DMV
OrganizationRelationship Network
EFTA00023516.pdf
This document is an FBI Evidence Recovery Log (FD-192) dated August 28, 2006, detailing items seized from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The inventory includes numerous massage tables, vibrators ('Twin Torpedo'), a photo of a nude girl, surveillance tapes, computer equipment, flight information papers, and a high school transcript for an individual with initials 'AH' found in the master bedroom. The document also lists various communications, including message books and loose notes from individuals identified only by initials (J, M, G, etc.), as well as evidence of interactions with the DMV and PBSO.
EFTA00020596.pdf
This document contains JPMorgan Private Bank records for Jeffrey Epstein, including signature cards and Durable Power of Attorney forms. Specifically, it shows Epstein granting Power of Attorney to Ghislaine Maxwell in 2004 and to Harry Beller in 2007, giving them authority over his banking and brokerage accounts. It also includes copies of identification documents for both Epstein (NY and USVI licenses) and Maxwell (US Passport and Social Security card) submitted to the bank.
EFTA00005910.pdf
This document appears to be an investigative file folder containing handwritten notes and a printout from the NY eJustice DMV database dated June 5, 2019. It details a subject living in Warwick, NY (Orange County) who drives a white 2016 Subaru. The file notes a familial relationship ('sister of...') and includes a cell phone number annotation, followed by 11 pages of completely redacted material.
EFTA00005848.pdf
This document is a printout of a 'COLLECT' (Connecticut On-Line Law Enforcement Communications Teleprocessing) person query result dated July 2, 2019. It displays driver's license information for a female subject (name redacted) living in New Canaan, CT, describing her as 5'3" with blue eyes. The document indicates a valid Class D license expiring in October 2020; the final four pages of the file are completely redacted.
EFTA00005832.pdf
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
EFTA00005818.pdf
This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.
EFTA00005731.pdf
This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.
EFTA00005718.pdf
This document contains a file folder cover and a Grand Jury Subpoena issued by US Attorney Geoffrey S. Berman (SDNY) on July 5, 2019. The subpoena commands an individual residing in Astoria, NY (name redacted) to testify before a Grand Jury on July 24, 2019, regarding violations of federal sex trafficking and conspiracy laws (18 U.S.C. ยงยง 1591, 2421, 2422, 2423, 371). The document includes an advice of rights and a heavily redacted page containing a NY DMV photo service URL.
DOJ-OGR-00016234.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Brown. Prosecutor Rohrbach introduces Government Exhibit 22, identified as an image from the DMV database, which the Court admits under seal to protect the witness's identity. The proceedings also reference a Defense Exhibit LV3A located in the jurors' binders.
DOJ-OGR-00016233.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of Supervisory Investigator Brown by an attorney, Mr. Rohrbach. The court admits Government Exhibit 21 under seal, and Brown then identifies Government Exhibit 22 as a DMV image capture of the same person from Exhibit 21, explaining that the record is stored in a photosystem database.
DOJ-OGR-00016232.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It features the direct examination of a witness named Brown by prosecutor Mr. Rohrbach regarding the authentication of Government Exhibit 21, identified as a report from the New York State DMV 'compass database' containing ID cards and driver's licenses.
DOJ-OGR-00016231.jpg
This document is page 15 of a court transcript from Case 1:20-cr-00330-PAE (Ghislaine Maxwell trial), filed on August 10, 2022. It features the direct examination of a witness named Brown, a supervisor/investigator familiar with Department of Motor Vehicles (DMV) practices. The testimony details the standard procedure for obtaining an identification card, including the requirement to provide original documentation such as social security cards, passports, and birth certificates for verification.
DOJ-OGR-00017049.jpg
This document is a page from a court transcript of a summation by prosecutor Ms. Moe (Case 1:20-cr-00330-PAE). She details flight logs from May 1997 and April 1998 showing Ghislaine Maxwell and Jeffrey Epstein traveling with a minor victim referred to as 'Jane' (aged 16 and 17 at the times). Ms. Moe argues against the defense's attempt to confuse the jury with photos of an adult assistant also named Jane, citing pilot and DMV testimony to clarify the victim's identity.
DOJ-OGR-00013608.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. It captures the direct examination of Supervisory Investigator Brown by attorney Mr. Rohrbach regarding Government Exhibits 21 and 22. The court admits Exhibit 21 under seal to protect witness identities, and Brown testifies that Exhibit 22 is a DMV image capture of the same person, stored in a photosystem database.
DOJ-OGR-00013607.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Brown. The witness identifies Government Exhibit 21 as a fair and accurate report from the New York State DMV's 'compass database,' which they state is used to store records of ID cards and driver's licenses in the ordinary course of business. An attorney, Mr. Rohrbach, is noted as offering the exhibit on behalf of the government.
DOJ-OGR-00013596.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The proceedings involve discussions between the Judge and attorneys (Ms. Moe, Ms. Menninger, Mr. Pagliuca) regarding limiting instructions for a witness named Ms. Farmer, modeled after a previous witness named Kate. Additionally, attorney Mr. Pagliuca discloses a new witness, William Brown, a DMV record custodian relevant to identity verification.
DOJ-OGR-00014428.jpg
This document is a page from a court transcript of a summation delivered by Ms. Moe (prosecution) in the Ghislaine Maxwell trial. The speaker details two specific flights in May 1997 and April 1998 where a minor victim, 'Jane,' traveled with Epstein and Maxwell to New Mexico and New York. The speaker also rebuts the defense's argument that the 'Jane' listed in the flight logs was actually an adult personal assistant with the same first name, citing pilot and DMV testimony as proof.
HOUSE_OVERSIGHT_025668.jpg
A Goldman Sachs presentation slide, produced as document HOUSE_OVERSIGHT_025668, detailing the potential applications of blockchain technology. The document outlines two main areas: financial market transactions (specifically reducing settlement times from T+2 to T+0) and identity validation/security (linking identity to payment credentials for anti-money laundering compliance). It concludes with a forecast predicting limited adoption in the next 2-5 years and broader acceptance after 5-10 years.
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