crow is . i rent bac-NYCO24336 Sony Vaio laptop ; AM' # Co a 4/ 5 55" Co" Alello ; NYCO24337 Sony Vaio laptop Ain. 4.- y 316+ 37 ,S a offivn Vo NYCO24321.6tivsDell dekstop computer Faitteil 023-1320 NYCO24342 hard drive (loose) NYCO24334 MSI Gaming desktop fair MYC AL 07,29 33 3--)0h 7171.64 NYCO24351 SD card no cm4 to— So ..y 49*-•eni_d NYCO24328 Space Grey iMac .AIWQR.H329 -----iMer.— -Mentret NYCO24338 Seagate Backup Plus Portable Drive - 1TB N/A One cellophane containing one (1) White Apple !Phone 5, 64GB ; ncee-ec / NYCO24353 Apple Desktop NYCO24329 Apple desktop computer NYCO24340 Flash Drive NYCO24345 San Disk cruzer-thumbdrive NYCO24346 San Disk cruzer-thumbdrive NYCO24347 San Disk cruzer-thumbdrive NYCO24344 San Disk cruzer-thumbdrive NYCO24343 verbatim thumbdrive NYCO24341 Thumbdrive NYCO24339 Micro SD card NYCO24323 Dell power edge T310 hard drive at al 4- M4 Oil-13 Z NYCO24324 Dell power edge T310 hard drive . NYCO24331 1 Cube 9000 Siteserver, (BLACK/SIINER)tVe lje, 0 21 330 Mrevinah NYCO24326 HP Elite 8300 hard drive 0 2.14 S 2.5 ( &rem i Seagate IDE hard drive Seagate IDE hard drive Seagate IDE hard drive Set F<-I istA344-1 0 Howl Orive Parerti-M-IC--ir- EFTA01699475 Subject Device-29 1840 E6515004 NYCO27913 32 GB thumb drive Subject Device-30 1839 E6515003 NYCO27911 4 GB thumb drive Subject Device-31 1838 £6515002 NYCO27912 One cellophane containing one 11) Data Traveler 4GB USII Subject Device-32 1837 £6515001 Dupe of 1830 1 Seagate Path/100 Hard Drives Subject Device-33 1836 E6515000 Dupe of 1832 1 Seagate Path/100 Hard Drives Subject Device-34 1835 £6433827 Dupe of 1B29 1 Seagate Path/100 Hard Drives Subject Device-35 1828 £6433828 NYCO24327 Apple Desktop Subject Device-36 1880 £6516259 NYCO24362 Kitchen Mac 418 Subject Device-37 1881 ' £6516260 NYCO24363 JE Big laptop Subject Device-38 Subject Device-39 1882 ..- E6516261 NYCO24364 SSD from MacBook Pro 1883 -- 1884 -- 1885 E6516262 NYCO27905 Silver iPad Subject Device-40 Subject Device-41 E6516263 NYCO27904 Silver IPad £6516264 NYCO24365 Silver IMac Subject Device-42 1887 £6516266 NYCO24366 Mac Subject Device-43 1896 ,-- £6516275 NYCO24367 Toshiba Laptop (5 Azic...„ .... Leda-6,4Subject Device-43 1896 .- E6516275 NYCO27908 Drive from Toshiba laptop NYCO243670,1 trolito 10 /We( Subject Device-44 1897 ,- E6516276 NYCO24368 HP laptop Subject Device-45 1898 £6516277 NYCO24369 2 drives from iMac w/broken glass Subject Device-46 1810 £6516281 NYCO24371 silver iMac Subject Device-47 £6516285 NYCO27909 Dell desktop Subject Device-47 Device-47 £6516285 NYCO27910 drive from Dell desktop NYCO27909 <-- Subject Device-48 18107 £6516286 NYCO24372 Silver iMac w/CD drive Subject Device-49 18111- £6516290 NYCO247903 Unfi video Subject Device-50 18112 --- £6516291 NYCO24373 Unfi server Subject Device-51 16115 ,-- £6516294 NYCO24376 HP server Subject Device-51 18115 - £6516294 NYCO24377 server drive Subject Device-51 18115 .-- E6516294 E6516294 £6516294 NYCO24378 server drive Subject Device-51 16115 •-• NYCO24379 server drive Subject Device-51 18115 se NYCO24380 server drive Subject Device-52 18116 E6516306 NYCO24381 Pansasonic KX TDE100 Su c aeol Mit 0 Z4 33-21 Subject Device-53 181170- £6516296 NYCO24395 HP Proliant Server model: DL360 G5 s/n: MXQ824A1FU Subject Device-54 16118 £6516297 NYCO24383 Silver IMac Subject Device-55 1B119 E6516298 NYCO24385 HP desktop Subject Device-55 • 18119 E6516298 NYCO24386 drive from HP desktop Subject Device-56 18120 £6516299 NYCO24387 HP desktop Subject Device-56 • 18120 £6516299 NYCO24388 drive from HP desktop NYCO24387 Subject Device-57 18121 E6516300 NYCO24384 Silver iMac EFTA01699476 Subject Device-58 1B122 E6516301 NYCO24389 Lenovo desktop Subject Device-58 • 1B122 E6516301 NYCO24390 Drive from Lenovo desktop NYCO24389 Subject Device-59 18123 E6516302 NYCO24391 Lenovo desktop Subject Device-59 • 1B E6516302 NYCO24392 Drive from Lenovo desktop NYCO24391 Subject Device-60 E6516303 NYCO24393 HP desktop Subject Device-60 E6516303 NYCO24394 drive from HP desktop NYCO24393 Subject Device-61 1B109 e E6516288 NYCO27906 Unfi cloudkey Subject Device-62 1B99 E6516278 NYCO24370 SD card from Nikon camera EFTA01699477 11B 81 113 618 IC3162 I B vor\Sc_in Mac cicvkce. to subj. - dd. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15001 (-Subject Device-32"); ee. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E65 15000 ("Subject Device-33"); ff. A "Seagate Path 100" hard drive, which was seized from inside a book shelf cabinet in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E6433827 ("Subject Device-34"); and gg. A silver Apple desktop computer, which was seized from a desk in an oval study on the first floor of the New York Residence, and which has been assigned internal FBI barcode number E6433828 ("Subject Device-35"). 