EFTA00130149.pdf
Extracted Text (OCR)
90A-NY-3151227 Serial 1
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Opening EC
Date: 08/12/2019
CC:
From: NEW YORK
NY-C19
Contact:
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) To open assign full investigation.
Details:
On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in
his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park
Row, New York, NY. EPSTEIN was discovered with a fabricated noose around
his neck in what was an apparent suicide.
Preliminary investigation revealed a series of protocol failures by
MCC personnel, as well as technical failures/deficiencies within the MCC
at the time EPSTEIN was discovered.
.•
As a result, a death investigation was initiated.
UNCLASSIFIED
EFTA00130149
90A-NY-3151227 Serial 2
FD-302 (Rev. 5-8-10)
-I of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1345 hours the reporting investigator
met with BOP Lieutenant
in an administrative office on the 9th floor
opposite of the "L" tier. During that time a review of EPSTEIN's inmate
records and activity conducted with the following information obtained:
According to computer inquiries conducted at that time by II.
EPSTEIN had no phone calls on file with BOP. II. found
that
inquiry to be odd because she was informed that EPSTEIN had in fact made
a call on 08/09/2019. An inquiry of another inmate was conducted to
ensure the database was operating correctly or that the inquiry was
submitted correctly and phone records were revealed for the "test"
inmate run. EPSTEIN's 08/09/2019 call was provided by BOP supervisor
who also reported the call. II.
informed that
the call was made on an unsecure line or "legal line" which is not
recorded. II.
informed that the reason the call was placed in
that manner was because EPSTEIN related to
that there was an
issue with his phone account and he could not make a "normal call". When
asked to utilized EPSTEIN's code to make a "test" call to determine the
validity of the reason for the unsecure call, II. informed
that
it would be impossible to test because the system is voice recognizable
and voice activated. M. leurther
informed that inmates are given
calls once per every 30 days. It is one call that may last 15 minutes
max. All calls are made from within the cell and BOP personnel bring in
a receiver or headset for the inmate to utilize.
• Records indicate BOP supervisor
notified EPSTEIN next of kin;
Mark Epstein at #
at 1100 hours on 08/10/2019.
• Review of EPSTEIN's commissary yielded him to have funds in the amount
of 5566.27 at the time of his death.
• EPSTEIN had no "authorized persons" or any persons listed on his call
log.
•
was able to finally retrieve a record of EPSTEIN's last call.
The call was placed on the unsecure line at approximately 1900 hours and
was made to
According to II.
EPSTEIN indicated he
was calling his mother.
informed that EPSTEIN's mother is
deceased.
• EPSTEIN's last cellmate was Efrain REYES (date of birth
who
Investigation on
08/10/2019 at
File# 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130150
90A-NY-3151227 Serial 2
FD-302a (Rev. 5-8-10)
90A-NY-3151227
(U) Initial Review of EPSTEIN Inmate
ComimmionofPn-M2of Records with Lieutenant
(BOP)
was released from court on 08/09/2019.
• EPSTEIN has no recorded visitors to the MCC.
00,1 08/10/2019 ins, 2 of 2
EFTA00130151
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 3
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/14/2019
On August 10, 2019 at approximately 1430 hours, the reporting
investigator did interview BOP nurse/medic
on the 9th floor
outside of the "L" tier.
informed that he has been a nurse at the
BOP for approximately 18 months and that on the date of incident he was
' a
MO
0600 x 1400 shift and assigned "medical duty". According to
he remembers getting the call regarding EPSTEIN at 0633 via an alarm
broadcast over the radios.
nformed he arrived at the cell at 0635
hours and observed BOP guards inside and administering CPR.
checked
EPSTEIN for vitals and detected no pulse and no sign of life.
attempted to shock EPSTEIN through an Automated External Defibrillator (AED)
and "no shock" was advised. EPSTEIN was transported via stretcher to the MCC
2nd floor medical ward where he was intubated, given oxygen, and given 3
rounds of epinephrine.
-gain attempt to utilize an AED to shock
EPSTEIN, but "no shock" was advised.
stated that when he entered the
cell he observed EPSTEIN laying parallel to the bunk bed with his head
towards the wall the desk was affixed to and his feet towards opposite wall.
stated the ligature was still around EPSTEIN's neck.
Investigation on
08/10/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130152
90A-NY-3151227 Serial 4
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023578
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Submission of CART Evidence NYC023578: One (1) Seagate Barracuda 500GB
HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 Surveillance
System (1 of 18).
Item Type
lb Digital
.•
Description
(U) NYC023578: One (1) Seagate Barracuda 500GB HDD,
ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2
Surveillance System (1 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130153
90A-NY-3151227 Serial 5
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYCO23579
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYCO23579: One (1) Hitachi 500GB HDD,
HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision DVR2
Surveillance System (2 of 18).
Item Type
Description
18 Digital
(U) NYCO23579: One (1) Hitachi 500GB HDD,
HDS721050CLA662, S/N JP1572JE36A13K from MCC Nice Vision
DVR2 Surveillance System (2 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
••
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130154
90A-NY-3151227 Serial 6
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023580
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Submission of CART Evidence NYC023580: One (1) Seagate Barracuda 500GB
HDD, ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2 Surveillance
System (3 of 18).
Item Type
Description
1B Digital
(U) NYC023580: One (1) Seagate Barracuda 500GB HDD,
ST500DM002, S/N 23T6CF5X, from MCC Nice Vision DVR2
Surveillance System (3 of 18).
Collected On: 08/10/2019 04:30
Seizing Individual:
Located By:
Device Type:
Designation: Original
Number of Devices Collected: 1
••
UNCLASSIFIED
PM EDT
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130155
90A-NY-3151227 Serial 7
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023581
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023581: One (1) Seagate Barracuda 500GB
HDD, ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2 Surveillance
System (4 of 18).
Item Type
Description
lb Digital
(U) NYC023581: One (1) Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8MT9P, from MCC Nice Vision DVR2
Surveillance System (4 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130156
90A-NY-3151227 Serial 8
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023582
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023582: One (1) Hitachi 500GB HDD,
HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice Vision DVR2
Surveillance System (5 of 18).
Item Type
Description
lb Digital
(U) NYC023582: One (1) Hitachi 500GB HDD,
HDS721050CLA662, S/N JP1572JE36MWNK, from MCC Nice
Vision DVR2 Surveillance System (5 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130157
90A-NY-3151227 Serial 9
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023583
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023583: One (1) Seagate Barracuda 500GB
HDD, ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2 Surveillance
System (6 of 18).
Item Type
Description
lb Digital
(U) NYC023583: One (1) Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8EC75, from MCC Nice Vision DVR2
Surveillance System (6 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130158
90A-NY-3151227 Serial 10
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023584
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023584: One (1) Seagate Constellation ES
500GB HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision DVR2
Surveillance System (7 of 18).
Item Type
Description
lb Digital
(U) NYC023584: One (1) Seagate Constellation ES 500GB
HDD, ST500NM0011, S/N Z1M1PZPE, from MCC Nice Vision
DVR2 Surveillance System (7 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Indivi
Collected By:
Device Type:
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130159
90A-NY-3151227 Serial 11
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023585
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023585: One (1) Western Digital 500GB HDD,
WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice Vision DVR2
Surveillance System (8 of 18).
Item Type
Description
lb Digital
(U) NYC023585: One (1) Western Digital 500GB HDD,
WD5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice
Vision DVR2 Surveillance System (8 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individ
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130160
90A-NY-3151227 Serial 12
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023586
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023586: One (1) Western Digital 500GB HDD,
WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice Vision DVR2
Surveillance System (9 of 18).
Item Type
Description
lb Digital
(U) NYC023586: One (1) Western Digital 500GB HDD,
WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ, from MCC Nice
Vision DVR2 Surveillance System (9 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130161
90A-NY-3151227 Serial 13
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023587
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023587: One (1) Seagate Barracuda 500GB
HDD, ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2 Surveillance
System (10 of 18).
Item Type
Description
lb Digital
(U) NYC023587: One (1) Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8MSEZ, from MCC Nice Vision DVR2
Surveillance System (10 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130162
90A-NY-3151227 Serial 14
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023588
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023588: One (1) Seagate Constellation ES
500GB HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision DVR2
Surveillance System (11 of 18).
Item Type
Description
lb Digital
(U) NYC023588: One (1) Seagate Constellation ES 500GB
HDD, ST500NM0011, S/N Z1M1PX26, from MCC Nice Vision
DVR2 Surveillance System (11 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130163
90A-NY-3151227 Serial 15
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYCO23589
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYCO23589: One (1) Seagate Constellation ES
500GB HDD, ST5OONM0011, S/N Z1M1Q1FX, from MCC Nice Vision DVR2
Surveillance System (12 of 18).
Item Type
Description
18 Digital
(U) NYCO23589: One (1) Seagate Constellation ES 500GB
HDD, ST5OONM0011, S/N Z1M1Q1FX, from MCC Nice Vision
DVR2 Surveillance System (12 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type:
ar
rive
Designation: Original
Number of Devices Collected: 1
••
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130164
90A-NY-3151227 Serial 16
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023590
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023590: One (1) Western Digital 500GB HDD,
WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice Vision DVR2
Surveillance System (13 of 18).
Item Type
Description
lb Digital
(U) NYC023590: One (1) Western Digital 500GB HDD,
WD5000AVDS- 63U7B1, S/N WCAV9T870016, from MCC Nice
Vision DVR2 Surveillance System (13 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130165
90A-NY-3151227 Serial 17
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023591
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023591: One (1) Western Digital 500GB HDD,
WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice Vision DVR2
Surveillance System (14 of 18).
Item Type
Description
lb Digital
(U) NYC023591: One (1) Western Digital 500GB HDD,
WD5000AAKX-60U6AA0, S/N WCC2E0DE83YK, from MCC Nice
Vision DVR2 Surveillance System (14 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130166
90A-NY-3151227 Serial 18
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023592
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023592: One (1) Seagate Barracuda 500GB
HDD, ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2 Surveillance
System (15 of 18).
Item Type
Description
lb Digital
(U) NYC023592: One (1) Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8MT6D, from MCC Nice Vision DVR2
Surveillance System (15 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130167
90A-NY-3151227 Serial 19
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023593
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023593: One (1) Seagate Constellation ES
500GB HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision DVR2
Surveillance System (16 of 18).
Item Type
Description
lb Digital
(U) NYC023593: One (1) Seagate Constellation ES 500GB
HDD, ST500NM0011, S/N Z1M1P207, from MCC Nice Vision
DVR2 Surveillance System (16 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130168
90A-NY-3151227 Serial 20
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYC023594
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYC023594: One (1) Seagate Constellation ES
500GB HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision DVR2
Surveillance System (17 of 18).
Item Type
Description
lb Digital
(U) NYC023594: One (1) Seagate Constellation ES 500GB
HDD, ST500NM0011, S/N Z1M1L0YG, from MCC Nice Vision
DVR2 Surveillance System (17 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130169
90A-NY-3151227 Serial 21
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Evidence
Date: 08/14/2019
NYCO23595
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) MCC-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Evidence NYCO23595: One (1) Seagate Barracuda 500GB
HDD, ST350032ONS, S/N 9QM8MSRR, from MCC Nice Vision DVR2 Surveillance
System (18 of 18).
Item Type
Description
18 Digital
(U) NYCO23595: One (1) Seagate Barracuda 500GB HDD,
ST350032ONS, S/N 9QM8MSRR, from MCC Nice Vision DVR2
Surveillance System (18 of 18).
Collected On: 08/10/2019 04:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Original
Number of Devices Collected: 1
••
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130170
90A-NY-3151227 Serial 22
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of DVR System #2
Date: 08/15/2019
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) Electronics Technition
Metropolitan Corrections Center
150 Park Lane
New York, New York
Receipt Given?: No
Holding Office: NEW YORK
Details:
On August 14, 2019, TFO
(NYPD) seized DVR System #2, a
NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan
Corrections Center (MCC), located at 150 Park Row, New York, NY.
DVR System #2 consists of the following items:
Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004
Disk Array Controller; Modell: NP-2000, SN: 43144902
Item Type
1B Digital
Description
(U) DVR System #2 consisting of the following items:
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130171
90A-NY-3151227 Serial 22
UNCLASSIFIED
Title: (U) Seizure of DVR System #2
Re: 90A-NY-3151227, 08/15/2019
1. Disk Array Chassis; Modell: SA-6640S, SN: F96168201-
004
2. Disk Array Controller; Model#: NP-2000, SN: 43144902
Collected On: 08/14/2019 09:00 PM EDT
Receipt Number: 1
Seizing Individual:
Located By:
Device Type: Digital Video Recorder (DVR)
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130172
90A-NY-3151227 Serial 23
FD-302 (Rev. 5-8-10)
.1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
On August 10, 2019, SA
seized 18 hard drives from the
Metropolitan Corrections Center (MCC), located at 150 Park Row, New York,
NY. The hard drives were removed from NICE VISION PRO CCTV system server
rack by MCC employee, Electronics Technician (ET)
and handed
over to SA
An FD-597 was completed and a copy provided to ET
The FD-597 is
contained in a lA associated with this report.
The list of seized items and serial numbers are as follows:
1. Seagate hard drive, SN: Z376CJJA
2. Hitachi hard drive, SN: JP1572JE36A13K
3. Seagate hard drive, SN: Z3T6CF5X
4. Seagate hard drive, SN: 9QM8MT9P
5. Hitachi hard drive, SN: JP1572JE36MWNK
6. Seagate hard drive, SN: 9Q148EC75
7. Seagate hard drive, SN: Z1M1PZPE
8. Western Digital hard drive, SN: WCAV9Z911026
9. Western Digital hard drive, SN: WCCZEJUC34CJ
10. Seagate hard drive, SN: 9QM8MSEZ
11. Seagate hard drive, SN: Z1M1PX26
12. Seagate hard drive, SN: Z1M1Q1FX
13. Western Digital hard drive, SN: WCAV9T870016
14. Western Digital hard drive, SN: WCCZE0DE83YK
15. Seagate hard drive, SN: 9QM8MT6D
16. Seagate hard drive, SN: Z1M1PZ07
17. Seagate hard drive, SN: Z1M1L0YG
18. Seagate hard drive, SN: 9QM8MSRR
hwcstiptionon 08/10/2019 at
File # 90A-Ni- 31 51 2 2 7
New York, New York, United States (In Person)
Date drafted 08/15/2019
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130173
PD-597 (Rev 8-11-94)
Page
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property Received/Returned/Released/Seized
File #
On (date)
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item(s) listed below were:
O Received From
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O Released To
O Seized
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Description of Item(s):
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Received By:
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EFTA00130174
90A-NY-3151227 Serial 24
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Seizure of DVR Controller and
Date: 08/15/2019
DVR System #1
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) Electronics Technition
Metropolitan Corrections Center
150 Park Lane
New York, New York
Receipt Given?: No
Holding Office: NEW YORK
Details:
On August 15, 2019, Special Agent
seized a Dell
Powerridge 8420 DVR Controller and DVR System 41, a NICE VISION PRO
Digital Video & Audio Recorder from the Metropolitan Corrections Center
(MCC), located at 150 Park Row, New York, NY.
Dell Powerridge 8420 DVR Controller, barcodef 5BMQZ12, Express service
Code 4: 11587249622, Manufacturer date: 20140829
DVR System 41 consists of the following items:
Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN:
232476
Disk Array Controller; Model*: NP-2000, SN: 43144901
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130175
90A-NY-3151227 Serial 24
UNCLASSIFIED
Title: (U) Seizure of DVR Controller and DVR System Ii
Re: 90A-NY-3151227, 08/15/2019
Item Type
1B Digital
1B Digital
.•
Description
(U) Dell Powerridge R420 DVR Controller, Barcodet
5BM(N12, Express service Code t: 11587249622,
Manufacturer date: 20140829
Collected On: 08/15/2019 02:30 PM EDT
Receipt Number: 1
Seizing Individual:
Collected By:
Device Type: Digital Video Recorder (DVR)
Number of Devices Collected: 1
(U) DVR System tl consists of the following items:
1. Disk Array
Premium 8600,
2. Disk Array
Collected On:
Chassis containing 16 hard Drives; Modell:
SN: 232476
Controller; Model#: NP-2000, SN: 43144901
08/15/2019 02:30 PM EDT
Seizing Individual:
Collected By:
Device Type: Digital Video Recorder (DVR)
Number of Devices Collected: 1
UNCLASSIFIED
2
EFTA00130176
90A-NY-3151227 Serial 25
FD-302 (Rev. 5-8-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/15/2019
FEDERAL BUREAU OF PRISONS (BOP), place of
employment METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York,
NY 10007, was interviewed at the FBI New York Field Office, 290 Broadway,
New York, NY 10278 by FBI Special Agent
and DIG Special Agent
Agents reviewed a standard OIG interview waiver form;
signed the form and agreed to a voluntary interview.
After the
Agents introduced themselves and explained the purpose of the interview,
provided the following information:
began his career with the BOP in Florence, CO in 2005. In 2014,
he was transferred to the METROPOLITAN DETENTION CENTER (MDC) in Brooklyn,
NY, where he was made
. In 2018,
was promoted
to
at MCC, his current position, where he oversees security for the
entire building.
directly supervises approximately 13 Lieutenants,
and has approximately 125-134 line staff / Correctional Officers under his
purview.
also sits on the institution's Executive staff, which also
includes the Warden.
primary duty is to ensure that security
protocols are met by his Lieutenants and sub-staff, and that policy
guidelines are being followed as set forth by the BOP. Among others,
is respon
for the following: a Special Housing Unit (SIM) Lieutenant,
Lieutenan
an Administrative Lieutenant, responsible for maintaining
paperwork, etc.; an SIS Lieutenant, responsible for paperwork; an Operations
&
Activities Lieutenant(s), responsible for day-to-day operations and
maintaining order for three (3) shifts; and an Emergency Preparedness
Lieutenant, a collateral duty responsible in the event of emergency
incidents such as a fires, bomb threats, etc.
advised that his staff provides special considerations for high
profile inmates, if deemed appropriate and designated as such. In order to
ensure an inmate is provided with proper care, the facility evaluates the
inmate
using
several
measures,
including
mental,
physical,
medical,
Investigation on 08/12/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted
08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130177
90A-NY-3151227 Serial 25
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
o
,On 08/12/2019 ,Page 2 of 6
psychological, and sexual assault victim or predator assessments.
Since
different inmates are admitted with different criteria, appropriate housing
varies.
interacted with inmate JEFFREY EPSTEIN on approximately three
occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor.
During the first instance, EPSTEIN asked
who he was, and
responded by introducing himself and explaining his position at the jail.
During another instance,
explained to EPSTEIN the policy regarding
meals during attorney sessions, and made certain EPSTEIN was accommodated
with water, visits to the restroom, etc. EPSTEIN spent most of the day with
his defense counsel, and was brought down as soon as attorney visiting
opened.
was made aware of the possibility that EPSTEIN would be housed at
MCC in advance of EPSTEIN'S arrival.
was not present when inmate
EPSTEIN was admitted to the facility.
EPSTEIN was thoroughly vetted to
determine if he was fit for General Population (GP) and was ultimately
placed in the Special Housing Unit (SHU). MCC places inmates under three
categories of close supervision: 1. "Dry Cell" for those at risk for
smuggling contraband, 2. Psychological Observation, and 3. Suicide Watch.
advised that EPSTEIN preferred not to have a cellmate and engaged
in manipulative behavior to avoid having one, including requesting to see a
psychologist. At EPSTEIN'S request, he was interviewed by a psychologist.
Following this assessment, EPSTEIN was initially placed on Suicide Watch.
He was later interviewed again and downgraded to Psychological Observation,
because he was determined not to have suicidal tendencies. After some time,
he was returned to the SHU.
began hearing talk that EPSTEIN was
trying to get back on Suicide Watch. Information like this is usually
generated from rounds, "kites", and monitoring of phone calls and letters.
On or about July 23, 2019, EPSTEIN was found unresponsive on the floor of
his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate
had flagged the attention of a staff member, who handcuffed the cellmate and
removed EPSTEIN to bring him to the medical unit.
heard from his
staff that EPSTEIN may have been faking unconsciousness, because he was
observed opening his eyes and making other suspicious movements not
consistent with an unconscious state.
EPSTEIN was medically assessed and
EFTA00130178
9OA-NY-3151227 Serial 25
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
c:
op, 08/12/2019
page
3 of 6
became coherent. EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE,
tried to take his life.
He was placed back on Suicide Watch for
approximately one week. Unlike his first and previous placement on Suicide
Watch, EPSTEIN now has definitive suicidal tendencies reported in his
incarceration history.
The staff was tasked with determining whether
EPSTEIN was in fact suicidal, or using manipulative tactics to avoid
assignment of a cellmate.
After Suicide Watch, EPSTEIN was placed on
Psychological Observation and eventually returned to the SHU.
At the direction of the Warden,
initiated the process of compiling
possible cellmates for EPSTEIN, vetting them, and submitting candidates to
the Warden for his review.
and his staff fully screened potential
cellmates and reported their determinations up to the Warden. EFRAIN REYES
was selected and housed in a cell with EPSTEIN.
The Assistant Warden,
Warden, and Regional Director were notified.
The Warden directedlill'Illon multiple occasions that EPSTEIN needed a
cellmate at all times, and
verbally informed his Lieutenants the
same.
repeatedly directed his SHU Lieutenant, Lieutenant
that
EPSTEIN needed a cellmate at all times.
Additionally,
visited the
SHU on multiple occasions and directed staff to be very alert and attentive
about EPSTEIN'S special accommodations.
On Friday, August 9, 2019, Lieutenant-as
on leave and, thus, there
was no dedicated Lieutenant assigned to the SHU.
In this event, the
Operation Lieutenant, Lieutenant
had oversight that day and took
over the responsibilities of the SHU Lieutenant.
Lieutenant
was
aware that EPSTEIN was required to be housed with a cellmate, because
approximately one week prior to EPSTEIN'S death,
informally advised
his Lieutenants that EPSTEIN was not be housed alone, and emphasized the
need to be vigilant about "3D-minute checks" and unannounced rounds.
Inmates/cellmates are moved for various reasons, including but not
limited to, an incident in the cell, visits to court, legal library,
medical, and recreation.
On Friday, August 9, 2019, EPSTEIN'S cellmate,
REYES, had court. It would not be uncommon for REYES to be out of his cell
for an extended period.
EPSTEIN had an attorney session that day.
EPSTEIN'S attorney was processed into the facility in the morning and
EPSTEIN was brought down to the attorney room.
as not notified that
EFTA00130179
9OA-NY-3151227 Serial 25
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
on
08/12/2019
i page
4 of 6
REYES was released from court.
Typically, if an inmate is likely to be discharged or transferred
following court, their property is retrieved from their cell, boxed, and
secured with a property form by Receiving and Discharge staff.
All items
are normally accounted for and inventoried. In order to enter the SHU, all
staff not assigned there must identify themselves and sign the logbook, then
be physically escorted by a Correctional Officer. Alternatively, the staff
can pick up inmate property at the Unit door.
A Correctional Officer
assigned to the SHU would have been aware that REYES'S, or any inmate's,
belongings were removed.
At this time, the Correctional Officer should
notify a Lieutenant, who would in turn brief
was not
notified that REYES' belongings were removed.
advised that if he had
known that EPSTEIN was without a cellmate, he would have likely put EPSTEIN
on Psychological Observation.
knowing that REYES' property was moved.
is not aware of any Lieutenants
On Saturday, August 10, 2019,
received a phone call from
Lieutenant
around 7:00 AM, and was told that EPSTEIN was found
unresponsive in his cell.
inquired about EPSTEIN'S cellmate and was
surprised to hearIIIIIIrespond that EPSTEIN did not have a cellmate.
worked a 4:00 PM - 10:00 PM shift on August 9, 2019.
was
relieved by Lieutenan
, who was assigned the 10 PM - 6 AM shift.
did not personally tell
that EPSTEIN required a cellmate at
all times.
He believed she was aware because he had informed his
Lieutenants repeatedly, and instructed them to pass this message along and
convey the information amongst themselves.
did not hold a formal
all-Lieutenant meeting regarding EPSTEIN, or send a staff email with the
Warden's directive.
He verbally instructed his Lieutenants on an informal
and individual basis, as many as possible with whom he had the opportunity.
On Saturday morning, August 10, 2019,
was relieved early bill',
In the SHU, 30-minute rounds need to be completed consistently at
nonuniform intervals within a 40-minute time frame.
The purpose of these
rounds is to ensure that good order is being maintained, there is no
suspicious activity, and all inmates are accounted for and responsive. 30-
minute rounds are documented in TRUSCOPE, which serves as an electronic
logbook. After a round is physically done, the Correctional Officer can log
EFTA00130180
90A-NY-3151227 Serial 25
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
on
08/12/2019 ins,
5 of 6
in to TRUSCOPE and press a button certifying that the round was completed.
Unfortunately, sometimes officers do not complete a 30-minute round, or
exceed the 40-minute
threshold.
TRUSCOPE also documents from
what
location/terminal the rounds are logged.
is aware of at least two
(2) terminals located in the SHU. The only way to determine if a 30-minute
round was physically completed is to check the video surveillance footage.
There are two (2) Correctional Officers assigned to the SHU on morning
watch at midnight, SHU1 and SHU2.
SHU2 is responsible for completing
rounds.
was unaware that the camera system in the SHU was down. He left
early on Thursday when the discussion about the camera system would have
occurred.
, the camera technician, notifiellIIIIII that he was
working on the system earlier that week, but
did not know specifics
and was not informed that the cameras were not functioning.
Since the
building is in the middle of a camera project,
assumed the camera
work may have been related.
was first notified that the cameras were
down on Saturday morning, August 10, 2019, when he arrived at MCC and asked
to see the video.
Correctional Officers do not typically know when the
cameras are down.
After receiving the phone call from_
on the morning of Saturday,
August 10, 2019,
notified Associate Warden
who
informed the Warden. -lso
attempted to call Institution Duty Officer
, the Chaplain, and the building, to get more information.
He then went to MCC, arriving before 8:00 AM, approximately. Upon arrival,
screened in and retrieved his gear from the 3rd Floor. He went to
the SHU and signed the logbook.
He gathered any records pertaining to
EPSTEIN, including the 30-minute rounds logbook, the attorney conference
logbook, count slips, and El's. He could not locate EPSTEIN'S inmate file.
He also asked to view the camera footage. The Warden was already present at
the facility when
arrived.
expressed to
that the staff admitted to her they did not
complete rounds, the 3:00 AM and 5:00 AM counts, and that Office
entered EPSTEIN'S cell without supervision. EPSTEIN was placed on the floor
to administer lifesaving efforts.
informed Associate Warde
about what Officersill'Illandlill'Illadmitted toll=
EFTA00130181
90A-NY-3151227 Serial 25
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview c-,1
a
08/12/2019 ,page 6 of 6
had concerns about the whereabouts of EPSTEIN'S cellmate. Some of
his staff were under the impression that REYES was released from the SHU,
which
later confirmed was not true.
The purpose of the 3:00 AM and 5:00 AM counts is to physically count and
confirm each person in each cell.
There were no entries of counts in
TRUSCOPE the entire night. If technology is down, the Correctional Officers
also have the option to document the count on a hardcopy form.
Although
there are no electronic records of counts, hardcopies may have been
retained.
All inmate phone calls in the SHU are monitored and inmates have limited
access to phone calls. All calls should be recorded.
was not aware
of any issues or complaints with EPSTEIN related to phone calls. On
Saturday, August 10, 2019,
was told that EPSTEIN made a phone call at
approximately 7:00 PM on the evening of Friday, August 9, 2019.
It is
uncommon to make an unrecorded phone call in the SHU, and-
would
advise against it because calls should be surveilled.
Inmates can make a
recorded phone call in the Lieutenant's Office, where it is documented in a
monitored logbook.
In the SHU, Correctional Officers are not permitted to
give inmates phone calls, but a Unit Team Member or the Chaplain can take
the inmate to the Lieutenant's office to make a call.
is not briefed
on phone calls in the SHU, generally.
wholeheartedly emphasized that he and his staff at MCC did their
best to supervise, safeguard and ensure the protection of EPSTEIN and all
inmates effectively.
His staff is aware of the seriousness of the
investigation into EPSTEIN'S death.
EFTA00130182
811Q111
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EFTA00130197
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
iffy Etste I A/
vitiv €54 c icrt t
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
&lice oeirte Inspector General
Special Agent
Em
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81
1
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y
Date
91°3 g
\
Time
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OfwAecut, juarir
Place
016 Form 111-22612 (04/23/07) Non-Custodial/Employee
EFTA00130198
90A-NY-3151227 Serial 26
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27701
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27701: One (1) Seagate
Barracuda 1000GB Hard Drive, model ST1000DM003, S/N S1D85PLA, containing
the Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB HDD,
ST500DM002, S/N 23T6CJJA), collected via Tableau TX-1, S/N 000ECC58017139
(F2882257). Request ID 112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYCO27701: One (1) Seagate Barracuda 1000GB Hard
Drive, model ST1000DM003, S/N S1D85PLA, containing the
Clone Copy of 1B1 hard drive (Seagate Barracuda 500GB
HDD, ST500DM002, S/N 23T6CJJA), collected via Tableau
TX-1, S/N 000ECC58017139 (F2882257). Request ID 112048.
Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type:
'rive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130199
90A-NY-3151227 Serial 26
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27701
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130200
90A-NY-3151227 Serial 27
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27702
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27702: One (1) Hitachi 1TB
Hard Drive, HUA722010CLA330, S/N JPW9KON039EZLL, containing the Clone
Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N
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ID 112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYCO27702: One (1) Hitachi 1TB Hard Drive,
HUA722010CLA330, S/N JPW9KON039EZLL, containing the
Clone Copy of 182 hard drive (Hitachi 500GB HDD,
HDS721050CLA662, S/N JP1572JE36A13K), collected via
Tableau TX-1, S/N 000ECC5801109B. Request ID 112048.
Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130201
90A-NY-3151227 Serial 27
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27702
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130202
90A-NY-3151227 Serial 28
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27703
Is
=1
Approved By: SS
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27703: One (1) Seagate
Barracuda 1000GB Hard Drive, model ST1000DMDD3, S/N Z1D3ZSSO, containing
the Clone Copy of 1B3 hard drive (Seagate Barracuda 500GB HDD,
ST500DM002, S/N 23T6CF5X), collected via TX-1, S/N 000ECC58017156.
Request ID 112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYCO27703: One (1) Seagate Barracuda 1000GB Hard
Drive, model ST1000DM003, S/N Z1D3ZSSO, containing the
Clone Copy of 183 hard drive (Seagate Barracuda 500GB
HDD, ST5OODM002, S/N 23T6CF5X), collected via TX-1, S/N
000ECC58017156. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130203
90A-NY-3151227 Serial 28
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27703
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130204
9OA-NY-3151227 Serial 29
FD-302 (Rev. 5-8-10)
-I of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/16/20)9
On August 10, 2019, Special Investigative Section (SIS) Lieutenant
of the Metropolitan Correctional Center (MCC), Federal Bureau
of Prisons (BOP), escorted Special Agent (SA)
SA
and Task Force Officer New York City Police Detective
no
JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier,
Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS
Lieutenant
and present during the search were City of New York Office
of Chief Medical Examiner (OCME) Deputy Director of Forensic Investigations
and OCME Investigator
Escorted at a later
time was Office of the Inspector General (OIG) Special Agent
a
The following items were seized by S
• (1) torn sheet
• miscellaneous papers
• (1) MP-3 player
The following item was seized by OCME Investigator
after it was
brought up to L-tier from the MCC 2nd floor medical ward by BOP nurse/medic
• 1
iece of fabric, listed as "hand made noose" by SIS Lieutenant
The following items were released by SIS Lieutenant
a
o SA
• clothing released from New York Presbyterian Hospital
Copies of BOP chains of custody logs (BP-A0971) are attached in the lA
Section of this report, as are photographs taken by SA
during the
search.
thaaatipttonon 08/10/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its concerns arc not
to be distributed outside your agency.
EFTA00130205
BP-A0971
CHAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
ECN I
ITEM I
CASE ID NUMBER:
76
,141ZION OF ITEM:
re.1
DATE/TIME reEN FOUND:
LOCATION:
<SIGNATURE OF
)(PRINTED MANE:
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)
FEDERAL BUREAU
melees with/attach to evidence)
Date i Time*
Nitness:(printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)
Date i Time:
Witness:(printed name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date i Time:
SUSPECT (If known)
OF PRISONS
Witness:(printed namel
DISPOSITION:
( ) Hold as evidence
( ) Return to owner
(
Lab Analysis
( ) • Return to finder
( )
Destroy immediately
(
PHI
( ).Other
REMARKS (condition of evidence):
CHAIN OF CUSTODY
D 0
=LEAS
•
DATE/TIME'
DESTINATION'
•
Sts
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PDF
Prescribed by P5510
EFTA00130206
BP-A0971
CRAIN OF CUSTODY LOG CDFRM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
Eau/ N k •—o -15
(Enclose with/attach to evidence)
CASE ID NUMBER:
SUSPECT (If known)
ITEM it
4
er4i
DESCRIPTION OF ITEM:
I
nyyr made
DATE/TIME
LOCATION:
IT
FOUND:
et
QS/GNATURS OF PERSON
942INTED NAME:
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)
Date 6 Time.
Witness:(printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)
Date 6 Time:
Witness:(printed name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date 6 Time:
Witness:(printed name)
DISPOSITION:
to '6: II pm
( ) Hold as evidence
( ) Return to finder
( I Other
REMARKS (condition of evidence):
( )
Return to owner
( )
Lab Analysis
( )
Destroy immediately
( I
FBI
CHAIN OF CUSTODY
DEICE
E
•
DESTINATION.
QJIDJI3 6AM, o
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PDF
Prescribed by P5510
EFTA00130207
BP-A09/1
CHAIN OF CUSTODY LOG CDFAM
AUG 11
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
a
SCE B
ITEM #NYM-19-00102
(Enclose with/attach to evidence)
CASE ID MONIER:
SUSPECT (If known) Jeffrey, Epstein*? 6318-154
DESCRIPTION OF ITEM: Clothing Epstein was transported to outside hospital wi
DATE/TIME ITEM FOUND: August 10, 2019 2 10:15 AM
LOCATION: New York Presbyterian Hospita
SIGNATURE OF
R
i RECOVERING EVIDENC
PRINTED MANE*
EVIDENCE PLACED IN OVERNIGHT DROP BOX:
DROP-BOX BY:(printed name)
Date c Time*
Witness:(printed name)
EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY:
(printed name)
Date
Time:
Witness:(printed name)
EVIDENCE PLACED EVIDENCE SAFE BY:
(printed name)
Date i Time:
Witness:(printed name)
DISPOSITION:
( ) Hold as evidence
( ) Return to finder
( ) Other
REMARKS (condition of evidence):
( )
Return to owner
( )
Destroy immediately
( )
Lab Analysis
( )
FBI
EVIDENCE REIXASID BY-
a.
■
I5
CHAIN OF CUSTODY
DATE/TIME:
8/10/19 10:32AM
PDF
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EFTA00130245
EFTA00130246
EFTA00130248
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 30
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/16/2019
Unit Manager at the Bureau of Prison's (BoP)
METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York,
cellular telephone number a
business telephone number
was interviewed by FBI Special Agent (SA)
Office of the Inspector General (OIG) SA
, and Assistant United
States Attorney (AUSA)
of the Southern District of New York at
FBI-New York offices at 290 Broadway, New York, New York. SA
provided
with an OIG "Warnings and Assurances to Employee Requested to
Provide Information on a Voluntary Basis" form, which
signed and was
witnessed by SAs
IIIIIIIII SA
retained the original and a
copy is attached in the lA section of this report.
After being advised of the identities of the interviewing Agents and
AUSA,
provided the following information:
IIIIIIIIIhas worked for BoP since March 6, 1994 and has worked at MCC
since May 14, 2019. Prior to the MCC,Sorked
at BoP's Federal
Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New
Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi).
has worked in Special Housing Units (SHUs) since 1995.
became a
supervisor in 2002 and a SHU supervisor in 2003, with the title of
Lieutenant.
does not have a BoP-issued phone
employees, cannot use his personal cellular telephone
instead using radios to communicate. Flip phones are
and, like all MCC
inside the facility,
only available to
personnel who need them when they leave the facility with prisoners or for
other specific reasons.
urrently supervises four
North, and 9 South. All areas under
with the exception of 9 South, which
(SHU).
technically supervises
areas of the MCC: 9 North, 11 South, 11
supervision are regular units
is the Long Term Special Housing Unit
four employees; two counselors and two
invcstigationon 08/12/2019 at New York, New York,
Fik# 90A-NY-3151227
United States (In Person)
Date drafted 08/13/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130250
90A-NY-3151227 Serial 30
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
0:
jqt 08/12/2019 jig, 2 of 6
case managers. However, he is currently without one counselor and case
manager, which MCC is looking to hire, in addition to a secretary.
