Florida D.A.V.I.D. Individual Summary Page
DOJ EFTA Data Set 10 document EFTA01333321
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www.hsmv.flcjn.netFax
(561) 838-5491162.143.18.135(561) 838-5470(561) 838-54912763485276348627634872763488https://www.fismv.flejn.net/servlet/DLSurnmaryhttps://www.hsmv.flejn.net/servlet/DLSummaryRelated Documents (6)
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DOJ EFTA Data Set 10 document EFTA01268461
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DOJ EFTA Data Set 10 document EFTA01296650
EFTA Document EFTA01377936
Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PA - FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers Driver Licenses Email addresses Historical Person Locator Hunting and Fishing Licenses Motor Vehicle Registrations Person Locator 2 P
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DOJ EFTA Data Set 10 document EFTA01265841
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:
EFTA Document EFTA01268970
1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email
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