EFTA01245994 — Epstein Files

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CONFIDENTIAL 
e0440(Rev.4-II-0.1) 
File Number  31 E-OVA.- 
-mv 
Field Office Acquiring Evidence  ' P 1\
. 
P e 
air 
Serial ft of Originating Document 
Date Received  
\) cod 
From 
• 
Thum of Cain rt taftenwato 
(Addmo 
(Car and Sum 
By 
To Be Renamed O Yes 
Ira; 
Receipt Given 
ED Yes 
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) 
Federal Rules Of Criminal Procedure 
O Yes 
Federal Taxpayer Infontution (FYI) . 
K 
Yes 
Title: 
O-nr, 
apc 
Reference:  
(Comemcadon EMouda Pasha) 
Deserliallon: 
O 
Original notes re interview of 
5.4-#410.-9 
4 C it- 
6r 
11 
Ai. 
-akin 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000003 
3501.079-005 
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EFTA_00061478 
EFTA01245994

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CONFIDENTIAL 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000004 
3501b79-005 
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EFTA_0006 I 479 
EFTA01245995

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Florida D.A.V.I.D. Individual Summary Page 
Page I of 2 
CONFIDENTIAL 
hnps://mmtismv.flejn.net/servlet/DLSummary 
8/8/2006 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000005 
3501.079-005 
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EFTA 00061480 
EFTA01245996

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, Florida D.A.V.I.D. Individual Summary Page 
Page 2 of 2 
CONFIDENTIAL 
Historical Driver License Activity 
I 
Vehcle Insurance 
I 
Previous Vehicles 
Photo Array I  
Signature Array 
New Search I  Main Menu I 
https://www.hsmv.flcjn.neVservlet;D[.Sumnia 
N S 11('(),
mmi7.11F-rutrin-innng2.-la cFr n12 CFR ickgm.iainm.nnnnrifi 
3501.079-005 
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EFTA_00061481 
EFTA01245997

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CONFIDENTIAL 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000007 
350I.079-005 
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EFTA 00061482 
EFTA01245998

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CONFIDENTIAL 
hi 
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f 
I crud, 
ricvait 
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MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000008 
3501.079-005 
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EFTA_00061483 
EFTA01245999

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Page 1 of 18 
National Comprehensive Report 
08/08/2006 - 3:57PM - Reference: None Entered 
Subject
SSN 
DOB 
594-56-7772 issued in Florida in 1987 
08/22/1987 
User Supplied Information 
Middle Initial: 
DOB: 
08/22/1987 
Address 1: 
1739 B RD 
LOXAHATCHEE, FL 33470 
Sections Available in Report 
Subject 
1 Record 
Possible AKAs for Subject 
4 Records 
Possible Other Records and Names Associated with Social Security Numbers 
1 Records 
Possible Driver Licenses 
1 Records 
Possible Addresses Associated with Subject 
7 Records 
Possible SAFESCAN 
1 Records 
Phone Listings for Subjects Addresses 
10 Records 
Possible Property Owners of Subject's Addresses 
2 Records 
Possible Vehicles Registered at Subject's Addresses 
14 Records 
Possible Real-Time Vehicle Registrations 
6 Records 
Possible AKAs for Subject 
(4 Records) 
SSN 
594-56-7772 
594-56-7772 
Date Of Birth 
08/22/1987 
Possible Other Records and Names Associated with Social Security Numbers 
Name 
SSN 
Date Of Birth 
594-56-7772 
KITSCH, NOEL F 
• 
srd 
:ds 
(1 Record) 
Possible Driver Licenses 
(1 Record) 
https://atxp.choicepoint.com/at/getreports xp.asp?styleid=l&file=4G4H3D%24KSIIITM... 
8/8/2006 
CONFIDENTIAL 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000009 
3501.079-005 
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EFTA 00061484 
EFTA01246000

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1739 B RD LOXAHATCHEE, 
Name: 
FL 33470 
DOB: 
Page 2 of 18 
08/22/1987 . O36 
DL#: 
8262011678020 
Issue State: 
FL 
•M) 
Issue Date: 
11/06/2002 
Expire Date: 
08/22/2009 
Height: 
5' 0511
Weight: 
Eye Color: 
Hair Color: 
)iti 
Previous DL 
Previous DL #: 
't+ '• 
State: 
SSN: 
594-56-7772 
Possible Addresses Associated with Subject 
(7 Records) 
Okngs, kInenae of Cork AA-Inset 
CONFIDENTIAL 
Possible SAFESCAN 
Registered trademark of EQUIFAX INC. 
SSN: 594-56-7772 
Warning 
Your inquiry has gone through our SAFESCAN database. 
Definition 
SAFESCAN message not reported. 
Possible Causes 
Scanned SAFESCAN Database. 
Notice 
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently ".? ' 
verified prior to any use. SAFESCAN seMces Information may or may not apply to the subject of this report. 
SAFESCAN services information should not be used in the decision making process for granting or extending 
credit, underwriting insurance or making employment decisions. 
(I Rea)rd) 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000010 
3501.079-005 
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EFTA_00061485 
EFTA01246001