Each day, there are three working watches at the MCC. The day watch
begins at 7:30 a.m. and ends at 4:00 p.m. The night watch begins at 4:00
p.m. and ends at midnight. The morning watch begins at midnight and ends at
8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or
GS-8. They are organized into four groups; SHU 1, SHU 2, SHU 3, and SHU 4.
Typically, the SHU 1 CO has the keys and therefore can't go down range and
interact with inmates. SHU 1 opens and closes the doors and completes
paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food,
and secure the showers. At other BOP facilities where
has worked,
each group would be responsible for a separate range but that is not how it
is organized at MCC, where each group does all ranges. There are six ranges
within
area of responsibility but only lieutenants can access one
of the G range.
Two COs perform a count of all inmates at midnight, 3:00 a.m., and 5:00
a.m. In addition to these counts, COs conduct rounds every half-hour once
the unit is locked down and the inmates are secured in their cell . B h
counts and rounds are recorded, but on different types of sheets.
reviewed examples of documentation of both counts and rounds which were
provided by AUSA
, copies of which are attached in the lA section of
this report. The record of overnight rounds is signed by the Morning Watch
Officer.
COs report to lieutenants, either the Operations Lieutenant or the
Activities Lieutenant. The Operations Lieutenant handles overall issues
while the Activities Lieutenant handles rounds and communication with staff.
The day and night watch have both lieutenants on staff, but the morning
watch only has the Operations Lieutenant. During the evening watch, the
Activities Lieutenant makes a single round through his/her assigned units so
that inmates have access to someone higher up the chain of command than
their normal COs. During the morning watch, the Operations Lieutenant does
the round. There is no sheet that documents these watches, but the
lieutenants do keep a log of their rounds. On August 9, 2019, the day before
JEFFREY EPSTEIN was found deceased in his cell, Lieutenant
was the
Activities Lieutenant and Lieutenant
was the Operations Lieutenant,
who was filling in for another lieutenant on leave. The lieutenants report
EFTA00130251
9OA-NY-3151227 Serial 30
FD-302e (Rev. 5-8-10)
9OA-NY-3151227
Continuation of FU-302 of (U) Interview of
to Captain
who always works the day watch.
08/12/2019 ,page
3 of 6
In the SHU, inmates are allowed a single social call once a month,
lasting fifteen minutes. To make a legal call, inmates must make a written
request, called a cop-out. On days when inmates aren't allowed to shower,
which is Tuesdays and Thursdays,
goes through the cop-out requests
and begins the process of providing inmates with legal calls. To make a
legal call, there is a specific phone tha
rings to each cell and
plugs into a jack outside the cell.
considers it a good day when he
can get through all the requested legal calls in two full ranges.
lid not remember when EPSTEIN first came to the SHU
figures EPSTEIN must have been housed with the prison's general inmate
population at some point because, approximately one month ago, while EPSTEIN
was already housed in the SHU, an inmate in the general prison population
told
that EPSTEIN wanted to speak witawithout
providing a
reason.
never had an in-depth conversation with EPSTEIN regarding
this matter because EPSTEIN spent twelve hours a day, from 8:OO a.m. until
8:OO p.m., meeting with his lawyers. Any time_ran
into EPSTEIN, he
appeared to be in a good mood and
thought he was just a happy guy.
does know that EPSTEIN was housed in the SHU when he attempted to
commit suicide in July.
was in the elevator with one of the MCC's
doctors who said she was en route to the SHU to tell all personnel that
EPSTEIN always needed to have a cellmate as a result of this incident. This
information was not provided in writing or listed anywhere in writing in the
SHU office, it was instead passed onto each watch by word of mouth.
During the days prior to EPSTEIN's death,
ran into EPSTEIN as he
was being escorted downstairs to meet with his lawyers on either Wednesday
or Thursday. EPSTEIN told
he needed to set up his pack and pin,
which allows inmates to make social calls. However, EPSTEIN had been unable
to set it up because he was always meeting with his lawyers and was never in
the SHU. EPSTEIN asked
to assist him because his normal unit manager
was on leave.illillillooked in the system and verified the only call made
by EPSTEIN from the MCC was the three-minute call given to inmates at the
time of their initial intake into the facility,
made the request for
EPSTEIN and obtained a paper printout of his pack and pin and provided it to
EPSTEIN. EPSTEIN was happy, as were his lawyers, who made a thumbs-up
EFTA00130252
9OA-NY-3151227 Serial 30
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview c-,1
a
08/12/2019 ,page
4 of 6
gesture to
On Friday, August 9, 2019
worked from 11:00 a.m. to 7:00 p.m. as
the Duty Officer. EPSTEIN told
he wanted to make a call to his
mother but had not yet been able to set up his pack and pin.
views
ensuring his inmates have family socialization as part of his job, so he
allows inmates
fifteen minute
having technical problems with their pack and pin a single,
call.
told EPSTEIN his watch was ending at 7:00 p.m.
that day and the only way he would be able to help him make a call was if he
ended his meeting with the lawyers earlier than normal.
checked and
confirmed that EPSTEIN had not yet set up his pack and pin. At approximately
6:45 p.m.,
found EPSTEIN waiting for him to make that call.
EPSTEIN was handcuffed, searched, and brought upstairs.
did not
know which cell was EPSTEIN's and instead put EPSTEIN in the shower area on
the G tier, which
'refers for phone calls because inmates are not
locked in their cells with the ability to pull the phone cord into their
locked cell and use it
into the shower, where
sed the first
prays e
with
the number and a male
EPSTEIN and heard him
then left because his
COs
and
to commit self-harm. The phone cord barely reaches
the guards are also physically present with EPSTEIN.
outlet on the left, which is the legal line. EPSTEIN
a phone number beginning with
dialed
picked up the phone.
handed the phone to
say, "Hey, how you doing? How's everything?"
watch was over and EPSTEIN was being guarded by SHU
T. NOEL and
from Internal.
described EPSTEIN as very happy that he was able to make a p one ca .
Officer. Prior to arrivin at work •
Associate Warden (AW)
ho
suicide.
took
r , by
media was reporting that EPSTEIN was deceased.
On the day EPSTEIN was found deceased (Saturday, August 10, 2019),
was scheduled to work from 7:30 a.m. to 4:00 p.m. as the Duty
received a phone call from
said EPSTEIN had attempted to commit
the time he arrived at MCC, the news
Upon arriving at the MCC,
completed some tasks before AW
assigned him to the hospital on Park Row, which is separate from the
main MCC building, and where EPSTEIN's body was being guarded. When
arrived at the hospital with Case Management Coordinator (CMC)
who was responsible for taking EPSTEIN's fingerprints, COs
EFTA00130253
9OA-NY-3151227 Serial 30
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
c):
,On
08/12/2019 ins,
5 of 6
were with EPSTEIN's body and had secured the scene.
remained with
COs
and
until personnel from the Office o
ief Medical
Examiner (OCHE) rrived to transport EPSTEIN to their facility. Due to the
large news media presence outside the MCC, a male OCHE official called and
said he would be arrivin at the loading dock with a black vehicle. In order
to thwart the media,,
MI
and
'sed boxes and sheets to
create what appeared to be a human body, w is was put into the white OCME
vehicle which the press followed, allowing the black vehicle to depart
unnoticed with EPSTEIN's body.
After OCHE departed with EPSTEIN's body,
returned to MCC and
wrote a memo containing a timeline of events and a recount of the previous
night's phone call.
provided this to AW EDGE, who is also new to
MCC. Captain
had emailed
but
responded that he
couldn't talk about the situation. The only colleague whose phone number
has is AW
, because he had to use his personal phone to
email her his timeline of events and pictures of EPSTEIN's body prior to its
transport by OCME. After sending these pictures,
deleted them from
his phone.
didn't speak, text, or email with anyone else except his
wife, who also works at the MCC in the Food Services section.
heard other MCC employees discussing the suicide and how everyone
was nervous and hoped all protocols had been followed.
heard from
unspecified SHU personnel that EPSTEIN was found slumped over in his cell
with a noose around his neck.
did not hear any other specifics
except for CO DAVIS, who said he remembered EPSTEIN giving him a thumbs-up
when he conducted the 10:00 p.m. stand-up count, when all inmates must
physically stand. After his death,
learned EPSTEIN was housed on L
tier, which houses approximately fifteen inmates.
The only time
saw the COs who were on watch during EPSTEIN's
suicide was at some point on Saturday, August 10, 2019, when CO NOEL was
standing outside the lieutenants' office and appeared to be in a daze.
knew Lieutenant
conducted two welfare checks on employees that
did not report to work on August 12, 2019; COs THOMAS and NOEL. These
welfare checks are typically generated by the warden.
observed that things are done differently at MCC than other BOP
facilities at which
has worked.
believes that, because MCC
EFTA00130254
90A-NY-3151227 Serial 30
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FU-302 of (U) Interview of
a
08/12/2019 ,page 6 of 6
is a high-rise facility and not a stand-alone facility, it may have allowed
complacency to develop. One example of the difference between those other
facilities and MCC is that MCC SHU inmates are allowed multiple sets of
clothing and bedsheets at a time. Another example is that other SHUs have a
color-coded board in the SHU office visually depicting special needs of
inmates. Such a board would have provided a visual reminder to all SHU
employees that EPSTEIN was to have a cellmate at all times.
did not know that EPSTEIN's cellmate had not returned from court
on Friday. When showed the MCC Daily Assignment Rosters from August 9, 2019
and August 10, 2019 (copies of which are attached in the lA section of this
report),
said COs
would have been in a position to know EPSTEIN was without a cellmate based
on their assignments. If
had been aware, he would have kept EPSTEIN
handcuffed in a holding cell until he found him a new cellmate.
was not aware that the MCC's video surveillance system was not
functioning properly at the time of EPSTEIN's death.
always operated
under the assumption that it was and that someone was always watching.
did not have access to the live camera feed, only lieutenants could
view the system.
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EFTA00130258
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
(
Pt
e?,016
p
to
c ec,..-14-,
oc
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
Snecial Agent
Witness
Employee's Signature
Date
9:0d
e-beli
;1:
Time
Place
et 0
6. ,r4 ix 4, swf
NY ,
OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee
EFTA00130259
C6")
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
4
1day August 09, 2019
Page 1
6 07:00 - 15:00
9 12:00 - 20:00
Post
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3 06:00 - 14:00
8 08:00 - 16:00
10 14:00 - 22:00
12 15:00 - 00:00
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Y10/2019 7:18:56 PM
EFTA00130260
Friday
August
09, 2019
Page 2
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DAY OFF
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LWOP(M)
1110/2019
7:18:59
PM
EFTA00130261
Friday August 09, 2019
Page 3
AWOL
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V10/2019 7:19:00 PM
EFTA00130262
Post
Spit Shft Officer
Relieved Officer's
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'Friday August 09, 2019
Page 4
Relieving Officers
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1/10/2019 7:19:01 PM
EFTA00130263
Friday August 09, 2019
Page 5
Poet
Spit Shft Officer
Relieved Officers
Now Status
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Ret
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Previous Status
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VISIT #2
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9
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1/10/2019 7:19:01 PM
EFTA00130264
Friday August 09, 2019
Page 6
Post
Spit Shft Officer
Relieved Officer's
New Status
Relieving Officer
Relieving Officer's
Rot
Previous Status
Shft C
gad By
SHU 91
2 OM
(Sick / Annual)
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(Time Change)
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[Time Change]
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910/2019 7:19:01 PM
EFTA00130265
(Friday August 09, 2019
Page 7
Post
Spit Shft Officer
Relieved Officer's
Now Status
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Relieving Officer's
Rot
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RN 8/9 09:48
T/CT Start End
T
16:00
[Inserted NCS]
[Sick/Annual]
8/9 09:57
(sp)TREATY 2
10 <Unassigned>
[Sick / Annual'
RN/ 8/9 09:57
SHU 81
12
$
(Sick/Annual]
<Unassigned>
CP 8/9 10:59
[Sick / Annual]
$
[Removed]
P 8/9 10:59
(Inserted NCS)
[Sick/Annual]
P 8/9 11:12
SEW 61
12 <Unassigned>
[Sick /Annual]
P 8/9 11:13
[inserted NCS]
(Sick/Annear)
CP 8/9 11:32
11 SOUTH
12
Sick Leave
[Sick / Annual)
SP 8/9 11:32
SHU #4
12
$
(Sick /Annual)
<Unassigned>
$P 8/9 13:40
[Sick /Annual]
$
(Removed(
CP 8/9 13:40
(sp)DRY CELL
12 <Unassigned>
8 11 SOUTH
Y MC 8/9 14:41
OT/CT Start End
OT
18:00 00:00
Shift
DRY CELL
11 SOUTH a
(sp)TREATY LT
10
(Time Change]
RW 8/9 22:45
OT/CT Start End
OT
1ft00 22:30
Shift
TREATY LT
illin
fsolTREATY 1
10
[Time Channel
RW 8/922:45
Shift
TREATY 1
(sp)TREATY 2
10
[Time Change]
Shift
TREATY 2
OT/CT Start End
OT
16:00 22:30
8/9 22:45
OT/CT Start End
OT
07:30 22:30
""Recapitulation""
Morning Watch
8
AM Watch
4
Day Watch
21
PM Watch
6
Evening Watch
14
**Back Page Categories**
Day OH
23
Sick Leave
9
Annual Leavo
8
LWOP(M)
2
AWOL
11
SUSPENSION
1
OFFICIAL TIME
1
COP
4
IF TRAINING
4
Total Correctional Svcs. Staff 116
910/2019 7:19:01 PM
EFTA00130266
Friday August 09, 2019
Page 8
Non Correctional Svcs. Staff: 8
Overtime Occurrences: 28
Comptlmo Occurrences: 0
Ops Lt. Evening Watch Signature:
Captain's Signature:
V10/2019 7:19:02 PM
EFTA00130267
Post
Split Shift 2 00:00 - 08:00
fi s\
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
5 07:00 -15:00
3 06:00.14:00
8 08:00.16:00
9 12:00 - 20:00
10 14:00.22:00
Se
12
urday August 10, 2019
Page 1
6:00 - 00:00
OPS LT
"1
D
ACT LT
"10 <unassigned>
SHU LT
8 <unassigned>
SIS TECH 01
8 <unassigned>
PHONE MONITOR
^8 <unassigned>
SEARCH OFFICER
"8 <unassigned>
LOBBY
^3 <unassigned>
CONTROL SI
"
O'
85,t$
12~, I s
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11 SOUTH #2
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VISIT #1
"8 <unassigned>
VISIT #2
"8 <unassigned>
VISIT 03
"8 <unassigned>
""Special Assignments""
10/201910:46:54 AM
EFTA00130268
Saturday August 10, 2019
Page 2
PHONE RM
`11 <unassigned>
STAFF SEARCH
"10 <unassigned>
LOBBY 02
13
R
OT
DRY CELL
OT
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9$
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""Back Page Categories""
DAY OFF 1 1 I
SICK LEAVE
Noel, T
$
Is
ANNUAL LEAVE
COP
""Change Records""
Post
Spit Shft Officer
Relieved Officers
Relieving Officer's
Ret
Now Status
Relieving Officer
Previous Status
Shit Changed By
OPS LT
12 <Unassigned>
Annual Leave
SJ 7/30 20:22
OPS LT
Assignment Swap
8
O
OPS l
12
(SWAP)
SJ 7/30 20:22
11 SOUTH 02
12
(Sick /Annual)
<Unassigned>
KS 8/411:56
[Sick /Annual)
(Removed'
KS 6/412:00
9 NORTH
8
Annual Leave
<Unassigned>
&I 8/412:25
(Inserted NCSJ
Thomas, M
(Sick/Annual]
RW 8/5 08:34
SHU 02
2
<Unassigned>
Thomas, M
(Sick /Annual]
Ftl/V 8/5 08:34
[Inserted NM
Thomas, M
[Sick/Annual)
RW 8/508:35
INTERNAL
8
<Unassigned>
Thomas. M
[Sick / Annual]
RW 8/608:36
10/2019 10:46:66AM
EFTA00130269
Post
Spit Shft Officer
Relieved Officer's
New Status
Relieving Officer
Relieving Officers
Previous Status
Saturday
Ret
Shft C
August 10, 2019
Page 3
wiped By
SHU #3
3
<Unassigned>
I
N
Shift
SHU 03
UNIT 3
2 UNIT 3
PI
N
III
Y R
815 08:43
/CT Start
T
08:00
End
14:00
CONTROL 02
3
<Unassigned>
Shift
CONTROL 02
Day Cif
Day Off
IN
Y R
8/5 08:45
TICT Start
End
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8
<Unassigned>
:=1 0
Shift
VISIT 03
10SOUTH
#1
12 10 SOUTH 61
a g
Y R
8/5 08:46
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T
End
7 SOUTH
2
<Unassigned>
a
Shift
7 SOUTH
OSP Ift
12 OSP 91
lilt
Y
8/508:58
T/CT Start
T
End
[Inserted RCS]
IM
[Sick/Artnuag
8/5 0928
5 SOUTH
2
<Unassigned>
IM
[Sick / Annual
8/5 09:38
[Insetted NOS]
(Si /Annual]
8/5 09:56
CONTROL #1
2
<Unassigned>
[Sick I Annual]
8/509:56
INTERNAL 02
2
<Unassigned>
Shift
INTERNAL #2
Day Off
Day Off
IN
Y
8/512:48
T/CT Start End
[inserted NCS]
[Sick/Annual]
8/512:53
11 SOUTH
2
<Unassigned>
[Sick /Annual'
815 12:63
10 SOUTH Ill
2
<Unassigned>
R S
8 VISIT 01
Shift
10 SOUTH at
ill
R5
VISIT a1
R S
Y
8/612:30
T/CT Start End
ACT
3
Sick Leave
<Unassigned>
S 8/6 14:12
(Inserted]
[Sick/Annual]
S 8/6 14:29
[Inserted]
[Sick/Annualj
S 8/6 14:29
[Inserted]
[Stick/Annual)
S 8/814:29
[Inserted]
[Sick/Annualj
S 8/6 14:29
(Sick / Annuaff
Day Off
KS 8/6 14:32
[Sick / Annual)
[Sick / Annual)
pick / Annual]
5 SOUTH
Day Off
KS 8/6 14:32
Day Off
S 8/614:32
Day Off
12 <Unassigned>
12 11 SOUTH
S 81614:33
J 8/6 19:27
7 NORTH
12
Annual Leave
<Unassigned>
S.18/6 1927
ACT LT
3
<Unassigned>
S
10 ACT LT
3.1 8/619:29
ACT LT
10 <Unassigned>
Shift
ACT LT
OPS LT
8 OPS LT
III
Y 61 8/619:30
OT/CT Start
OT
End
[Inserted RCS]
(Sick/Annual]
SJ 8/820:14
7 SOUTH
8
<Unassigned>
[Sick /Annual]
ISJ 8/620.14
[Inserted RCS]
[Sic /Annual]
SJ 8/6 20:15
10/2019 10:46:57 AM
EFTA00130270
Saturday August 10, 2019
Page 4
Post
Spit Stift Officer
Relieved Officer's
Now Status
Relieving Officer
Relieving Officer's
Previous Status
Ret
Shft C anged By
7 SOUTH
12 <Unassigned>
[Sick / Annual)
SJ 8/6 20:16
(Sid( / Annual)
5
[Removed)
R
811 08:30
7 SOUTH
2
$
(Sick / Annual)
<Unassigned>
R
8/708:30
7 SOUTH
2
<Unassigned>
W
2 7 NORTH
ea 08:31
7 NORTH
2
<Unassigned>
$
12 OSP #1
Y R 8/708:31
Shift
/CT Start End
7 NORTH
OSP #1
s
III
$
[Inserted NCS)
$
(Sick/Annual)
8/708:36
VISIT #2
8
<Unassigned>
[Sick / Annuag
8/708:36
SHU #2
8
<Unassigned>
2 INTERNAL
Y
8/7 1007
Shift
T/CT Start End
SHU #2
INTERNAL
[Sick / Annual]
(Removed)
8/710:26
INTERNAL #2
2
(Ski< / Annual)
<Unassigned>
8/71028
7 NORTH
12 <Unassigned>
Day Off
Y R 8/712:01
Shift
T/CT Start End
7 NORTH
T
Day Off
(inserted NCS)
[Sick/Annual)
8/802:36
SHU #1
8
<Unassigned>
[Sick / Annual]
8/802:36
11 SOUTH
12 <Unassigned>
2 5 NORTH
Y
8/8 07:15
Shift
17CT Start End
11 SOUTH
IS
OT
5 NORTH
INTERNAL
12
Annual Leave
<Unassigned>
8/8 11:52
INTERNAL #2
2
<Unassigned>
12 UNIT 2
Y
8/9 1022
Shift
TICT Start End
INTERNAL #2
UNIT 2
Illi
T
OSP #1
2
$
Sick Leave
<Unassigned>
8/9 11:00
(sp)DRY CELL
2
<Unassigned>
8 11 NORTH
Y
8/916:39
Shift
DRY CELL
11
NORTH
IS
T/CT Start
End
OSP $11
2
<Unassigned>
Shift
OSP /$1
ATTY CONF
12 ATTY CONE
Y MC 8/9 16:59
DT/CT Start End
OT
SHU #1
2
<Unassigned>
_
1"
12 SHU #1
Y MC 8/9 17:19
Shin
SHU #1
SHU #1
stan
Noel, T
Noel, T
in; i
start
OT
trio
(Sick / Annual)
$
[Removed]
C 8/9 18:05
11 SOUTH
2
$
(Sick I Annual)
<Unassigned>
C 8/9 18:05
11 SOUTH
2
<Unassigned>
SCI
Shift
11 S0UTH
9 NORTH
12 9 NORTH
Staff
a
Ma
CI
Y
C 8/9 18:29
OT/CT Start
OT
End
(sp)LOBBY #2
8
Sick Leave
<Unassigned>
8/922:06
10/2019 10:46:57 AM
EFTA00130271
Saturday August 10, 2019
Page 5
e
Relieving Officer's
Ret
Post
Spit Shft Officer
Now Status
Relieving Officer
Provlous Status
Shft Cqanged By
5 SOUTH
8
<Unassigned>
ri...
Shift
5 SOUTH
11 NORTH
12 11 NORTH
IIIII
Y GA 81822:09
0T/CT Start
OT
End
[Inserted NCS)
AMEN R
(Sick/Annual]
81922:28
(sp)LOBBY M2
8
<Unassigned>
MOIR
[Sick / Annual)
8/9 2228
LOBBY
3
Sick Leave
<Unassigned>
8/922:37
LOBBY
10
Sick Leave
<Unassigned>
8/9 23:18
(sp)PHONE RM
8
Sick Leave
<Unassigned>
8)923:46
SEARCH OFFICER
8
Sick Leave
<Unassigned>
8/1004:64
CONTROL #1
8
MEI
Sick Leave
<Unassigned>
8/1004:54
9 NORTH
8
<Unassigned>
MIW
Shift
9 NORTH
7 SOUTH
2 7 SOUTH
IIIIW W
Y
8/10 04:69
/CT Start End
OSP 81
8
Leathern, K S
Sick Leave
<Unassigned>
8110 05:05
Sick Leave
0
MN
Annual Leave
8/10 05:06
11 SOUTH
8
<Unassigned>
=I.
87 NORTH
8/10 05:32
OSP #1
8
<Unassigned>
IIME
8 PHONE MONITOR
8/10 05:53
LOBBY
10 <Unassigned>
10 STAFF
SEARCH(sp)
811005:57
(sp)DRY CELL
8
<Unassigned>
8 11 SOUTH
8/10 06:01
11 SOUTH
8
<Unassigned>
8 DRY CELL(sp)
S 8/10 08:02
(sp)DRY CELL
8
<Unassigned>
8 5 NORTH
MO 06:02
5 NORTH
8
<Unassigned>
a
Shift
5 NORTH
5 NORTH
2 5 NORTH
III
Y
W10 08:04
T/CT Start
T
End
(Sick/Annual]
MIE
(Removed)
8/1006:04
11 SOUTH
12
(Sick / Annual]
<Unassigned>
8/1006:04
LOBBY
3
<Unassigned>
Shift
LOBBY
Day Off
Day Off
Y
8/1006:07
T/CT Start
T
End
(Sick / Annual]
N
(Removed)
8/10 06:17
SHU #3
3
N
(Sick /Annual]
<Unassigned>
8/10 08:17
(Sick /Annual]
[Removed]
8/10 06:18
CONTROL #2
3
[Sick / Annual]
<Unassigned>
J 8/10 08:18
SHU #3
3
<Unassigned>
[lime Change)
Shift
SHU #3
Staff
<Unassigned>
OT/CT
8/10 06:18
Start End
SEARCH OFFICER
8
<Unassigned>
8 UNIT 2
SJ 8/10 06:20
UNIT 2
8
<Unassigned>
Shift
UNI T 2
5 NORTH
2 5 NORTH
N
Y SJ
OT/CT
8/100&20
Start
OT
End
5 NORTH
8
(Sick / Annual]
<Unassigned>
of 8/10 0620
(Sick / Annuag
(Removed)
SJ 811006:20
10/2019 10:46:57 AM
EFTA00130272
Post
Splt Shft Officer
Rolloved Officer's
New Status
Relieving Officer
Relieving Officer's
Previous Status
4turday
Ret
Shft
August 10, 2019
Page 6
hanged By
5 NORTH
8
<Unassigned>
8 SEARCH OFFICER
S. 8/10 08:23
CONTROL #1
8
<Unassigned>
Mil T $
8 UNIT 3
5. 8/10 06:27
UNIT 3
8
<Unassigned>
MEN
Shift
UNIT 3
UNIT 3
2 UNIT 3
N
N
IIII
Y S.
C
OT
8/1006:27
TICT Start End
ACT gi
10 a
[Sick / Annual]
<Unassigned>
Si 8110 06:44
(Sick / Annual)
MIE
[Removed]
SJ 8110 06:44
ACT III
10 <Unassigned>
Ma
3 ACT LT
S. 8/10 06:44
ACT el
3
<Unassigned>
Mir
10 ACT LT
SJ 8110 08:31
7 NORTH
8
<Unassigned>
al.
Shift
7 NORTH
5 NORTH
2 5 NORTH
IIII
Y SJ
CTICT
OT
8110 1028
Start End
[Sick / Annual)
a
[Removed]
S. 81101029
UNIT 2
8
a
[Sick I Annual)
<Unassigned>
Si ano 1029
[Inserted NCS]
[Sick/Annual]
S. 8!1010.29
UNIT 2
8
<Unassigned>
Pan
[Sick / Annual]
SJ 8/10 10:29
(sp)ESCORT 1$1
8
<Unassigned>
Shift
ESCORT #1
INTERNAL
2 INTERNAL
ill
Y S.
CT/CT
OT
871010:31
Start End
(sp)ESCORT 02
8
<Unassigned>
G S
12 SHU #2
Shift
ESCORT #2
III
G S
SHU 92
G $
Y SJ
OT/CT
OT
8/1010:31
Start End
[Inserted NCS)
R
(Sick/Annual]
S., 8/1010:32
SHU #3
3
<Unassigned>
R
[Sick! Annual]
S. 8/1010:32
SHU #3
3
R
[Time Change)
Shift
SHU #3
an
R
S.
OT/CT
OT
8/10 10:33
Start
08:00
End
16:00
SHU #2
8
[Sick I Annual]
<Unassigned>
SJ 8/10 10:33
[Sick! Annual)
[Removed)
SJ 811010:33
SHU #2
8
<Unassigned>
ME RS
8 ATTY CONF
SJ 8110 10:33
SHU #4
8
<Unassigned>
N
Shift
SHU #4
UNIT 3
2 UNITS
N
N
il
Y Si
OT/CT
Cr
8/10 10:34
Start
End
CONTROL #2
3
<Unassigned>
Shift
CONTROL It2
Day Off
Day ON
TIM
Y SJ
O?/CT
CT
8/10 10:34
Start End
LOBBY
3
[Sick! Annual]
<Unassigned>
Si MO 10:34
[Sick / Annual]
[Removed)
SJ 8/10 10:34
_
INTERNAL
8
Thomas, M
Sick / Annual)
<Unassigned>
SJ 8/10 10:35
[Inserted NCS]
INTERNAL
$
(Sick/Annual]
SJ 8/10 10:36
8
<Unassigned>
[Sick I Annual)
SJ 8/10 10:37
[Inserted NCS]
MEM
(Sick/Annual)
SJ 8/10 10:37
10/2019 10:46:58 AM
EFTA00130273
Post
Spit Shft Officer
Rellevod Officer's
New Status
Saturday August10, 2019
Page 7
Relieving Officer's
Rat
Relieving Officer
Previous Status
Shft Changed By
10 SOUTH #2
3
<Unassigned>
(Sick I Annual)
SJ 9/10 10:38
10 SOUTH #2
3
[Time Change)
Shift
10 SOUTH 92
SJ
0
0
10 10:38
T Start
08:00
End
14:00
SHU #1
8
(Sick / Annual)
<Unassigned>
SJ
010:38
(Sick / Annual]
[Removed)
SJ
010:38
SHU 11
8
<Unassigned>
R S
8 VISIT el
SJ 1010:38
UNIT 3
8
N
(Sick / Annual)
<Unassigned>
SJ 1010:39
(Sick /Annual)
N
(Removed)
SJ 10 10:39
UNIT 3
8
<Unassigned>
. 0
12 10 SOUTH #1
Y SJ
0
10 10:39
Start End
Shift
D
UNIT 3
Ilil
: I
)
10 SOUTH #1
(Sick / Annual)
$
(Removed)
SJ 8/1010:40
VISIT #2
8
$
(Sick/ Annual)
<Unassigned>
SJ 1110 10:40
(Sick / Annual
D
[Removed)
SJ 6/10 10:40
VISIT 03
8_,O
(Sick /Annual)
<Unassigned>
SJ 6/10 10:40
5 SOUTH
12
Sick Leave
<Unassigned>
SJ E1101041
SHU #1
12 Noel, T
Sick Leave
<Unassigned>
SJ 8/1010:41
""Recapitulation""
Morning Watch
8
AM Watch
1
Day Watch
10
PM Watch
3
Evening Watch
12
**Back Page Categories—
Day Off
64
Sick Leave
11
Annual Leave
5
COP
2
Total Correctional Svcs. Staff: 116
Non Correctional Svcs. Staff: 7
Overtime Occurrences: 25
Comptimo Occurrences: 0
Ops Lt Evening Watch Signature:
Captain's Signature:
10(2019 10:46:58 AM
EFTA00130274
Metropolitan Come
I Center
Official Count Slip
Unit: k
Count:
Print Name:
Signature:
Print Name:
Signature:
Date:
Time: I.
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature:
Metropolitan Correctional Center
Official Count Slip
Date:
Time:
EFTA00130275
Metropolitan Corm
--
nal Center
Official Count S
Unit:
Count
Print Name:
Signature•.
Print N
Signatu
Date
Metropolitan Correctional Center
Official Ccqpi Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
Date
EFTA00130276
IUnit: G
Count:
Print Name:
Signature:
Print Name:
Signature:
Print Name:
Signature:
Print Name:
Signature:
etropolitan Correctional
Metal Count Slip
Date:
Time:
Metropolitan Correctional Center
Official Count Slip
Dat .
I
9
EFTA00130277
Metropolita
•rreetional Center
Officia
t Slip
Unit:
Count
Print Name:
Signature:
Print Name:
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature
a
Date
Signature
n
A
lime:
Metropolitan Correctional Center
Official
t Slip
Date
2
tc7
te
EFTA00130278
Metropolitan Correctio
Official Count Slip
Unit:
Count:
Print Name:
Signature:
Print Name:
Signature: r
•-•
Dat
ime:
Metropolitan Correctional Center
New York, New York
Official Coun
lip
Unit:
Count:
1. Print Name:
1. Signature:
2. Print Nie:'
2. Signature:
EFTA00130279
NYMFC 530.03 •
BUREAU OF PRISONS COUNT SHEET
•
08-10-201
PAGE 001
NEW YORK MCC
00:35:17
QTRO EQ ****
OCTG EQ ****
OUTCOUNT
SECTION
A
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F
F
F
H
M
R
S
TR V
OC
T
N
N
N
S
O
S
&
A
N
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J
Y
Y
S
D
N
W
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COUNT
Y
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2
2 -)‘
81 E-
1
1
X
78 E-
k
78 G-
X
88 G-
)T
4 H-
86 I-
89 K-
1
.
1
)(
136 K-
1 R-
72 2
5 2-{B
4,
.
4
754
B-A
26
C-A
10
B-N
83
E-S
79
G-N
78
G-S
88
H-A
4
I-N
86
K-N
89
K-S
137
R-A
1
Z-A
72
Z-B
5
TOTAL
758
COUNT
VERIFY
OFFICIAL PREPARING CO
OFFICIAL TAKING CO
COUNT CLEARED TIME:
EFTA00130280
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
DATE:
FROM:
APPROVED:
ohs- 10 -It
OFFICIAL OUT COUNT
COUNT TIME:
/2 CI
LOCATION:
REG #
NAME
UNIT
REG #
NAME
1.
/65a
-/)55 -- heeLl-pcat. Es
13.
2.
86'/-9 --,097, Ad dot t
14.
3.
,-,
.05 ?/c'
igne2-577,
15.
4. 4 ,76s-osy /ge-Dalke
YS
16.
5.
17.
6.
18.
7.
19.
8.
20.
9.
21.
10.
22.
11.
23.
12.
24.
UNIT
OUT-COUNT BY UNIT
B-A
C-A
E-N
ErS
G-N
G-S
I-N
K-N
K-S
R-A
Z-A
Z-B
Total Out-Counted:
H-A
This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to this affected count.
Prepare this form in Ink Group the inmates according to their respective housing units. This form is to be uped only as an
Out-Count. No other form will be accepted in lieu of the Out-Count Form.
EFTA00130281
NYMFC 530.05 •
PAGE 001 OF 001
CATEGORY: OCT
ASSIGNMENT: NOS?
OPER CATO ASSIGNMENT
OPER
NUM ASSIGNMENT
NO
NAME
0001 HOSP
0002
0003
0004
INMATE ROSTER
CATG ASSIGNMENT
•
08-09-201
22:52:23
GROUP CODE:
FACILITY: NYM
OPER CATG ASSIGNMENT
OCT DATE
QTR
08-09-2019 E05-535L
08-09-2019 E07-555L
08-09-2019 E03-519L
08-09-2019 K12-064L
00000
TRANSACTION SUCCESSFULLY COMPLETED
WRK
SUICIDE R
UNASSG
ORD CCS
SUICIDE R
SUICIDE R
UNASSG
SUICIDE R
UNASSG
EFTA00130282
MOM 1101111114 flit
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-G
DATE: 08/10/2019
MOO MOWRY
/001011101.11146
TIME
FRAME
TIME
START
TIME
SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIDE
ART
TIME
END
SIGNATURE
12:00-12:30AM 1 DO9 alb
8:00-8:30 AM
4:00-4:30 PM
12:30-1:00 AM
I 2
141 jag-
8:30.9:00 AM
4:30-5:00 PM
1:00-1:30 AM
I 1 I
i is
9004:30AM
6:00 4:30 PM
1:30-2:00AM
k5 4
1 56
9:30-10:00 AM
6:304:00 PM
2:00-2:30 AM on .2PS
10:00.10:30 AM
8:004:30 PM
2:304:00 AM
2,..., 41
2
4.2
1G30-11:00 AM
8:30-7:00 PM
3:00-3:30 AM
(43
C14
94)0S
11:00-11:30 AM
7:00-7:30 PM
3:30-4:00 AM
S43
24 I (3
SZlz-
11:30.12:00 AM
7:304:00 PM
4:00-4:30 AM
Li- 4
1200-12:30 PM
8:004:30 PM
4:30-5:00 AM
4_13/40
/($I
12:30- 1:00 PM
8:30- 9:00 PM
6:00-5:30 AM
DiS
1:00.1:30 PM
9:00-9:30 PM
5:304:00 AM
VS-4 i
ell g
1:30-2:00 PM
9:30-10:00 PM
8:004:30 AM
(, 11O
U
11
200-2:30 PM
10:00-10:30 PM
6:30-7:00 AM
2:30-3:00 PM
10:30-11:00 PM
7:00-7:30 AM
3:00-3:30 PM
11:00-11:30 PM
,
I
7:30-8:00 AM
3:30-4:00 PM
11:30-12:00 PM
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
UEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00130283
010011101101111
DOCIIIGII YON(
1110101110011.411.11
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-H
DATE: 98/10/2019
MOIMII01/004 OCT
TIME
FRAME
TIME
TIME
I SIGNATURE
START
END
TIME FRAME
TIME
STAR.
