EFTA02728875.pdf

FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR SSN OM Page I of 20 IrnportaM: The Public Records and commercialty available data sources uschorrAiports have errors Data is sometimes entered poorly, processed incorrectly and is generally not free from defect - This system should not be reted upon as definer/0y accurate. Before relying on any data this system supplies:a should be independently verified. Additional information regarding this subjecMarget may be available in the FDLE Intellitirkite (InSite) database.11your agency does not have access to InSite.yormay request a search of Of(Ray contact(' eF egional Office in your rehon. FIVROC - (800)407-4880 n eV - Ir..- - JR0C ••(800)226-8481 A ( -)1O ‘%° MROC - (800228-3023 OROC - (800) 226-8521 G GO 60), am de.° PROC - (800)226-8574 S.A • ..-• • TBROC - (800)226-1140 t een TROC - (800)342-0820 . Q4 O• - ,A0 “Adt GOO ,-.4‘ 1" - -LAS \SSIr be ,, 4..., ocin— este.. „it omplifiitnerieice vs _.00. sky\ los teCS . ws coil;O0e1• Report Processed: Report Legend: Date: 11/30/09 aSe1-O4* stake re $ - Shared Address 0 - Deceased 4. Verified Address on: b — tizoo5.] Name: LAWRENCE PAUL VISOSKI JR DOB. SSN: Age 5 09/12/2019 Page 325 Agency to Agency Requet: 19-411 https://fIclient.dlen.flejn.net/WsFci tD k: , tBEIFSIN/012009-11-30.HTML 11/30/2009 SDNY_GM_00330338 EFTA_00203064 EFTA02728875  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 2 of 20 JEFFREY E EPSTEIN DOB:1/2011953 Age: 58 0904473348 Issued In New York between 1/1/1967 and 12/31/1969 JEFFERY E EPSTEIN DOEL1/20/1953 Age: 58 090-443348 Issued In New York between 111/1967 and 12/31/1969 JEFFREY_ EPSTEIN DOB:1/20/1953 Age: 58 090-443348 issued in New York between 1/1/1967 and 12/31/1969 JEFFERY EPSTEIN DOB:120/1953 Age: 56 090-44-3346 *Sued in New York between 1/1/1967 and 12/31/1969 JEFFERY EPST1EN DOB:1/20/1953 Age: 56 090443348 Issued In New York between 1/1/1967 and 12/31/1969 JEFFERY EPSTEIN DOB:1953 Age: 56 26145-5821 ISSued In Florida between 1/1/1973 and 12/31/1973 Comprehensive Report Summary: (Click on Link to see detail) Names Associated WO Subject. 14 Found OtnenkAseventbstiebihitteNcis SSN: 2 Found Bankruptcies: None Found Tax Liens and.Juegments: None Found UCC None Found Corporate Affinannes; None Found PeopleALW019 Found Dave OEMSO: 8 Found Addresses) Found: 0 Verified and 23 NonVetified Found PosSible_Pr9901904.0wned: 9 Found Motor Vehicles Registered: 8 Found WateMnit None Found FM Certifications: 10 Found FAAAIMItifft: 09/12/2019 Page 326 Agency to Agency Requet: 19-411 https://fIclient.dlenlIcjn.net/WsFci0014HISENT9A22009-11-30.HTML 11/30/2009 SDNY_GM_00330339 EFTA_00203065 EFTA02728876  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 3 of 20 None Found Possele Criminal Records and other Court Actions: 1 Found Cnmnal History. None Found Sexual Offenses: None Found Accidents: None Found Professional Licenses: None Found HuntintyFishing Patina: 2 Found PossibleAssociates: 8 Found PossipetRelatives 1st Degree - 9 Found 2nd Degree - None Found 3rd Degree - None Found Min*OM 1st Neighborhood - 4 Found 2nd Neighborhood • 1 Found Bankruptcies: (None Found] Tax Liens and Judgments: (None Found) UCC Filings: (None Found) Corporate Affiliations: (None Found) People at Work: Nam • AUL VISOSKI JR SSN Company: J EPSTEIN INC Address: Ph FEll Dates: Confidence Medium Criminal History: (for additional detail see Criminal History Report) [None Found] Driver's License Information: Nome: OL Number: State: Ohio License Address: CO SSN Sex: Restrictions: Now Attention Flags: Expiration Date: 2/5/1996 Endorsement: NIOtorcY6e Height Weigh Hair Color Eye Color Name: LAWRENCE PAUL V Kr DL • Ste 09/12/2019 Page 327 Agency to Agency Requet: 19-411 https://11client.dlen.fIcjn.net/WsFciC 4jJiiN444L2oO9-1l-3o.HTML 11/30/2009 SDNY_GM_00330340 EFTA_00203066 EFTA02728877  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 4 of 20 09/1212019 Page 328 Agency to Agency Requet: 19-411 https://f1client.dlen.flcjn.netAVsFeiG (RiDENT9i0,212009-11-30.HTML 11/30/2009 SDNY_GM_00330341 EFTA_002 03067 EFTA02728878  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 5 of 20 Address Summary: Previous And Non-Verified Address(es): 09112/2019 Page 329 Agency to Agency Requet: 19-411 https://ficlient.dlen.fIcjn.net/WsEci®644Ftf4ENN/A212009-11-30.HTML 11/30/2009 SDNY_GM_00330342 EFTA_00203068 EFTA02728879  