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efta-efta01246750DOJ Data Set 9Other

DS9 Document EFTA01246750

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01246750
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 MM13-EMPLOYEES-JE_PAUL LAVERY_WILLIAM RILEY-000001 CONFIDENTIAL 3501.134-002 Page 1 of 3 EFTA_00066233 EFTA01246750 /14 MM13-EMPLOYEES-JE_PAUL LAVERY_WILLIAM RILEY-000002 CONFIDENTIAL 3501.134-002 Page 2 of 3 EFTA_D0066234 EFTA01246751 Florida Individual Summary Page Page I of i STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORD* STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES FAQe--el Individual Summary Page Number Class E PAUL ANDREW LAVERY I)ate of Binh Sec M Status VALID Heigh! 5'10 All Addresses On File Restnetions IMdorsenicritr Issue Date Duplicate Expiration Date 06-26-03 Date 07-02.09 SSN [SSN REDACTED] Conditional Mescagmr- SAFE DRIVER ORGAN DONOR Emir Number X550306260168 Country Of I3irth Vthicle Information Record VIN Type Color I Hedy Make Acquired Date Reg View I IFMYU22E4WIIA92741 AUTO BLACK STATION WAGON FORD 05-21-01 46271724 I et Ltuertsc Transactions Reo tit IA ill) Number l tansaction I Lie Issue I brie Update Time I AC 'type Issue I vrx: Change lyre hi. I bsp View L1606131502420 06-26-03 06-26-03 06-26-03 00:00:00 DL Renewal None View 1.1606815024211 117-02-97 07-02-97 07412-97 0736:27 DL Renewal 1 Historical Driver License Activity j I Vehicle Insurance f l Previous Vehicles I Photo Array It Signature Array I I New Search II Main Menu I https.//www.hsmv.flejn.net/servlet/DLSummary I I/15/2005 MM13-EMPLOYEES-JE_PAUL LAVERY_WILLIAM RILEY-000003 CONFIDENTIAL 3501.134-002 Page 3 of 3 EFTA_00066235 EFTA01246752

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Domainwww.hsmv.flejn.net
Phone6260168
Phone6271724
Phone6815024211

Related Documents (6)

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July

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DOJ Data Set 9OtherUnknown

From: LinkedIn Updates <messages-noreply@linkedin.com>

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01798602

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DOJ Data Set 11OtherUnknown

EFTA02514505

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DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation@gmail.com>

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