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:0612:30 AM 19 11
8:0043:30 AM
4:00-4:30 PM
17.30- 1:00 AM late> )2/4`
8:30.9:00 AM
4:30-5:00 PM
1:00-1:30 MI
Pio
ll
6004:30 AM
6:00.5:30 PM
1:30-2:00AM
135
9:30-10:00 AM
5:3043:00 PM
Z00-2:30 AM
„.Q 11 au
10:0610:30 AM
8:004:30 PM
k30-3:00 AM
921
10:30-11:00 AM
5:30-760 PM
3:004:30 AM
(,)
11:0611:30 AM
7:067:30 PM
3:30-4:00 AM
315
11:30-12:00 AM
7:3043:00 PM
4:00-4:30AM Hp 414
12:00-12:30 PM
8:0041:30 PM
4:30.6:00 AM
4's
12:30. 1:00 PM
8:30.600 PM
5:00 -5:30 AM
1O
r 11
1:004:30 PM
9:00-9:30 PM
5:304:00 AM fl" 3
1:30-2:00 PM
9:30-10:00 PM
5:004:30 AM us a Id5
2:00-2:30 PM
16.00-10:30 PM
6:30-7:00 MI
2:30-3:00 PM
10:30-11:00 PM
7:00-7:30 MI
3:00-3:30 PM
11:00-11:30 PM
71043:00AM
3:30-4:00 PM
11:30-12:00 PM
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
IJEUTENANT
LIEUTENANT
A staff member must observe all inmates t nlfined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at le: it once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another roun fin the second 30 minutes period of the same holm (example, 12:30
am — 1:00 a.m.), thus ensuring an inmate is ibserved at least twice per hour. These rounds nit to be conducted
on an irregular schedule and no more than • 0 minutes apart. All observations must be doclimented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00130284
0401011104,144WW
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-J
DATE: 08/10/2019
IllOOMM TOM
OPOIMIVIMMENIT
TIME
FRAME
TIME
START
TIME
I SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12'00.12:30 AM
12:30. 1:00 AM
110-110 AM
lato
ia -31
lei
ato
to
log
4.004:30 AM
6:30.9:00 AM
9:004:30 AM
410-4:30 PM
420-5:00 PM
5:00 -5:30 PM
1:30.2:00 AM
2:00-2:30 AM
2:30-3:00 AM
c O5
'S
9:30-10:00 AM
10:00-10:30 AM
10:30-11:00 AM
5104:00 PM
4004:30 PM
6:30-710 PM
3:00-3:30 AM
ole
1110-11:30 AM
7:00-7:30 PM
3:30-4:00 AM
11:30-12:00 AM
7:304:00 PM
4:00-4:30 AM
4:304:00 AM
5:005:30 AM
5:30-8:00 AM
8:00-8:30 AM sr 534-
(.54
4O5
4\51
5
12:00-12:30 PM
6:004:30 PM
12:30- 1:00 PM
1:00-1:30 PM
8:30- 9:00 PM
910-9:30 PM
5 541
1:30-2:00 PM
2:00-2:30 PM
930-10:00 PM
10:00-10:30 PM
8:30-7:00 AM
7:00-7:30 AM
P-
2:30-3:00 PM
10:3111:00 PM
3:00-3:30 PM
11:00-11:30 PM
7:30410 AM
3:30-4:00 PM
11:30-12:00 PM
MORNING WATCH
DAY WATCI I
EVENING WATCH
OPERATIONS
OIVIATIONS.
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
deten ion or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
am— 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00130285
AntsouHruvair
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-K
DATE: 08/10/2019
1100145T0111
air
TIME
FRAME
TIME
START
1Z00-12:30 AM Wog
1Z30. 1:00AM
1:00-1:30 AM
1:30-2:00 AM
t
2_04-
2 ,1
t3C1
TIME
END
11O
‘53
2_
≥00-2:30 AM
2.10-3:00 AM
3:00-310 AM
3:30-4:00 Ml
4:00-4:30AM
4:304:00 AM
5:00.5:30 AM
5:30-6:00AM
y ae
50(4
nsO)
8:004:30 AM
8:30.7:00 AM
7:00.7:30 AM
tact
7104:00 AM
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TUE
START
TIME
END
SIGNATURE
81004:30 AM
4:00-4:90 PM
6:30- 9:00 AM
4104:00 PM
9:00-9:30 AM
9:30-10:00 AM
540 4:30 PM
5:304:00 PM
10:00-10:30 AM
10:30-11:00 AM
6:004130 PM
6:30-7:00 PM
11:0041:30 AM
7:017:30 PM
11:30-12:00 AM
7:304:00 PM
12:0042:30 PM
6:0043:30 PM
12:30. 1:00 PM
1:00.1:30 PM
1:30-2:00 PM
8:30- 9:00 PM
9:00-9:30 PM
9:30-10:00 PM
2:002:30 PM
2:30-3:00 PM
10:00.10:30 PM
10:90-11:00 PM
3:004:30 PM
11:0041:30 PM
3:304:00 PM
11:30-12:00 PM
RUING WATCH
:RATIONS
I) TENANT
DAY WATCH
EVENING WATCH
OPERATIONS
OPERATIONS
UEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. —12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
am —1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted
on an irregular schedule and no more than 40 minutes apart. All observations must be docuinented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00130286
If 4CIMIIOVIII101101T
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER- L
DATE: 08/10/2019
MOO MU TORK
let0111411001114
TIME
FRAME
TIME
START
WE
SIGNATURE
END
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
12:0042:30 AM v20 ,
I D
8:004:30 AM
4:004:30 PM
12:30- 1:00 AM 0 35 14-M
8:30.9:00 AM
4:304:00 PM
1:00-1:30 AM
103
I
9:00-930 AM
6.'00.6:30 PM
1:30-2:00 AM
1 5 i
I b2...
930-10:00 AM
6:304:00 PM
2:00-2:30 AM
DO I
eZ/49...
10:0040:30 AM
6:004:30 PM
2:30-3:00 MI
,Q.,.. ›Le
10:30-11:00 AM
6:30-7:00 PM
I
I
3:004:30 AM
bb 1
.9-3)
11:00-11:30 MA
7:00-7:30 PM
3:30-4:00 MI
635 O)bei
11:30-12:00 AM
7:304:00 PM
4:004:30 AM
4 041
yo
„Li 5
12:00.12:30 PM
8:00-6:30 PM
4:304:00AM
43 0
12:301:00 PM
6:30.9.00 PM
6:00 -1:30 AM
50IS
50
1:00-1:30 PM
9:00-9:30 PM
6:30400 AM 5 2.6
-
1:30-2:00 PM
930-10.00 PM
i
6:004:30 AM
LS
. °2-
( 6
2-.00-2:30 PM
10:00-10:30 PM
I
6:304:00 AM
1304:00 PM
10:30-11:00 PM
7:00-7:30 AM
3:00-3:30 PM
11:00.11:30 PM
I
7:30-6:00 MI
3:30-4:00 PM
11:30-12:00 PM
MORNING WATCH
DAY WATCH
EVENING WATCH
OPERATIONS
II
OPERATIONS
OPERATIONS
LIEUTENANT
I.IEUTENANT
LIEUTENANT
A staff member must observe all Inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once In the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30
am —1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds a
to be conducted
on an Irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00130287
moo ace 1089
setoiAt you/Myna
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-M
DATE: 08/10/2019
INOIMMOulin Vail
TIME
FRAME
TIME
START
TIME
ENO
SIGNATURE
TIME FRAME
TIME
START
TIME
END
SIGNATURE
TIME FRAME
TILE
START
TIME
END
SIGNATURE
12:00-12:30 AM
LOCP)
8:004:30 AM
4:004:30 PM
1230.1:00 AM
10:
8:30- ROO AM
4:304:00 PM
1
1:00-1:30 AM
105
P.
9:034:3°AM
5:00-5:30 PM
1:30-2:00 AM
15?)
I5/1
9:3040:00 AM
5:304:00 PM
Z00-2:30 Mt
I. 2b5
22 14
10:0010:30 AM
8:004:30 PM
i
2.30-3:00 AM
9345- 9: 5
10:30-11:00 AM
8407:00 PM
3:00-3:30M4
-ET3
11:0011:30 AM
7:00.7:30 PM
3:304:00 AM
e% .33
11:301200 AM
7:304:00 PM
4:004:30 AM
44
0.1
3 Let
12:00-12:30 PM
8:004:30 PM
4:304:00 AM
1 L
L i
12:30- 1:00 PM
8:30- 9:00 PM
SOO -5:30MA
,& 5 02
D.
1:00-i:30 PM
9:00430 PM
6:304:00 AM
53P5
5 1-I
1:302:00 PM
9:30.10:00 PM
8:004:30 AM
1 04
U)
2:00-2:30 PM
10:00-10:30 PM
8:30-7:00 AM
2:30-3:00 PM
1•230-11:00 PM
7:00-7:30 AM
3:00-3:30 PM
11:00-11:30 PM
7:304:00 AM
3:30-4:00 PM
11:30-12:00 PM
MORNING WATCH
DAY WATCH
EVENING WATCH
ATIONS
OPERATIONS
OPERATIONS
LIEUTENANT
LIEUTENANT
LIEUTENANT
A staff member must observe all inmates confined in a continuous locked down status, such as administrative
detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00
a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hou (example, 12:30
am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds ar4 to be conducted
on an irregular schedule and no more than 40 minutes apart. All observations must be documented.
REVIEWED BY MORNING WATCH LIEUTENANT
CAPTAIN
EFTA00130288
90A-NY-3151227 Serial 31
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027704
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027704: One (1) Seagate Desktop
1TB hard drive, model ST1000DM003, S/N Z4YDJL1T, containing the Clone
Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS,
S/N 9QM8MT9P), collected via Tableau TX-1 S/N 000ECC58017194. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027704: One (1) Seagate Desktop 1TB hard drive,
model ST1000DMG03, S/N Z4YDJL1T, containing the Clone
Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard
Drive, ST3500320NS, S/N 9QM8MT9P), collected via Tableau
TX-1 S/N 000ECC58017194. Request ID 112048. Derivative
Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its
contents arc not to be distributed outside your agency.
EFTA00130289
90A-NY-3151227 Serial 31
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27704
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130290
90A-NY-3151227 Serial 32
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027705
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027705: One (1) Seagate Desktop
1TB hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone
Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N
9OM8EC75), collected via Tableau TD-3 -B S/N 01D3B07E-1331. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027705: One (1) Seagate Desktop 1TB hard drive,
model ST1000DM003, S/N Z4YDHX5M, containing the Clone
Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8EC75), collected via Tableau TD-3
-B S/N 01D3B07E-1331. Request ID 112048. Derivative
Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130291
90A-NY-3151227 Serial 32
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27705
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130292
90A-NY-3151227 Serial 33
FD-I087 (Rev. 5-8-ICI)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27706
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27706: One (1) Seagate
Barracuda 1000GB Hard Drive, model ST1000DM003, S/N W1D48YH6, containing
the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB,
ST5OONM0011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0-
1525. Request ID 112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYCO27706: One (1) Seagate Barracuda 1000GB Hard
Drive, model ST1000DM003, S/N W1D48YH6, containing the
Clone Copy of 187 hard drive (Seagate Constellation ES
500GB, ST5OONM0011, S/N Z1M1PZPE), collected via Tableau
TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative
Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130293
90A-NY-3151227 Serial 33
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27706
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130294
90A-NY-3151227 Serial 34
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27707
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27707: One (1) Western Digital
1TB hard drive, WD1DEADS-00L5B1, S/N WCAU45803950, containing the Clone
Copy of 1B8 hard drive (Western Digital 500GB HDD, WD5000AVDS-6307B1, S/N
WCAV92911026), collected via Tableau TD3-B, S/N 01D3407C-1222. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYCO27707: One (1) Western Digital 1TB hard drive,
WD10EADS-00L5B1, S/N WCAU45803950, containing the Clone
Copy of 1B8 hard drive (Western Digital 500GB HDD,
WD5000AVDS-6313781, S/N WCAV9Z911026), collected via
Tableau TD3-B, S/N 01D3407C-1222. Request ID 112048.
Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. Ins the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130295
90A-NY-3151227 Serial 34
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27707
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130296
90A-NY-3151227 Serial 35
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027708
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027708: One (1) Seagate Desktop
1000GB HDD, ST100DM003, S/N Z4Y00Q48, containing the Clone Copy of 1B9
hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N
WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027708: One (1) Seagate Desktop 1000GB HDD,
ST100DM003, S/N Z4YO0Q48, containing the Clone Copy of
1B9 hard drive (Western Digital 500GB HDD, WD500GAAKX-
60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B
S/N O1D3B08D-1331. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its
contents arc not to be distributed outside your agency.
EFTA00130297
90A-NY-3151227 Serial 35
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27708
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130298
90A-NY-3151227 Serial 36
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027709
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027709: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N W1D496N0, containing the Clone
Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N
9QM8MSEZ), collected via Tableau TD3-B S/N 11D350F6-1525. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027709: One (1) Seagate Barracuda 1000GB HDD,
ST10G0DM003, S/N W1D496N0, containing the Clone Copy of
1B10 hard drive (Seagate Barracuda 500GB HDD,
ST3500320NS, S/N 9QM8MSEZ), collected via Tableau TD3-B
S/N 11O350F6-1525. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its
contents arc not to be distributed outside your agency.
EFTA00130299
90A-NY-3151227 Serial 36
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27709
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130300
90A-NY-3151227 Serial 37
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027710
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027710: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N Z1DB25CT, containing the Clone
Copy of 1B11 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011,
S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3B09E-1331. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027710: One (1) Seagate Barracuda 1000GB HDD,
ST1000DM0G3, S/N Z1DB25CT, containing the Clone Copy of
1B11 hard drive (Seagate Constellation ES 500GB HDD,
ST500NM0011, S/N Z1M1PX26), collected via Tableau TD3-B
S/N 01D3B09E-1331. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its
contents arc not to be distributed outside your agency.
EFTA00130301
90A-NY-3151227 Serial 37
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27710
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130302
90A-NY-3151227 Serial 38
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027711
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027711: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N W1D48Z6E, containing the Clone
Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011,
S/N Z1M1Q1FX), collected via Tableau TX-1, S/N 000ECC58017139. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027711: One (1) Seagate Barracuda 1000GB HDD,
ST10G0DM003, S/N W1D48Z6E, containing the Clone Copy of
1B12 hard drive (Seagate Constellation ES 500GB HDD,
ST50GNM0011, S/N Z1M1Q1FX), collected via Tableau TX-1,
S/N 000ECC58017139. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its
contents arc not to be distributed outside your agency.
EFTA00130303
90A-NY-3151227 Serial 38
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27711
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130304
90A-NY-3151227 Serial 39
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27712
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27712: One (1) Western Digital
1000GB HDD, WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the Clone
Copy of 1B15 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N
9QM8MT6D), collected via Tableau TX-1, S/N 000ECC58017156. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYCO27712: One (1) Western Digital 1000GB HDD,
WD1003FZEX-00MK2A0, S/N WCC3F2783519, containing the
Clone Copy of 1815 hard drive (Seagate Barracuda 500GB
HDD, ST350032ONS, S/N 9QM8MT6D), collected via Tableau
TX-1, S/N 000ECC58017156. Request ID 112048. Derivative
Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130305
90A-NY-3151227 Serial 39
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27712
Re: 90A-NY-3151227, 08/16/2019
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130306
90A-NY-3151227 Serial 40
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027713
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027713: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone
Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011,
S/N Z1M1PZ07), collected via Tableau TX-1 S/N 000ECC58017194. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027713: One (1) Seagate Barracuda 1000GB HDD,
ST10G0DM003, S/N S1D9GK9P, containing the Clone Copy of
1B16 hard drive (Seagate Constellation ES 500GB HDD,
ST50GNM0011, S/N Z1M1PZ07), collected via Tableau TX-1
S/N 000ECC58017194. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its
contents arc not to be distributed outside your agency.
EFTA00130307
90A-NY-3151227 Serial 40
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27713
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130308
90A-NY-3151227 Serial 41
FD-1087 (Rev. 54-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYC027714
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYC027714: One (1) Seagate
Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone
Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST500NM0011,
S/N Z1M1L0YG), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID
112048. Derivative Copy.
Item Type
Description
1B Digital
(U) NYC027714: One (1) Seagate Barracuda 1000GB HDD,
ST1000DM003, S/N S1D9DETC, containing the Clone Copy of
1B17 hard drive (Seagate Constellation ES 500GB HDD,
ST500NM0011, S/N Z1M1L0YG), collected via Tableau TD3-B,
S/N 11D350F0-1525. Request ID 112048. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Located By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its
contents arc not to be distributed outside your agency.
EFTA00130309
90A-NY-3151227 Serial 41
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27714
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130310
90A-NY-3151227 Serial 42
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/16/2019
Evidence NYCO27715
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO27715: One (1) Seagate
Barracuda 1000GB HDD, STIOOODM003, S/N W1D06T5L, containing the Clone
Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST350032ONS, S/N
9QM8MSRR), collected via Tableau TD3-B, S/N 01D3B07E-1331. Derivative
Copy.
Item Type
Description
1B Digital
(U) NYCO27715: One (1) Seagate Barracuda 1000GB HDD,
ST1000DM003, S/N W1D06T5L, containing the Clone Copy of
1B18 hard drive (Seagate Barracuda 500GB HDD,
ST350032ONS, S/N 9QM8MSRR), collected via Tableau TD3-B,
S/N 01D3B07E-1331. Derivative Copy.
Collected On: 08/12/2019 07:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Derivative
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130311
90A-NY-3151227 Serial 42
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO27715
Re: 90A-NY-3151227, 08/16/2019
.•
UNCLASSIFIED
2
EFTA00130312
90A-NY-3151227 Serial 43
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) 08/10/2019 Evidence from MCC and
Date: 08/19/2019
Approved By: A/SSA RAO A
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Reference: 90A-NY-3151227 Serial 29
Collected From:
(U) MCC/ II.
Receipt Given?: No
Holding Office: NEW YORK
Details:
On 08/10/2019, the following items were seized by SA
being entered into evidence:
Item 1: (1) torn sheet
Item 2: Clothing released from New York Presbyterian Hospital
Item 3: Miscellaneous Papers, (1) MP-3 Player
(Agent Note: Reference 90A-NY-3151227, Serial 29).
Item Type
Description
18 General
(U) (1) torn sheet
Collected On: 08/10/2019 03:40 PM EDT
Receipt Number: 1
Seizing Individual:
UNCLASSIFIED
and are
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130313
90A-NY-3151227 Serial 43
UNCLASSIFIED
Title: (U) 08/10/2019 Evidence from MCC and II.
Re: 90A-NY-3151227, 08/19/2019
18 General
18 General
.•
Collected By:
Other Locator:
Location Area: L-Tier, Special Housing Unit, Cell #220
Specific Location: L-Tier, Special Housing Unit, Cell
#220
(U) Clothing released from New York Presbyterian
Hospital
Collected On: 08/10/2019 04:26 PM EDT
Receipt Number: 2
Seizing Individual:
Collected By:
Other Locator: SA
Location Area: New or
res yterian Hospital
Specific Location: New York Presbyterian Hospital
(U) Miscellaneous Papers, (1) MP-3 Player
Collected On: 08/10/2019 03:40 PM EDT
Receipt Number: 3
Seizing Individual:
Collected By:
Other Locator: S
Location Area: L-Tier, Special Housing Unit, Cell #220
Specific Location: L-Tier, Special Housing Unit, Cell
#220
UNCLASSIFIED
EFTA00130314
90A-NY-3151227 Serial 44
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Items 1837, 1838 transfer to NY OCME
Date: 08/19/2019
From: NEW YORK
NY-C19
Contact:
Approved By: A/SSA RAO A
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Items 1B37, 1B38 transfer to NY OCME
Enclosure(s): Enclosed are the following items:
1. (U) OCME Evidence Receipt
Details:
On 08/12/2019, TF9 NYPD Det.
ropped off items 1B37 and
1838 at the Office of the Chief Medical Examiner at approximately 11:56AM
for examination. An evidence receipt is attached in a lA package.
••
UNCLASSIFIED
EFTA00130315
EU #:
19-28287
FB #:
Evidence Type: EU General
Voucher #:
# Package:
2 bags
Office of Chief Medical Examiner
520 First Avenue, New York New York, 10016
Evidence Department
Evidence Receipt
Subjecl(s) : M19-01441321Epstein, Jeffery(Decedent)
Security Envelope :
Narcotic Envelope:
Item #
Qty
Desc
001
1
bedding
002
From:
1
•
clothing
Date and Time
Badge
Sign
Detective
. 8112/1911:56 AM
6982
Monday 12 August 2019
Page 1 of 1
EFTA00130316
90A-NY-3151227 Serial 45
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of Video Evidence
from Metropolitan Correctional
Center, NY NY
CC: MN=
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Receipt Given?: No
Holding Office: NEW YORK
Details:
Date: 08/19/2019
Submission of downloaded video from Metropolitan Correctional Center
(MCC) located at 150 Park Row : One (1) Seagate 500gb hard drive, serial
number W2AEXSJV, containing video downloaded from DVR1 at MCC contained
in 4 folders. Folders as follows: all video available for download for
8/10/2019, All relevant video from Special Housing Unit floor 9 and
Attorney Visit area floor 3 from 7/23 to 8/10 2019, All video available
to download for 8/9 (THIS DOWNLOAD FAILED) and video downloaded by tech,
(that is the wrong camera).
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130317
90A-NY-3151227 Serial 45
UNCLASSIFIED
Title: (U) Submission of Video Evidence from Metropolitan Correctional
Center, NY NY
Re: 90A-NY-3151227, 08/19/2019
Item Type
Description
18 Digital
(U) One (1) Seagate 500gb hard drive, serial number
W2AEXSJV, containing video downloaded from DVR1 at MCC
contained in 4 folders. Folders as follows: all video
available for download for 8/10/2019, All relevant video
from Special Housing Unit floor 9 and Attorney Visit
area floor 3 from 7/23 to 8/10 2019, All video available
to download for 8/9 (THIS DOWNLOAD FAILED) and video
downloaded by tech, (that is the wrong camera).
Collected On: 08/14/.
Seizing Individual:
Collected By:
Device Type: H r
riv
Designation: Original
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130318
FD-302 (Res•. 5-8-10)
90A-NY-3151227 Serial 46
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/20/2019
CHRISTOPHER SANTOS FELIX, date of birth (DOB)
was
interviewed in the offices of Special Investigations Unit of the
Metropolitan Correctional Center located at 150 Park Row, New York NY
10007. Present during this interview was FBI SPECIAL AGENT
FBI SPECIAL AGENT
OIG SPECIAL AGENT
BOP
and myself. After being advised of the identity of the interviewing
Agent and the nature of the interview, FELIX provided the following
information:
FELIX stated that he has been in MCC since March 4, 2019. FELIX also
informed us that he knows what happened but that did not want to speak
without his lawyer present. FELIX continued to speak and offered information
anyway. FELIX stated that JEFF (as he referred to the victim) often
complained about the machine. FELIX described a CPAP machine once asked to
clarify. FELIX also stated that his cell mate JOHNNY CONTRERAS also saw
everything but that he would never speak as he is a member of the MS 13 and
that would get his family killed.
FELIX stated that the guards never did their rounds/checks as they were
supposed to. The last check was made sometime between 12:30AM - 1:00AM. The
male black stayed by the door and the female black walked through the tier
but did not walk all the way in. FELIX stated that they (meaning guards)
noticed that JEFF was dead during breakfast and during the head count. FELIX
was asked who entered the cell after the discovery to which FELIX answered,
the male guard. This male guard entered and started to perform CPR
(cardiopulmonary resuscitation). FELIX stated that the female guard stayed
outside the cell and described her as being panicked. FELIX stated that when
the door was opened, JEFF was on the floor. FELIX was able to see that the
rope was not over his (JEFF's) head. The FELIX observed the body being
removed and the guards had the rope in hand and defibrillator. FELIX stated
that he did not see marks on JEFF's neck but did see bruising to the face.
invcstigationon 08/16/2019 at
File # 90A-NY-3151227
Manhattan, New York, United States (In Person)
Date drafted 08/16/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130319
90A-NY-3151227 Serial 46
FD-302a (Rev. 5-8-10)
90A-NY-3151227
(U) INTERVIEW OF MCC INMATE CHRISTOPHER
Continuation of FD-302 of SANTOS FELIX
0On 08/16/2019 ins, 2 of 2
FELIX also observed that the victim had earphones were still in place when
being removed by EMS.
FELIX described JEFF's activities as going down to legal with his legal
team at approximately 8:00AM and returned approximately 8:00PM. When JEFF
was placed into the cell the handcuffs would be taken off. JEFF would say
hi.
FELIX recounted that on FRIDAY (day before discovery of victims death)
JEFF was up and taken down to legal at approximately 8:00AM. JEFF's cell
mate, STONE (as FELIX referred to him) was taken down as well and said; "See
you later. I'm going to court". STONE did not return that night. FELIX did
not hear any noise during the night . No one was observed entering the
victim's cell during the night after he was brought up from legal. Door was
not opened during the night.
FELIX had other information regarding contraband and inappropiate
behavior between staff counselors and inmates. I served as translator for
who asked questions and took notes in regards.
EFTA00130320
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EFTA00130324
EFTA00130325
90A-NY-3151227 Serial 47
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) FD-597/ Items 1B20, 1821
Date: 08/20/2019
From: NEW YORK
NY-C19
Contact:
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
■
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) FD-597/ Items 1820, 1821
Enclosure(s): Enclosed are the following items:
1.
(U) FD-597/ Items 1B20, 1B21
Details:
On 08/15/2019, SA
seized items 1820 and 1821 from the
MCC, 150 Park Row, New York, NY from II. T.
at approximately
4:45pm. The FD-597/ Receipt for Government Property is attached in a lA
package.
♦♦
UNCLASSIFIED
EFTA00130326
F13-597 (Rev. 4-13-2015)
Page
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
Case 10: 10A -
t315- In*
On (date) $1 1511--{
ICI
(Name) __SCC
(Street Address) 150 Paric RO41
(City)
WPA/ YOtegst
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of
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EFTA00130327
90A-NY-3151227 Serial 48
FD-302 (Rev. 5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New
Agent (SA)
SA
FO
0IG Investigator-and
interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After
being advised of the identities of the agents and the purpose of the
interview, JIMENEZ provided the following information:
On Friday (August 09, 2019) and Saturday (August 10, 2019) JIMENEZ was in
L-tier, cell #215, Special Housing Unit. JIMENEZ first got to L-tier on
August 1st at approximately 5AM.
JIMENEZ knew who JEFFREY EPSTEIN was. On the evening of Friday August 09,
2019, JIMENEZ was awake and listening to the radio in his cell. JIMENEZ
advised there was a male and woman working that night. JIMENEZ described the
woman as small and chubby, and as someone JIMENEZ recognized as someone he
had seen work in the SHU before. JIMENEZ advised the male was also a usual
worker in SHU. JIMENEZ described the male as a black male with a medium
build.
JIMENEZ recalled the guards did a few rounds that night but could not
recall the exact times of the rounds.
JIMENEZ recalled waking up around 6am on Saturday, August 10, 2019 and
hearing possibly a male voice saying "breathe." The last time JIMENEZ saw
EPSTEIN was when he was on a stretcher being taken out of his cell. JIMENEZ
could not recall if there were any marks on EPSTEIN's face. JIMENEZ advised
EPSTEIN's eyes were closed.
JIMENEZ advised he could not see inside EPSTEIN's cell but could see
EPSTEIN's door. JIMENEZ recalled food being brought to EPSTEIN's cell on
friday evening and believes EPSTEIN's roommate was not in the cell with
EPSTEIN that night. JIMENEZ does not recall seeing anyone go into or out of
mvc.mptionon 08/16/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted
08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130328
90A-NY-3151227 Serial 48
FD-302a (Rev. 5-8-10)
90A-NY-3151227
(U) Interview of Edward Jimenez (79466-
Continuation of FD-302 of 054 )
.On
08/16/2019
ins, 2 of 2
EPSTEIN's cell after EPSTEIN was given food that night. JIMENEZ did not
recall hearing any doors pop open that evening.
EFTA00130329
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EFTA00130330
90A-NY-3151227 Serial 49
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Chain of Custody- Digital Evidence
Date: 08/21/2019
Laboratory - Items 1820, 1821
From: NEW YORK
NY-C19
Contact:
Approved By: A/SSA
Drafted By: MAIM
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Chain of Custody- Digital Evidence Laboratory - Items
1B20, 1821
Enclosure(s): Enclosed are the following items:
1. (U) Chain of Custody- Digital Evidence Laboratory - Items 1B20, 1821
Details:
On 08/16/2019, SA
and SA
transferred
items 1820 and 1821 of OTD/ the Digital Evidence Laboratory at
approximately 12:06AM. The OTD/ the Digital Evidence Laboratory chain of
custody is attached in a lA package.
.•
UNCLASSIFIED
EFTA00130331
I8-6
FEDERAL BUREAU OF INVESTIGATION
DIGITAL EVIDENCE LABORATORY
CHAIN OF CUSTODY LOG
(6-3-20 I I)
Laboratory No.:
Case ID No.:
qoA
iS742,R7
D Shipping Container Damage
ECF Comments:
•
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Remarks
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Signature:
Unit
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Chain-of-Custody Page
of
EFTA00130332
90A-NY-3151227 Serial 50
FD-302 (Rev. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/21/2019
Pursuant to a Proffer Agreement, COREY LATIMER, BOP Registration number
79427-054, was interviewed at the Southern District of New York (SDNY), 1
St. Andrews Place, New York, NY 10278. In attendance for the Proffer
interview were AUSA
Special Agent
(FBI),
Special Agent
Office of the Inspector General for the
Department of ustice.
After being advised of the identity of the interviewing Agents and the
nature of the interview, LATIMER provided information relating to the
investigation. (See attached notes taken by AUSA
thvastiptionon 08/19/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130333
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EFTA00130337
90A-NY-3151227 Serial 51
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Evidence NYCO23597
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Date: 08/%
Submission of CART Derivative Evidence NYCO23597: One (1) Hitachi 2TB
Hard Drive, OF10311JPK3EA0P09, S/N B9GMGTYF, containing the verified E01
images NYCO23589 (1B12), NYCO23593 (1B16), NYCO23594 (1817), and
NYCO23595 (1818). Master Copy.
Item Type
16 Digital
Description
(U) One (1) Hitachi 2TB Hard Drive, OF10311JPK3EA0P09,
S/N B9GMGTYF, containing the verified E01 images
NYCO23589 (1B12), NYCO23593 (1816), NYCO23594 (1B17),
and NYCO23595 (1818). Master Copy.
Collected On: 08/21/2019 04:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
Designation: Master Copy
Number of Devices Collected: 1
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130338
90A-NY-3151227 Serial 51
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO23597
Re: 90A-NY-3151227, 08/22/2019
.•
UNCLASSIFIED
2
EFTA00130339
90A-NY-3151227 Serial 52
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Submission of CART Derivative
Date: 08/22/2019
Evidence NYCO23596
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
Submission of CART Derivative Evidence NYCO23596: One (1) WD Black 3T8
hard drive, WD3003FZEX-ODZ4SAD, S/N WCC13LZR579P, containing the verified
E01 images NYCD23578 (181), NYCO23579 (182), NYC02358D (183), NYCO23581
(1B4), NYCO23583 (186), NYCO23584 (187), NYCD23585 (188), NYCO23586
(189), NYCO23587 (1810), NYC023588 (1811), and NYCO23592 (1815). Master
Copy.
Item Type
18 Digital
Description
(U) One (1) WD Black 3TB hard drive, WD3003FZEX-DDZ4SAD,
S/N WCC13LZR579P, containing the verified ED1 images
NYCO23578 (181), NYCO23579 (182), NYCO23580 (183),
NYCO23581 (184), NYCO23583 (186), NYCO23584 (187),
NYCO23585 (188), NYCO23586 (189), NYCO23587 (1810),
NYCO23588 (1811), and NYCO23592 (1815). Master Copy.
Collected On: 08/21/2019 03:00 PM EDT
Seizing Individual:
Collected By:
Device Type: Hard Drive
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130340
90A-NY-3151227 Serial 52
UNCLASSIFIED
Title: (U) Submission of CART Derivative Evidence NYCO23596
Re: 90A-NY-3151227, 08/22/2019
Designation: Master Copy
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130341
90A-NY-3151227 Serial 53
ED-1036 (Rev. 10-16-2009)
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Database Checks - Persons of Interest
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 08/22/2019
Synopsis: (U) Database checks performed on persons of potential interest
to the captioned investigation.
Enclosure(s): Enclosed are the following items:
1. (U) Accurint result for Tova Noel.
2. (U) CLEAR result for Tova Noel.
3. (U) New York DMV results for Tova Noel.
4. (U) New York DMV results for Tova Noel.
5. (U) eJustice results for Tova Noel.
6. (U) TECS results for Tova Noel.
7. (U) TECS results for Tova Noel.
8. (U) TECS results for Tova Noel.
9. (U) Negative PACER results for Tova Noel.
10. (U) Negative PACER results for Tova Noel.
11. (U) Photo of Tova Noel.
12. (U) Work-up on Tova Noel.
13. (U) Accurint results for Michael Thomas.
14. (U) New Jersey DMV results for Michael Thomas.
15. (U) New Jersey DMV results for Michael Thomas.
16. (U) New York DMV results for Michael Thomas.
17. (U) CLEAR results for Michael Thomas.
18. (U) NJ Civil Court name matches for Michael A Thomas.
19. (U) PACER results for Michael Thomas.
20. (U) PACER results for Michael Thomas.
UNCLASSIFIED//LES
EFTA00130342
90A-NY-3151227 Serial 53
UNCLASSIFIED//LES
Title: (U) Database Checks - Persons of Interest
Re: 90A-NY-3151227, 08/22/2019
21. (U) TECS results for Michael Thomas.
22. (U) Work-up on Michael Thomas.
.•
UNCLASSIFIED//LES
2
EFTA00130343
8/1
ACCURINT COMPREHENSIVE PERSON REPORT
TOVA A NOEL (Lex ID
i 08/19/2019 22:45:02 (UTC)
Full Report
Vehicles
Vehicle
NON DMV SOURCE: false
Vehicle Info
SERIES: 5/51
MAKE: Nissan
MODEL: Altima
TYPE: PASSENGER CAR/UGHT TRUCK
STYLE: Sedan 4 Door
NET WEIGHT: 2962
STATE OF ORIGIN: NY
Vina Data
YEAR: 4
SERIES: ABS
SERIES NAME: ALTIMA/5/51
AIR CONDITIONING: Standard
POWER STEERING: Standard
POWER BRAKES: Standard
POWER WINDOWS: Standard
TILT WHEEL: Standard
ROOF: None / not available
RADIO: AM/FM CD
TRANSMISSION: D
ANTI LOCK BRAKES: 4 wheel standard
FRONT WHEEL DRIVE: Yes
FOUR WHEEL DRIVE: No
SECURITY SYSTEM: Pass key
DAYTIME RUNNING LIGHTS: Not available
NUMBER OF CYLINDERS: 4
ENGINE SIZE: 153
PRICE: 18700
DATA SOURCE: Local
Registrants
Registrant
HISTORY DESCRIPTION: HISTORICAL
Registrant Info
UNIQUE ID:
NAME:
ADDRESS:
BRONX. NY 10458.7600 BRONX
APPEND SSW.