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 6 of 20 0911212019 Page 330 Agency to Agency Requet: 19-411 https://f1client.dien.ficjn.nct/WsRiGeNfi P -NW9*12009-11-30.HTML 11/30/2009 SONY_GM_00330343 EFTA_00203069 EFTA02728880  FACTS Report for Subject: LAWRENCE PAUL VISOSKI Page 7 of 20 09/12/2019 Page 331 Agency to Agency Requet 19-411 httpS://fiCliall.d1Crl.ficirlilet/WSFClOGOINCFSENT9pAtoo11-30.11TML 11/30/2009 SDNY_GM_00330344 EF1'A_00203070 EFTA02728881  FACTS Report for Subject: LAWRENCE PAUL VISOSKI J Page 8 of 20 09/12/2019 Page 332 Agency to Agency Requet: 19-411 https://fIclienidlen.flejn.net/WsFciGONHOENT9Wk.b009-11-30.HTML 11/30/2009 SDNY_GM_00330345 EFTA 00203071 EFTA02728882  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 9 of 20 09112/2019 Page 333 Agency to Agency Requet: 19-411 https://flclient.dlen.flejn.net/WsEcitGabi~hCilIDE-NT91412009-11-30.HTML 11/30/2009 SDNY_GM_00330346 EFTA_00203072 EFTA02728883  FACTS Report for Subject: LAWRENCE PAUL VISOSKI Page 10 of 20 I 09112/2019 Page 334 Agency to Agency Requet: 19-411 https://f1client.dlen.flcjn.net/WsFci .q. giaRiGE - N5T9144.2009-11-30.HTML II/30/2009 SDNY_GM_00330347 EFTA_00203073 EFTA02728884  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 11 of 20 09112/2019 Page 335 Agency to Agency Requet: 19-411 httpS:ffildiellt.diell.fleiR.tteMSFCiCretNiFila kg4041/009-11-30.HTML 11/30/2009 SDNY_GM_00330348 EFTA_002 03074 EFTA02728885  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 12 of 20 09/12/2019 Page 336 Agency to Agency Requet: 19-411 https://fIclient.dlen.fIcjn.net/WsFeiceOR1DEN51-441.2009-11-30.HTML 11/30/2009 SDNY_GM_00330349 EFTA_00203075 EFTA02728886  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 13 of 20 09/12/2019 Page 337 Agency to Agency Requet: 19-011 https://fIclient.dlen.flcjn.net/WsFciCQINFeGENT9144.2009-11-30.HTML 11/30/2009 SDNY_GM_00330350 EFTA_00203076 EFTA02728887  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR Page 14 of 20 09112/2019 Page 338 Agency to Agency Requet: 19-411 https://fIclient.dlen.fIcja.net/WsEciZQURGENR/142009-11-30.HTML 11/30/2009 SDNY_GM_00330351 EFTA_00203077 EFTA02728888  FACTS Rcport for Subject: LAWRENCE PAUL VISOSKI JR Page 15 of 20 FAA Aircrafts: [None Found) 09/12/2019 Page 339 Agency to Agency Requet: 19-011 https://tIclient.dlen.flcjn.net/WsFci ,c tWeICNT4)4/2009-11-30.HTML 11/30/2009 SDNY_GM_00330352 EFTA_00203078 EFTA02728889  FACTS Report for Subject: LAWRENCE PAUL VISOSKI Page 16 of 20 Court Activity: (NONE FOUND) Sexual Offenses: (None Found] Accidents: (None Found) Professional License(s): (None Found) El '1.1 A JEFFERY EPSTEIN DOEC1/20/1953 Age: 56 090-443348 Issued In New York between 1/1/1967 end 12/31/1969 09/12/2019 Page 340 Agency to Agency Reguet. 19-411 C Imps://f1client.dlen.flcjn.net/WsFeitkWeiDEN;AIL2009-11-30.HTML 11/30/2009 SDNY_GM_00330353 EFTA_002 03079 EFTA02728890  FACTS Report for Subject: LAWRENCE PAUL VISOSKI Page 17 of 20 Names Associated with Associate: JEFFERY EPSTEIN DOB:1953 Age: 58 351.45.5821 issued in Ficaria between 1/1/1973 and 12/31/1973 JEFFERY E EPSTEIN 1308:1/20/1953 Age: 56 090-44-3348 *sued In New Yeti; between 1/1/1967 and 12/31/1969 JEFFERY EPSTIEN DOB:1/20/1953 Ago: 56 090-44-3348 issued in New York between 1/1/1967 and 12/31/1969 JEFFREY E EPSTEIN DOB:120/1953 Age: 56 090-44-3348 issued m New York between 1/1/1967 and 12/31/1969 09/12/2019 Page 341 Agency to Agency Roque: 19-411 111111S:ACI1ClIt.dtell.fleill.I1WWSFC1CCINCklialE-11(45T9e0M2009- I I -30.FITML 11/30/2009 SDNY_GM_00330354 EF1'A_00203080 EFTA02728891  FACTS Report for Subject: LAWRENCE PAUL VISOSK1 JR SSN: Page 18 of 20 Possible Relative Summary: (Click on name to link to more details rattan this report - No Charge) 09/1212019 Page 342 Agency to Agency Reguet: 19-411 https://fIclient.dlen.fIcjn.net/WsFeaCthaikOnEINT IA2009-11-30.HTML 11/30/2009 SDNY_GM_00330355 EFTA_0020308 I EFTA02728892 FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR SSN Page 19 of 20 09/12/2019 Page 343 Agency to Agency Raquel 19-411 https://f1client.dlen.flejn.net/WsPciGeOtkEeICIENTKIhQ2009-11 - 30.IITML 11/30/2009 SDNY_GM_00330356 EFTA_00203082 EFTA02728893  FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR SSN Page 20 of 20 09112/2019 Page 344 Agency to Agency Requet: 19-411 https://flelient.dlen.fIcjn.net/WsFcia OhEek =NiTi041.2009-11-30.HTML 11/30/2009 SDNY_GM_00330357 EFTA_00203083 EFTA02728894