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CONFIDENTIAL 
Page 3 otTh 
Name:. 
ROYAL PALM BEACH HIGH SCHOOL 
Phone: 
(581) 753-4000
1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 
Name: 
HAWKINS VALERIE 
Phone: 
(561) 471-9969 
Name: 
HILL RICHARD 
Phone: 
(581) 683-0899 
Name: 
BEST ROBERT 
Phone: 
(561) 689-4979 
Name: 
RIDGE CORNEL A 
Phone: 
(561) 689-0525 
Name: 
FRANKLIN MELINA 
Phone: 
(561) 688-5842 
11681 40TH ST N ROYAL PALM BEAC, FL 33411 
Name: 
CLEAN CAT ENTERPRISES INCORPORAT 
Phone: 
(561) 792-3034 
Name: 
NOTTAGE ANTIONETTE A 
Phone: 
(561)204-4034 
i14 
htlps://atxp.choicepointcomiatigetreports_xp.asp?styleid=-1&file=4G4H3DV024KS1.HTM... 8/8/2006 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000011 
3501.079-005 
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EFTA 00061486 
EFTA01246002

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Page 4 oftri 
CONFIDENTIAL 
n. 
47911 on 
11E 
I
I: ttp 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000012 
3501.079-005 
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EFTA 00061487 
EFTA01246003

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Page 5 of it3 
CONFIDENTIAL 
3501.079-005 
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EFTA_00061488 
EFTA01246004

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CONFIDENTIAL 
Seller Address: 
Buyer(s): 
CHARLES SEUA 
https://atcp.choicepoint.com/at/getreports xp.asp?styleida-l&filee4G4H3D%24KS1.HTM... 8/8/2006 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000014 
3501.079-005 
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EFTA 00061489 
EFTA01246005

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I 
CONFIDENTIAL 
MM17-31E-MM-108062-1A SEC 012 SER 1A88.1A108-000015 
3501.079-005 
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EFTA_00061490 
EFTA01246006

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CONFIDENTIAL 
S 
S 
B 
B
ROYAL PALM BEACH. FL 33411 
.•11
Imps://atxp.choicepoint.corrilatigetreporta xp.asp?styleid=-18t61e4G4H3D%24KSI.HTM... 8/8/2006 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000016 
3501.079-005 
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EFTA_00061491 
EFTA01246007

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Page 9 of 18 
CONFIDENTIAL 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000017 
3501.079-005 
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EFTA_00061492 
EFTA01246008

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CONFIDENTIAL 
Parcel Number: 
Legal Desc: 
Sale Price: 
00414411WWW1W 
https://atxp.choicepointconilatigetreports_xp.asp?styleid=-1&file=4G4H3D%24KS1.HTM... 8/8/2006 
MM17-31E-MM-108062-1A SEC 012 SER 1A98-1A108-000018 
3501.079-005 
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EFTA 00061493 
EFTA01246009

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Page 11 of 18 
"275 Vehicles found, only same last name(s) are listed " 
https://abcp.ehoicepointeora/atigetreports_xp.asp?styleid=-18cfile=40:341BM24101.HTM... 84/2006 
CONFIDENTIAL 
MM17-31E-MM-108082-1A SEC 012 SER 1A98-1A108-000019 
3501.079-005 
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EFTA_00061494 
EFTA01246010

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Page 12 of 18 
Date 
11/142005 
Expire Date: 
08/172008 
Registered: 
https://atxp.choicepoint.com/at/getreports xp.aspTstyleid=-1&file4G4H3D%24KS 1.HTM... 8/8/2006 
CONFIDENTIAL 
MM17-31E-MM-108062-1A SEC 012 SER 1A98.1A108-000020 
3501.079-005 
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EFTA 00061495 
EFTA01246011

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htt 
CONFIDENTIAL 
00021 
.079-005 
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EFTA_00061496 
EFTA01246012

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Page 14 of 18 
' 101 NNPTC CI 0801 JOHNS ISLAND, SC 29455 
"88 Vehicles found, only same last name(s) are listed — 
"*" No Vehicles found —11
ev, 
101 NNPTC CIR JOHNS ISLAND, SC 29455 
"98 Vehicles found, only same last name(s) are listed" 
nt" No Vehicles found enn 
1. 'II Analysis Avai 
08-000022 
3501.079-005 
Page 20 of 49 
FTA_00061497 
EFTA01246013