DOB:
AGE: 38
GENDER: Unknown
hit
Registration Info
36
EFTA00130344
BPI
LIChribt blAl t: NY
FIRST DATE: 03/25/2010
hit
EARLIEST EFFECTIVE DATE 03/25/2010
LATEST EFFECTIVE DATE: 03/25/2010
'
4/2012
LICENSE PLATE TYPE CODE: PRV
PREVI U LICENSE TATE: NJ
Registrant
HISTORY DESCRIPTION: HISTORICAL
Registrant Info
NAME: TOVA A NORCHRIST1AN
ADDRESS:
BRONX. NY 10458.7600 BRONX
APPEND SSN:
DOB:
AGE: 31
GENDER: Female
Registration Info
LI ENS STATE: NY
FIRST DATE: 03/25/2010
EARLIEST EFFECTIVE DATE 03/25/2010
LATEST EFFECTIVE DATE: 03/25/2010
011111100101.0
LICENSE PLATE TYPE DESC: Private
Vehicle
NON DMV SOURCE: false
Vehicle Info
VEHICLE RECORD ID:
VIN:
YEAR MAKE: 2004
SERIES: 5/SL
MAKE: Nissan
MODEL: Altima
TYPE: PASSENGER CAR/UGHT TRUCK
STYLE: Sedan 4 Door
NET WEIGHT: 2962
STATE OF ORIGIN: NY
Vina Data
YEAR: 4
SERIES: ABS
SERIES NAME: ALTIMA/5/SL
AR CONDITIONING: Standard
POWER STEERING: Standard
POWER BRAKES: Standard
POWER WINDOWS: Standard
TILT WHEEL: Standard
ROOF: None / not available
RADIO: AM/FM CD
TRANSMISSION: D
ANTI LOCK BRAKES: 4 wheel standard
36
EFTA00130345
8/1
FRONT WHEEL DRIVE: Yes
FOUR WHEEL DRIVE: No
SECURITY SYSTEM: Pass key
DAYTIME RUNNING LIGHTS: Not available
NUMBER OF CYLINDERS: 4
ENGINE SIZE: 153
PRICE: 18700
DATA SOURCE: Local
Owners
Owner
HISTORY DESCRIPTION: CURRENT
Owner Info
NAME: NOELCHRISTIAN TOVA ACHRISTIAN JERON(IE
ADDRESS:
BRONX. NY 10458-7600 BRONX
APPEND SSN:
DOB:
AGE: 31
GENDER: Female
Title Info
EARLIEST ISSUE DATE: 04/12/2010
LATEST ISSUE DATE: 04/12/2010
Criminal Records
Criminal
OFFENDER ID: 7A14245895945520938356624096920130416
CASE NUMBER: 6240969
CASE FILING DATE: 04/16/2013
RACE: BLACK
SEX: Female
MOO
STATE OF ORIGIN: South Carolina
ADDRESS:
BRONX. NY 10456.3118 BRONX
NAME: TOVA NOEL-CHRISTIAN
CASE TYPE DESCRIPTION: TRAFFIC
Offenses
Offense
Arrest
DATE: 04/10/2013
Court
hit
CASE NUMBER: 6240969
DESCRIPTION: BLACKVILLE MAGISTRATE
DISPOSITION: FORFEITURE / CRIMINAL TRAFFIC Status:DISPOSED
DISPOSITION DATE: 04/25/2013
OFFENSE: DRIVING VEHICLE AT GREATER SPEED THAN IS REASONABLE UNDER CONDITIONS
36
EFTA00130346
8/1
I I '
AKAs
Identity
UNIQUE ID:
NAME: TOVA A NOEL
GENDER: Female
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/2006
FDN SSN IND: 0
DOB:
AGE: 31
IS CURRENT NAME: true
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0
Identity
UNIQUE ID:
NAME: TOVA CHRISTIAN NOEL
SSN Info
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/09/2003
ISSUED END DATE 03/01/2006
FDN SSN IND: 0
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0
Identity
UNIQUE ID:
NAME: TOVA T NOEL
SSN Info
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/2006
FDN SSN IND: 0
31
IS CORRECT 00B: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0
Identity
UNIQUE ID:
NAME: TOYA NOEL
SSN Info
hit
SSN:
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
36
EFTA00130347
IJOI-PW =NU
USA
P 142Ing)
FDN SSN IND: 0
DOB:
AGE: 31
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0
Identity
UNIQUE ID
NAME: TOYA NOEL CHRISTIAN
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/2006
FDN SSN IND: 0
DOB:
AGE: 31
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0
Identity
UNIQUE ID:
NAME: TOVA A NOEL CHRISTIAN
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/2006
FDN SSN IND: 0
DOB:
AGE: 31
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0
Identity
UNIQUE ID:
NAME: TOVIIM
i
s
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/2006
FDN SSN IND: 0
DOB:
AGE: 31
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0
Identity
UNIQUE ID:
NAME: 70VA NOEL
SSN Info
hit
SSN:
VALID: yes
ISSUED LOCATION: Pennsylvania
36
EFTA00130348
8/1
eaaueu a ince Leme e: us/ova/us
ISSUED END DATE: 03/01/2006
FDN SSN IND:
DOB:
AGE: 31
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: close
UTILITY FACTOR DATE: 07/31/2014
FDN DID IND: 0
Bps Report Addresses
Bps Report Address
ADDRESS:
BRONX, NY 10456-3118 BRONX
Subject Name
FIRST: TOVA
MIDDLE: A
LAST: NOEL
PREFIX: MS
UTILITY FACTOR DATE: 08/15/2014
LOCATION ID: BRONX:NY
DATE LAST SEEN: 8/2019
DATE FIRST SEEN: 12/2011
Census Data
104563118
AGE: 34
INCOME: 14667
HOME VALUE:
EDUCATION: 11
Properties
Property
DATA SOURCE: A
SOURCE PROPERTY RECORD ID:
RECORD TYPE: A
RECORD TYPE DESC: Assessed
Assessment
STATE CODE: NY
COUNTY: BRONX
PARCEL ID: 02439-0001
FIPS CODE: 36005
LAND USE CODE: 106
LAND USE: APARTMENT
Legal Info
LOT NUMBER: 1
ASSESSED TOTAL VALUE: 765450
ASSESSED IMPROVEMENT VALUE: 715500
MARKET LAND VALUE: 111000
MARKET IMPROVEMENT VALUE: 1917000
MARKET TOTAL VALUE: 2028000
TAX YEAR: 2018
TAX AMOUNT: 96539.00
LAND SQUARE FOOTAGE: 9373
YEAR BUILT: 1930
NO OF STORIES: 6
hit
Entities
Entity
36
EFTA00130349
8/1
ADDRESS:
BRONX, NY 10456-3117 BRONX
GEO LOCATION:
ENTITY TYPE CODE: p
ENTITY TYPE: Property
ORIGINAL ADDRESS:
, - BRONX, NY 10456-3117
Entity
Names
NAME:
ENTITY TYPE CODE: O
ENTITY TYPE: Assessee
Original Names
Original Name
NAME SEO: 1
NAME: COLLEGE MORRIS AVENUE ASSOCIATES
ID DESCRIPTION: BUSINESS
ORIGINAL ADDRESS:
, - NEW YORK, NY 10025-5204
Phones
Phone
PHONE10:
FDN ADDR IND: 0
FDN DID IND: 0
ADDRESS TYPE: Residential
Bps Report Address
ADDRESS: r
SCARSDALE, NY 105838171 WESTCHESTER
•
Subject Name
FIRST: TOVA
MIDDLE: CHRISTIAN
LAST: NOEL
PREFIX: MS
LOCATION ID: SCARSDALE;NY;MORROW
DATE LAST SEEN: 1/2017
DATE FIRST SEEN: 4/2014
Census Data
AGE: 47
INCOME: 76136
HOME VALUE 484444
EDUCATION: 15
36
hit
Properties
EFTA00130350
8f1
Property
DATA SOURCE: A
SOURCE PROPERTY RECORD ID:
RECORD TYPE: A
RECORD TYPE DESC: Assessed
Assessment
STATE CODE: NY
COUNTY: WESTCHESTER
PARCEL ID: 1800-004-000-04859-000-0050
FIPS CODE: 36119
LAND USE CODE: 106
LAND USE: APARTMENT
RECORDER BOOK NUMBER: 9058
RECORDER PAGE NUMBER: 223
Legal Info
BRIEF DESCRIPTION: 0000147868
LOT NUMBER: 50
SALE DATE: 11/16/1987
ASSESSED TOTAL VALUE: 387000
ASSESSED IMPROVEMENT VALUE: 232700
MARKET TOTAL VALUE: 15795900
TAX YEAR: 2018
TAX AMOUNT: 316862.15
LAND SQUARE FOOTAGE: 125678
YEAR BUILT: 1980
HEATING FUEL TYPE DESC: OIL
HEATING FUEL TYPE CODE: FOI
Entities
Entity
ADDRESS:
SCARSDALE, NY 10583.4652 WESTCHESTER
GEO LOCATION: 40.983059, -73.828740
ENTITY TYPE CODE: p
ENTITY TYPE: Property
ORIGINAL ADDRESS:
- SCARSDALE. NY 10583-4652
Entity
Names
NAME:
ENTITY TYPE CODE: O
ENTITY TYPE: Assessee
Original Names
Original Name
NAME SEQ: 1
NAME: JEFFERY PARK LTD Bl LLC
ID DESCRIPTION: BUSINESS
ORIGINAL ADDRESS:
, - SCARSDALE. NY 105834652
hit
FDNADDR IND: 0
36
EFTA00130351
8/1
FDN DID IND: 0
ADDRESS TYPE: Residential
Bps Report Address
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 08/03/1993
ISSUED END DATE: 02/09/1995
FDN SSN IND: 0
DOB
AGE: 45
FDN DID IND: 0
Identity
NAME:
SSN Info
SSN:
VALID: yes
FDN SSN IND: 0
High Risk Indicators
High Risk Indicator
RISK CODE: 0155
DESCRIPTION: SSN potentially randomly issued by the 55k
DOB:
AGE: 37
FDN DID IND: 0
ADDRESS:
BRONX. NY 10458-7600 BRONX
Subject Name
FIRST. TOVA
MIDDLE: A
LAST: NOEL
PREFIX: MS
LOCATION ID: BRONXN
DATE LAST SEEN: 11/2011
DATE FIRST SEEN: 5/2007
Census Data
AGE: 30
INCOME: 28421
HOME VALUE: 529762
EDUCATION: 11
Properties
hit
Property
DATA SOURCE: B
36
SOURCE PROPERTY RECORD ID: (.=
ocretort Tvoc• A
EFTA00130352
RECORD TYPE DESC: Assessed
Eft
Assessment
STATE CODE: NY
COUNTY: BRONX
PARCEL ID: 03039-0005
FIPS CODE: 36005
LAND USE CODE: 1104
LAND USE: APARTMENT HOUSE (5. UNITS)
Legal Info
LOT NUMBER: 5
ASSESSED TOTAL VALUE: 282600
ASSESSED IMPROVEMENT VALUE: 268200
MARKET LAND VALUE: 32000
MARKET IMPROVEMENT VALUE: 596000
MARKET TOTAL VALUE: 628000
MARKET VALUE YEAR: 2015
ASSESSED VALUE YEAR: 2015
LAND SQUARE FOOTAGE: 3742 Sf
YEAR BUILT: 1909
NO OF STORIES: 5
Entities
Entity
ADDRESS:
BRONX, NY 10458-7664 BRONX
GEO LOCATION: 40.856590, -73.893500
ENTITY TYPE CODE: p
ENTITY TYPE: Property
ORIGINAL ADDRESS:
, - BRONX. NY 10458.7664
Entity
Names
NAME:
ADDRESS:
BRONX. NY 1D463-3C01 BRONX
GEO LOCATION
ENTITY TYPE CODE: 0
ENTITY TYPE: Assessee
Original Names
Original Name
NAME SEQ: 1
NAME:
ORIGINAL ADDRESS:
, - BRONX, NY 10468-3001
Entity
Names
hit
NAME:
36
EFTA00130353
8/1
ADDRESS
BRONX. NY 10468.3001 BRONX
GEO LOCATION
ENTITY TYPE CODE: C
ENTITY TYPE: Care Of
Original Names
Original Name
NAME SEG: 1
NAME: FORDHAM BEDFORD HSG CORP
ORIGINAL ADDRESS:
, - BRONX, NY 10468-3CM
Phones
Phone
PHONE10:
FDN ADDR IND: 0
FDN DID IND: 0
ADDRESS TYPE: Residential
Bps Report Address
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND:
DOB:
AGE: 59
FDN DID IND 0
Identity
NAME: •
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yock
ISSUED START DATE: 05/02/1996
ISSUED END DATE: 03/02/1998
FDN SSN IND:
DOB:
AGE: 49
FDN DID IND 0
hit
Identity
NAME:
36
EFTA00130354
SSN Info
8/1
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 04/02/1999
ISSUED END DATE: 04/01/2001
FDN SSN IND:
DOB:
AGE: 20
FDN DID IND: 0
ADDRESS
EAST STROUDSBURG. PA 183018189 MONROE
Subject Name
FIRST: TOYA
LAST: NOEL
PREFIX: MS
LOCATION ID: EAST STROUDSBURG:PA
DATE LAST SEEN: 5/2008
DATE FIRST SEEN: 4/2006
Census Data
AGE: 38
INCOME: 68612
HOME VALUE: 238953
EDUCATION: 14
Properties
Property
DATA SOURCE: A
SOURCE PROPERTY RECORD ID:
RECORD TYPE: A
RECORD TYPE DESC: Assessed
Assessment
STATE CODE: PA
COUNTY: MONROE
PARCEL ID: 12/3A/1/58
FIPS CODE: 42089
ASSESSEE RELATIONSHIP: SINGLE
RECORDING DATE: 06/12/2002
LAND USE CODE: 163
LAND USE: SFR
RECORDER BOOK NUMBER: 2124
RECORDER PAGE NUMBER: 2041
Legal Info
BRIEF DESCRIPTION: LOT 4 BLK C
LOT NUMBER: 4
SUBDIVISION: POCONO HAVEN
hit
SALE DATE: 06/07/2002
SALES PRICE: 189251
MORTGAGE LOAN AMOUNT: 170300
MORTGAGE LOAN TYPE: CONVENTIONAL
MORTGAGE LENDER: EHOME CREDIT CORP
ASSESSED TOTAL VALUE: 27420
ASSESSED IMPROVEMENT VALUE: 25170
TAX YEAR: 2019
TAX AMOUNT: 4763.95
LAND SQUARE FOOTAGE: 19602
YEAR BUILT: 2002
NO OF STORIES: 2
NO OF BEDROOMS: 4
NO OF BATHS: 3.00
36
EFTA00130355
8/1
EXTERIOR WALLS: VINYL
HEATING: TYPE UNKNOWN
HEATING FUEL TYPE DESC: ELECTRIC
HEATING FUEL TYPE CODE: FEL
Source Property Record
LIVING SQUARE FEET: 2073
Entities
Entity
ADDRESS:
EAST STROUDSBURG, PA 183018189 MONROE
GEO LOCATION:
ENTITY TYPE CODE: p
ENTITY TYPE: Property
ORIGINAL ADDRESS:
, - EAST STROUDSBURG, PA 18301-8189
Entity
Names
NAME: MR
ENTITY TYPE CODE: O
ENTITY TYPE: Assessee
Original Names
Original Name
NAME SEO: 1
NAME:
ORIGINAL ADDRESS:
. EAST STROUDSBURG. PA 183011189
Entity
Names
NAME:
ENTITY TYPE CODE: S
ENTITY TYPE: Seller
Original Names
Original Name
NAME SEQ: 1
NAME: RAINTREE HOMES INC
Phones
Phone
hit
PHONE10
FDN ADDR IND: 0
FDN DID IND: 0
36
EFTA00130356
ADDRESS TYPE: Residential
8/1
Bps Report Address
ADDRESS:
BROOKLYN, NY 112263381 KINGS
Subject Name
FIRST: TOVA
LAST: NOEL
PREFIX: MS
LOCATION ID: BROOKLYN;NY.
DATE LAST SEEN: 4/2008
DATE FIRST SEEN: 10/2006
Census Data
AGE: 37
INCOME: 37643
HOME VALUE: 455000
EDUCATION: 12
Properties
Property
DATA SOURCE: A
SOURCE PROPERTY RECORD ID:
RECORD TYPE: A
RECORD TYPE DESC: Assessed
Assessment
STATE CODE: NY
COUNTY: KINGS
PARCEL ID: 05090-0023
FIPS CODE: 36047
ASSESSEE OWNERSHIP RIGHTS: CORPORATION
RECORDING DATE: 08/31/2015
PRIOR RECORDING DATE: 06/21/2013
LAND USE CODE: 106
LAND USE: APARTMENT
Legal Info
LOT NUMBER: 23
SALE DATE: 08/03/2015
SALES PRICE: 18175000
ASSESSED TOTAL VALUE: 1194750
ASSESSED IMPROVEMENT VALUE: 985950
MARKET LAND VALUE: 464000
MARKET IMPROVEMENT VALUE: 2191000
MARKET TOTAL VALUE: 2655000
TAX YEAR: 2015
TAX AMOUNT: 109964.10
LAND SQUARE FOOTAGE: 15440
YEAR BUILT: 1940
NO OF STORIES: 6
Entities
Entity
hit
ADDRESS:
BROOKLYN. NY 112263381 KINGS
GEO LOCATION:
ENTITY TYPE CODE: p
ENTITY TYPE: Property
36
EFTA00130357
8/1
ORIGINAL ADDRESS
- BROOKLYN. NY 11226-3381
Entity
Names
NAME:
ENTITY TYPE CODE: 0
ENTITY TYPE: Assessee
Original Names
Original Name
NAME SEO: 1
NAME: 5509-130 MARTENSE STREET BROOK
ID DESCRIPTION: BUSINESS
ORIGINAL ADDRESS:
Entity
W
10006-1423
Names
NAME:
ENTITY TYPE CODE: S
ENTITY TYPE: Seller
Original Names
Original Name
NAME SEO: 1
NAME: MARTENSE 130 LLC
FDN ADDR IND: 0
FDN DID IND: 0
Old Phones
Old Phone
PHONE10:
TIME ZONE: EDT
FDN PHONE IND: 0
FDN DID IND: 0
Old Phone
PHONE10:
TIME ZONE: EDT
DATE FIRST SEEN: 8/2017
DATE LAST SEEN: 6/2017
FDN PHONE IND: 0
FDN DID IND: 0
hll
Old Phone
PHONE10
TIME ZONE: EDT
36
EFTA00130358
BPI
DATE FIRST SEEN: 11/2014
DATE LAST SEEN: 12/2014
FDN PHONE IND: 0
FDN DID IND: 0
Associates
Associate
UNIQUE ID:
AKAs
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND: 0
DOB:
AGE: 59
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yak
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12/31/1990
FDN SSN IND: 0
DOB:
AGE: 59
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND: 0
DOB:
AGE: 59
FON DID IND: 0
Identity
UNIQUE ID:
NAME:
hit
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yolk
36
EFTA00130359
8/1
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12/31/1990
FDN SSN IND: 0
hit
DOB:
AGE: 59
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yolk
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12/31/1990
FDN SSN IND: 0
DOB:
AGE: 59
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yolk
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND: 0
DOB
YEAR: 1959
AGE: 60
FDN DID IND: 0
Identity
UNIQUE ID:
NAME
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12/31/1990
FDN SSN IND: 0
DOB:
AGE: 59
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND: 0
36
EFTA00130360
8/1
Loup.
AGE: 59
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12,131/1990
FDN SSN IND:
DOB:
AGE: 59
FDN DID IND: 0
Identity
UNIQUE ID:
NAME
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND:
DOB:
AGE: 59
FDN DID IND 0
Addresses
Address
ADDRESS
TANNERWILLE, PA 18372 0483 MONROE
DATE FIRST SEEN: 8/2005
DATE LAST SEEN: 5/2019
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND:
DOB:
AGE: 59
FDN DID IND 0
Identity
NAME:
hit
SSN Info
SSN:
VALID: yes
36
EFTA00130361
8/1
ISSUED LOCATION: New Yak
ISSUED START DATE: 05/02/1996
ISSUED END DATE 03/02/1998
FDN SSN IND:
DOB:
AGE: 49
FDN DID IND: 0
LOCATION ID: TANNERSVALE;PA;PO BOX 483=18372;0483
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
ADDRESS:
EAST STROUDSBURG, PA 18301.8189 MONROE
DATE FIRST SEEN: 6/2002
DATE LAST SEEN: 5/2019
SHARED: true
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12/31/1990
FDN SSN IND:
DOB:
AGE: 59
FDN DID IND: 0
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 05/02/1996
ISSUED END DATE 03/02/1998
FDN SSN IND:
DOB:
AGE: 49
FDN DID IND:
Identity
0
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 04/02/1999
ISSUED END DATE: 04/01/2001
FDN SSN IND:
DOB:
AGE: 20
FDN DID IND: 0
hll
Phones
36
EFTA00130362
8/1
Phone
PHONE10:
LOCATION ID: EAST STROUDS8URG;Pa
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
ADDRESS:
TANNERSVILLE, PA 18372. MONROE
DATE FIRST SEEN: 8/2014
DATE LAST SEEN: 12/2014
LOCATION ID: TANNERSVILLE;PS;;;18372;
FDN ADDR IND: 0
DATE LAST COHABIT: 5/2008
CONFIDENCE: 54
FDN DID IND: 0
Associate
UNIQUE ID:
AKAs
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1985
ISSUED END DATE: 12/31/1987
FDN SSN IND:
DOB:
AGE: 48
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yak
ISSUED START DATE: 01/01/1985
ISSUED END DATE 12/31/1987
FDN SSN IND: 0
DOB:
AGE: 48
FDN DID IND: 0
Addresses
Address
ADDRESS:
SCARSDALE, NY 10583-8171 WESTCHESTER
hit
DATE FIRST SEEN: 3/2014
36
EFTA00130363
DATE LAST SEEN: 6/2019
SHARED: true
LOCATION ID: SCARSDALE;NY;MORROW
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
ADDRESS:
BRONX, NY 10456-3118 BRONX
DATE FIRST SEEN: 4/1995
DATE LAST SEEN: 1/2019
SHARED: true
LOCATION ID: BRONX;N
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
045e3118
ADDRESS
BRONX. NY 10472-2702 BRONX
DATE FIRST SEEN: 12/2013
DATE LAST SEEN: 12/20
LOCATION ID: BRONX;NY1
10472:2702
FDN ADDR IND: 0
DATE LAST COHABIT: 6/2019
CONFIDENCE: 88
FDN DID IND: 0
Associate
UNIQUE ID:
AKAs
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Virgin Islands or Puerto Rico
ISSUED START DATE: 02/02/1996
ISSUED END DATE: 11/02/1998
FDN SSN IND: 0
DOB:
AGE: 42
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Virgin Islands or Puerto Rico
ISSUED START DATE: 02/02/1996
ISSUED END DATE: 11/02/1998
FDN SSN IND: 0
hit
DOB:
AGE: 42
FDN DID IND: 0
36
EFTA00130364
Identity
8/1
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Virgin Islands or Puerto Rico
ISSUED START DATE: 02/02/1996
ISSUED END DATE: 11/02/1998
FDN SSN IND: 0
DOB:
AGE: 42
FDN DID IND: 0
Addresses
Address
ADDRESS:
BRONX, NY 10469-2951 BRONX
DATE FIRST SEEN: 6/2015
DATE LAST SEEN: 6/2019
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Virgin Islands or Puerto Rico
ISSUED START DATE: 02/02/1996
ISSUED END DATE: 11/02/1998
FDN SSN IND: 0
DOB:
AGE: 42
FDN DID IND: 0
LOCATION ID: BRONKNY;FISH;3341;;AVE;APT:1B;10469;2951
FDN ADDR IND: 0
Address
ADDRESS:
BRONX, NY 10466-1821 BRONX
DATE FIRST SEEN: 9/2005
DATE LAST SEEN: 1/2019
Residents
Identity
NAME:
SSN Info
hit
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1992
ISSUED END DATE: 09/01/1993
36
EFTA00130365
FDN SSN IND: 0
8/1
DOB:
AGE: 57
FDN DID IND 0
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 12/02/2005
ISSUED END DATE 02/01/2008
FDN SSN IND: 0
DOB
AGE: 49
FDN DID IND: 0
LOCATION ID: BRONX;NY;MURDOCK:
FDN ADDR IND: 0
Address
10466;1821
ADDRESS:
DATE FIRST SEEN: 5/2013
DATE LAST SEEN: 6/2015
LOCATION ID: BRON)0N
FDN ADDR IND: 0
DATE LAST COHABIT: 1/2019
CONFIDENCE: 63
FDN DID IND: 0
Associate
56;7800
UNIQUE ID:
AKAs
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 05/02/1996
ISSUED END DATE: 03/02/1998
FDN SSN IND: 0
DOB:
AGE: 49
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
hit
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 05/02/1996
ISSUED END DATE 03/02/1998
36
EFTA00130366
FDN SSN IND:
8/1
DOB:
AGE: 49
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 05/02/1996
ISSUED END DATE: 03/02/1998
FDN SSN IND:
DOB:
AGE: 49
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yak
ISSUED START DATE: 05/02/1996
ISSUED END DATE 03/02/1998
FDN SSN IND:
DOB:
AGE: 49
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
FDN
Addresses
Address
ADDRESS:
TANNERSVILLE, PA 18372-0483 MONROE
DATE FIRST SEEN: 1/2007
DATE LAST SEEN: 6/2019
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12/31/1990
FDN SSN IND:
hit
DOB:
AGE: 59
FDN DID IND: 0
36
EFTA00130367
Identity
NAME: •
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 05/02/1996
ISSUED END DATE 03/02/1998
FDN SSN IND:
DOB:
AGE: 49
FDN DID IND: 0
LOCATION ID: TANNERSVILE;PAM:;18372;0483
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
ADDRESS:
EAST STROUDSBURG• PA 18301-8189 MONROE
DATE FIRST SEEN: 7/2002
DATE LAST SEEN: 5/2019
SHARED: true
Residents
Identity
NAME: •
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE: 12/31/1990
FDN SSN IND:
DOB:
AGE: 59
FDN DID IND: 0
Identity
NAME: •
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 05/02/1996
ISSUED END DATE: 03/02/1998
FDN SSN IND: 0
DOB:
AGE: 49
FDN DID IND: 0
Identity
NAME: •
SSN Info
hit
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 04/02/1999
ICeJmn chin r14TC• nn iM /111111
36
EFTA00130368
y
V
•
r
L
v
y
•
FDN SSN IND:
8/1
DOB:
AGE: 20
FDN DID IND: 0
LOCATION ID: EAST STROUDSBURGRA
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
ADDRESS:
TANNERSVILLE, PA 18372- MONROE
DATE FIRST SEEN: 2/2005
DATE LAST SEEN: 1/2017
LOCATION ID: TANNERSVILLE;PAza-Z:18372;
FDN ADDR IND: 0
DATE LAST COHABIT: 5/2008
CONFIDENCE: 54
FDN DID IND: 0
Associate
UNIQUE ID:
AKAs
Identity
UNIQUE ID:
NAME: NOEL TOVA
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/200E
FDN SSN IND: 0
DOB:
AGE: 31
FDN DID IND:
Addresses
Address
ADDRESS:
BRONX, NY 10456-3118 BRONX
DATE FIRST SEEN: 12/2011
DATE LAST SEEN: 2/2019
SHARED: true
LOCATION ID: BRONX;IV
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
045&3118
ADDRESS:
SCARSDALE, NY 10583-8171 WESTCHESTER
hit
DATE FIRST SEEN: 4/2014
36
DATE LAST SEEN: 11/2015
EFTA00130369
8/1
011MINCIJ.
true
LOCATION ID: SCARSDALE;NY;MORROW
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
ADDRESS:
BRONX NY 10458-7600 BRONX
DATE FIRST SEEN: 5/2007
DATE LAST SEEN: 5/2008
SHARED: true
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 08/03/1993
ISSUED END DATE: 02/09/1995
FDN SSN IND: 0
DOB:
AGE: 45
FDN DID IND: 0
Identity
NAME:
SSN Info
SSN:
VALID: yes
FDN SSN IND: 0
High Risk Indicators
High Risk Indicator
RISK CODE: 0155
DESCRIPTION: 55N potentially randomly issued by the SSA
DOB:
AGE: 37
FDN DID IND: 0
LOCATION ID: BRONX;NY:PARIC:4580;;AVE
1045R7600
FDN ADDR IND: 0
ADDRESS TYPE: Residential
CONFIDENCE: 27
FDN DID IND: 0
Neighbors
Neighborhood
Subject Address
hit
ADDRESS:
BRONX NY 10456-3118 BRONX
fl
ak....
•
AS..
•••I..fl
I
36
EFTA00130370
8/1
Lin I
1.1..a I OCCPI: 11/2(119
DATE FIRST SEEN: 12/2011
Phones
Phone
PHONE10:
LOCATION ID: BRONX:NY
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Neighbor Addresses
04563118
Neighbor Address
ADDRESS:
APT
BRONX, NY 10456-3117 BRONX
DATE LAST SEEN: 6/2019
DATE FIRST SEEN: 6/1998
Residents
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1978
ISSUED END DATE: 12/31/1980
FDN SSN IND: 0
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1976
ISSUED END DATE: 12/31/1977
FDN SSN IND: 0
DOB:
AGE: 55
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
hit
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Ynrk
36
EFTA00130371
8/1
ISSUED START DATE: 01/01/1976
ISSUED END DATE 12/31/1977
FDN SSN IND: 0
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1988
ISSUED END DATE 12/31/1990
FDN SSN IND: 0
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN
VALID: yes
ISSUED LOCATION: New Jersey
ISSUED START DATE: 08/02/2001
ISSUED END DATE: 01/02/2003
FDN SSN IND:
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New Yak
ISSUED START DATE: 01/01/1991
ISSUED END DATE 12/31/1993
FDN SSN IND: 0
FDN DID IND: 0
LOCATION ID: BRONX:NY:MORa456;3117
FDN ADDR IND: 0
Neighborhood
Subject Address
ADDRESS:
SCARSDALE, NY 10583-8171 WESTCHESTER
DATE LAST SEEN: 1/2017
DATE FIRST SEEN: 4/2014
LOCATION ID: SCARSDALE;NY;MORROW
FDN ADDR IND: 0
ADDRESS TYPE: Residential
hit
Neighbor Addresses
Neighbor Address
36
EFTA00130372
8/1
ADDRESS:
SCARSDALE, NY 10583-8228 WESTCHESTER
DATE LAST SEEN: 6/2019
DATE FIRST SEEN: 8/2000
Residents
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: Puerto Rico
ISSUED START DATE: 01/01/1965
ISSUED END DATE: 1,2/31/1966
FDN SSN IND: 0
High Risk Indicators
High Risk Indicator
RISK OWE: 0002
DESCRIPTION: SSN belongs to a person reported as deceased.
High Risk Indicator
RISK CODE: 0042
DESCRIPTION: SSN matches bankruptcy file.
FDN D D IND 0
LOCATION ID: SCARSDAL N
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Neighbor Address
0583;8228
ADDRESS:
SCARSDALE, NY 10583.8227 WESTCHESTER
DATE LAST SEEN: 6/2019
DATE FIRST SEEN: 11/2013
Residents
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 01/01/1989
ISSUED END DATE 12/31/1991
FDN SSN IND: 0
hit
FDN DID IND: 0
LOCATION ID: SCARSDALE;N
0583;8227
FDN ADDR IND: 0
36
EFTA00130373
•
Neighbor Address
tbillef
WO]
ADDRESS:
SCARSDALE, NY 10583-4652 WESTCHESTER
DATE LAST SEEN: 6/2019
DATE FIRST SEEN: 5/2009
Residents
Identity
UNIQUE ID:
NAME:
DOB:
AGE: 52
FDN DID IND: 0
LOCATION ID: SCARSDALE:NY;
FDN ADDR IND: 0
Relatives
76;10583;4652
Relative
UNIQUE ID:
AKAs
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 04/02/2004
ISSUED END DATE: 05/01/2006
FDN SSN IND:
DOB:
AGE: 38
FDN DID IND: 0
Identity
UNIQUE ID:
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 04/02/2004
ISSUED END DATE: 05/01/2006
FDN SSN IND:
DOB:
AGE: 38
FDN DID IND: 0
Identity
hll
UNIQUE ID:
NAME:
SSN Info
36
EFTA00130374
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 04/02/2004
ISSUED END DATE: 05/01/2006
FDN SSN IND:
FDN DID IND: 0
Addresses
Address
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 04/02/2004
ISSUED END DATE: 05/01/2006
FDN SSN IND:
DOB:
AGE: 38
FDN DID IND: 0
Identity
NAME:
SSN Info
SSN:
VALID: yes
FDN SSN IND: 0
High Risk Indicators
High Risk Indicator
RISK CODE: 01.55
DESCRIPTION: SSN potentially randomly issued by the SSA
DOB:
AGE: 28
FDN DID IND: 0
ADDRESS:
MOUNT VERNON. NY 105505814 WESTCHESTER
LOCATION ID:
DATE LAST SEEN: 6/2019
DATE FIRST SEEN: 8/2015
FDN ADDR IND: 0
ADDRESS TYPE: Residential
Address
ADDRESS:
MOUNT VERNON, NY 10550.1723 WESTCHESTER
hit
LOCATION ID:
DATE LAST SEEN: 1/2019
rn= trot?
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36
EFTA00130375
mt.
FDN ADDR IND: 0
8/1
Address
Residents
Identity
NAME:
SSN Info
SSN:
VALID: yes
ISSUED LOCATION: New York
ISSUED START DATE: 08/03/1993
ISSUED END DATE: 02/09/1995
FDN SSN IND:
hit
DOB:
AGE: 45
FDN DID IND
Identity
0
NAME:
SSN Info
SSN:
VALID: yes
FDN SSN IND: 0
High Risk Indicators
High Risk Indicator
RISK CODE: 0155
DESCRIPTION: SSN potentially randomly issued by the SSA
DOB:
AGE: 37
FDN DID IND: 0
ADDRESS:
BRONX, NY 10458-7600 BRONX
LOCATION ID:
DATE LAST SEEN: 8/2018
DATE FIRST SEEN: 8/2008
SHARED: true
FDN ADDR IND: 0
ADDRESS TYPE: Residential
DATE LAST COHABIT: 3/2016
CONFIDENCE: 166
Voter Registrations
Voter Registration
VOTER RECORD ID:
UNIQUE ID:
SSN:
NAME: MS TOVA A NOEL
DOB:
GENDER: Female
REGISTRATION DATE: 03/03/2016
LAST VOTE DATE: 11/08/2016
POLITICAL PARTY: DEMOCRAT
36
ArTMIC
.uarr.vc.
r-rn IC
EFTA00130376
8/1
ACTIVE OR INACTIVE FLAG: A
REGISTRATE STATE: NY
REGISTRATE STATE NAME: New York
RESIDENT ADDRESS:
BRONX, NY 10456-3118 BRONX
HOME PHONE:
Voter Registration
VOTER RECORD ID:
UNIQUE ID:
SSN:
NAME: MS TOVA A NOEL
DOG:
GENDER: Female
REGISTRATION DATE: 03/03/2016
LAST VOTE DATE: 11/08/2016
POLITICAL PARTY: DEMOCRAT
ACTIVE OR INACTIVE: ACTIVE
ACTIVE OR INACTIVE FLAG: A
REGISTRATE STATE: NY
REGISTRATE STATE NAME: New York
RESIDENT ADDRESS:
BRONX, NY 10456-3118 BRONX
HOME PHONE:
Voter Registration
VOTER RECORD ID:
UNIQUE ID:
SSN:
NAME: MS TOVA A NOEL-CHRISTIAN
DOG:
GENDER: Female
REGISTRATION DATE: 07/21/2009
POLITICAL PARTY: NONE DECLARED
ACTIVE OR INACTIVE: ACTIVE
ACTIVE OR INACTIVE FLAG: A
REGISTRATE STATE: NY
REGISTRATE STATE NAME: New York
RESIDENT ADDRESS:
BRONX, NY 10458-7600 BRONX
Voter Registration
VOTER RECORD ID:
UNIQUE ID:
SSN:
NAME: MS TOVA A NOEL-CHRISTIAN
DOG:
GENDER: Female
REGISTRATION DATE: 07/21/2009
POLITICAL PARTY: DEMOCRAT
ACTIVE OR INACTIVE: ACTIVE
ACTIVE OR INACTIVE FLAG: A
REGISTRATE STATE: NY
REGISTRATE STATE NAME: New York
RESIDENT ADDRESS:
BRONX, NY 10458-7600 BRONX
hit
HOME PHONE:
Voter Registration
36
EFTA00130377
8/1
VOTER RECORD ID:
UNIQUE ID:
SSN:
NAME: MS TOVA A NOEL-CHRISTIAN
DOB:
GENDER: Female
REGISTRATION DATE: 07/21/2009
POLITICAL PARTY: NONE DECLARED
ACTIVE OR INACTIVE: ACTIVE
ACTIVE OR INACTIVE FLAG: A
REGISTRATE STATE: NY
REGISTRATE STATE NAME: New York
RESIDENT ADDRESS:
BRONX, NY 10458-7600 BRONX
HOME PHONE:
Voter Registration
VOTER RECORD ID:
UNIQUE ID:
SSN:
NAME: MS TOVA A NOEL-CHRISTIAN
DOB:
GENDER: Female
REGISTRATION DATE: 07/21/2009
POLITICAL PARTY: DEMOCRAT
ACTIVE OR INACTIVE: ACTIVE
ACTIVE OR INACTIVE FLAG: A
REGISTRATE STATE: NY
REGISTRATE STATE NAME: New York
RESIDENT ADDRESS:
BRONX, NY 10456-3118 BRONX
HOME PHONE:
Phones Pluses
Phones Plus
LISTED NAME: TOVA NOEL
NAME: TOVA NOEL
ADDRESS:
EAST STROUDSBURG, PA 18301.8189
PHONE NUMBER:
TIME ZONE: EDT
Listing Types
TYPE: R
TYPE: C
PHONE TYPE: Mobile
CARRIER NAME: VERIZON WIRELESS-PA
CARRIER CITY: STROUDSBURG
CARRIER STATE: PA
Phones Plus
LISTED NAME: TOVA A NOEL-CHRISTIAN
NAME: TOVA NOEL-CHRISTIAN
ADDRESS:
hit
PHONE NUMBER:
TIME ZONE: EDT
36
EFTA00130378
Listing Types
8/1
TYPE: C
PHONE TYPE: Mobile
CARRIER NAME: SPRINT SPECTRUM LP
CARRIER CITY: NEW YORK CITY ZONE 01
CARRIER STATE: NY
Best Info
NAME: MS TOVA A NOEL
GENDER: Female
ADDRESS:
BRONX. NY 10456-3118
DECEASED: N
DOB:
SSN:
FDN DID IND: 0
FDN ADDR IND: 0
FDN Records
FDN Record
Match Counts
TOTAL HITS: I)
https://gman.staskl/#/tools/public-source/result/03e10b2c-7d90-4e7c-95fb-5661fbce5602/accurint?view=full
36136
EFTA00130379
Table of Contents
Report Section Summary
2
User Search Terms
2
Subject
2
Possible Addresses Associated with Subject
3
Utility Services
4
Phone Numbers Associated with Subject
5
Quick Analysis Flags
5
Criminal Records, Warrants, and Traffic Citations
6
Docket Records
7
Associates
8
Associate Analytics Chart
14
Neighbor Listings for Subject's Address
15
Report section(s) with no matches
22
Page 1 o122
EFTA00130380
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (7)
Utility Services (5)
Phone Numbers Associated with Subject (1)
Quick Analysis Flags (1)
Criminal Records, Warrants, and Traffic Citations (1)
Docket Records (1)
Associates (6)
Associate Analytics Chart (1)
Neighbor Listings for Subjects Address (3)
Report section(s) with no matches (44)
User Search Terms
Last Name:
noel
First Name:
tova
Date of Birth:
Subject
NOEL, TOVA A
SSN:
- issued in PA between
AKAs:
2003-2006
1) NOEL-CHRISTIAN, TOVA
Gender:
FEMALE
(DOB:
Criminal & Court
2) NOEL, TOVA
TransUnion, Utility Listing,
Experian. Household Listing
3) NOEL TOVA
Utility Listing, Experian
Gateway
4) TOVA, NOEL
DOB:
Experian
5) NOEL, TOYA
Experian. Equifax
6) TOVA, NOEL
Experian
7) NOEL, CHRISTIAN TOVA Experian
8) NOEL, TOVA T
Experian
9) NOEL, CHRISTIAN TOV
Experian
10) NOEL CHRISTIAN, TOVA Experian. Equifax
A
11) NOEL, TOVA
12) NOEL-CHRIS, TOVA A
13) NOEL, TOYA
Household Listing
Household Listing
Equifax. Experian Gateway
14) NOEL, TOVA A
Page 2 of 22
EFTA00130381
Individual Report Plus Associates NOEL, TOVA 108/18119 09:46 AM I Reference: N/A
DOB (Age):
Drivers License?
