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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00137602: Thomas and Driver (DS9)

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This document contains DMV records for an individual named Michael A Thomas, including driver's license suspension information dated November 29, 2011 for failure to pay fines, school bus driver activity information, and violent crime and gangs inquiry details. The record shows multiple suspensions and notes no New York license on file.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
2 dates) Motorist ID: Suspensions/Revocations DMV Drivers License Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY **DRIVER**
Excerpt 2
Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus **Driver**
Excerpt 3
2 dates) DMV Motorist ID: Drivers License Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY **DRIVER**

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