EFTA01728453.pdf

Florida D.A.V.I.D. b Individual Summary Page 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 All Addresses On File .1 Date of Birth Sex State Of Birth. F Endorsements Restrictions Duplicate Issue Date Expiration Date Date 02-20-02 08-15-08 03-30-06 SSN Form Number X62060330I388 Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER Vehicle In fornat ion Record I VIN Typeli Color Bod) Make I Acquired Date Reg view AUTO! BLACK STATION WAGON LINCOLN 0I-28-06 Driver License Transactions 4 Transaction Issue Lie Chance Record DUID Number Update Time 1,,. De Issue Thine ./.\ .:.; FL Disp Date Date ti ! 03-31-06 View 03-30-06 02-20-02 DL Duplicate 18:21:18 03-23-06 None Lost • View 03-22-06 02-20-02, DL Duplicate 00:35:04 r 02- -03 View i 02-20-03 02-20-02i 20 17:40 DL Replacement None Surrenders :28 02-20-02 None View 02-20-02 02-20-02i 1.1. Original 17:35:38 Historical Driver License Activity Vehicle Insurance [ Previous Vehicles Photo Array Signature Array 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 • DATE:Al 02,2006 TIME: 1N 7 1 OF 2 PBC/5 BKINQ PALMSNO= P A LM S S C R E E 1 OF 1 AT 100% PERCENTAGE: PAGE 1 IOFFENSENAME) • R: W S: F DOB POB HGT= WGT= HAIR= APT= 01/06/200 III EYE= CASECOMP/REP HISTORY ENDOF DATAFORTHISPALMS DATE12/27/2002CASE02 155454INFORMATION ROLE PF-KEY:2=RTRN3=ONC 15=LEMS16=GRNCD 17=OFF 5=HAB 4=PROS 18=CLAB 6=SHCAP 20=EVI 10=BKG 8=GANG 21=TTY 22=PLMU 12=EXT 24=PRT 13=BKPND PA1=NEXT 14=MENU PA2=PREV EFTA01728455 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 t 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 Class Status E VALID ( All Addresses On File BEACH FL 334133416 Date of Birth Sex Height State Of Birth F S Endorsements Restrictions Duplicate Issue Date Expiration Date Date 04-28-05 04-23-12 ' 04-20-06 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 Issue Lie Change Record DUID Number Update Time Issue Typz Type FL Disp Date Date ape 04-21-06 View 04-20-06 04-28-05 02:06:50 DL Duplicate None Surrendered 04-29-05 View 04-28-05 04-28-05 DL Original Nunn 00:21:37 View 04-28-05 05-16-03 04-29-05 Exam 00:20:14 Only 04-27-05 F xam 04-26-05 05-16-03 112 00:32:19 Only 04-27-05 Exam View 04-26-05 05-16-03 00:31:59 Only 07-14-04 View 07-14-04 07-14-04 16:34:06 II) Original Name 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 Vehicle Insurance Previous Vehicles Photo Array Signature Array 1 New Search Main Menu Imps://www.hsmv.flcjn.net/servlet/DLSummary 8/2/2006 EFTA01728457 PBP, DATE: A 02,2006 TIME: . ;3 PB05 BKINQ PA L M S S C R E EN 10F 1 PALMS g0= PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 AFIS NO= =PI FBI= WG = HAIR= D.O.C.#= EYE= R: W S: F DOB POB SCARS-MARKS-TATOOS= 05/04/2004 CT APT= 01/15/2003 CR APT= ARREST HISTORY NO= DATE= 01 CASE= 04 CNT 01 CASE HISTORY END OF DATA FOR THIS PALMS 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 All Addresses On File j ON: TON 334360000 Date of Birth Sex Height State Of Birth F Endorsements Restrictions Issue Date Duplicate Expiration Date 05-16-06 Date 02-08-13 SSN Form Number P030605160114 Conditional Messages: UNDER 21 UNTIL: SAFE DRIVER 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. 05-16-06 05-16-06 05-17-06 03:09:32 DL Original None I=1 Ort 05-16-06 05-17-06 03:09:17 Exam Only None 05-16-06 05-17-06 03:08:45 Exam Only None =I View 07-14-04 07-14-04 07-14-04 13:47:43 ID Original None Historical Driver License Activity j Vehicle Insurance J( Previous Vehicles ) ( Photo Array Signature Array j, New Search Main Menu hups://www.hsmv.flejn.nel/servlet/DLSummary 8/2/2006 EFTA01728459 PBP DATE: A 02,2006 TIME: : ,4 PB05 BKINQ P ALM S S C R E E N 1 OF 1 PALMS NO= PERCENTAGE: 1 OF 1 AT 81 % PAGE 1 R: W S: F DOB POB inl'ISE NAME) • HGT= WGT= HAIR= EYE= 12/17/20n APT= (OFFENSE ADDRESS) 10/31/1994 APT= 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 .=••••• Ii i I i I EFTA01728464