Marriage(s)?
Professional License(s)?
NO
NO
NO
Work Affiliation(s)?
NO
15) TOVA, NOEL
16) NOEL, CHRISTIAN TOVA
17) NOEL, TOVA
ANJANIOUE (
)
18) NOEL, TOVA
19) NOEL. TOVA T
TransUnion Gateway
Experian Gateway
Experian Gateway
Experian Gateway
Experian Gateway
Experian Gateway
Divorce(s)?
NO
Recreational License(s)?
NO
Possible Addresses Associated with Subject
Address
1) ■
I
BRONX, NY 10456-3118
BRONX COUNTY
Phone:
Line Type: Residence
Phone:
Phone:
Source(s)
Reported Date(s)
Utility Listing
12/01/2011 - 04/30/2019
Experian
12/09/2011 - 02/28/2019
Experian Gateway
12/09/2011 - 02/28/2019
TransUnion Gateway
12/27/2018 - 12/27/2018
TransUnion
12/12/2014 - 07/01/2016
Household Listing
01/01/2009 - 03/31/2016
Phone Record
12/01/2014 - 12/01/2014
Equifax
12/01/2011 - 12/31/2011
Voters
Not Available
Page 3 o122
EFTA00130382
Individual Report Plus Associates I NOEL, TOVA I 08/18/1909:46 AM I Reference: N/A
2)
Household Listing
01/01/2015 - 10/31/2018
E STROUDSBURG. PA
TransUnion
04/12/2018 - 04/12/2018
18301-8189
Experian
04/21/2006 - 05/08/2008
MONROE COUNTY
Experian Gateway
04/21/2006 - 05/08/2008
Equifax
09/01/2006 - 09/30/2006
3)
Experian Gateway
04/06/2014 - 08/22/2016
SCARSDALE. NY
Experian
04/06/2014 - 11/20/2015
10583-8171
Equifax
04/01/2014 - 04/30/2014
WESTCHESTER COUNTY
4)
Household Listing
01/01/2012 - 04/30/2012
E STROUDSBURG, PA
18301-4457
MONROE COUNTY
5)
Experian Gateway
05/30/2007 - 10/28/2011
BRONX. NY 10458
Experian
05/30/2007 - 05/08/2008
BRONX COUNTY
Equifax
05/01/2007 - 05/31/2007
6)
Equifax
10/01/2006 - 10/31/2006
BROOKLYN, NY 11226
KINGS COUNTY
7)
Experian
09/18/2006 - 09/27/2006
EAST STROUDSBURG.
PA 18301
Utility Services
Name:
NOEL, TOVA
Driver's License (State &
Number):
Page 4 of 22
EFTA00130383
Individual Report Plus Associates I NOEL, TOVA I OS/18/19 09:46 AM I Reference: N/A
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
BRONX. NY 10456-3118
BRONX, NY 10456-3118
Service Address Phone:
Work Phone:
Service Connect Date:
04/30/2019
Reported Date:
Utility Service(s):
CONVENIENCE
06/30/2017
Name:
NOEL, TOVA
Drivers License (State &
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
BRONX. NY 10456-3117
BRONX. NY 10456-3117
Service Address Phone:
Service Connect Date:
11/06/2018
Utility Service(s):
CONVENIENCE
Work Phone:
Reported Date:
11105/2018
Name:
NOEL. TOVA
Drivers License (State &
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
BRONX, NY 10456-3118
BRONX, NY 10456-3118
Service Address Phone:
Service Connect Date:
11/06/2018
Utility Service(s):
CONVENIENCE
Name:
NOEL, TOVA
SSN(s):
Service Address:
Work Phone:
Reported Date:
Driver's License (State &
Number):
Partial SSN(s):
Billing Address:
11/05/2018
BRONX, NY 10456-3117
BRONX, NY 10456-3118
Service Address Phone:
Work Phone:
Service Connect Date:
08/31/2014
Reported Date:
Utility Service(s):
CONVENIENCE
Name:
NOEL, TOVA A
Driver's License (State &
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
BRONX. NY 10456-3118
Service Address Phone:
Service Connect Date:
Utility Service(s):
12/01/2011
OTHER
Work Phone:
Reported Date:
08/15/2014
12/20/2011
Phone Numbers Associated with Subject
Phone Number
Source
Phone Record. Utility Listing, Experian Gateway
Experian Gateway
TransUnion, Experian
Quick Analysis Flags
POSSIBLE QUICK ANALYSIS FLAGS
Associate with OFAC, Global Sanction or PEP listing
No
Page 5 of 22
EFTA00130384
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
OFAC listing
No
World-Check Listing
No
Global Sanctions
No
Residential Address Used as a Business Address
No
Prison Address on Record
No
P.O. Box listed as Address
YES
Bankruptcy
No
Person Associated with Marijuana Related Business
No
Associate or Relative With a Residential Address Used as a Business Address
No
Associate or Relative with a Prison Address on Record
No
Associate or Relative with P.O. Box listed as Address
YES
Criminal Record
YES
Multiple SSNs
No
SSN Matches multiple individuals
No
Recorded as Deceased
No
Age Younger than SSN Issue Date
No
SSN Format is Invalid
No
Address 1ST Reported <90 Days
No
Telephone Number Inconsistent with Address
No
Healthcare Sanction
No
Arrest Record
No
Criminal Records, Warrants, and Traffic Citations
Name:
DOB:
SSN:
Race:
Address:
County:
TOVA NOEL-CHRISTIAN
BLACK
BRONX, NY 10456-3118
BRONX
ARREST & BAIL INFORMATION
Name Type:
Gender:
SSN Fragment:
Ethnicity:
IF
Last Verified:
Offender Sequence Number: 1
Citation Number:
Arrest Date:
04/10/2013
Arrest Agency:
Case Number:
Case Title:
Case Status:
Case Information:
G240969
DISPOSED
Docket Number:
Charges Filing Date:
Case Status Date:
Case Type:
Case Category:
F
04/16/2013
TRAFFIC
TRAFFIC
Statute Violated:
Initial Criminal Offense:
Page 6 of 22
EFTA00130385
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
DRIVING VEHICLE AT
GREATER SPEED THAN IS
REASONABLE UNDER
CONDITIONS
Class/Severity of Crime:
Offense Location:
Disposition of Findings:
U MISDEMEANOR
BARNWELL
FORFEITURE / CRIMINAL
TRAFFIC
COURT & TRIAL INFORMATION
Court Name:
Date of Crime:
Disposition/Judgment Date
BLACKVILLE MAGISTRATE County Jurisdiction:
04/25/2013
BARNWELL
Docket Records
FILING DATE: 01/28/2013 CASE NUMBER: 0003305/2013 CASE TITLE:
NOEL-CHRISTIANJOVA ANJANIQUE v.
CASE INFORMATION
Case Title:
Filing State:
Filing Date:
Case Number:
Case Type/Subtype:
Key Nature of Suit:
Case Preference:
Court:
NEW YORK
01/28/2013
0003305/2013
CIVIL UNCONTESTED
MATRIMONIAL
FAMILY & DOMESTIC
RELATIONS,
DIVORCE
SUPREME COURT
NOEL-CHRISTIAN.TOVA ANJANIQUE v. C
Filing County:
Division:
Case Number DC:
Case Subdivision DC:
BRONX
BRONX20130003305
Key Nature of Suit Code:
160.20
Case Complexity:
Jury Demand:
Claim/Demand Amount:
Disposition:
Disposition Date:
Judge or Authorizer:
LORRAINE MARTINEZ ROSS
Case Status:
RJI Information:
NOI Information:
DISPOSED
STANDARD. COMPUTER
ASSIGNED
03/11/2013
RJI FILED WITH COUNTY CLERK: 01/2812013; PRE-NOI DEADLINE DATE: 01/28/2014;
RJI FILED DATE: 01/28/2013: RJI TYPE: NOTE OF ISSUE; RJI DISPOSITION
DEADLINE DATE: 05/01/2015
DATE NOI FILED: 01/28/2013; NOI DISPOSITION DEADLINE DATE: 05/01/2014
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official
record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations
under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see
Footer).
PARTY INFORMATION
Page 7 of 22
EFTA00130386
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
Party Number:
Participant Id:
Name:
Party Type:
AKA Type:
AKA:
DOB:
Date of Death:
DL Number:
Miscellaneous:
Party Status:
Other ID Numbers:
ATTORNEY INFORMATION
Attorney:
TOVA ANJANIQUE
Attorney Status:
PRO SE
NOEL-CHRISTIAN
Role:
Fax:
Email:
Firm Name:
Firm Status:
Bar Number:
PARTY INFORMATION
Party Number:
Participant Id:
Name:
Party Type:
AKA Type:
AKA:
DOB:
Date of Death:
DL Number:
Miscellaneous:
Party Status:
Other ID Numbers:
ATTORNEY INFORMATION
Attorney:
JEROME KEVIN CHRISTIAN Attorney Status:
Role:
Fax:
Email:
Firm Name:
Firm Status:
NOTES
Note:
3/6/13 READY (NC).
3/18/13 FF/J SIGNED.
Bar Number:
PRO SE
Associates
1
SSN:
DOB (Age):
Date Range
01/01/2015 - 03/17/2019
- issued in NY between 1987-1988
(31)
Address
Phone e
Page 8 o122
EFTA00130387
Individual Report Plus Associates I NOEL, TOVA 108/18/19 09:46 AM 'Reference: N/A
BRONX, NY 10469
BRONX COUNTY
01/10/2016 - 01/10/2016
03/01/2015 - 03/31/2015
01/01/2015 - 03/05/2015
11/29/2013 - 02/04/2015
12/01/2014 - 12/31/2014
12/13/2006 - 10/31/2014
09/12/2011 - 09/07/2014
06/25/2014 - 06/25/2014
08/29/2012 - 09/09/2013
08/31/2012 - 05/31/2013
01/03/2013 - 05/08/2013
02/01:2013 - 02.28/2013
Page 9 o122
TANNERSVILLE, PA 18372
MONROE COUNTY
BRONX. NY 10463
BRONX COUNTY
BRONX, NY 10459
BRONX COUNTY
BRONX, NY 10456
BRONX COUNTY
NIIIIIIIIN
LOUDOUN COUNTY
BRONX, NY 10466
BRONX COUNTY
HERNDON. VA 20170
BRONX, NY 10463
BRONX COUNTY
TANNERSVILLE, PA 18372
MONROE COUNTY
TANNERSVILLE, PA 18372
MONROE COUNTY
MONROE COUNTY
L
E
.
PA 18372
EFTA00130388
Individual Report Plus Associates I NOEL, TOVA 108/18119 09:46 AM I Reference: N/A
MONROE COUNTY
11/01/2012 - 12/06/2012
06/01/2011 - 06/30/2011
2.
SSN:
DOB (Age):
EAST STROUDSBURG. PA 18301
MONROE COUNTY
Date Range
01/05/2019 - 01/05/2019
01/01/2015- 10/12/2018
08/17/2008 - 08/28/2018
01/01/2016 - 05/31/2016
01/18/2014 - 10/07/2014
12/09/2011 - 06/30/2014
01/01/2007 - 09/30/2013
MOUNT VERNON, NY 10553
WESTCHESTER COUNTY
- issued in NY between 2004-2006
(38)
.Thdress
Phone is
MOUNT VERNON. NY 10550
WESTCHESTER COUNTY
MOUNT VERNON. NY 10550
WESTCHESTER COUNTY
BRONX, NY 10458
BRONX COUNTY
MOUNT VERNON, NY 10550
WESTCHESTER COUNTY
BRONX, NY 10458
BRONX COUNTY
BRONX, NY 10456
BRONX COUNTY
SYRACUSE, NY 13203
ONONDAGA COUNTY
02/01/2013 - 02/19/2013
NEW YORK. NY 10002
NEW YORK COUNTY
07/06/2012 - 07/06/2012
NEW YORK, NY 10002
Page 10 o122
EFTA00130389
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
NEW YORK COUNTY
01/10/2007 - 01/10/2007
11/23/2005 - 08/31/2006
05/13/2006 - 05/13/2006
11/01/2005 - 11/30/2005
09/14/2005 - 09/14/2005
Not available
3
SSN:
DOB (Age):
SYRACUSE. NY 13203
ONONDAGA COUNTY
BRONX, NY 10456
BRONX COUNTY
BRONX, NY 10456
BRONX COUNTY
BRONX COUNTY
Date Range
11/13/2008 - 01/31/2019
04/01/1995 - 09/30/2018
01/01/2014 - 08/31/2017
06/01/2016 - 06/30/2016
05/30/2014 - 05/30/2014
BUCKHANNON. WV 26201
UPSHUR COUNTY
TEACHERS INS & ANNUITY ASSOC 485
LEXINGTON AVE STE 16
NEW YORK, NY 10017
NEW YORK COUNTY
- issued in NY between 1985-1987
(48)
Address
Phone
APT S
SCARSDALE, NY 10583
WESTCHESTER COUNTY
BRONX. NY 10456
BRONX COUNTY
APT 3JS
SCARSDALE, NY 10583
WESTCHESTER COUNTY
LBBY V
SCARSDALE, NY 10583
WESTCHESTER COUNTY
40 MORROW AV LVS
Page 11 o122
EFTA00130390
Individual Report Plus Associates I NOEL,
03/01/2014 - 04/18/2014
12/15/2013 - 1215,2013
TOVA 108/18/19 09:46 AN1
SCARSDALE. NY 10583
I Reference: N/A
SCARSDALE, NY 10583
WESTCHESTER COUNTY
BRONX. NY 10456
BRONX COUNTY
01/01/2008 - 12/31/2011
SCARSDALE, NY 10583
WESTCHESTER COUNTY
02/01/1995 - 01/23/2003
590-8972
MESA. AZ 85202
MARICOPA COUNTY
01/23/2003 - 01/23/2003
590-8972
MESA. AZ 85202
02/19/1997 - 07/13/1998
WHITE PLAINS, NY 10603
WESTCHESTER COUNTY
01/01/1995 - 12/31/1995
BRONX. NY 10456
BRONX COUNTY
4.
SSN:
DOB (Age):
Date Range
01/01/2009 - 01122/2013
5
SSN:
DOB (Age):
Date Range
06/27/2011 - 02/03/2019
MOUNT VERNON. NY 10552
WESTCHESTER COUNTY
Page 12 of 22
EFTA00130391
Individual Report Pius Associates I NOEL, TOVA 108/18/19 09:46 AM I Reference: N/A
01/01/1992 - 12/31/2016
MOUNT VERNON, NY 10553
WESTCHESTER COUNTY
06/01/2011 - 03/30/2013
11/20/2010 - 11/20/2010
07/10/2000 - 07/14/2010
09/30/2009 - 09/30/2009
03/14/1995 - 04/29/2009
01/01/1995 - 01/23/2003
MT VERNON, NY 10552
WESTCHESTER COUNTY
BRONX, NY 10471
BRONX COUNTY
BRONX, NY 10456
BRONX COUNTY
PELHAM, NY 10803
WESTCHESTER COUNTY
MOUNT VERNON, NY 10551
WESTCHESTER COUNTY
MOUNT VERNON. NY 10550
WESTCHESTER COUNTY
SCARSDALE, NY 10583
WESTCHESTER COUNTY
11
SSN:
- issued in NY between 1985-1987
DOB (Age):
11
(48)
Date Range
Address
11/13/2008 - 01/31/201k
04/01/1995 - 09/30/2018
01/01.2014 - 08;31.2017
Page 13 of 22
SCARSDALE, NY 10583
WESTCHESTER COUNTY
BRONX COUNTY
SCARSDALE. NY 10583
Phone #
EFTA00130392
Individual Report Plus Associates I NOEL, TOVA 108/18/19 09:46 AM I Reference: N/A
WESTCHESTER COUNTY
06/01/2016 - 06'3012016
05/30/2014 - 05/30/2014
03,01/2014 - 04'18'2014
12/15/2013 - 12/15/2013
01/01/2008 - 12/31/2011
02/01/1995 - 01/2312003
01/23/2003 - 01/23/2003
02/19/1997 - 07/13/1998
01/01/1995 - 12/31/1995
SCARSDALE. NY 10583
WESTCHESTER COUNTY
SCARSDALE. NY 10583
SCARSDALE, NY 10583
WESTCHESTER COUNTY
BRONX. NY 10456
BRONX COUNTY
SCARSDALE, NY 10583
WESTCHESTER COUNTY
MESA. AZ 85202
MARICOPA COUNTY
MESA, AZ 85202
WHITE PLAINS, NY 10603
WESTCHESTER COUNTY
BRONX. NY 10456
BRONX COUNTY
Associate Analytics Chart
WORLD-CHECK?GLOBAL
ARREST
CRIMINAL
ASSOCIATION
OFAC?
BANKRUPTCY?
SANCTIONS?
RECORDS? RECORDS?
RELATIVES
ASSOCIATES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
Page 14 of 22
EFTA00130393
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
Neighbor Listings for Subject's Address
Name
Street Address
Phone Number
Page 15 of 22
EFTA00130394
Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A
E
Page 16 of 22
EFTA00130395
Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A
Page 17 o122
EFTA00130396
Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A
Page 18 0122
EFTA00130397
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
E STROUDSBURG. PA 18301 MONROE COUNTY
Name
Street Address
Phone Number
Page 19 of 22
EFTA00130398
Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM Reference: N/A
Page 20 of 22
EFTA00130399
Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM I Reference: N/A
Page 21 0/ 22
EFTA00130400
Individual Report Plus Associates I NOEL, TOVA I 08/18/19 09:46 AM I Reference: N/A
Name
SCARSDALE, NY 10583 WESTCHESTER COUNTY
Street Address
Phone Number
Report section(s) with no matches
Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other
Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email
Addresses, Driver's Licenses. Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana
Related Business Records, Military Records. Political Donors. Voter Registrations. Licensed Drivers at Subject's
Addresses, Global Sanctions, World-Check Profiles. OFAC Infractions, Possible Real-Time Incarceration & Arrest
Records. Arrest Records, Executive Affiliations. D&B Market Identifier Records. Significant Shareholders, Businesses
Registered at Subject's Addresses, Liens & Judgments, Bankruptcy Records. Lawsuit Records, Corporate Filings, UCC
Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property
Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Vehicles Registered to
Subject. Motor Vehicle Service & Warranty Records, Watercraft, FM Aircraft Registrations, Unclaimed Assets,
Relatives. Excluded Parties List System
Page 22 of 22
EFTA00130401
DMV Photo
Subject Information
Name:
NOEL,TOVA,A
ClientiD:
276750230
Case Number:
SI
DMV Transaction Number
8540227
IDMV Transaction Date/Time: 2019-08-19 14:32:05:803
EFTA00130402
Search Criteria
Reason for Inquiry
Last: Noel' First: Tov*
TFO
C19 90ANY3151227 90A-VIOLENT CRIME &
GANGS
Motorist ID:
Client ID: 276750230
Name:
NOEL, TOVA A Birth Date:
Sex: FEMALE
Address:
BRONX, New York 10456
Status:
VALID (Non-CDL)
Class:
License
*D* Expiration: 07/27/2020
Name:
NOEL, TOVA A Client ID: 276750230
Birth Date:
Sex: Female Height: 5' 6" Eye
Color: BROWN
Address:
BRONX,
New Yo
County: BRONX
Motorist ID:
Image Captured: 05/21/2013 (KEPT)
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
DMV Drivers
License
Accident Prevention Course:
03/31/2017
(less)
Transaction ID: 3d0cfc57-c2ae-11e9-8b69-202020201012
Motorist ID:
Client ID: 276750230
Name:
NOEL, TOVA A Birth Date:
Sex: FEMALE
Address:
BRONX, New York 10456
Status:
VALID (Non-CDL)
Class:
License
*D* Expiration: 07/27/2020
Name:
NOEL, TOVA A Client ID: 276750230
Sex: Female Height: 5' 6" Eye
Color: BROWN
Birth Date:
Address:
Motorist ID:
BRONX, New York 10456
County: BRONX
Image Captured: 05/21/2013 (KEPT)
EFTA00130403
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
Accident Prevention Course:
03/31/2017
(less)
Transaction ID: 3f80e289-c2ae-11e9-8b69-202020201012
DMV response is incomplete — View more results
Transaction ID: 3a0adfe3-c2ae-11e9-8b69-202020201012
Search Criteria
Reason for Inquiry
DMV Drivers License
NYS Parole
NYS Probation
NYS Order of
Protection
NYS / NCIC Person
(NAM)
Client ID (CID): 276750230
TFO
GANGS
Status:
License
Class:
Name:
Birth Date:
Address:
C19 90ANY3151227 90A-VIOLENT CRIME &
VALID (Non-CDL)
*D* Expiration: 07/27/2020
NOEL, TOVA A Client ID: 276750230
Sex: Female Height: 5' 6' Eye
Color: BROWN
BRONX, New York 10456
County: BRONX
Motorist ID:
Image Captured: 05/21/2013 (KEPT)
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
Accident Prevention Course:
03/31/2017
less
(print preview)
No hit
No hit
No hit
NYS Person Response
No hit
NCIC Person Response
No hit
EFTA00130404
Transaction ID: 7da42c51-c2ae-11e9-8b69-202020201012
Search Criteria
Reason for
Inquiry
Name: Noel, Tova Birth Date:
90A-VIOLENT CRIME & GANGS
TFO
C19 90ANY3151227
Status:
VALID Expiration: 12/11/2020
Plate:
Class: ORG - Organization Passenger Plate (069)
Vehicle:
2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE
Vehicle ID:
—
Name:
NOEL, TOVA A Birth Date:
Sex: Female
Address:
BRONX, New York 10456
Status:
VALID Expiration: 12/11/2020 Plate Issued: 01/30/2013
Plate:
Class: ORG - Organization Passenger Plate (069)
Style:
PICTURE Logo: NY GOLD MILITARY Legend: GENERIC
VETERAN
DMV
Registration
Vehicle:
2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE
Unladen
Weight:
4471
Vehicle ID:
Insurance Co.:
Name:
Address:
Motorist ID:
fless)
PROGRESSIVE ADVANCED INS Insurance Code: 678
NOEL, TOVA A Birth Date:
Sex: Female
BRONX, New York 10456
Transaction ID: d2281198-c2ae-11e9-8b69-202020201012
Transaction ID: cfbc1aa3-c2ae-11e9-8b69-202020201012
Search Criteria
Name: Noel, Tova A Birth Date:
Reason for
TFO
C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
Inquiry
DMV
Registration
Status:
VALID Expiration: 12/11/2020
Plate:
Class: ORG - Organization Passenger Plate (069)
Vehicle:
•
•
NGE ROVER; SUBURBAN; WHITE
Vehicle ID:
Name:
NOEL, TOVA A Birth Date:
Sex: Female
Address:
BRONX, New York
EFTA00130405
Status:
Plate:
Style:
Vehicle:
Unladen
Weight:
Vehicle ID:
Insurance Co.:
Name:
VALID Expiration: 12/11/2020 Plate Issued: 01/30/2013
Class: ORG - Organization Passenger Plate (069)
PICTURE Logo: NY GOLD MILITARY Legend: GENERIC
VETERAN
2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE
4471
PROGRESSIVE ADVANCED INS Insurance Code: 678
NOEL, TOVA A Birth Date:
Sex: Female
Address:
BRONX, New York 10456
Motorist ID: N151903997608496288
(less)
Transaction ID: fee55108-c2ae-11e9-8b69-202020201012
Transaction ID: fd19dfd6-c2ae-11e9-8b69-202020201012
EFTA00130406
*Search Suspect 1
Name:
TOVA A NOEL
TOVA ANJANIQUE NOEL
TOVA ANJANIQUE
TOVA A
NOELCHRISTIAN
NOELCHRISTIAN
TOVA NOEL CHRISTIAN
Date of Birth:
Place of Birth :
Antigua And Barbuda
Address:
IF, •
BRONX, NY 104560000
IF, BRONX, NY 10456
IF, BRONX, NY 104560000
Sex:
Female
Eye
Color:
Brown
Race:
Black
Hair
Color:
Brown
Ethnicity:
Unknown / Not
Hispanic
Height:
Skin Tone:
Medium/Medium Brown / Medium / Medium
Brown
Weight:
SSN:
NYSID#: FBI#: NCIC Classification#:
I 1672345L
III Status: Status in other states unknown
US Citizen: Unknown
•Search Suspect 2
EFTA00130407
Name:
NOELIA TAVERAS
Place of Birth :
Address:
IRONX, NY 10468
Sex:
Female
Race:
Unknown
Ethnicity: Skin Tone:
Dark / Dark
Eye Color: Hair Color: Ileight:
Weight:
Brown
Black
SSN:
NYSID#: FBI#: NCIC Classificadon#:
12316009P
III Status: Status in other states unknown
Re ository Inquiry
To: rossoml For: SA
ase No:90A-NY-3151227 NYSID Number - 11672345E -
CRI
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: I -800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
Identification Summary Criminal History Job/License Wanted Missinp
•Attention - Important Information *
* See Additional Information at the bottom of this response for more banners pertaining to the criminal
history
•Identification
•
Information
EFTA00130408
Civil Image
Date January 13, 2015
Name:
TOVA A NOEL
TOVA ANJANIQUE
NOELCHRISTIAN
TOVA NOEL CHRISTIAN
TOVA ANJANIQUE
NOEL
TOVA A
NOELCHRISTIAN
Date of Birth:
Place of Birth :
Antigua And Barbuda
Address:
BRONX, NY 104560000
BRONX, NY 10456
RONX, NY 104560000
Sex:
Race:
Female
Black
Eye Color: Hair Color:
Brown
Brown
SSN:
Ethnicity: Skin Tone:
Unknown Medium/Medium Brown
Height:
Weight:
NYSID#: FBI#: NCIC Classification#:
11672345L
III Status: Status in other states unknown
US Citizen: Unknown
*NYS Criminal History Information *
There is no Criminal History Information associated with this history.
*Other History Related Information *
There is no Other History Related Information associated with this history.
*Job/License Information *
Civil Information
EFTA00130409
Type of Application: Police Department Employee
Name:
Date of Birth:
Ethnicity:
SSN:
Address:
Agency ID:
TOVA A NOEL
Unknown
BRONX, NY 104560000
2217296
Date of Application: April 05, 2016
Application Agency: NYCPD Applicant Investigation Unit
Application Number: 2217296
Type of Application:
Correction Officer
Name:
TOVA ANJANIQUE NOEL
Date of Birth:
Country, of Citizenship: USA
Ethnicity:
SSN:
Address:
Agency ID:
Date of Application:
Application Agency:
Application Number:
Not Hispanic
.mb
I
BRONX. NY 10456
25626-71
January 13, 2015
NYS DOCCS Employee Investigation Unit
25626-71
Type of Application: Special Officer
Name:
TOVA A NOELCHRISTIAN
Date of Birth:
EFTA00130410
SSN:
Address:
BRONX, NY 104560000
Agency ID:
993SONC
Date of Application: August 19, 2014
Application Agency: NYC Dent Citywide Administrative Srvcs-Division of City Personnel
Application N u m her: 993SONC
Type of Application: Local Service Applicant
Name:
TOVA NOEL CHRISTIAN
Date of Birth:
SSN:
Agency ID:
17550
Date of Application: November 16, 2011
Application Agency: NYS Justice Center - OPWDD - CBC Unit
Application Number: 17550
*Wanted Information *
There is no NYS Wanted Information associated with this history.
*Missing Person Information *
There is no NYS Missing Information associated with this history.
*Additional Information *
Caution: Identification not based on fingerprint comparison. This record was produced as the
result of an inquiry.
According to our files, this individual does not appear to have History in III. However this does
not preclude the possibility that the FBI does have a record. If you desire this information, please
submit a request directly to the FBI.
EFTA00130411
WARNING: Release of any of the information presented in this computerized Case History to
unauthorized
individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b).
This report is to be used for this one specific purpose as described in the Use and Dissemination
Agreement
your agency has on file with DCJS. Destroy after use and request an updated rap sheet for
subsequent needs.
All information presented herein is as complete as the data furnished to DOS.
EFTA00130412
08/19/2019 13:55 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Encounter Detail
Generated By: MALLORY ROSSO
Page 1 of 1
Last NUM
First Name
Middle Initial
Gender
Dale of Birth
NOEL
TOVA ANJANIOUE
F
Document Type
Document Gauntry
Glass of Admission
Admit Unli Dale
PASSPORT
UNITED STATES
Encounter Person Detail
Ericourder line Type
Encounter Dale
Encounter Time
Terminal Lane
Sitetncountat Location
ADVANCED PASSENGER
RECORD
04/28/2019
15:17
TSYN
A477 - NEW YORK, JFK
AIRPORT, TERM 1
Inbound/Outbound
Impeder
ilarimary Query Result
Referred To Agency
_JEN
INBOUND
JFK APC T1 AUTOMATED PASSPORT N
CONTROL / 293366
NOT REFERRED
Manifest Data
Departure Location
Manliest Indicator
Passenger SWIM
Flight Vessel Number
C
ON BOARD
981
PEK — BEIJING CAPITAL
INTERNATIONAL
TwomitteelBy
CarrWCode
AtthWUtealbM
APIS*222
CA
JFK - JOHN F KENNEDY INTL
For Official Use Only / Law Enforcement Sensitive
EFTA00130413
08/19/2019 13:56 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
US Passport (P )
Generated By: MALLORY ROSSO
Page 1 of 1
First Name
008
Gender
NOEL
TOVA ANJANIQUE
F - Female
Information
US Passport
Passports
f
l
Passport Status
Document Type
I
-
ISSUED
P - PASSPORT
Issue Country
Issue Date
Expiration Date
UST: - UNITED STATES
11/16/2018
11/15/2028
Personal Information
Last Name
First Name
DOB
NOEL
TOVA ANJANIQUE
Gender
Moe el Birth
Nationality
F - Female
ATG - ANTIGUA 5 B, .RBUDA
Alias Infonaut'
Nome
First Name
l
ust
NOEL CHRISTIAN
TOVA ANJANIQUE
For Official Use Only / Law Enforcement Sensitive
EFTA00130414
08/19/2019 13:54 PM EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Query - Encounter History Hit List
Generated By
Page 1 of 3
TECS Record ID:
Last Name:
Nickname:
SSN:
Cntry of Issuance:
Mist f:
Criminal Affiliation:
Phone f:
ATF Profile:
Encounter History:
Electronic Media:
NLETS State(2):
CMIR:
OTTS Type:
Record Control II:
noel
N
N
N
First Name:
Soundex:
STC:
State/Prov:
Misc Type:
Case f:
Alt Comm:
Sub-Records:
Trusted Traveler: Y
Trusted Traveler: Y
NLETS Stately):
Race:
Address Country:
tova
Middle Name:
Dob (Start):
Doc I:
Alien A:
Pilot Lic f:
Phone Type:
Alt Comm Type:
Non Suspects:
Incident Logs:
NLETS States:
NLETS State(4):
Gender:
State/Prov:
NCIC OW:
Dob (End):
Doc Type:
A
Alien Rcpt A:
Pilot Country:
InterNtl Prefix:
Fin Account:
Archived Records:
Secondary Inspections:
NLETS Staten):
NLETS Stately):
Citizenship:
ASA:
For Official Use Only / Law Enforcement Sensitive
EFTA00130415
08/19/2019 13:54 PM EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Query - Encounter History Hit List
Generated By:
Page 2 of 3
Last Name
First Name
DOB
Encounter
Date
Encounter
Time
Carder Code
Carrier':
VO
Site Inspect°
r
Type
Status
Ref
HR
Ind
NOEL
TOVA ANJANIQUE
04/28/2019 15:1/
CA
981
I
A4/
7
APC Ti
AUTOMA
TED
PASSPO
RT
CONTRO
L, JFK
APIS
0 - ON
BOARD
NOT REFERRED
N
NOEL
TOVA ANJANIQUE
04/18/2019 00:00
CA
990
0
APIS
0 - ON
BOARD
N
NOEL
TOVA
04/02/2009 15:06
ON
5027
I
A49
2
CORREA
GALIND
0,
FRANCI
SCO
APIS
NOT REFERRED
3
NOEL
TOVA
04/02/2009 00:00
ON
5027
0
Name
No
Name,
No
APIS
NOT REFERRED
3
NOEL
TOVA
03/18/2009 00:00
OW
5026
C
Name
NO
Name,
NO
APIS
NOT REFERRED
3
NOEL
TOVA
03/06/2008 10:33
ON
5027
I
A49
2
MARTE,
SERGIO
APIS
NOT REFERRED
N
NOEL
TOVA
03/06/2008 00:00
AA
1416
T
A4,
1
Name
No
Name,
NO
APIS
NOT REFERRED
3
NOEL
TOVA
01/10/2008 00:00
AA
891
0
Name
NO
Name,
NO
APIS
NOT REFERRED
N
NOEL
TOVA
03/31/2007 17:05
AA
586
I
A49
2
MARTE,
SERGIO
APIS
NOT REFERRED
N
NOEL
TOVA
01/13/2007 09:01
9K
1256
I
A74
5
CORNEL
IUS,
RICHAR
D
AIRLINE (NOT API)
NOT REFERRED
N
NOEL
TOVA
01/13/2007 00:00
AA
381
0
Name
NO
Name,
NO
APIS
NOT REFERRED
3
For Official Use Only / Law Enforcement Sensitive
EFTA00130416
08/19/2019 13:54 PM EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Query - Encounter History Hit List
Generated By
Page 3 of 3
rLastNamm
First Name
DOB
Encounter
Date
Encounter
Time
Caller Code
Carrier a
U0
Site InspeMo
r
Type
Status
Ref
NR
Ind
NOEL
TOVA
09/16/2006 19:54
CO
849
I
AIM
5
PANZAR
INO,
DEAN
APIS
NOT REFERRED
N
NOEL
TOVA
08/17/2006 14:40
LI
314
I
A74
4
GILBRI
DE,
BRION
APIS
NOT REFERRED
3
NOEL
TOVA
07/24/2006 00:00
CO
848
0
Name
No
Name,
No
APIS
NOT REFERRED
N
NOEL
TOVA
07/04/2002 19:39
CO
871
I
CEVALL
OS,
MARIO
APIS
NOT REFERRED
N
NOEL
TOVA
08/25/1995 00:00
AA
1786
I
Name
No
Name,
NO
APIS
NOT REFERRED
N
No Items selected.Total Number of Records: 16
For Official Use Only / Law Enforcement Sensitive
EFTA00130417
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EFTA00130418
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hoel
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EFTA00130419
EFTA00130420
Person of Interest Worksheet
Prepared by IA Mallory Rosso, 1D-13/C-19
Case Number 90A-NY-3151227
case Agent• SA
Person of Interest
Name: Tova Anjanique Noel AKA: Tova Noel-Christian
DOB:
POB. Antigua and Barbuda
Height:
Weight:
Sex; Female
Race: Black
Ethnicity: Not Hispanic
SSN: -
NYSID• 11672345L
US Permanen : •
8 • I
d
US Passport #
Exp. Date: 11/15/2028)
Foreign Passport 44 -Antigua
and Barbuda)
NY Driver's License #'
Addresses:
Bronx, NY 10456
o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing,
household listing, phone record, voters)
ci e ustice leiarted
East Stroudsburg, PA 18301
o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household
listing)
carsdale, NY 10583
o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting)
Criminal History:
-
Negative for a criminal history in ejustice
-
Negative for a criminal history in NYPD database
o Repeated parking tickets (NYPD Records)
■
Most recently (06/18/2019) received a summons for parking in a no
parking zone
Telephone Numbers. Email Addresses. and Social Media•
(C LEAR)
1
EFTA00130421
o Linked to Google account
(included)
o Linked to WhatsApp accont
-
(CLEAR)
-
(CLEAR)
-
redzz@outlook.com (Open source)
o Linked to a Skype account
a
•
Display
ova oel
Vehicles;
-
White 2019 Land Rover/Ranee Rover Suburban
o VI
o Plate #:
with a profile picture
Other Notes;
-
Negative for bankruptcy filings (Pacer)
-
Negative for civil filings (Pacer)
-
Frequent international travel (TECS)
o Returned from most recent trip on 28 April 2019 on a flight from Beijing to JFK
-
Prior applications on file (eJustice)
o Application to the NYPD
• Date: 04/05/2016
• Role: Police department employee
o Application to the NYS DOCCS Investigation Unit
• Date: 01/13/2015
• Role: Corrections officer
o Application to the NYD Dept of Citywide Administrative Services
• Date: 08/19/2014
• Role: Special officer
o Application to the NYS Justice Center
• Date: 11/16/2011
• Role: Local service applicant
-
Applied for an immigration visa on 8 September 2000 (Closed)
-
Divorced husband (Jerome Kevin Christian) in 2013 (CLEAR)
Results Checks (enclosed unless otherwise noted?
