content-documents/ds9/13/EFTA00155796.md

---
title: "DOJ Epstein Files, Data Set 9 (EFTA00155796)"
source: "DOJ Epstein Files, Data Set 9"
sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
date: "2026-01-01"
category: "DOJ Data Set"
eftaNumber: "EFTA00155796"
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externalSource: "ishumilin-ocr-complete"
externalLicense: "CC0-1.0"
externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)"
externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete"
---

FOR LAW ENFORCEMENT PURPOSES ONLY

Comprehensive-Report-202112111535

## <table><thead><tr><th></th></tr></thead><tbody><tr><td>Table of Contents</td></tr></tbody></table>

<table><thead><tr><th>Subject Information</th><th>2</th></tr></thead><tbody><tr><td>Potential Subject Photos (None Found)</td><td>2</td></tr><tr><td>Possible Criminal Records (5 Found)</td><td>3</td></tr><tr><td>Possible Employers (2 Found)</td><td>5</td></tr><tr><td>Address Summary (18 Found)</td><td>5</td></tr><tr><td>Address Details (18 Found)</td><td>5</td></tr><tr><td>Cities History (9 Found)</td><td>8</td></tr><tr><td>Counties History (3 Found)</td><td>8</td></tr><tr><td>Driver&#39;s License Information (5 Found)</td><td>8</td></tr><tr><td>Professional Affiliations (None Found)</td><td>9</td></tr><tr><td>Professional Licenses (None Found)</td><td>10</td></tr><tr><td>Bankruptcy Records (None Found)</td><td>10</td></tr><tr><td>Liens (7 Found)</td><td>10</td></tr><tr><td>Judgments (None Found)</td><td>11</td></tr><tr><td>Current Property Deeds (4 Found)</td><td>11</td></tr><tr><td>Past Property Deeds (4 Found)</td><td>18</td></tr><tr><td>Property Foreclosures (None Found)</td><td>29</td></tr><tr><td>Property Assessments (8 Found)</td><td>29</td></tr><tr><td>Evictions (None Found)</td><td>72</td></tr><tr><td>Current Vehicle Information (1 Found)</td><td>72</td></tr><tr><td>Past Vehicle Information (7 Found)</td><td>73</td></tr><tr><td>FL Accidents (1 Found)</td><td>82</td></tr><tr><td>Global Watch Lists (None Found)</td><td>84</td></tr><tr><td>US Business Affiliations (1 Found)</td><td>85</td></tr><tr><td>UCC Filings (None Found)</td><td>85</td></tr><tr><td>US Corporate Affiliations (None Found)</td><td>85</td></tr><tr><td>Aircraft Records (None Found)</td><td>85</td></tr><tr><td>Pilot Licenses (None Found)</td><td>85</td></tr><tr><td>Voter Registrations (2 Found)</td><td>85</td></tr><tr><td>Hunting Permits (None Found)</td><td>85</td></tr><tr><td>Weapon Permits (None Found)</td><td>85</td></tr><tr><td>Possible Relatives - Summary (83 Found)</td><td>85</td></tr><tr><td>Likely Associates - Summary (11 Found)</td><td>87</td></tr><tr><td>Possible Associates - Summary (15 Found)</td><td>87</td></tr><tr><td>Neighbor Phones (30 Found)</td><td>88</td></tr></tbody></table>

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