27 of the Subject Devices were recovered from a search of a private island in the U.S. Virgin Islands, known as Little Saint James, which is an approximately 75 acre island located approximately four miles off the southeast coast of St. Thomas Island (the "Virgin Islands Residence") on or about August 12, 2019 (the "Virgin Islands Subject Devices"). The Virgin Islands Residence consists of multiple structures, including a main residence as well as several other smaller structures on the island, including a pool house, sheds, a beach house, an office, and multiple cabanas. The Virgin Islands Subject Devices are particularly described as follows: a. A gray Mac desktop computer labeled "kitchen mac," which was recovered from a desk in the main residence on the island (-Subject Device-36"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device- 37"); c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was recovered from a desk in the main residence on the island ("Subject Device-38"); d. A silver iPad model A1567 bearing serial number dmpql25ng5ypy, which was recovered from a desk in the main residence (-Subject Device-39"); e. A silver iPad model A1567 bearing serial number dmpqL1rmg5y, which was recovered from a desk in the main residence ("Subject Device-40"); f. A silver Mac desktop computer bearing serial number cO2nmlmOfy14, which was recovered from a desk in the pool house on the island ("Subject Device-41"): A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-42"); 4 2017.08.02 EFTA01699478 h. A Toshiba Laptop, which was recovered from a box on the floor near a desk in a shed on the island ("Subject Device-43-); i. An HP laptop bearing serial number cnd81368v5, which was recovered from a desk in a shed on the island ("Subject Device-44"); I 13-* es) • A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-45"); A silver Macbook desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-46"); A Dell lnspiron Tower computer model Dl 9M QCNFA335, which was recovered from a desk in the beach house on the island ("Subject Device-47"); m. A silver Mac desktop computer model A1311 bearing serial number W804736DDAS, which was recovered from a desk in the beach house on the island ("Subject Device- 48"); n. A Unfi video bearing mac ID 1829f b4fbe426ea90, which was recovered from a server rack inside a shed on the island ("Subject Device-49"); o. A Unifi Server bearing mac ID 1735K 788A20463234-8uuu9f, which was recovered from a server rack inside a shed in on the island ("Subject Device-50"); q. An HP server with four 500 GB drives, bearing serial number MXQ3220187, which was recovered from a shed on the island ("Subject Device-5 1"); A Panasonic KX TDE100 computer bearing serial number KX-TDa0104 9LCCD005398, which was found on a server rack in a shed on the island ("Subject Device-52"); r. A 6 bay with 146 GB drives bearing serial number MXQ824A1R, which was found on a server rack in a shed on the island ("Subject Device-53"); s. A silver Mac desktop computer, which was recovered from a desk in a cabana on the island ("Subject Device-54"); t. An HP desktop tower model 260-A010, bearing serial number cnv7160050, which was recovered from the maintenance office on the island ("Subject Device-55"); u. An HP tower model 260-A010, bearing serial number cnv716004y, which was recovered from the maintenance office on the island ("Subject Device-56"); v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which was recovered from the maintenance office on the island ("Subject Device-57"); 5 2017.08.02 EFTA01699479 === IMAGE DESCRIPTIONS === [Image 1] The image shows a handwritten note on a piece of paper. The note contains a list of items or tasks, with some of the text highlighted in yellow marker. The handwriting is somewhat difficult to decipher due to the angle and quality of the image. The note appears to be a personal reminder or to-do list, but the specific content of the list is not clear from this description. [Image 2] The image shows a yellow-highlighted document with a list of items or tasks. The list includes various entries with dates, times, and descriptions. There are handwritten notes and corrections on the document, indicating it is a working copy. The document appears to be a schedule or a list of tasks to be completed, possibly for a project or a set of instructions. The handwriting is legible, and the [Image 3] The image shows a document with text, which appears to be a list of items or tasks. The text is handwritten and includes numbers and descriptions, suggesting it might be a list of instructions or a checklist. The document is not a photograph and does not contain any visible names, dates, places, or logos. The content of the text is not clear due to the resolution and angle of the image. [Image 4] The image shows a document with text, which appears to be a list of items or tasks. The text is organized in numbered points, and there are handwritten annotations in yellow highlighter ink. The document seems to be a list of items or tasks, possibly related to a project or a set of instructions. The handwritten annotations are highlighting certain phrases or words within the text, indicating emph [Image 5] The image shows a document with a header that reads "AVIS Driver Vehicle Information Data." The document appears to be a form or record sheet with various fields filled out, including a section titled "Record Date," which is left blank. There are fields for "Driver Name," "Driver ID," "Driver Address," "Driver Phone," and "Driver Email," all of which are left blank. Below this, there is a section [Image 6] The image shows a document with a header that reads "DAVID DRIVE & VEHICLE INFORMATION DATABASE." Below the header, there is a section titled "Record detail" with a red asterisk indicating that this is a confidential or sensitive document. The document contains fields for various types of information, including "Vehicle," "Vehicle Details," "Vehicle Details," "Vehicle Details," and "Vehicle Detail