1
CLEAR - positive results
1 elustice - positive results
1 TECS - positive results
I
Closed - positive results
1 Facebook - negative results
1
NYPD Reporting - positive results
1
NY DMV - positive results
1 Accurint - positive results
1 Pacer - negative results
2
EFTA00130422
8/1
ACCURINT COMPREHENSIVE PERSON REPORT
MICHAEL A THOMAS SR (Lex ID 002512242509) 08/19/2019 18:49:03 (UTC)
Indicators
GMAN is currently experiencing issues with cross domain data transfers, specifically
CRIMINAL Yes
CONVICTIONS: No
SEX OFFENDER: Yes
No
PROPERTY: Yes
No
CORPORATE Yes
AFFILIATIONS: No
Best Information
..11„6..
No
BANKRUPTCY: Yes
No
NAME:
DECEASED:
SSN:
ADDRESS:
Phones Plus
GENDER:
MICHAEL A THOMAS SR
Male
No
Issued on in
PISCATAWAY, Ni 08854-6649
BIRTH DATE:
UMW
NAME: MICHAEL A THOMAS
PHONE:
service by VERIZON NEW JERSEY
First seen Last seen
a
ADDRESS:
Emails
111-5204
Mt
117
EFTA00130423
13/1
Addresses
RESIDENTIALADDRESS:
854-6649 MIDDLESEX
RESIDENTS.
PHONE:
ADDRESS:
NEWARK Ni 07105-3519 ESSEX
PHONE:
RESIDENTS:
ADDRES
PLAINFIELD, NI 07063.1505 UNION
PHONE:
RESIDENTIALADDRESS:
PHONE:
PLAINFIELD, NI 07062-1045 UNION
Mt
2/7
RESIDENTS:
EFTA00130424
811
ADDRESS:
PHONE:
IRVINGTON. NJ 07111.3208 ESSEX
RESIDENTS:
ADDRESS:
PHONE:
PLAINFIELD, NJ 07062-1045 UNION
RESIDENTS:
RESIDENTIALADDRESS
PHONE:
listed under seivice by First seen last seen
IRVINGTON, NJ 07111-5205 ESSEX
I SII
RESIDENTS:
RESIDENTIALADDRE
•
NEWARK NJ 07104-3488 ESSEX
RESIDENTS:
RESIDENTLALADDRESS:
RESIDENTS:
ADDRESS:
RESIDENTS:
RESIDENTLALADDRESS:
PHONE:
GOUVERNEUR. NY 13642-1570 ST. LAWRENCE
PHONE:
FORT DRUM, NY 13602-5452 JEFFERSON
1.../
13602.0215 JEFFERSON
PHONE:
hit
RESIDENTS
EFTA00130425
BJt
ADDRESS:
PHONE:
ADDRESS:
NEWARK NJ 07106-3446 ESSEX
PHONE:
EAST ORANGE, NJ 07018-4207 ESSEX
RESIDENTS:
BUSINESSADDRESS:
WATERTOWN, NY 13601-0004 JEFFERSON
PHONE:
RESIDENTS: GLENN T WELSH
RESIDENTIALADDRESS:
RESIDENTS:
illill, NY 13602.0004 JEFFERSON
PHONE:
RESIDENTIALADDRESS:
PHONE
IRVINGTON, NJ 07111-5204 ESSEX
RESIDENTS:
rn
ADDRESS
FORT DRUM, NY 13002-
Iz e under service by First seen Last seen
PHONE:
RESIDENTS:
Mt
117
EFTA00130426
8/1
RESIDENTIALADDRESS:
FORT DRUM, NY 13602-0024 JEFFERSON
PHONE:
RESIDENTS:
ADDRESS:
FORT DRUM, NY 13602- JEFFERSON
PHONE:
RESIDENTS:
ADDRESS:
RSON
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
FORT DRUM, NY 13602.0002 JEFFERSON
PHONE:
RESIDENT
born
ADDRESS:
RESIDENTS:
FORT DRUM, NY 13602- JEFFERSON
PHONE:
ADDRESS
WATERTOWN, NY 13602- JEFFERSON
PHONE:
RESIDENTS:
ADDRESS:
IRVINGTON, NJ 07111- ESSEX
RESIDENTS:
PHONE:
hll
5J7
EFTA00130427
8/1
RESIDENTIALADDRESS:
RESIDENTS:
mil
RESIDENTIALADDRESS:
RESIDENTS:
RESIDENTIALADDRESS:
RESIDENTS:
Criminal Record
WATERTOWN. NY 13601-0O02 JEFFERSON
• 5752 CUMBERLAND
WATERTOWN, NY 13601.0024 JEFFERSON
PHONE:
PHONE:
PHONE:
Weapons & Explosives Permits
Vehicles
htt
3i7
EFTA00130428
8/1
Associates
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
AGE:
Issued on 01/01/1983 in New Jersey
ASSOCIATION: Relative
NAME:
AGE:
BIRTH DATE:
SSN:
Issued on 01/01/1964 in Georgia
ASSOCIATION: Relative
NAME:
DECEASED:
DATE OF DEATH:
SSN
AGE:
BIRTH DATE:
Yes
07/16/2007
Issued on 01/01/1988 in New Jersey
ASSOCIATION: Relative
NAME:
BIRTH DATE:
SSN:
AGE:
u
on
936 in Virgin Islands or Puerto Rico
40
73
43
75
httpsligman.staskiltiltoolsipublic-sourcelresulti6a3e6d9c-0193-4597-b697-405ec3873c4blaccutint
717
EFTA00130429
EFTA00130430
ALLTL561 _ AMM8
MOTOR VEHICLE SERVICES
08/19/2019
OPR: USJFELI
DRIVER INQUIRY
11:35 AM
DLN: T3594 54461 02782
PRIVACY:
SEX: _
LAST NAME:
FIRST NAME:
MI:
DOB:
EYE COLOR: _
<1-BLK 2-BRN 3-GRY 4-BLU 5-HZL 6-GRN>
FIRST NAME: MICHAEL
MI: A
LAST NAME: THOMAS
DATE OF BIRTH
EYE COLOR: 2 SEX: M WGHT: 3 HGHT:
IN
MAIL ADDR
RES ADDR:
CITY: PISCATAWAY
CITY:
STATE: NJ ZIP: 08854 6649 CNTY: M
STATE:
ZIP:
CNTY:
LIC TERM: 4
TEMP LIC EXP DATE:
STATUS: 0 (ACTIVE
) DUPS: 01 BOAT CLASS: VEH CLASS: D SSN A PDPS: Y
ENDR: M
RSTR:
DONOR: Y ID: N SOR:
LIC EXP DATE: 06/30/2021 TRANS ID: CV201923000000299
PHOTO: D
SUSPENSIONS/LIMITATIONS/ALLOWANCES
I CD DESCRIPTION
ELIG DATE
I CD DESCRIPTION
ELIG DATE
PF3-END PF4-CLS/ENDR/RSTR PF5-COMPUTE DLN
PF6-NAME SEARCH
PF7-BACK
PF8-FRWD PF10-AKA DATA
PF11-CANCEL
PF12-MAIN MENU
EFTA00130431
ARRTL35I
REGISTRATION INFORMATION INQUIRY
DATE: 08/19/2019
AUTOPIC: T3594 54461 02782
LAST TRAN NO: GD201908000002206
NAME: MICHAEL A THOMAS
STREET:
CITY: PISCATAWAY
COUNTY: M
STATE: NJ
ZIP: 08854 6649
VIN: 1N4AA 6AP3G C4435 78
YIN PFX:
MAKE: NIS
MODEL: MAX
YEAR: 2016
PLATE NO:
EXP DATE: 02 2020
REF-IND: V
PL TYPE: PA
1
FUEL:
0
COLOR: WT
TYPE: 04
PAS/GVW/LEN: 00007
AXLES/PROP: 2
REG CODE: 07
STATUS: A
LAST DASH: 00
RENEWED: 01
LEASED VEHICLE: N
ISSUED: 01
PIN: 610 674 970
PF3-END PF4-ADDITIONAL OWNERS PF6-NAME SEARCH
PF7-PREVIOUS
VEHICLE
PF8-NEXT VEHICLE
PF9-LEASE INFO
PFI I-CANCEL
PF12-MAIN MENU
R02 LAST VEHICLE FOR AUTOPIC
EFTA00130432
CJIS 2000 Response
Powered by CICS Web Services
DMV Response
GETMVCPHOTOI
08/19/2019 11:32:52
1L01
NJFBINKA2
MKE/NJ DMV RESPONSE
OLN/T35945446102782
NAM/THOMAS,
OLN
DOB
SSN
PISCATAWAY,
MICHAEL A
1 VEH CLASS/D
EX/MALE
EYE/BROWN
MGT.
WGT/
AGE/ 41 TOTAL POINTS/006 PHOTO DIGITAL PHOTO LICENSE
NJ 08854-6649
ENDORSEMENTS/RESTRICTIONS:
NUM OF ENDORSEMENTS FOUND: 01
M. MOTORCYCLE
NUM OF RESTRICTIONS FOUND: 00
END OF DMV RESPONSE
STATUS/ACTIVE
NCIC 2000 Response
08/19/2019 11:32:52
1L01TCP LDN574J2FF
NJFBINKA2
NO NCIC WANT 0LN/T35945446102782
NO NCIC WANT NAM/THOMAS, MICHAEL
C/U SEX/M
***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
END OF NCIC RESPONSE
Back
EFTA00130433
NAME: THOMAS, MICHAEL A
OLN: T35945446102782
NIVC DDL Image Displayed through EPINET
Close
EFTA00130434
Search Criteria
Reason for
Inquiry
DMV Drivers
License
Last: THOMA* First: MIC*
TFO
C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
Motorist ID: T085509221211148178000 Client ID:
884 121
Name:
THOMAS, MICHAEL A Birth Date:
Sex: MALE
Address:
E ORANGE, New Jersey 07017
** NO NY LICENSE **
Name:
Birth Date:
Address:
THOMAS, MICHAEL A Client ID: 908846121
Sex: Male Height: 0 Eye
WN
EAST ORANGE, New Jersey 07017
County: OUT-OF-STATE
Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)
Motorist ID: T085509221211148178000
Suspensions/Revocations
Type:
SUSPENSION Date: 11/29/2011 Order Number: A111030D000
Reason:
FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT
Type:
SUSPENSION Date: 03/11/2006 Order Number: T266596
Reason:
FAILURE TO ANSWER A SUMMONS
Date Cleared: Reason: 00
Location:
ST. LAWRENCE COUNTY, TOWN OF ROSSIE
Type:
SUSPENSION Date: 11/10/2005 Order Number: Z518073
Reason:
FAILURE TO PAY FINE
Date Cleared: Reason: 00
Location:
CATTARAUGUS COUNTY, TOWN OF ALLEGANY
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
less
Transaction ID: b4a47818-c28f-11e9-8b69-202020201012
DMV response is incomplete — View more results
Transaction ID: aff6f594-c28f-11e9-8b69-202020201012
EFTA00130435
Message Header
Type: DriversLicGrp_DMV
From: NYFBINY00 - Federal Bureau of Investigation - New York
User: fentonml
Received: 08/19/2019 10:43 AM
Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC*
DMV
Client ID: 908846121 Motorist ID: T085509221211148178000
Name: THOMAS, MICHAEL A
Birth Date
Address
E ORANG
Transaction ID: aff6f594-c28f-11e9-8b69-202020201012
Search
.
Client ID (CID): 908846121
Criteria
Reason for TFO
Inquiry
DMV
Drivers
License
** NO NY LICENSE **
Name:
Birth Date:
Address:
C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
THOMAS. MICHAEL A Client ID: 908846121
Sex: Male Height: 0 Eye
Color: UNKNOWN
EAST ORANGE, New Jersey 07017
County: OUT-OF-STATE
Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)
Motorist ID: T085509221211148178000
Suspensions/Revocations
Type:
Reason:
Type:
Reason:
Date Cleared:
Location:
Type:
SUSPENSION Date: 11/29/2011 Order Number: A111030D000
FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT
SUSPENSION Date: 03/11/2006 Order Number: T266596
FAILURE TO ANSWER A SUMMONS
Reason: 00
ST. LAWRENCE COUNTY, TOWN OF ROSSIE
SUSPENSION Date: 11/10/2005 Order Number: Z518073
EFTA00130436
Reason:
FAILURE TO PAY FINE
Date Cleared:
Reason: 00
Location:
CATTARAUGUS COUNTY, TOWN OF ALLEGANY
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
(less) (print preview)
NYS Parole No hit
NYS
No hit
Probation
NYS Order
of
No hit
Protection
NYS Person Response
***HIT*** Wanted Person
THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD
OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR
NYS / NCIC INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01
Person
Name: THAMOS, MICHAEL C Birth Date
Sex: Male Race: Black
inAm)
Height:
Weight:
Hit Confirmation Request
NCIC Person Response
No hit
Transaction ID: edacelb5-c290-11e9-8b69-202020201012
Search Criteria
Name: THOMAS, MICHAEL A Birth Date-
Reason for
TFO
C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
Inquiry
DMV
No timely response received from service agency. Any future responses will be
Registration
delivered to your inbox.
Transaction ID: bf29fd99-c290-11e9-8b69-202020201012
Message Header
Type: RegistrationGrp_DMV
From: NYFBINY00 - Federal Bureau of Investigation - New York
EFTA00130437
User: fentonm1
Received: 08/19/2019 10:53 AM
Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A
Vehicle Information
Plate (LIC):
Expires (LIY):
Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES
Year (VYR): Make (MAK):
Model (MOD):
Style (VST):
Color (VCO):
Vehicle: „
VIN:
Registration Information
Status: REGISTRATION EXPIRED
Expiration:
License Plate
DMV Registration Class: PAS (016)
Name: THOMAS, MICHAEL A Birth Date:
Sex: M
Address:
FORT DRUM, NY 13602
Motorist ID: T085509221211148178
Transaction ID: bf29fd99-c290-11e9-8b69-202020201012
Search Criteria
Name: THOMAS, MICHAEL Birth Date:
Reason for Inquiry TFO
C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
Status:
REGISTRATION EXPIRED
Plate:
Class: PAS - Passenger Plate (016)
Name:
THOMAS, MICHAEL A Birth Date:
Sex: Male
Address: FORT DRUM, New York 13602
DMV Registration Status:
REGISTRATION EXPIRED
Plate:
lass: PAS - Passenger Plate (016)
Name:
THOMAS, MICHAEL A Birth Date:
Addre
, ew or 13602
Motorist ID: T085509221211148178
Sex: Male
EFTA00130438
Registration Status History
Date: REGISTRATION EXPIRED
Date: HISTORY RECORD
less)
Transaction ID: 7a33c461-c291-11e9-8b69-202020201012
Transaction ID: 7530329f-c291-11e9-8b69-202020201012
Search
Criteria
Reason for
Inquiry
Plate:
TFO
C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
Status:
REGISTRATION EXPIRED
Plate:
mitss: PAS - Passenger Plate (016)
Name:
THOMAS, MICHAEL A Birth Date
Addres
ew YorK 13602
Motorist ID: T085509221211148178
Registration Status History
Date: REGISTRATION EXPIRED
Date: HISTORY RECORD
DMV
Registration Detail History
Registration
(less) forint preview)
** NO NY LICENSE **
Sex: Male
Name:
MICHAEL A Client ID: 908846121
Birth Date:
ex: Male Height: 0 Eye
Color: UNKNOWN
Address:
EAST ORANGE, New Jersey 07017
County: OUT-OF-STATE
Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)
Motorist ID: T085509221211148178000
EFTA00130439
Suspensions/Revocations
Type:
SUSPENSION Date: 11/29/2011 Order Number: A111030D000
Reason:
FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT
Type:
SUSPENSION Date: 03/11/2006 Order Number: T266596
Reason:
FAILURE TO ANSWER A SUMMONS
Date Cleared: Reason: 00
Location:
ST. LAWRENCE COUNTY, TOWN OF ROSSIE
Type:
SUSPENSION Date: 11/10/2005 Order Number: Z518073
Reason:
FAILURE TO PAY FINE
Date Cleared: Reason: 00
Location:
CATTARAUGUS COUNTY, TOWN OF ALLEGANY
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
(less)
NYS Plate
NCIC Plate
Transaction ID: c63466e1-c291-11e9-8b69-202020201012
No hit
No hit
1L01n**********
NYFBINY00
NO RECORD LIC4
(less) (print preview)
NYS Parole No hit
NYS
No hit
Probation
NYS Order of No hit
Protection
NYS / NCIC
Person
(NAM)
NYS Person Response
***HIT*** Wanted Person
THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD
OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND
YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01
Name: THAMOS, MICHAEL C Birth Date
Sex: Male Race: Black
Height: 5' 6" Weight: 145 lbs.
EFTA00130440
Hit Confirmation Request
NCIC Person Response
NYS Person
(REG)
No hit
No hit
Transaction ID: b5befe0d-c291-11e9-8b69-202020201012
Search
Criteria
Reason for
Inquiry
NLETS
Drivers
License
NYS Parole
NYS
Probation
NYS Order
of Protection
NYS / NCIC
Person
*„HIT.**
(NAM)
Last:
rst: MICHAEL Middle: A Birth
Date
Sex: Male Destination: New Jersey
TFO
C19 90ANY3151227 90A-VIOLENT CRIME & GANGS
Responding Agency ORI: NJOLN0000
NJ DMV RESPONSE
NAM/THOMAS,MICHAEL A DOB
SEX/M
NAM/THOMAS, MICHAEL A
OLN
02782 OLN EXP/06-30-2021 VEH CLASS/D
DOB
EX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180
SSN
AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE
PISCATAWAY, NJ 08854-6649
ENDORSEMENTS/RESTRICTIONS:
NUM OF ENDORSEMENTS FOUND: 01
M. MOTORCYCLE STATUS/ACTIVE
NUM OF RESTRICTIONS FOUND: 00
(less)
No hit
No hit
No hit
NYS Person Response
Wanted Person
EFTA00130441
THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD
OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND
YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01
Name: THAMOS, MI
Birth Date
Height:
Weight:
Hit Confirmation Request
NCIC Person Response
No hit
Transaction ID: 8dc25706-c295-11e9-8b69-202020201012
Sex: Male Race: Black
EFTA00130442
Table of Contents
Report Section Summary
2
User Search Terms
2
Subject
2
Possible Addresses Associated with Subject
3
Utility Services
8
Phone Numbers Associated with Subject
8
SSN & Current Address Fraud Alerts
8
Quick Analysis Flags
8
Possible Real-Time Incarceration & Arrest Records
9
Liens & Judgments
10
Lawsuit Records
13
Docket Records
14
Real-Time Vehicles
19
Relatives
21
Associates
92
Associate Analytics Chart
99
Neighbor Listings for Subject's Address
102
Report section(s) with no matches
107
Page 1 of 107
EFTA00130443
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
Report Section Summary
User Search Terms (1)
Subject (1)
Possible Addresses Associated with Subject (40)
Utility Services (2)
Phone Numbers Associated with Subject (1)
SSN & Current Address Fraud Alerts (1)
Quick Analysis Flags (1)
Possible Real-Time Incarceration & Arrest Records (1)
Liens & Judgments (5)
Lawsuit Records (3)
Docket Records (4)
Real-Time Vehicles (2)
Relatives (37)
Associates (7)
Associate Analytics Chart (1)
Neighbor Listings for Subjects Address (3)
Report section(s) with no matches (39)
User Search Terms
Last Name:
First Name:
Date of Birth:
thomas
michael
Subject
THOMAS, MICHAEL A
SSN:
Gender:
1988-1989
MALE
issued in NJ between
AKAs:
MICHAEL
DOB:
2) I
3) MICHAEL, THOMAS
4) THOMAS, MICHAEL
5
6) 1
7) i
8) THOMAS, MICHAEL
91 THOMAS MICHAEL
10) THOMAS, MICHAEL A
11) MICHAEL, THOMAS
Experian
Experian
Experian
Experian, TransUnion
Experian
Experian
Experian
Utility Listing, Experian
Gateway
TransUnion Gateway
Experian Gateway
Experian Gateway
Page 2 of :07
EFTA00130444
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
12) THOMAS, MICHAEL SR. Experian Gateway
DOB (Age):
Spouse Name:
EDAIN
13) THOMAS, MICHAEL
ALBER
14) THOMAS, MICHAEK
15) THOMAS. MICHAEL
ALBERT Si
16) THOMAS. MICHEAL A
I FIRIPLICHEL
Experian Gateway
18) THOMAS, MICHEAL
Experian Gateway
19) THOMAS, SRS MICHAEL Experian Gateway
SR.a
Experian Gateway
Experian Gateway
Experian Gateway
Experian Gateway
Drivers License?
NO
Marriage(s)?
YES
Divorce(s)?
NO
Professional License(s)?
NO
Recreational License(s)?
NO
Work Affiliation(s)?
NO
Possible Addresses Associated with Subject
Address
1
KEASBEY, NJ 08832-1042
MOD
Phon
Line T e: est ence
Phon
Line ype: esi ence
Pho
Line Type: Cellular
Source(s)
Reported Date(s)
Experian Gateway
06/25/2019 - 08/02/2019
Page 3 of 107
EFTA00130445
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
3)
4)
5)
6)
7)
PISCATAWAY, NJ
08854-6649
MIDDLESEX COUNTY
Phone: (732) 926-1020
PIPPI3-3075
ESSEX COUNTY
NEWARK, NJ 07105-3519
ESSEX COUNTY
FAYETTEVILLE. NC 28314
CUMBERLAND COUNTY
PLAINFIELD. NJ 07063
UNION COUNTY
Inn
07062-1045
UNION COUNTY
Phone: (908) 754-0232
8)
PLAINFIELD. NJ
Experian Gateway
01/30/2016 - 04/02/2019
TransUnion Gateway
01/23/2019 - 01/23/2019
Experian
01/30/2016 - 01/10/2018
Equifax
05/01/2012 - 05/31/2012
Experian
05/06/2018 - 05/06/2018
Equifax
11/01/2017 - 11/30/2017
Experian
11/09/2017 - 11/09/2017
Experian Gateway
11/09/2017 - 11/09/2017
Equifax
03/01/2017 - 03/31/2017
Experian
07/15/2016 - 07/15/2016
Utility Listing
12/22/2014 - 12/22/2014
Experian
02/18/2006 - 09/23/2013
Experian Gateway
02/18/2006 - 09/23/2013
Household Listing
01/01/2008 - 02/28/2013
TransUnion
02/07/2011 - 02/10/2011
Equifax
08/01/2006 - 08/31/2006
Experian
05/05/2012 - 11/25/2013
Equifax
05/01/2012 - 05/31/2012
Experian Gateway
05/05/2012 - 05/05/2012
Page 4 01 107
EFTA00130446
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
9)
10)
11
07063-1505
UNION COUNTY
Phone
IRVINGTON, NJ
07111-3208
ESSEX COUNTY
PLAINFIELD, NJ 07062
UNION COUNTY
Utility Listing
07/31/1998 - 07/14/2012
Experian
03/25/2009 - 03/25/2009
Experian
04/17/2000 - 02/23/2007
IRVINGTON, NJ
Experian Gateway
07/08/1999 - 02/23/2007
07111-3247
TransUnion
01/24/2003 - 01/24/2003
ESSEX COUNTY
12)
Experian Gateway
12/06/2005 - 12/06/2005
NEWARK, NJ 07104
Equifax
11/01/2004 - 11/30/2004
Experian
01/19/2004 - 01/19/2004
13)
ESSEX COUNTY
GOUVERNEUR, NY
13642-1570
SAINT LAWRENCE
COUNTY
Equifax
09/01/2005 - 09/30/2005
Experian
09/03/2005 - 09/03/2005
Experian Gateway
09/03/2005 - 09/03/2005
14)
Experian
IRVINGTON, NJ 07111
ESSEX COUNTY
15
, J 07111
ESSEX COUNTY
Experian
16
)
4
1
imp
Experian
07018-1034
ESSEX COUNTY
17)
WATERTOWN, NY 13602
JEFFERSON COUNTY
18
LOOP
Experian
Experian Gateway
Experian
Equifax
08/12/2005 - 08/12/2005
08/12/2005 - 08/12/2005
03/19/2005 - 03/19/2005
01/25/2002 - 10/12/2003
10/19/1998 - 10/12/2003
01/25/2002 - 10/12/2003
06/01/2002 - 06/30/2002
Page 5 of 107
EFTA00130447
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
WATERTOWN. NY 13602
JEFFERSON COUNTY
19)
Experian
09/15/2003 - 09/15/2003
NEWARK, NJ 07106-3446
Experian Gateway
09/15/2003 - 09/15/2003
ESSEX COUNTY
20)
TransUnion
05/01/2000 - 01/24/2003
EAST ORANGE. NJ
Experian
11/06/1999 - 11/06/1999
07018-4207
ESSEX COUNTY
21)
TransUnion
11/1312000 - 01/24/2003
WATERTOWN, NY
13601-0001
JEFFERSON COUNTY
22) PM
NY
TransUnion
07/18,2001 - 01:24/2003
13601-0024
JEFFERSON COUNTY
23)
TransUnion
07/18,2001 - 01:24/2003
WATERTOWN, NY
13601-0002
JEFFERSON COUNTY
24)
TransUnion
03/01/2000 - 01224/2003
WATERTOWN, NY
13602-0215
JEFFERSON COUNTY
25
Experian
0910/2002 - 09/10/2002
FT DRUM. NY 13602
JEFFERSON COUNTY
26)
Experian
09/10/2002 - 09/10/2002
FT DRUM. NY 13602
27)
Experian
10/19/1998 - 09/09/2002
WATERTOWN, NY
13602-5451
JEFFERSON COUNTY
4111.1.
28)
Experian
05/09/2002 - 05/09/2002
JEFFERSON COUNTY
Page 6 of 107
EFTA00130448
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
29)
Experian
05/09/2002 - 05/09/2002
FORT DRUM. NY 13602
JEFFERSON COUNTY
30)
Experian
05/07/2002 - 05/07/2002
F RT DRUM, NY 13602
JEFFERSON COUNTY
31)
Experian
11/21/2000 - 07/31/2001
WATERTOWN, NY
13601-0004
JEFFERSON COUNTY
32)
Experian
11/21/2000 - 07/31/2001
WATERTOWN, NY
13601-0004
JEFFERSON COUNTY
33)
TransUnion
07/18/2001 - 07/18/2001
IRVINGTON, NJ
07111-5205
ESSEX COUNTY
34)
Equifax
05/01/2001 - 05/31/2001
FORT DRUM. NY 13603
JEFFERSON COUNTY
35)
Experian
02/03/1999 - 09/08/2000
F RT DRUM, NY
13602-0024
JEFFERSON COUNTY
36)
Experian
02/03/1999 - 09/08/2000
FORT DRUM, NY
13602-0024
JEFFERSON COUNTY
37)
Experian
01/21/2000 - 01/21/2000
FORT DRUM, NY 13602
JEFFERSON COUNTY
38)
Experian
06/21/1999 - 06/21/1999
FT DRUM, NY 13602
39)
Experian
01/08/1999 - 01/08/1999
IRVINGTON, NJ 07111
ESSEX COUNTY
40)
Experian
01/08/1999 - 01/08/1999
Page 7 of 107
EFTA00130449
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
IRVINGTON, NJ 07111
ESSEX COUNTY
Utility Services
Name:
THOMAS. MICHAEL
Drivers License (State &
Number):
SSN(s):
Partial SSN(s):
Service Address:
Billing Address:
PLAINFIELD. NJ
07062-1045
Service Address Phone:
Service Connect Date:
Utility Service(s):
Name:
SSN(s):
Service Address:
12/22/2014
CONVENIENCE
THOMAS. MICHAEL
Work Phone:
Reported Date:
Drivers License (State &
Number):
Partial SSN(s):
Billing Address:
IRVINGTON. NJ
07111-3208
Service Address Phone:
Work Phone:
Service Connect Date:
07/31/1998
Reported Date:
Utility Service(s):
CELLULAR PHONE
=I=
PLAINFIELD. NJ
07062-1045
12/22/2014
IRVINGTON. NJ
07111-3208
07;14i2012
Phone Numbers Associated with Subject
Phone Number
Source
Utility Listing. Experian Gateway
Experian Gateway
Experian Gateway
Experian
Experian
Experian
TransUnion
SSN & Current Address Fraud Alerts
ADDRESS ALERTS
ADDRESS:
NEWARK. NJ 07103
Indicator
ONFILE ADDRESS: NON-RESIDENTIAL
Description
One of the consumer's on-file addresses is a business
Quick Analysis Flags
POSSIBLE QUICK ANALYSIS FLAGS
Page 8 of i07
EFTA00130450
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
Associate with OFAC. Global Sanction or PEP listing
OFAC listing
World-Check Listing
Global Sanctions
Residential Address Used as a Business Address
Prison Address on Record
P.O. Box listed as Address
Bankruptcy
Person Associated with Marijuana Related Business
Associate or Relative With a Residential Address Used as a Business Address
Associate or Relative with a Prison Address on Record
Associate or Relative with P.O. Box listed as Address
Criminal Record
Multiple SSNs
SSN Matches multiple individuals
Recorded as Deceased
Age Younger than SSN Issue Date
SSN Format is Invalid
Address 1ST Reported <90 Days
Telephone Number Inconsistent with Address
Healthcare Sanction
Arrest Record
No
No
No
No
No
No
YES
No
No
YES
No
YES
No
No
No
No
No
No
No
No
No
No
Possible Real-Time Incarceration & Arrest Records
Name:
PROFILE INFORMATION
DOB:
SSN:
Height:
PERSONAL INFORMATION
State ID:
State:
Jail Number:
US Resident Status:
OTHER INFORMATION
Other DOB:
BOOKING INFORMATION
Status:
Arrest Date & Time:
Released from Supervision:
Released Date & Time:
Arrest Agency:
Arrest State:
Holding Agency:
THOMAS, MICHAEL A
9999999P
UNKNOWN
0101656
RELEASED
05/18/2001
TRUE
05/19/2001
Jefferson County Sheriffs
Office
Jefferson County Sheriffs
Nickname:
Place Of Birth:
Weight:
Legal Resident of US:
Scheduled Release Date:
Offense Committed On:
Parole Class:
Released Reasons:
Agency Type:
Reported Date:
Agency Type:
UNKNOWN
BAL
LAW
05/18/2001
Page 9 of 107
EFTA00130451
Individual Report Plus Associates I THOMAS, MICHAEL 1 08/18/19 10:20 AM I Reference: N/A
Office
WARNING INFORMATION
Sex Offender:
Medical Alert:
FALSE
Registered Sex Offender:
Hearing Problem:
Liens & Judgments
CIVIL JUDGMENT - 02/25/2013
Filing Number:
DC01276212
Hidden Filing Number:
01276212
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type:
Action Type:
Unlawful Detainer:
Filing Date:
Release Date:
Filing Office:
Court ID:
Venue:
County:
Debtor:
Debtor Address:
Debtor Type:
Debtor SSN:
Debtor Amount:
Creditor:
CIVIL JUDGMENT - 03/15/2012
Filing Number:
Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
CIVIL JUDGMENT
CIVIL JUDGMENT
02/25/2013
UNION COUNTY SPECIAL CIVIL PART
NJUNIM1
2 BROAD ST
ELIZABETH. NJ 7207
UNION
THOMAS. MICHAEL A
MM.
INDIVIDUAL
$2,753.00
PEREZJAMES
DC02326810
02326810
Page 10 of 107
EFTA00130452
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
IRS Serial Number:
Filing Type:
Action Type:
Unlawful Detainer:
Filing Date:
Release Date:
Filing Office:
Court ID:
Venue:
County:
Debtor:
Debtor Address:
Debtor Type:
Debtor SSN:
Debtor Amount:
Creditor:
CIVIL JUDGMENT - 01/28/2011
Filing Number:
Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type:
Action Type:
Unlawful Detainer:
Filing Date:
Release Date:
Filing Office:
Court ID:
Venue:
County:
Debtor:
Debtor Address:
Debtor Type:
Debtor SSN:
Debtor Amount:
CIVIL JUDGMENT
CIVIL JUDGMENT
03/15/2012
UNION COUNTY SPECIAL CIVIL PART
NJUNIM1
ELIZABETH. NJ 7207
UNION
PLAINFIELD. NJ 07062
INDIVIDUAL
$1,879.00
CAVALRY PORTFOLIO SERVICE LLC
DC02269310
02269310
CIVIL JUDGMENT
CIVIL JUDGMENT
01/28/2011
UNION COUNTY SPECIAL CIVIL PART
MOM
ELIZABETH. NJ 7207
UNION
THOMAS. MICHAEL A
PLAINFIELD, NJ 07062
INDIVIDUAL
$1.854.00
Page i i of 107
EFTA00130453
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Creditor:
CAPITAL ONE BANK USANA
CIVIL JUDGMENT - 10/20/2006
Filing Number:
DCO243552005
Hidden Filing Number:
0243552005
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type:
Action Type:
Unlawful Detainer:
Filing Date:
Release Date:
Filing Office:
Court ID:
Venue:
County:
Debtor:
Debtor Address:
Debtor Type:
Debtor SSN:
Debtor Amount:
Creditor:
CIVIL NEW FILING - 10/14/2005
Filing Number:
Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type:
Action Type:
Unlawful Detainer:
Filing Date:
Release Date:
CIVIL JUDGMENT
CIVIL JUDGMENT
10/20/2006
ESSEX COUNTY SPECIAL CIVIL PART
NJESSM1
465 MARTIN LUTHER KING BLVD
NEWARK, NJ 7102
ESSEX
THOMAS. MICHAEL A
IRVINGTON. NJ 07111
INDIVIDUAL
$819.00
PALISADES COLLECTION LTD LIABILI
DCO243552005
0243552005
CIVIL NEW FILING
CIVIL NEW FILING
10/14/2005
Page 12 of 107
EFTA00130454
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Filing Office:
Court ID:
Venue:
County:
Debtor:
Debtor Address:
Debtor Type:
Debtor SSN:
Debtor Amount:
Creditor:
ESSEX COUNTY SPECIAL CIVIL PART
NJESSM1
465 MARTIN LUTHER KING BLVD
NEWARK, NJ 7102
ESSEX
A
IRVINGTON, NJ 07111
INDIVIDUAL
$813.00
PALISADES COLLECTION LTD LIABILI
Lawsuit Records
CIVIL NEW FILING
Case Number:
Case Type:
Filing Date:
Unlawful Detainer:
Filing Office:
County:
Venue:
Plaintiff:
Defendant:
Defendant Address:
Defendant Type:
Demand:
CIVIL NEW FILING
Case Number:
Case Type:
Filing Date:
Unlawful Detainer:
Filing Office:
County:
Venue:
Plaintiff:
Defendant:
Defendant Address:
12/01/2010
DC02326810
CIVIL NEW FILING
12/01/2010
UNION COUNTY SPECIAL
CIVIL PART
UNION
2 BROAD ST
ELIZABETH, NJ 7207
CAVALRY PORTFOLIO SE RVICE LLC
MOO
11/23/2010
DC02269310
CIVIL NEW FILING
11/23/2010
UNION COUNTY SPECIAL
CIVIL PART
UNION
2 BROAD ST
ELIZABETH, NJ 7207
PLAINFIELD, NJ 07062
INDIVIDUAL
$1,811.00
CAPITAL ONE BANK USA NA
MM.
