EFTA Document EFTA01728453

Florida D.A.V.I.D. Individual Summary Page b Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Di. II) Num Class Status VALID Date of Birth Sex F Restrictions All Addresses On File .1 Endorsements Issue Date Duplicate Expiration Date 02-20-02 Date 08-15-08 03-30-06 SSN Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Form Number X62060330I388 State Of Birth. Vehicle In fornat ion Record I VIN view Typeli Color AUTO! BLACK Bod) STATION WAGON Make I Acquired Date LINCOLN 0I-28-06 Reg Driver License Transactions Record 4 DUID Number Transaction Date Issue Date Update Time Lie 1,,. De Issue Thine Chance ./.\ .:.; FL Disp Duplicate DL ! 02-20-02 03-31-06 18:21:18 ti View 03-30-06 None Lost Duplicate DL • View 03-22-06 02-20-02, 03-23-06 00:35:04 None Surrenders DL Replacement r 02-20-03 02-20-02i 02- -03 17:40 20:28 View i None 1.1. Original 02-20-02 02-20-02i 02-20 17:35:38 -02 View Historical Driver License Activity Photo Array Vehicle Insurance Signature Array [ Previous Vehicles L hups://www.hsmv.flcjn.net/servlet/DLSummary 8'2/2006 EFTA01728453 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 [ New Search Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/2/2006 EFTA01728454 PBP • BKINQ PALMS NO= DATE: Al 02,2006 TIME: 1 7 P A LM S S C R E E N PERCENTAGE: 1 OF 1 AT 100 % 1 OF 2 PAGE 1 PBC/5 IOFFENSE NAME) HGT= WGT= III HAIR= EYE= 01/06/200 APT= • R: W S: F DOB CASE HISTORY ROLE COMP/REP END OF DATA FOR THIS PALMS POB DATE 12/27/2002 CASE 02 155454 INFORMATION PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01728455 Florida D.A.V.I.D. Individual Summary Page t Page 1 of 2 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 LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number 334133416 Class Status E VALID BEACH FL Date of Birth Sex F Restrictions Issue Date Duplicate 04-28-05 Date ' 04-20-06 ( All Addresses On File Height State Of Birth S Endorsements Expiration Date 04-23-12 Form Number P010604200033 Conditional Messages: UNDER 21 UNTIL: ORGAN DONOR Vehicle Information Record I VIN C010: Body ll Makc Acquired Date Driver License Transactions Transaction Record DUID Number Date Issue Date Update Time Lie ape Issue Typz Change Type FL Disp 04-20-06 04-28-05 04-21-06 02:06:50 DL Duplicate None Surrendered View 04-28-05 04-28-05 04-29-05 00:21:37 DL Original Exam Only Nunn View 04-28-05 05-16-03 04-29-05 00:20:14 View 04-26-05 05-16-03 04-27-05 00:32:19 F xam Only 112 View 04-26-05 05-16-03 04-27-05 00:31:59 Exam Only Original Name 07-14-04 07-14-04 07-14-04 16:34:06 II) View hups://www.hsmv.flajn.net/servlet/DLSummary 8'2,2006 EFTA01728456 Florida D.A.V.I.D. Individual eununary Page Page 2 of 2 Historical Driver License Activity Photo Array Vehicle Insurance Signature Array 1 New Search Main Menu Previous Vehicles Imps://www.hsmv.flcjn.net/servlet/DLSummary 8/2/2006 EFTA01728457 PBP, DATE: A 02,2006 BKINQ PA L M S PALMS g0= PERCENTAGE: TIME: . ;3 PB05 S C R E EN 10F 1 1 OF 1 AT 100 % PAGE 1 AFIS NO= =PI FBI= SCARS-MARKS-TATOOS= 05/04/2004 01/15/2003 WG = HAIR= D.O.C.#= EYE= CT APT= CR APT= R: W S: F DOB POB ARREST HISTORY NO= DATE= 01 CASE HISTORY END OF DATA FOR THIS PALMS CASE= 04 CNT 01 PP-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01728458 Florida D.A.V.I.D. Individual clunmary Page Page 1 of 1 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. 322.14244), F LORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DLlID Number Class Status F. VALID ON: TON 334360000 Date of Birth Restrictions Sex F All Addresses On File j Height Endorsements Issue Date Duplicate Expiration Date 05-16-06 Date 02-08-13 SSN Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Form Number P030605160114 State Of Birth Record I VIN J Type I Color I Body I Make Acquired Date I Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Cin= IMEAMON, iii FL Dis. None DL Original I=1 05-16-06 05-16-06 05-17-06 03:09:32 Exam Only None Ort 05-16-06 05-17-06 03:09:17 Exam Only None =I 05-16-06 05-17-06 03:08:45 None ID Original View 07-14-04 07-14-04 07-14-04 13:47:43 Historical Driver License Activity ( Photo Array j Vehicle Insurance J Signature Array j, New Search Main Menu ( Previous Vehicles ) hups://www.hsmv.flejn.nel/servlet/DLSummary 8/2/2006 EFTA01728459 PBP BKINQ PALMS NO= DATE: A 02,2006 TIME: : ,4 P ALM S S C R E E N PERCENTAGE: 1 OF 1 AT 81 % 1 OF 1 PAGE 1 PB05 inl'ISE NAME) • HGT= WGT= 12/17/20n (OFFENSE ADDRESS) 10/31/1994 HAIR= EYE= APT= APT= R: W S: F DOB POB ARREST HISTORY NO= DATE= 01 CASE= 02 CNT 01 PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01728460 PHONE RECORDS SUBJECTS NUMBER SUBSCRIBER C I= L 655-0995 L EPSTEIN, JEFFREY 655-2779 L EPSTEIN, JEFFREY 655-7626 L EPSTEIN, JEFFREY 601-4143 (917) C EPSTEIN, JEFFREY C = VICTIMS 561) area unless otherwise noted C-Cellular L-Landline EFTA01728461 NUMBER SUBSCRIBER =SI C Sa C S S L L MIN (561) area unless otherwise noted C-Cellular L-Landline EFTA01728462 WITNESSES NUMBER SUBSCRIBER C L C C (561) area unless otherwise noted C-Cellular L-Landline EFTA01728463 tot ii-us A Frif aVVC, VIS - I NIIII .=••••• I i i I i I EFTA01728464