EPSTEIN
page 1 / 11744 . OCR, unverified
Dataset10 173
--- SOURCE: IMAGES__0173__EFTA01698954.txt ---
METADATA_SOURCE: IMAGES0173
METADATA_FILENAME: EFTA01698954.pdf
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FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonville
Squad: 10 Date of Contact:
icipants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
to date on0IIII
referred to Miami Division on 11/26/2010 re
31E-MM-108
.•
EFTA01698954
--- SOURCE: IMAGES__0173__EFTA01698955.txt ---
METADATA_SOURCE: IMAGES0173
METADATA_FILENAME: EFTA01698955.pdf
----------------------------------------
FEDERAL BUREAU OF INVESTIGATION
Title: (U) DELTA SERIAL:
Drafted By:
Missing
Case ID #: 31E-MM-108062
(U) EPSTEIN, JEFFREY
Date: 11/25/2010
Details:
UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING
DOCUMENT Form Classification: UNCLASSIFIED Source Id:
Date:
2010-11-26 Case Agent Name:
Field Office: Jacksonvid.
Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA
Type of Contact: In Person Location Country: UNITED STATES City:
Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case
File Number: 31E-MM-108062 Source Reporting: Source information received
to date on
referred to Miami Division re 31E-MM-108062 on
11/26/2010. UNCLASSIFIED
.•
EFTA01698955
--- SOURCE: IMAGES__0173__EFTA01698956.txt ---
METADATA_SOURCE: IMAGES0173
METADATA_FILENAME: EFTA01698956.pdf
----------------------------------------
9O‘:.
EFTA01698956
--- PAGE 2 ---
NJP Response
Page 1 of 2
Uneuthortest scam, reproduction, or dlommitnetIon b prowbSd.
RECEIVED AT 07/02/2319 18:43:28 qp
DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
'0420466983
TXT
V-262-792-79-685-e
ORGAN DONOR
MIAMI BEACH
FL 33139
MIAMI BEACH
FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB:
HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE
SOC SEC:
This information should only be used as authorized by Florida Statute,
section 119.0712(2)(c):
1. Emergency contact information contained in a motor vehicle record is
confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State
Constitution.
2. Without the express consent of the person to whom such emergency contact
https://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088cpager.offset
7/2/2019
EFTA01698957
--- PAGE 3 ---
NW Response
Page 2 of 2
information applies, the emergency contact information contained in a motor
vehicle record may be released only to law enforcement agencies for purposes
of contacting those listed in the event of an emergency.
EMERGENCY CONTACT INFORMATION:
MIAMI BEACH
WORK: N/A
FL 33139
END OF DDL/DHSMV RESPONSE.
Unauthorized access, reproduction, or dissemination is prohibited.
CELL:
haps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=26693088gager.offset-4)
7/2/2019
EFTA01698958
--- PAGE 4 ---
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EFTA01698959
--- PAGE 5 ---
Page 2 of 2
ALL
NAME
SSN
ADDRESS
PHONE(S)
INDICATORS
HONOLULU, "II 96816-2014
HONOLULU COUNTY
May 2001 - Jul 200'
HI 67120833
HON01 ULU COUNTY
Mar 2000 -Apr 2001
NeW YORK, NY 100034537
NEW YORK COUNTY
Results 1 to 1 of 1
Last Name:
First Name:
DOB:
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
https:ilsecure.accurint.com/app/bps/misc
7/2/2019
EFTA01698960
--- PAGE 6 ---
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