Page 13 of 107
EFTA00130455
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
PLAINFIELD, NJ 07062
Defendant Type:
INDIVIDUAL
Demand:
$1,854.00
Case Number:
DC-024355-2005
Case Title:
PLAINTIFF INFORMATION
Plaintiff Name:
PALISADES COLLECTION LLC
DOB:
Gender:
Business Dun(s):
Headquarters' Dun(s):
SSN(s):
PLAINTIFF ATTORNEY
Name:
PRESSLER &
PRESSLER
Firm:
Foreign Registration:
SUPERIOR COURT JUDGEMENT
Amount:
Disposition Status:
Debt Description:
$813.48
Type:
Bar Number:
9737535100
Case Status:
Disposition Date:
DEFENDANT INFORMATION
Defendant Name:
THOMAS, MICHAEL A
Role:
Foreign Registration:
DOB:
Gender:
Business Dun(s):
Headquarters' Dun(s):
SSN(s):
Driver's License:
Address:
Reported Date:
IRVINGTON, NJ 07111
COURT & CASE INFORMATION
Case Title:
Case Status:
JUDGMENT ENTERED
Estate Status:
Case Type:
32000 -CONTRC-REG
Date Filed:
10/14/2005
Filing Type:
Judge:
Court Name:
ESSEX COUNTY
SPECIAL CIVIL PART
Trial Type:
Trial Date:
Case Number:
Status Date:
Case Description:
Location Filed:
State Filed:
Court Location:
Court Phone:
Trial Length:
10/14/2005
DC-024355-2005
ESSEX
NJ
Date 10/14/2005
Filed:
Docket Records
FILING DATE: 08/27/2012 CASE NUMBER: DC-012762-12 CASE TITLE: Perez v. Thomas
Michael
Page 14 of 707
EFTA00130456
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
CASE INFORMATION
Case Title:
Perez v. Thomas Michael
Filing State:
Filing Date:
NEW JERSEY
08/27/2012
Filing County:
Division:
UNION
Case Number:
DC-012762-12
Case Number DC:
Case Subdivision DC:
DC-012762-12
Case Type/Subtype:
Key Nature of Suit:
Party Count:
Court:
Civil 028 Contrc-Reg
Contracts
SUPERIOR COURT
Case Initiation Type:
Key Nature of Suit Code:
Dispute Resolution:
Actual Service Date:
C Complaint
130
Trial
Pending Action Date:
Jury Demand:
Judge or Authorizer:
10/12/2012
No Jury
Pending Action:
Claim/Demand Amount:
Pg Answer
$2,753.09
Case Status:
Active
Expected Service Date:
10/12/2012
Miscellaneous Information:
JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE
NOVO INDICATOR: NO
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official
record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations
under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see
Footer).
PARTY INFORMATION
Party Number:
Name:
AKA Type:
DOB:
DL Number:
Party Status:
ATTORNEY INFORMATION
Attorney:
Role:
Fax:
Email:
Firm Name:
Firm Status:
Firm Address:
Phone:
PARTY INFORMATION
Party Number:
Name:
Clark & Distefano
Private-Fi
1500 Meeting House Road
Po Box 235
Sea Girt, NJ 08750
(732) 528-9111
Participant Id:
Party Type:
AKA:
Date of Death:
Miscellaneous:
Other ID Numbers:
Attorney Status:
Bar Number:
Participant Id:
Party Type:
Atty Recrd
7325289111
Page 15 of 107
EFTA00130457
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
AKA Type:
DOB:
DL Number:
Party Status:
ATTORNEY INFORMATION
Attorney:
Thomas Michael A
Role:
Fax:
Email:
Firm Name:
Firm Status:
AKA:
Date of Death:
Miscellaneous:
Other ID Numbers:
Attorney Status:
Bar Number:
Pro Se
FILING DATE: 12/01/2010 CASE NUMBER: DC-023268-10 CASE TITLE: Cavalry Portfolio
Se v. Thomas Michael
CASE INFORMATION
Case Title:
Cavalry Portfolio Se v. Thomas Michael
Filing State:
Filing Date:
NEW JERSEY
12/01/2010
Filing County:
Division:
UNION
Case Number:
DC-023268-10
Case Number DC:
Case Subdivision DC:
DC-023268-10
Case Type/Subtype:
Key Nature of Suit:
Party Count:
Court:
Civil 028 Contrc-Reg
Contracts
SUPERIOR COURT
Case Initiation Type:
Key Nature of Suit Code:
Dispute Resolution:
Actual Service Date:
C Complaint
130
Trial
Pending Action Date:
Jury Demand:
Judge or Authorizer:
01/18/2011
No Jury
Pending Action:
Claim/Demand Amount:
Pg Answer
$1,811.76
Case Status:
Active
Expected Service Date:
01/18/2011
Miscellaneous Information:
JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE
NOVO INDICATOR: NO
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official
record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations
under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see
Footer).
PARTY INFORMATION
Party Number:
Name:
AKA Type:
DOB:
DL Number:
Participant Id:
Party Type:
AKA:
Date of Death:
Miscellaneous:
Page 16 of 107
EFTA00130458
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
Party Status:
Other ID Numbers:
ATTORNEY INFORMATION
Attorney:
Cavalry Portfolio Se Rvice
LLC
Role:
Fax:
Email:
Firm Name:
Firm Status:
PARTY INFORMATION
Party Number:
Name:
AKA Type:
DOB:
DL Number:
Party Status:
ATTORNEY INFORMATION
Attorney:
Thomas Michael A
Role:
Fax:
Email:
Firm Name:
Firm Status:
Attorney Status:
Bar Number:
Participant Id:
Party Type:
AKA:
Date of Death:
Miscellaneous:
Other ID Numbers:
Attorney Status:
Bar Number:
Pro Se
Pro Se
FILING DATE: 11/23/2010 CASE NUMBER: DC-022693-10 CASE TITLE: Capital One Bank
USA v. Thomas Michael
CASE INFORMATION
Case Title:
Capital One Bank USA v. Thomas Michael
Filing State:
Filing Date:
NEW JERSEY
11/23/2010
Filing County:
Division:
UNION
Case Number:
DC-022693-10
Case Number DC:
Case Subdivision DC:
DC-022693-10
Case Type/Subtype:
Key Nature of Suit:
Party Count:
Court:
Civil 028 Contrc-Reg
Contracts
SUPERIOR COURT
Case Initiation Type:
Key Nature of Suit Code:
Dispute Resolution:
Actual Service Date:
C Complaint
130
Trial
Pending Action Date:
Jury Demand:
Judge or Authorizer:
01/10/2011
No Jury
Pending Action:
Claim/Demand Amount:
Pg Answer
$1,854.86
Case Status:
Active
Expected Service Date:
01/10/2011
Page 17 of 107
EFTA00130459
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Miscellaneous Information:
JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE
NOVO INDICATOR: NO
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official
record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations
under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see
Footer).
PARTY INFORMATION
Party Number:
Participant Id:
Name:
Party Type:
AKA Type:
AKA:
DOB:
Date of Death:
DL Number:
Miscellaneous:
Party Status:
Other ID Numbers:
ATTORNEY INFORMATION
Attorney:
David Lyons
Attorney Status:
Role:
Bar Number:
Fax:
Email:
Firm Name:
Firm Status:
Firm Address:
Phone:
Lyons Doughty & Veld Uis
Private-Fi
136 Gaither Drive Suite 100
Po Box 1269
Mount Laurel, NJ 08054
(856) 222-0166
PARTY INFORMATION
Party Number:
Participant Id:
Name:
Party Type:
AKA Type:
AKA:
DOB:
Date of Death:
DL Number:
Miscellaneous:
Party Status:
Other ID Numbers:
ATTORNEY INFORMATION
Attorney:
Role:
Fax:
Email:
Firm Name:
Firm Status:
Thomas Michael A
Attorney Status:
Bar Number:
FILING DATE: 10/14/2005 CASE NUMBER: DC-024355-05 CASE TITLE: Palisades
Collection LLC v. Michael A Thomas
Atty Recrd
8562220166
Pro Se
Page 18 of i07
EFTA00130460
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
CASE INFORMATION
Case Title:
Palisades Collection LLC v. Michael A Thomas
Filing State:
Filing Date:
NEW JERSEY
10/14/2005
Filing County:
Division:
ESSEX
Case Number:
DC-024355-05
Case Number DC:
Case Subdivision DC:
DC-024355-05
Case Type/Subtype:
Key Nature of Suit:
Court:
Jury Demand:
Judge or Authorizer:
Civil Contract-Reg
Contracts
SUPERIOR COURT
Key Nature of Suit Code:
Claim/Demand Amount:
180
$813.48
Case Status:
Judgment Entered
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official
record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations
under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see
Footer).
PARTY INFORMATION
Party Number:
Participant Id:
Name:
Party Type:
AKA Type:
AKA:
DOB:
Date of Death:
DL Number:
Miscellaneous:
Party Status:
Other ID Numbers:
ATTORNEY INFORMATION
Attorney:
Attorney Status:
Role:
Bar Number:
Fax:
Email:
Firm Name:
Firm Status:
Pressler & Pressler
PARTY INFORMATION
Party Number:
Participant Id:
Name:
Party Type:
AKA Type:
AKA:
DOB:
Date of Death:
DL Number:
Miscellaneous:
Party Status:
Other ID Numbers:
Real-Time Vehicles
176 NEWTON ST. NEWARK, NJ 07103
Page 19 of 107
Address Type:
Street
EFTA00130461
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
name with
house
number
2005 MERCURY MOUNTAINEER
Registered Owner:
THOMAS, Miss. / Ms. JOY A
(Individual)
Additional Owner:
VIN:
License Plate:
Make/Model/Series:
Full Body Style:
Body Type:
Fuel Type:
Shipping Weight:
Long Wheel Base
Short Wheel Base
Carburetion Type
Carburetion Barrels
Plate Registration State:
Plate Registration Date:
Vehicles Cylinders:
Branded Title Indicator:
Branded Title
Description:
Branded Title Date:
Branded Title State:
4M2ZU66W85UJ 10718
MERCURY MOUNTAINEER
Utility 4D 2WD
SPORT UTILITY VEHICLE
Gas
4226
113.8
113.8
Fuel Injection
Unknown
NJ
02/11/2017
8
Yes
176 NEWTON ST. NEWARK, NJ 07103
1995 FORD EXPLORER
Registered Owner:
Additional Owner:
VIN:
License Plate:
Make/Model/Series:
Full Body Style:
Body Type:
Fuel Type:
Shipping Weight:
Long Wheel Base
Short Wheel Base
Carburetion Type
Carburetion Barrels
THOMAS. Miss. / Ms. JOY A
(Individual)
1FMDU34XXSUC25595
FORD EXPLORER
UTILITY 4D 4WD
SPORT UTILITY VEHICLE
Gas
4053
111.5
111.5
Fuel Injection
Secondary Owner:
Valid VIN:
Model Year:
Country of Origin:
Base Price:
Drivetrain:
Cubic Inch
Displacement:
Front Tire Size
Rear Tire Size
Air Bags/Seat Belts:
Ton Rating:
Plate Type:
Plate Expiration:
Leased Vehicle:
Additional Branded Title
Description:
Additional Branded Title
Date:
Additional Branded Title
State:
Address Type:
Secondary Owner:
Valid VIN:
Model Year:
Country of Origin:
Base Price:
Drivetrain:
Cubic Inch
Displacement:
Front Tire Size
Rear Tire Size
Air Bags/Seat Belts:
Y
2005
United States
$29.685
Rear Wheel Drive
281
16R235
Dual Front Air Bag/Active Belts
Unassigned
02/28/2018
No
Street
name with
house
number
1995
United States
$22.305
Rear Wheel Drive w/4x4
245
15R225
Dual Front Air Bag/Active Belts
Page 20 of 107
EFTA00130462
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Unknown
Plate Registration State: NJ
Plate Registration Date: 04/01/2019
Vehicles Cylinders:
6
Branded Title Indicator: No
Branded Title
Description:
Branded Title Date:
Branded Title State:
Ton Rating:
Plate Type:
Plate Expiration:
Leased Vehicle:
Additional Branded Title
Description:
Additional Branded Title
Date:
Additional Branded Title
State:
1/2
Unassigned
04/30/2020
No
Relatives
THOMAS, EDAIN
Relative of:
THOMAS, MICHAEL A
SSN:
* Match with one of the subject's addresses
Date Range
Address
01/01/2008 - 09/30/2018
Degree of Separation:
DOB:
PLAINFIELD NJ 07062
UNION COUNTY
1
Phone #
Relative of:
SSN:
THOMAS, MICHAEL A
* Match with one of the subject's addresses
Date Range
Address
01/01/2008 - 03/31/2016
Degree of Separation:
DOB:
PLAINFIELD NJ 07062
UNION COUNTY
1
Phone #
Relative of:
THOMAS, MICHAEL A
SSN:
Possible AKA:
Possible AKA:
- issued in NJ
between 1986-1987
Degree of Separation:
1
DOB:
10/11/1973
SSN:
SSN:
DOB:
DOB:
Page 21 of 107
EFTA00130463
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB.
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
Addrec>
Phone #
01/01/2011 - 07/31/2017
RIVERDALE GA 30274
CLAYTON COUNTY
09/01/2015 - 09/30/2015
ASBURY PARK NJ 07712
MONMOUTH COUNTY
12/01/2014 - 12/31/2014
AI LANTA GA 30315—
FULTON COUNTY
10/29/2014 - 10/29/2014
CHAPIN SC 29036
LEXINGTON COUNTY
03/12/2014 - 03/12/2014
ASBURY PARK NJ 07712
MONMOUTH COUNTY
11/30/2008 - 01/22/2014
VILLA RICA GA 30180
CARROLL COUNTY
10/11/2009 - 11/30/2009
MONMOUTH COUNTY
06/16/2004 - 05/21/2009
CARROLL COUNTY
11/07/2008 - 11/07/2008
CONYERS GA 30094
ROCKDALE COUNTY
03/01/2006 - 03/31/2006
ROME NY 13440
ONEIDA COUNTY
Page 22 of 107
EFTA00130464
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
04/03/2002 -1111812005
FAYETTEVILLE GA 30215
CLAYTON COUNTY
05/18/2004 - 05/18/2004
RIVERDALE GA 30274
11/01/2002 - 05/18/2004
01/24/2003 - 01/24/2003
05/02/2002 - 05/02/2002
11/14/2001 - 04;24/2002
11/16,2000 - 1116/2000
02/01,2000 - 02/01/2000
01/07/2000 - 01/07/2000
06/11/1999 - 0611199
07/29/1998 - 07/29/1998
05/28/1998 - 05/28/1998
RIVERDALE GA 30274
CLAYTON COUNTY
APO AE 09173
RANCHO CUCAMONGA CA 91730
SAN BERNARDINO COUNTY
13601
JEFFERSON COUNTY
APO AE 09173
APO AE 09173
APO AE 09173
FORT DRUM NY 13602
JEFFERSON COUNTY
APO AE 09173
ORT DRUM NY 13602 NY 13602
Page 23 of 107
EFTA00130465
Individual Report Plus Associates j THOMAS. MICHAEL j 08/18/19 10:20 AM I Reference: N/A
12/08/1997 - 12/08/1997
08/09/1997 - 08/09/1997
12/16/1994 - 08/08/1995
WATERTOWN NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
Relative of:
SSN:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
THOMAS, MICHAEL A
Degree of Separation:
ssued in FL in 1997 DOB:
* Match with one of the subject's addresses
Date Range
Address
Phone #
03/19/2018 - 02/08/2019
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
DOB:
DOB:
DOB:
DOB:
DOB:
DOB:
1
08/01/2018 - 08/31/2018
08/09/2018 - 08/09/2018
02/02/2004 - 04/12/2018
10/31/2015 - 03/19/2018
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
PEMBROKE PINES FL 33025
BROWARD COUNTY
MIAMI FL 33161
MIAMI-DADE COUNTY
KILLEEN TX 76549
BELL COUNTY
Page 24 of tO7
EFTA00130466
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
01/01/1991 - 02/28/2018
05/26/2015 - 01/31/2018
11/16/2011 -081102017
01/16/2009 - 06/03/2017
11/02/2015 - 01/31/2017
01/30/2017 - 01/30/2017
01/01/2010 - 01/10/2017
01/16/2009 - 03/12/2016
11/01/2014 - 11/30/2014
01/01/2014 - 10/31/2014
MIAMI FL 33181
MIAMI-DADE COUNTY
MIRAMAR FL 33025
BROWARD COUNTY
PLANTATION FL 33324
BROWARD COUNTY
PEMBROKE PARK FL 33023
BROWARD COUNTY
MIRAMAR FL 33025
BROWARD COUNTY
KILLEEN TX 76549
BELL COUNTY
MIRAMAR FL 33023
BROWARD COUNTY
HOLLYWOOD FL 33023
BROWARD COUNTY
PLANTATION FL 33324
BROWARD COUNTY
Page 25 of 107
EFTA00130467
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 1(1:20 AM I Reference: N/A
N MIAMI BEACH FL 33162
MIAMI-DADE COUNTY
08/01/2013 - 02/21/2014
AI
N L 33324
BROWARD COUNTY
01/01/2014 - 01/01/2014
BROWARD COUNTY
01/01/2013 - 07/31/2013
061 3 2012 - 0613/2012
10/29/2011 - 10/29/2011
HOLLYWOOD FL 33023
BROWARD COUNTY
12/16/2008 - 12/16/2008 wimp
BROWARD COUNTY
PLANTATION FL 33324
BROWARD
HOLLYWOOD FL 33023
BROWARD COUNTY
06/29/2005 - 07/15/2008
09/01/2007 - 09;3012007
08/04/2007 - 08/04/2007
03/08/2006 - 03/19/2007
03/08/2007 - 03/08/2007
03/01/2006 - 03/01/2006
Page 26 of 107
APO AE 09058
APO NEW YORK NY 09058
APO AE 09058
APO AE 09058
APO AE 09058
EFTA00130468
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
APO AE 09058
07/21/2005 - 07/21/2005
05/20.2005 - 01212005
09/28,2004 - 03/03/2005
03/25/2003 - 11/25/2004
APO AE 09058
WATERTOWN NY 13602
JEFFERSON COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
09/20/2004 - 09/20/2004
03/16,2004 - 03/16/2004
01/13/2003 - 01/13/2003
07/01/1999 - 07/01/1999
08/01/1998 - 08101/1998
0610111995 - 06:0111995
CALCIUM NY 13616
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
CALCIUM NY 13616
JEFFERSON COUNTY
NORTH MIAMI FL 33161
MIAMI-DADE COUNTY
COCOA FL 32922
BREVARD COUNTY
WEST PALM BEACH FL 33415
PALM BEACH COUNTY
TALLAHASSEE FL 32304
LEON COUNTY
THOMAS. MICHAEL A
Page 27 of 107
Degree of Separation:
EFTA00130469
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
SSN:
issued in IL between DOB:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
1981-1983
* Match with one of the subject's addresses
Date Range
03/10/2016
01/01/2009
- 05/16/2019
- 04/12/2018
ROCKFORD IL 61101
WINNEBAGO COUNTY
CHICAGO IL 60644
COOK COUNTY
10/01/2016 - 08/24/2017
I
•
MILWAUKEE WI 53223
MILWAUKEE COUNTY
04/01/2000 - 08/05/2015
CHICAGO IL 60644
COOK COUNTY
03/22/2013 - 05/06/2015 .....
WINNEBAGO COUNTY
09/06/2011 - 02/11/2015
ROCKFORD IL 61103
WINNEBAGO COUNTY
MN
06/30/2013 - 06/30/2013
COOK COUNTY
OU01/2009 - 0615:2012
CHICAGO IL 60644
COOK COUNTY
12/01/2011 - 12:31/2011
ROCKFORD IL 61103
WINNEBAGO COUNTY
08/01/2011 - 08/31/2011
ROCKFORD IL 61104
WINNEBAGO COUNTY
SSN:
DOB:
SSN:
DOBI
SSN:
DOB:
SSN:
DOB:
Phone #
Page 28 of 107
EFTA00130470
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
01/12/2011 - 01/12/2011
CHICAGO IL 60644
05/01/2008 - 12/28/2009
CHICAGO IL 60639
COOK COUNTY
10/01/2009 - 10/31/2009
09/11/2008 - 02/20/2009
11/01/2007 - 11/30/2007
09/25/2007 - 10/03/2007
11/28/2005 - 09/10/2007
02/02/2007 - 03/26/2007
03/01/2000 - 01/23/2003
01/23(2003 - 01223/2003
COOK COUNTY
COOK COUNTY
CHICAGO IL 60644
COOK COUNTY
CHICAGO IL 60651
COOK COUNTY
COOK COUNTY
MILWAUKEE WI 53208
MILWAUKEE COUNTY
CHICAGO IL 60644
COOK COUNTY
CHICAGO IL 60644
02/07/2002 - 11/06/2002
JEFFERSON COUNTY
06/06/2002 - 06/06/2002
FORT DRUM NY 13602
JEFFERSON COUNTY
Page 29 of 107
EFTA00130471
Individual Report Plus Associates I THOMAS MICHAEL 108/18/19 10:20 AM I Reference: N/A
06/06/2002 - 06/06/2002
12/29/2001 - 12/29/2001
12/09/2001 - 12/09/2001
12/09/2001 - 12/09/2001
FORT DRUM NY 13602
JEFFERSON COUNTY
FT DRUM NY 13603
WATERTOWN NY 13602
JEFFERSON COUNTY
WATERTOWN NY 13602
JEFFERSON COUNTY
Degree of Separation:
1
Relative of:
THOMAS. MICHAEL A
sued in MD
SSN:
DOB:
between 1993-1994
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB•
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one
Date Range
of the subject's addresses
Phone #
12/01/2012 - 09/08/2018
BRYANS ROAD MD 20616
CHARLES COUNTY
04/06/2018 - 04/06/2018
JEFFERSON COUNTY
04/02/2018 - 04,0Z 2018
08/18/2017 - 08/18/2017
05/21/2017 - 05/21/2017
Page 30 of 107
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
•
EFTA00130472
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
FORT DRUM NY 13602
JEFFERSON COUNTY
05/04/2017 - 05/04/2017
03/16/2017 :03/20/2017
WATERTOWN NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
A
I
I
I
I
I
I
I
I
I
.
03/16/2017 - 03/16/201
02/18/2017 - 02/18/2017
08/12/2009 - 11/30/2016
06/06/2016 - 06/06/2016
02/18,2016 - 02/18/2016
12/26/2013 - 12/26/2013
12/14/2012 - 12/14/2012
JEFFERSON COUNTY
BRYANS ROAD MD 20616
CHARLES COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
INDIAN HEAD MD 20640
CHARLES COUNTY
BRYANS ROAD MD 20616
CHARLES COUNTY
Relative of:
SSN:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
C
A7HAEL A
Degree of Separation:
issued in OH in 1987 DOB:
SSN:
SSN:
SSN:
SSN:
DOB:
DOB:
DOB:
DOB:
Page 31 of 107
EFTA00130473
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Possible AKA:
Possible AKA:
SSN:
SSN:
Match with one of the
Date Range
05/01/2008 - 06/29/2018
subject's addresses
Artrirrc
TROY OH 45373
MIAMI COUNTY
01/01/2008 - 11/28/2017
MONTGOMERY COUNTY
01/01/1996 - 10/13/2016
10/01/2015 - 10/01/2015
03/01/2010 - 03/31/2010
10/01/2004 - 07/31/2009
07/13/2001 - 08/31/2006
12/04/1998 - 08/02/2005
08/02/2005 - 08/02/2005
10/16/2003 - 09/15/2004
03/25/2004 - 03/25/2004
MIAMISBURG OH 45342
MONTGOMERY COUNTY
CINCINNATI OH 45236
HAMILTON COUNTY
KETTERING OH 45420
MONTGOMERY COUNTY
MIAMISBURG OH 45342
MONTGOMERY COUNTY
MIAMISBURG OH 45342
MONTGOMERY COUNTY
MIAMISBURG OH 45342
MONTGOMERY COUNTY
MIAMISBURG OH 45342
DAYTON OH 45429
MONTGOMERY COUNTY
MIAMISBURG OH 45342
MONTGOMERY COUNTY
DOB:
DOB:
Phone #
Page 32 of 107
EFTA00130474
Individual Report Plus Associates THOMAS, MICHAEL 08/18/19 10:20 AM I Reference: N/A
SSN:
Possible AKA:
Possible AKA:
04/10/2003 - 10/28/2003
04/23/2002 - 06/13/2002
04/23/2002 - 04/23/2002
07/12/2001 - 07/12/2001
06/01/2001 - 06/30/2001
12/08/2000 - 12/08/2000
DAYTON OH 45410
MONTGOMERY COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
NORWOOD OH 45212
HAMILTON COUNTY
WATERTOWN NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
JEFFERSON COUNTY
12/08/2000 - 12/08/200 1
08/31/2000 - 08/31/2000
10/06/1998 - 10/06/1998
10/06/1998 - 10/06/1998
FT DRUM NY 13602
FORT DRUM NY 13602
JEFFERSON COUNTY
MIAMISBURG OH 45342
MIAMISBURG OH 45342
MONTGOMERY COUNTY
Relative of:
THOMAS. MICHAEL A
ssued in NJ
between 1988-1989
Degree of Separation:
1
DOB:
SSN:
SSN:
DOB:
DOB:
Page 33 of tO7
EFTA00130475
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
Possible AKA:
SSN:
DOB
* Match with one of the subject's addresses
Date Range
Address
01/01/2014 - 02/20/2019
*
08/23/2002 - 01/11/2019
01/17/2018 - 01/17/2018
06/01/2016 - 01/10/2017
11/11/2014 - 11/11/2014
02/15/2003 - 01/16/2013
07/13/2009 - 07/13/2009
01/12/2007 - 12/31/2007
11/01/2006 - 12/05/2006
07/31/2003 - 02/28/2005
01:01] 2000 - 012242003
NEWARK NJ 07103
ESSEX COUNTY
IRVINGTON NJ 07111
ESSEX COUNTY
E ORANGE NJ 07018
ESSEX COUNTY
EAST ORANGE NJ 07018
ESSEX COUNTY
NEWARK NJ 07107
ESSEX COUNTY
NEWARK NJ 07103
ESSEX COUNTY
NORTH NEW JERSEY NJ 07013
PASSAIC NJ 07055
PASSAIC COUNTY
EAST ORANGE NJ 07018
ESSEX COUNTY
NEWARK NJ 07103
ESSEX COUNTY
IRVINGTON NJ 07111
ESSEX COUNTY
Phone #
Page 34 of 107
EFTA00130476
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
08/06/2000 - 11/30/2000
08/06/2000 - 11/30/2000
IRVINGTON NJ 07111
ESSEX COUNTY
IRVINGTON NJ 07111
ESSEX COUNTY
Degree of Separation:
1983 DOB:
Relative of:
THOMAS. MICHAEL A
SSN:
issued in FL in
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
•
Possible AKA:
SSN:
DOB
* Match with one of the subject's addresses
Date Range
Addres
01/01/2008 - 07/22/2019
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2012 - 04/09/2019
01/01/2016 - 07/01/2017
10114i2016 - 10:14/2016
01/01/2016 - 09/19/2016
08/21/2016 - 08/21/2016
WATERTOWN NY 13601
JEFFERSON COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
TAMPA FL 33647
HILLSBOROUGH COUNTY
Phone N
Page 35 of 107
EFTA00130477
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
SARATOGA SPRINGS UT 84045
UTAH COUNTY
08/11/2016 - 08/11/2016
BROOKLYN NY 11210
KINGS COUNTY
01/08/2009 - 07/31/2016
JEFFERSON COUNTY
10/05/2006 - 11/30/2011
12/31/2007 - 12/17/2009
10/01/2009 - 10/31/2009
02/01/2009 - 03/04/2009
01/11/2004 - 04/24/2008
06/04/2003 - 03/29/2008
03/21/2008 - 03/21/2008
03/16/2006 - 12/12/2006
02/23/2006 - 0222312006
12/09/2004 - 1211412005
Page 36 of 107
WATERTOWN NY 13601
JEFFERSON COUNTY
GAINESVILLE FL 32609
ALACHUA COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
WATERTOWN NY 13601
ALACHUA COUNTY
GAINESVILLE FL 32603
ALACHUA COUNTY
CHARLESTON COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
FORT DRUM NY 13602
WATERTOWN NY 13601
C 29406
EFTA00130478
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
JEFFERSON COUNTY
06/23/2005 - 06/23/2005
12/01/2004 - 12/01/2004
04/26/2004 - 11/24/2004
10/21/2004 - 10/21/2004
08/13/2004 - 08/13/2004
06/28/2004 - 06/28/2004
06/11/2004 - 06/11/2004
05/13/2004 - 05/13/2004
EL PASO TX 79908
EL PASO COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FT DRUM NY 13603
05/10/2004 - 05/10/2004 MEM
FORT DRUM NY 13602
JEFFERSON COUNTY
02/06/2004 - 02/06/2004
FT DRUM NY 13602
02/05/2004 - 02/05/2004
WATERTOWN NY 13602
JEFFERSON COUNTY
02/27/2001 - 01/24/2003
(352) 372-2452
HAWTHORNE FL 32640
ALACHUA COUNTY
Page 37 of tO7
EFTA00130479
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Relative of:
THOMAS. MICHAEL A
Degree of Separation:
sued in CT
SSN:
DOB:
1
between 1977-1979
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
Phone #
02/01/2012 - 04/08/2019
12/10/2018- 12/10/2018
10/09/2017 - 10/09/2017
05/19/2017 - 08/21/2017
01/01/2013 - 04/13/2017
10/13/2016- 10/13/2016
BLOOMFIELD CT 06002
HARTFORD COUNTY
CANYON COUNTRY CA 91387
LOS ANGELES COUNTY
SAN PEDRO CA 90732
LOS ANGELES COUNTY
CHARLOTTE NC 28213
MECKLENBURG COUNTY
BLOOMFIELD CT 06002
HARTFORD COUNTY
WINDSOR CT 06095
HARTFORD COUNTY
Page 38 of 107
EFTA00130480
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
09/15/2014 - 10/13/2016
HARTFORD COUNTY
01/01/2010 - 10/02/2016
BLOOMFIELD CT 06002
HARTFORD COUNTY
07/01/2005 - 04/06/2016
W HARTFORD CT 06119
HARTFORD COUNTY
11/14/2014 - 11/14/2014
11/14/2014 - 11/14/2014
05/01/2014 -11/1412014
12/31/1998 - 03/02/2014
11/26/1996 - 08/31/2012
Page 39 of 107
WEST MONROE LA 71291
OUACHITA COUNTY
FORT KNOX KY 40121
HARDIN COUNTY
WEST MONROE LA 71291
OUACHITA COUNTY
BLOOMFIELD CT 06002
HARTFORD COUNTY
EFTA00130481
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
RICHMOND VA 23227
HENRICO COUNTY
05/12/2011 - 05/12/2011
BLOOMFIELD
06002
HARTFORD COUNTY
03/01/2009 - 04/14/2011
BLOOMFIELD CT 06002
HARTFORD COUNTY
09/01/2010 - 09/30/2010
WEST HARTFORD CT 06119
HARTFORD COUNTY
04/05/2006 - 04/05/2006
HARTFORD CT 06053
03:15,2006 - 031 5:2006
SNELLVILLE GA 30078
GWINNETT COUNTY
04/03/2002 - 11/01/2005
11/06/1999 - 10/07/2005
02/28/2004 - 07/14/2005
04/12/2004 - 08/09/2004
NEW BRITAIN CT 06051
HARTFORD COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
NEW BRITAIN CT 06053
HARTFORD COUNTY
FORT LEONARD WOOD MO 65473
Page 40 01 107
EFTA00130482
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
PULASKI COUNTY
05:102003 - 03117:2004
05/10/2003 - 03/17/2004
01/05/2004 - 01/05/2004
06/10/1995 - 10/11/2003
11/21/2001 - 05/13/2003
07/18/2001 - 01/23/2003
11/13/2000 - 01/23/2003
09/01/2000 - 01/23/2003
CHANDLER TX 75758
HENDERSON COUNTY
CHANDLER TX 75758
HENDERSON COUNTY
CHANDLER TX 75758
HENDERSON COUNTY
NEW BRITAIN CT 06051
HARTFORD COUNTY
WATERTOWN NY 13601
PHILADELPHIA NY 13673
JEFFERSON COUNTY
WILLIMANTIC CT 06226
WINDHAM COUNTY
LUBBOCK TX 79403
LUBBOCK COUNTY
Rim
01/01/1996 - 01/23/2003
T 06051
HARTFORD COUNTY
01/01/1998 - 01/23/2003
NEW BRITAIN CT 06051
HARTFORD COUNTY
Page 41 of 107
EFTA00130483
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
11/13/2000 - 01/23/2003
LINDEN NC 28356
CUMBERLAND COUNTY
07/18/2001 - 01/23/2003
07/18/2001 - 01/23/2003
07/18/2001 - 01/23/2003
01/23/2003 - 01/23/2003
03/13/2002 - 03/13/2002
11/21/2001 - 11/21/2001
07/18/2001 - 07/18/2001
12/27/2000 - 12/27/2000
11/13/2000 - 11/13/2000
09/12/2000 - 09/12/2000
04/13/1999 - 11/30/1999
CLOVIS NM 88101
CURRY COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
FORT LEONARD WOOD MO 65473
PULASKI COUNTY
65473
PULASKI COUNTY
CLOVIS NM 88101
CURRY COUNTY
LUBBOCK TX 79403
LUBBOCK COUNTY
WILLIMANTIC CT 06226
WINDHAM COUNTY
NEW BRITAIN CT 06051
HARTFORD COUNTY
WILLIMANTIC CT 06226
WINDHAM COUNTY
Page 42 of 107
EFTA00130484
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
03/28/1998 - 03/28/1999
FORT DRUM NY 13602
JEFFERSON COUNTY
03/28/1998 - 03/28/1999 MP DRUM NY 13602
JEFFERSON COUNTY
10/10/1996 - 08/05/1998
03/11/1997 - 03/11/1997
01/01/1996 - 12/31/1996
01/10/1995 - 02/27/1995
01/10/1995 - 02/27/1995
Not available
PORTALES NM 88130
ROOSEVELT COUNTY
RICHMOND VA 23220
RICHMOND CITY COUNTY
NEW BRITAIN CT 06053
HARTFORD COUNTY
PORTALES NM 88130
ROOSEVELT COUNTY
PORTALES NM 88130
ROOSEVELT COUNTY
RICHMOND CITY COUNTY
AEL A
Degree of Separation:
Relative of:
SSN:
ssued in VA in 1988 DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
Address
Phone #
07/01/2018 - 12/04/2018
EL PASO TX 79938
EL PASO COUNTY
01/26/2015 - 07/31/2018
EMPORIA VA 23847
Page 43 of tO7
EFTA00130485
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
GREENSVILLE COUNTY
01/01/2016 - 11)3012016
03/18/2015 - 10/14/2015
05/15/2015 - 09/14/2015
02/01/2014 - 02/27/2015
01/01/2015 - 01/31/2015
04/19/2013 - 04:192013
04/05/2013 - 04/05/2013
11/01/2012 - 11/01/2012
10/15/2011 - 10/15/2011
08(09,2010 - 06:01/2011
08/01/2010 - 08/31/2010
12/05/2002 - 07/31/2010
Page 44 of 107
ANCHORAGE AK 99504
ANCHORAGE COUNTY
ANCHORAGE AK 99504
ANCHORAGE COUNTY
ANCHORAGE AK 99504
ANCHORAGE COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
RICHMOND VA 23223
HENRICO COUNTY
APO AE 09323
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
APO AP 96271
APO SAN FRANCISCO CA 96271
FT LEE VA 23801
EFTA00130486
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
10/27/2005 - 07/31/2010
04/01/2006 - 12/01/2009
06/01/2005 - 07/21/2005
SAVANNAH GA 31419
CHATHAM COUNTY
SAVANNAH GA 31409
CHATHAM COUNTY
KILLEEN TX 76540
BELL COUNTY
02/02/2004 - 08/09/200.1
HARKER HEIGHTS TX 76548
BELL COUNTY
02:062004 - 06/3012004
01/28/2004 - 01/28/2004
09/13/2003 - 09/13/2003
09/13/2003 - 09/13/2003
SAVANNAH GA 31419
CHATHAM COUNTY
EMPORIA VA 23847
EMPORIA CITY COUNTY
APO AP 96271
APO AP 96271
Relative of:
THOMAS. MICHAEL A
Degree of Separation:
issued in CA
SSN:
DOB:
between 1983-1984
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Page 45 of 107
EFTA00130487
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
Possible AKA
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
ess
01/31/2012 - 12/12/2018
01/01/2013 - 03/29/2018
04/01/2017 - 02)21/2018
08/20/2017 - 08/20/2017
01/28/2000 - 05/04/2015
10/01/2013 - 10/31/2013
03/15/2013 - 03/15/2013
08/21/2011 -08121/2011
04/01/2011 - 04/30/2011
05/01/2009 - 04/04/2011
04/01/2011 - 04/01/2011
02/09/2011 - 03/31/2011
Page 46 of r07
SANFORD NC 27332
HARNETT COUNTY
VINE GROVE KY 40175
HARDIN COUNTY
SANFORD NC 27332
HARNETT COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
MONROE NC 28110
UNION COUNTY
MONROE NC 28110
UNION COUNTY
FT GORDON GA 30905
RICHMOND COUNTY
FORT RILEY KS 66442
GEARY COUNTY
FORT RILEY KS 66442
GEARY COUNTY
INDIAN TRAIL NC 28079
UNION COUNTY
FORT RILEY KS 66442
GEARY COUNTY
Phone #
EFTA00130488
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
CA 96007
SHASTA COUNTY
12/01/2010 - 12/01/2010
08:01,2003 - 09'15,2010
09/01/2006 - 10/17/2008
02/25/1990 - 03/12/2004
FT GORDON GA 30905
RICHMOND COUNTY
LEESVILLE LA 71459
VERNON COUNTY
GOOSE CREEK SC 29445
BERKELEY COUNTY
CHICO CA 95928
BUTTE COUNTY
04/01/2000 - 03/27/20C1
FORT BENNING GA 31905
MUSCOGEE COUNTY
08/26/1996 - 01/23/2003
01/23/2003 - 01/23/2003
09/28/1998 - 01/23/2003
07/18/2001 - 07/18/2001
07/18/2001 - 07/18/2001
01/22/2001 - 01/22/2001
04/01/2000 - 04/01/2000
Page 47 of 107
WATERTOWN NY 13601
JEFFERSON COUNTY
TACOMA WA 98433
JOINT BASE
PIERCE COUNTY
TACOMA WA 98433
PIERCE COUNTY
TACOMA WA 98433
PIERCE COUNTY
MCCHORD WA 98433
FORT BENNING GA 31905
MUSCOGEE COUNTY
FORT BENNING GA 31905
EFTA00130489
Individual Report Plus Associates I THOMAS, MICHAEL I oansn9 10:20 AM I Reference: N/A
MUSCOGEE COUNTY
01/30/1998 - 07/14/1998
04/02/1998 - 04/02/1998
02/24/1997 - 08/21/1997
04/25/1997 - 04/25/1997
TACOMA WA 98445
PIERCE COUNTY
FORT
WA 98433
PIERCE COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
01/01/1996 -12/31/199.
01/01/1995 - 12/31/1995
01/01/1993 - 12/31/1993
05,0111990 - 05/06:1993
WATERTOWN NY 13601
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
PORT BYRON NY 13140
CAYUGA COUNTY
01/01/1991 - 12/31/1991
BUTTE COUNTY
Not available
CHICO CA 95926
BUTTE COUNTY
AEL A
ssued in WA
between 1978-1979
SSN:
Degree of Separation:
1
DOB:
Page 48 01 107
EFTA00130490
Individual Report Plus Associates THOMAS, MICHAEL 108/18/19 10:20 AM Reference: N/A
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
* Match with one of the subject's addresses
Date Range
09/30/2016 - 09/30/2017
0111012011 - 09/16/2017
12/12/2013 - 08/08/2017
06/1712017 - 06/1712017
10/06/2005 - 08.2212015
12/12/2013 - 12/12/2013
02/26/1998 - 06105:2008
02/26/1998 - 06/05/2008
08/24/2006 - 08/24/2006
0812412006 - 08:2412006
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
COLTON WA 99113
WHITMAN COUNTY
MI.9163
WHITMAN COUNTY
COLTON WA 99113
COLTON WA 99113
WHITMAN COUNTY
YELM WA 98597
THURSTON COUNTY
COLTON WA 99113
WHITMAN COUNTY
FT DRUM NY 13602
JEFFERSON COUNTY
FT DRUM NY 13602
PEPEEKEO HI 96783
PEPEEKEO HI 96783
DOB:
DOB:
DOB
DOB:
DOB:
DOB:
DOB:
DOB:
Phone #
Page 49 of 107
EFTA00130491
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
HAWAII COUNTY
05/01/2005 - 07/21/2005
12/16/2002 - 08/12/2004
12/10/2002 - 07/12/2004
12/10/2002 - 07/12/2004
05/17/2000 - 12/23/2003
08:01,2002 - 12[18,2003
WAHIAWA HI 96786
HONOLULU COUNTY
MILILANI TOWN HI 96789
HONOLULU COUNTY
MILILANI HI 96789
MILILANI HI 96789
HONOLULU COUNTY
FORT DRUM NY 13602
FORT DRUM NY 13602
JEFFERSON COUNTY
12/18/2003 - 12/18/2003
FORT DRUM NY 13602
JEFFERSON COUNTY
06/01/2003 - 06/01/2003
02/01/1998 - 01/24/2003
10/22/2002 - 12/31/2002
10/302002 - 10/30/2002
10/24/2002 - 10/24/2002
Page 50 of 107
MILILANI HI 96789
HONOLULU COUNTY
WATERTOWN NY 13601
JEFFERSON COUNTY
SCHOFIELD HI 96857
HONOLULU COUNTY
MILILANI HI 96789
HONOLULU COUNTY
MILANI HI 96789
HONOLULU COUNTY
EFTA00130492
Individual Report Plus Associates I THOMAS, MICHAEL 1 08/18/19 10:20 AM I Reference: N/A
1.1.14
08/12/2002 - 08/12/2002
02
JEFFERSON COUNTY
02/14/2001 - 07/03/2002
FORT DRUM NY 13602
04/11/2002 - 04/11/2002
COMMUNITY BANK NA
CANTON NY 13617
01/21/2002 - 01/21/2002
FT DRUM NY 13602
01/11/2002 - 01/11/2002
CURRY COUNTY
01/10/2002 - 01/10/2002
WAHIAWA HI 96786
HONOLULU COUNTY
07/05/2001 - 07/05/2001
FT DRUM NY
FT DRUM NY 13602
03/27/2001 - 03/27/2001
FT DRUM NY 13602
JEFFERSON COUNTY
03/27/2001 - 03/27/2001
02/07/1998 - 11/13/2000
10/09/2000 - 10/09/2000
10/07/2000 - 10:07/2000
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
Page 51 of 107
EFTA00130493
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
07/30/1999 - 07/30/1999
07/30/1999 - 07/30/1999
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
e a ive G
.
AEL A
Degree of Separation:
1
SSN:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
ssued in VA in 1992 DOB:
* Match with one of the subject's addresses
Date Range
09/01/2007 - 10/14/2018
06/02/2016 - 08/11/2018
07/16/2017 - 07/16/2017
0s:01,2016 - 09:01:2016
11/25/2009 - 05/31/2016
10/31/2008 - 04/30/2016
04/02/2013 - 02/28/2015
SSN:
DOB:
SSN:
DOEI
SSN:
DOB:
SSN:
DOB:
SSN:
DOB:
SSN:
DOB:
Address
Phone #
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
CHILHOWIE VA 24319
SMYTH COUNTY
CHILHOWIE VA 24319
SMYTH COUNTY
CHILHOWIE VA 24319
SMYTH COUNTY
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
ABINGDON VA 24211
Page 52 of 107
EFTA00130494
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
WASHINGTON COUNTY
08:03/2014 - 12)31/2014
06/30/2014 - 06/30/2014
05/01/2012 - 07/22/2012
04/01/2010 - 04/30/2010
02/06/2007 - 11/30/2008
05/14/2008 - 05/14/2008
04/16/2008 - 04/16/2008
02/18/2008 - 02/18/2008
02/18/2008 - 02/18/2008
02/11/2008 - 02/12/2008
02:11;2008 - 0a12:2008
01/18/2008 - 02/07/2008
Page 53 of 107
GLADE SPRING VA 24340
WASHINGTON COUNTY
ABINGDON VA 24211
MEADOWVIEW VA 24361
WASHINGTON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
SHADY VALLEY TN 37688
JOHNSON COUNTY
FT DRUM NY 13602
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
FORT DRUM NY 13602
JEFFERSON COUNTY
EFTA00130495
Individual Report Plus Associates I THOMAS, MICHAEL I08/18/19 10:20 AM I Reference: N/A
11/07/2007 - 11/07/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
09/29/2007 - 09/29/2007
06/19,2007 - 06/19/2007
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
MOUNTAIN CITY TN 37683
JOHNSON COUNTY
MOUNTAIN CITY TN 37683
SHADY VALLEY TN 37688
JOHNSON COUNTY
Relative of:
SSN:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
THOMAS, MICHAEL A
issued in TX
between 1988-1994
* Match with one of the subject's addresses
Date Range
11/09/2011 - 04,30,2019
05/31/2018 - 03/30/2019
01/01/1994 - 11/18/2018
01/08/2018 - 01/08/2018
IRVING TX 75061
DALLAS COUNTY
Degree of Separation:
1
DOB:
SSN:
SSN:
SSN:
SSN:
FORT WORTH TX 76179
TARRANT COUNTY
VENUS TX 76084
JOHNSON COUNTY
DOB:
DOB:
DOB:
FORT DRUM NY 13602
Page 54 of 107
EFTA00130496
Individual Report Plus Associates I THOMAS, MICHAEL '08/18/19 10:20 AM I Reference: N/A
JEFFERSON COUNTY
12/31/2012 - 12/31/2017
ARLINGTON TX 76006
TARRANT COUNTY
08/05/2017 - 08/05/2017
11/30/2016 - 11/30/2016
05/21/2014 - 06/12/2015
05/21/2014 - 06/12,2015
08/11/2006 - 11:29.2014
N 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
IRVING TX 75060
DALLAS COUNTY
05/06/2011 -11/18/201
EL PASO TX 79935
EL PASO COUNTY
11/07/2014 - 11/07/2014
05/12/2014 - 05/12/2014
03/12/2014 - 03/12/2014
0712,2013 - 11:06,2013
07/01/2013 - 07/31/2013
Page 55 of 107
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
IRVING TX 75061
DALLAS COUNTY
APO AP 96224
APO SAN FRANCISCO CA 96224
EFTA00130497
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
07/30/2013 - 07/30/2013
APO AP 96224
07/03/2012 - 08/15/2012 MIIIIIMMEMINIMINIM
GRAND PRAIRIE TX 75051
TARRANT COUNTY
05/11/2012 - 05/11/2012
05/11/2012 - 05/11/2012
11/01/2010 - 12/21/2011
10/07/2011 - 10/07/2011
04/22/2011 - 04/22/2011
01/01/2011 - 04/13/2011
09/29/2009 - 08/31/2010
12/28/2008 - 01)31/2010
12/15/2008 - 12/15/2008
09/26/2008 - 09/26/2008
NEWARK TX 76071
WISE COUNTY
NEWARK TX 76071
MINERAL WELLS TX 76067
PALO PINTO COUNTY
MINERAL WELLS TX 76067
PALO PINTO COUNTY
EL PASO TX 79906
EL PASO COUNTY
MINERAL WELLS TX 76067
PALO PINTO COUNTY
MINERAL WELLS TX 76067
PALO PINTO COUNTY
MINERAL WELLS TX 76067
PARKER COUNTY
IRVING TX 75062
DALLAS COUNTY
MINERAL WELLS TX 76067
PALO PINTO COUNTY
Page 56 of 107
EFTA00130498
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
02/01/2008 - 02/29/2008
IRVING TX 75062
DALLAS COUNTY
Degree of Separation:
Relative of:
HAEL A
issued in TN
SSN:
DOB:
between 1959-1960
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
* Match with one of the subject's addresses
Date Range
01/01/1987 - 12/09/2018
07/15/2015 - 10/31/201
01/24/2003 - 01/24/2003
07/01/1995 - 01/24/2003
08/19/2002 - 08/19/200
11/13/2000 - 11/13:2000
less
BROWNS MILLS NJ 08015
BURLINGTON COUNTY
PRINCETON NJ 08540
MERCER COUNTY
FORT DIX NJ 08640
WATERTOWN NY 13603
JEFFERSON COUNTY
CHAMPAIGN IL 61820
CHAMPAIGN COUNTY
FORT DIX NJ 08640
BURLINGTON COUNTY
1
Page 57 of 107
EFTA00130499
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
01/01/1995 - 12/31/1995
09/01/1995 - 09/30/1995
08/26/1995 - 08/26/1995
12/01/1993 - 12/31/1993
Not available
Not available
Not available
Not available
FORT DRUM NY 13602
JEFFERSON COUNTY
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
TRENTON NJ 08640
BURLINGTON COUNTY
BROWNS MILLS NJ 08016
BURLINGTON COUNTY
FORT DIX NJ 08640
BURLINGTON COUNTY
PEMBERTON NJ 08068
BURLINGTON COUNTY
A
Degree of Separation:
Relative of:
THOMAS. MICHAEL
SSN:
issued in WA in 1987DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
1
Page 58 of 107
EFTA00130500
Individual Report Plus Associates I THOMAS, MICHAEL I08/18/19 10:20 AM I Reference: N/A
* Match with one of the subject's addresses
Date Range
01/01/2014 - 05/09/2019
856
RUSSELL COUNTY
01/01/1987 - 12/312018
TACOMA WA 98499
PIERCE COUNTY
05/22/2018 - 05/22/2018
01/01,2009 - 04/30/2018
RICHLAND COUNTY
03/01/2018 - 03/01/2018
FORT MITCHELL AL 36856
RUSSELL COUNTY
07/13/2017 - 07/13/2017
APO AE 09354
05/01,2014 - 06/06/2017
APO AE 09263
10/01/2011 - 10/11/2011
BLYTHEWOOD SC 29016
RICHLAND COUNTY
08/07/2009 - 08/07/2009
APO AE 09139
07/17/2009 - 07/17/2009
APO AE 09139
07/17/2009 - 07/17/2009
Dhnne, 44
Page 59 of 107
EFTA00130501
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
APO AE 09139
01/01/2006 - 02/15/2008
04/17/2006 - 07/19/2006
07/13/2006 - 07/13/2006
02/10/2006 - 04,'13/2006
12/28/2002 - 03/01/2006
02/07/2006 - 02/07/2006
11/27,2003 - 06/29/2005
03/25/2005 - 03/25/2005
04/22/2004 - 10/15/2004
09/01/2004 - 09/01/2004
10/05/2001 - 06:01/2004
05/26/2004 - 05/26/2004
Page 60 of 707
LAKEWOOD WA 98499
PIERCE COUNTY
FT LEWIS WA 98433
PIERCE COUNTY
FT LEWIS WA 98433
PIERCE COUNTY
FORT LEWIS WA 98433
PIERCE COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FT LEWIS WA 98433
PIERCE COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT LEWIS WA WA 98433
NEW YORK NY 13602
FT DRUM NY 13602
FORT DRUM NY 13602
JEFFERSON COUNTY
FT DRUM NY 13602
EFTA00130502
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
02/14/2002 - 05/22/2004
04/01/1998 - 04/30/2004
04/22/2004 - 04/22/2004
03/16/2004 - 03/16/2004
11/27/2003 - 11/27/2003
10/18/2003 - 10/18/2003
03/25/2003 - 03/25/2003
07/18/2001 - 01/23/2003
10/01/1996 - 01/23/2003
11/13/2000 - 01/23/2003
12/28/2002 - 12/28/2002
11/01/2001 - 11/30/2001
Page 61 of 107
JEFFERSON COUNTY
96
PIERCE COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
JEFFERSON COUNTY
TACOMA WA 98409
PIERCE COUNTY
LAKEWOOD WA 98496
PIERCE COUNTY
TACOMA WA 98481
PIERCE COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
LAKEWOOD CENTER WA 98499
EFTA00130503
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
THOMAS. MICHAEL A
Degree of Separation:
issued in NJ
1
Relative of:
SSN:
DOB:
■
between 1990-1991
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
%ddress
Phone #
06/20/2011 - 08 04'2018
EATONTOWN NJ 07724
MONMOUTH COUNTY
01/01/1993 - 05/31/2018
NEPTUNE CITY NJ 07753
MONMOUTH COUNTY
04/01/2014 - 10/19/2016
EATONTOWN NJ 07724
MONMOUTH COUNTY
03/21/2012 - 07/06/2012
NEPTUNE NJ 07753
MONMOUTH COUNTY
01:07,2005 - 03'31:2011
DELRAY BEACH FL 33444
PALM BEACH COUNTY
06/23/2009 - 03/08/2010
FORT DRUM NY 13602
JEFFERSON COUNTY
01/30/2006 - 04/30/2006
DELRAY BEACH FL 33444
PALM BEACH COUNTY
06/05/2005 - 06/05/2005
DEERFIELD BEACH FL 33441
Page 62 of r07
EFTA00130504
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
BROWARD COUNTY
03/06/2003 - 01/07/2005
01/01/2000 - 01/23/2003
01/23/2003 - 01/23/2003
11/19/2000 - 11/19/2000
11/19/1992 - 03/03/1994
01/01/1993- 12/31/1993
01/01/1993 - 12/31/1993
Not available
DEERFIELD BEACH FL 33441
BROWARD COUNTY
BOCA RATON FL 33432
PALM BEACH COUNTY
BOCA RATON FL 33432
BOCA RATON FL 33432
PALM BEACH COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13603
JEFFERSON COUNTY
Page 63 of 107
EFTA00130505
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
MICHAEL A
Degree of Separation:
1
Relative of:
THOMAS,
issued in TX between
SSN:
DOB:
1988-1994
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
Address
Phone #
10/15/2018 - 06/23./2019
GRAND RAPIDS MI 49507
KENT COUNTY
11/01/2016 - 01/17/2018
ANTIOCH CA 94509
CONTRA COSTA COUNTY
01/01/2015 - 01/05/2017
COLUMBUS OH 43228
FRANKLIN COUNTY
10/01/2016 - 10/31/2016
COLUMBUS GA 31909
MUSCOGEE COUNTY
04/01/2015 - 08/04/2016
CLEARWATER FL 33756
PINELLAS COUNTY
12/01/2011 - 05/22/2016
WACO TX 76710
MCLENNAN COUNTY
02/12/2008 - 12/24/2015
WACO TX 76710
MCLENNAN COUNTY
04+01:2015 - 04,30 2015
CLEARWATER FL 33756
PINELLAS COUNTY
Page 64 of 107
EFTA00130506
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
04/01/2014 - 08/29/2014
PINELLAS COUNTY
03/01/2011 - 05/31/2014
CALCIUM NY 13616
JEFFERSON COUNTY
01/01/2013 - 09/02/2013
PINELLAS COUNTY
0821/2013 - 08121)2013
10/03/2006 - 03/05/2013
01/01/2012 - 02/04/2013
09/30/2009 - 12/31/2012
11/16/2011 - 08/03/2012
10:3112010 - 03'29)2012
CLEARWATER FL 33764
PINELLAS COUNTY
WACO TX 76707
MCLENNAN COUNTY
WACO TX 76705
MCLENNAN COUNTY
WACO TX 76707
MCLENNAN COUNTY
WACO TX 76710
MCLENNAN COUNTY
WACO TX 76704
MCLENNAN COUNTY
02/10/2012 - 02/10/2012
MCLENNAN COUNTY
02/08/2012 - 02/08/2012
02/08/2012 - 02/08/2012
06/28/2011 - 06/28/2011
Page 65 of 707
JEFFERSON COUNTY
APO AE 09355
EFTA00130507
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
WACO TX 76704
MCLENNAN COUNTY
05/30/2010 - 05/30/2010
WACO TX 76710
MCLENNAN COUNTY
05/15/2010 - 05/15/2010
WACO TX 76710
MCLENNAN COUNTY
09/08/2009 - 04/29/2010
PINELLAS COUNTY
09/23/2009 - 02/24/2010
09/11/2009 - 09/11/2009
01/03/2009 - 04/15/2009
11/12/2008 - 11/12/2008
04/24/2008 - 04/24/2008
06/25/2007 - 08/31/2007
02/09/2007 - 08/18/2001
05/29/2007 - 05/29/2007
02/19/2007 - 02/19/2007
Page 66 of 107
SACKETS HARBOR NY 13685
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
WATERTOWN NY 13602
JEFFERSON COUNTY
WATERTOWN NY 13602
JEFFERSON COUNTY
FT DRUM NY 13602
FORT DRUM NY 13602
EFTA00130508
Individual Report Pius Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
JEFFERSON COUNTY
Degree of Separation:
1
Relative of:
THOMAS, MICHAEL A
- issued in CO between DOB:
SSN:
1987-1988
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
Address
Phone #
01/01/2009 - 04/30/2019
LAKEWOOD CO 80232
JEFFERSON COUNTY
02/27/2008 - 03/11/2019
FOUNTAIN CO 80817
EL PASO COUNTY
11/01/2016 - 11/30/2016
LAKEWOOD CO 80232
JEFFERSON COUNTY
10/19/2016 - 10/19/2016
LA QUINTON CA 92226
07/07/2014 - 02/02/2016
LA ()UINTA CA 92253
RIVERSIDE COUNTY
01/01/1964 - 01/31/2016
LAKEWOOD CO 80232
JEFFERSON COUNTY
01/01/2006 - 01/18/2016
INDIO CA 92201
RIVERSIDE COUNTY
01/01/2014 - 05/22/2015
KIMBALL NE 69145
Page 67 of 707
EFTA00130509
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
KIMBALL COUNTY
11/29/2014 - 11/29/2014
KIMBALL NE 69145
KIMBALL COUNTY
10/01/2009 - 10/31/2009
APO NEW YORK NY 09033
02/27/2008 - 08/05/2008
02/20/2008 - 02/20/2008
03/07/2006 - 03/07/2006
06/01/2002 - 09/20/2005
.....
10/27/2004 - 10/27/2004
04/26/2004 - 04/26/2004
09/28/2002 - 09/28/2002
09/22/2002 - 09/22/2002
07/04/2002 - 07/04/2002
06/26/2002 - 06/26/2002
Page 68 of r07
FOUNTAIN CO 80817
EL PASO COUNTY
APO AE 09033
APO AE 09033
FORT DRUM NY 13602
JEFFERSON COUNTY
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
EFTA00130510
Individual Report Plus Associates j THOMAS, MICHAEL I08/18119 10:20 AM I Reference: NIA
06/24/2002 - 06/24/2002
FT DRUM NY 13602
12/01/2001 - 12/31/2001
08/12/2001 - 08/12/2001
07/20/2001 - 07/20/2001
07/20/2001 - 07/20/2001
DENVER CO 80232
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
Degree of Separation:
1
Relative of:
THOMAS. MICHAEL A
issued in SC between DOB:
SSN:
1977-1978
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one
Date Range
Phone #
of the subject's addresses
01/01/1998 - 06'15/2016
0105/1997 - 0212a2013
IRVINGTON NJ 07111
ESSEX COUNTY
IRVINGTON NJ 07111
ESSEX COUNTY
Page 69 of 707
EFTA00130511
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: NIA
03/07/2008 - 03/07/2008
05/15/2006 - 05/15/2006
11/01/1987 - 01/23/2003
10/16/1997 - 10/16/1997
10/16/1997 - 10/16/1997
04/14/1997 - 04/14/1997
Not available
IRVINGTON NJ 07111
ESSEX COUNTY
IRVINGTON NJ 07111
ESSEX COUNTY
NEWARK NJ 07112
ESSEX COUNTY
NMI
ESSEX COUNTY
NEWARK NJ 07114
ESSEX COUNTY
IRVINGTON NJ 07111
ESSEX COUNTY
NEWARK NJ 07106
ESSEX COUNTY
Degree of Separation:
Relative of:
THOMAS. MICHAEL A
issued in IN between
SSN:
DOB:
1978-1979
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
1° Match with one of the subject's addresses
Date Range
Address
09/01/2018 - 01/03/2019
ZEPHYRHILLS FL 33542
PASCO COUNTY
Page 70 of 107
EFTA00130512
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
01/01/1981 - 08/31/2018
01/01/2008 - 12/07/2017
08/18/2017 - 08/18/2017
SHELBYVILLE IN 46176
SHELBY COUNTY
GREENFIELD IN 46140
HANCOCK COUNTY
MARION COUNTY
241
10/06/2006 - 06/17/2008
.111...
05/01/2004 - 01/08/2005
12/03/2003 - 12/03/200
09 18 2003 - 09 18 2003
01/23/2003 - 01/23/2003
10/01/1999 - 01/23/2003
01/23/2002 - 06/03/2002
06/03/2002 - 06/03/2002
07'01,2001 - 07,31;'2001
Page 71 of 107
SHELBYVILLE IN 46176
SHELBY COUNTY
SHELBY COUNTY
THERESA NY 13691
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
HINESVILLE GA 31313
F RT DRUM NY 13602
THERESA NY 13691
JEFFERSON COUNTY
FT DRUM NY 13602
PHILADELPHIA NY 13672
EFTA00130513
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
JEFFERSON COUNTY
01/11/2001 - 01/1 1/2001
06/08/2000 - 11/14/2000
06/08/2000 - 11/14/2000
12/01/1999 - 05/24/2000
06/03/1998 - 04/06/2000
06/03/1998 - 04/06/2000
02/22/2000 - 02/22/2000
10/15/1997 - 11/01/1999
08/03/1999 - 08/18/1999
08/06/1999 - 08/06/1999
06/13/1999 - 06/13/1999
10/13/1997 - 10/13/1997
Page 72of 107
FORT DRUM NY 13602
JEFFERSON COUNTY
PHILADELPHIA NY 13673
JEFFERSON COUNTY
PHILADELPHIA NY 13673
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FT DRUM NY 13602
FT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
HINESVILLE GA 31313
LIBERTY COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
WATERTOWN NY 13602
JEFFERSON COUNTY
FT DRUM NY 13602
WEST LAFAYETTE OH 43845
COSHOCTON COUNTY
EFTA00130514
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
06/21/1997 - 08/08/1997
COSHOCTON OH 43812
COSHOCTON COUNTY
08/27/1995 - 03/21/1997
03/15/1997 - 03/15/1997
01/01/1996 - 02/20/1997
01/15/1997 - 01/15/1997
05/18/1996 - 05/18/1996
03/08/1994 - 03/08/1994
FT STEWART GA 31313
LIBERTY COUNTY
NEW PHILADELPHIA OH 44663
TUSCARAWAS COUNTY
HINESVILLE GA 31313
LIBERTY COUNTY
FT STEWART GA 31314
LIBERTY COUNTY
FT STEWART GA 31314
LIBERTY COUNTY
APO AP 96257
Relative of:
SSN:
Possible AKA:
Possible AKA:
THOMAS MICHAEL A
Degree of Separation:
issued in AL between
1973-1974
Match with one of the subject's addresses
Date Range
Adrirecc
11/04/2014 - 10/11/2017
12:10/2011 - 08/05,2p16
MANHATTAN KS 66502
RILEY COUNTY
DOB:
SSN:
SSN:
BIRMINGHAM AL 35235
JEFFERSON COUNTY
1
DOB:
DOB:
Phone #
Page 73 of :07
EFTA00130515
Individual Report Plus Associates I THOMAS, MICHAEL I0S/18/19 10:20 AM I Reference: NIA
10/01/2015 - 04/02/2016
03/11/2016 - 03/11/2016
02/29/2008 - 05/27/2011
0610712008 - 03/02,2011
02/10/2011 - 02/10/2011
06/21/2010 - 06/21/2010
02/29/2008 - 02/29/2008
02/29/2008 - 02/29/2008
01/27/2008 - 01/27/2008
10/21/2004 - 10/26/2005
08/01/2005 - 08/31/2005
0110111996 - 01/23,2003
BIRMINGHAM AL 35212
JEFFERSON COUNTY
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
BIRMINGHAM AL 35206
JEFFERSON COUNTY
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13603
JEFFERSON COUNTY
APO AE 09054
APO NEW YORK NY 09054
BIRMINGHAM AL 35222
JEFFERSON COUNTY
Page 74 01 107
EFTA00130516
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
11/13/2000 - 01/23/2003
01/01/1995 - 01/23/2003
08/01/2001 - 08/31/2001
08/21/2001 - 08/21/2001
BIRMINGHAM AL 35222
JEFFERSON COUNTY
BIRMINGHAM AL 35205
JEFFERSON COUNTY
BIRMINGHAM AL 35212
JEFFERSON COUNTY
BIRMINGHAM AL 35208
JEFFERSON COUNTY
MICHAEL A
Degree of Separation:
1
Relative of:
THOMAS
SSN:
sued in NY between DOB:
1986-1987
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one
Date Range
of the subject's addresses
Phone #
01/01/2016 07/05/2019-
CHARLOTTE NC 28227
MECKLENBURG COUNTY
06/24/2016 - 07/05/2019
CHARLOTTE NC 28227
MECKLENBURG COUNTY
09/09/2017 - 09/09/2017
CHARLOTTE NC 28227
MECKLENBURG COUNTY
06/15/2016 - 06/15/2016
Page 75 of 107
EFTA00130517
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
CHARLOTTE NC 28227
MECKLENBURG COUNTY
01/01/2004 - 02/21/2016
07;30,2008 - 10/08/2015
04/10/2012 - 10/03/2015
01/01/2015 - 08/31/2015
01/01/2008 - 01/31/2015
01/01/2012 - 11/30/2012
04i01/2011 -04130;2011
04/12/2011 - 04/12/2011
07/01/2007 - 12/10/2010
10/18/2010 - 10/18/2010
06/11/2009 - 06/11/2009
06i01.2008 - 09/17)2008
Page 76 of 107
BROOKLYN NY 11236
KINGS COUNTY
BROOKLYN NY 11236
KINGS COUNTY
BROOKLYN NY 11236
KINGS COUNTY
BROOKLYN NY 11236
KINGS COUNTY
I
BROOKLYN NY 11236
KINGS COUNTY
BROOKLYN NY 11236
KINGS COUNTY
BROOKLYN NY 11229
KINGS COUNTY
BROOKLYN NY 11229
KINGS COUNTY
GAINESVILLE GA 30504
HALL COUNTY
111111.236
KINGS COUNTY
KINGS COUNTY
BROOKLYN NY 11221
EFTA00130518
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
KINGS COUNTY
07/0812008 - 07/08,2008
04/07/2006 - 10/17/2006
02/06/2006 - 08/08/2006
10/01/2004 - 06/02/2006
04/02/2006 - 04/02/2006
10/08/2005 - 10108/2005
11/01/2003 - 09/01/2005
BROOKLYN NY 11236
KINGS COUNTY
BROOKLYN NY 11234
KINGS COUNTY
BROOKLYN NY 11212
KINGS COUNTY
BROOKLYN NY 11212
KINGS COUNTY
BROOKLYN NY 11236
KINGS COUNTY
FORT DRUM NY 13602
FORT DRUM NY 13602
JEFFERSON COUNTY
01/24/2005 - 01/24/2005
IS=
BROOKLYN NY 11212
KINGS COUNTY
08/01/2004 - 08/31/2004
WATERTOWN NY 13601
JEFFERSON COUNTY
10/24/2003 -
10/24/2001.W..
13602
JEFFERSON COUNTY
......
07/29/2003 - 07/29/2003
05/21/2003 - 05/21/2003
Page 77 a 107
TOM GREEN COUNTY
GOODFELLOW AFB TX 76908
TOM GREEN COUNTY
EFTA00130519
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
01/01/1996 - 01/23/2003
GREENSBORO NC 27401
GUILFORD COUNTY
04/01/2000 - 01/23/2003
2
KINGS COUNTY
09/01/2000 - 01/23/2003
07/01/2000 - 01/23/2003
01:01.1996 - 01,212003
09/17/2001 - 11,192001
01/22/1998 - 10/17/1999
08/30/1999 - 08/30/1999
03/01/1999 - 03/01/1999
06/19/1998 - 10/07/1998
Not available
Not available
BINGHAMTON NY 13905
BROOME COUNTY
MEI
BROOKLYN NY 11206
KINGS COUNTY
BROOKLYN NY 11212
KINGS COUNTY
BINGHAMTON NY 13905
BROOME COUNTY
BROOKLYN NY 11212
KINGS COUNTY
GREENSBOROUGH NC NC 27401
BROOKLYN NY 11212
KINGS COUNTY
STOUGHTON MA 02072
NORFOLK COUNTY
BROOKLYN NY 11212
KINGS COUNTY
BROOKLYN NY 11236
KINGS COUNTY
Page 78 of 107
EFTA00130520
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Relative of:
HAEL A
Degree of Separation:
issued in IL between
SSN:
DOB:
1981-1983
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
SSN_
DOB
SSN
DOB
SSN:
DOB
SSN:
DOB
SSN:
DOB
SSN:
DOB
SSN:
DOB
* Match with one of the subject's addresses
Date Range
08/05/2014 - 01/04/2019
08/01/2012 - 12/31/2018
12/01/2018 - 12/01/2018
11/19/2016 - 11/19/2016
04/17/2015 - 08/01/2015
02/05/2014 - 03/31/2014
10/08/2003 - 02/28/2014
01/0112014 - 01131/2014
Arirfr r•cQ
PARKTON NC 28371
CUMBERLAND COUNTY
SMITHFIELD NC 27577
JOHNSTON COUNTY
EL PASO TX 79936
EL PASO COUNTY
FAYETTEVILLE NC 28304
CUMBERLAND COUNTY
FAYETTEVILLE NC 28314
CUMBERLAND COUNTY
CUMBERLAND COUNTY
FAYETTEVILLE NC 28314
CUMBERLAND COUNTY
GARNER NC 27529
JOHNSTON COUNTY
Phone #
Page 79 of 107
EFTA00130521
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
12/30/2013 - 01/31/2014
09/01/2000 - 01/13/2014
04/20/2013 - 12/31/2013
11/14/2013 - 11/14/2013
11/14/2013 - 11/14/2013
05/23/2008 - 09/28/2013
05/01/2013 - 05/31/2013
11/03/2012 - 11/03/2012
02:14:2011 -01/20,'2012
06/13/2008 - 11/01/2011
01/13/2003 - 09/24/2009
11/02/2007 - 11/02/2007
FAYETTEVILLE NC 28304
CUMBERLAND COUNTY
CHICAGO IL 60644
COOK COUNTY
FAYETTEVILLE NC 28303
CUMBERLAND COUNTY
CUMBERLAND COUNTY
CLAYTON NC 27520
JOHNSTON COUNTY
JEFFERSON COUNTY
FORT HOOD TX 76544
BELL COUNTY
BRONX NY 10455
BRONX COUNTY
KILLEEN TX 76543
BELL COUNTY
ADDRESS NOT AVAILABLE
FORT BRAGG NC 28310
CUMBERLAND COUNTY
WATERTOWN NY 13602
JEFFERSON COUNTY
Page 80 of 107
EFTA00130522
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
04/18/2007 - 04/18/2007
04/18/2007 - 04/18/2007
04/23/2006 - 01/04/2007
01/04/2007 - 01/04/2007
09/05/2006 - 09/05/2006
07/31/2006 - 07/31/2006
01/13/2005 - 06/28/2006
12/06/2005 - 06/08/2006
05/30/2006 - 05/30/2006
04/23/2006 - 04/27/2006
04/27/2006 - 04/27/2006
04/23/2006 - 04/27/2006
04/23/2006 - 04/26/2006
Page 81 of 107
FORT DRUM NY 13602
WNW
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FORT DRUM NY 13602
FAYETTEVILLE NC 28303
CUMBERLAND COUNTY
FAYETTEVILLE NC 28314
CUMBERLAND COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
FT DRUM NY 13602
JEFFERSON COUNTY
FT DRUM NY 13602
EFTA00130523
Individual Report Plus Associates I THOMAS, MICHAEL I08/18/19 10:20 AM I Reference: N/A
FORT DRUM NY 13602
MICHAEL A
Degree of Separation:
NJ in 1996 DOB:
I
Relative of:
THOMAS.
SSN:
sued in
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
Address
Phone #
01/01/2014 - 03/15/2018
NEWARK NJ 07103
ESSEX COUNTY
01/01/2007 - 06/10/2014
NEWARK NJ 07103
ESSEX COUNTY
11/01/2012 - 11/30/2012
NEWARK NJ 07103
ESSEX COUNTY
09/01/2011 - 09/30/2011
OZ GA 07103
Degree of Separation:
1
Relative of:
THOMAS, MICHAEL A
I
ssued in OR between
SSN:
1993-1994
DOB:
Possible AKA:
SSN
DOB
Possible AKA:
SSN
DOB
Possible AKA:
SSN
DOB
Possible AKA:
SSN
DOB
Possible AKA:
SSN
DOB
Possible AKA:
* Match with one
SSN
DOB
of the subject's addresses
Date Range
Address
Phone #
01/01/2017 - 09/06/2018
Page 82 of 107
EFTA00130524
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
APO AE 09034
01/01/2003 - 03/31/2018
04/08/2016 - 02/07/2017
03/22/2016 - 11/30/2016
03/04/2015 - 03/04/2015
11/29/2014 - 02/06/2015
03/04/2014 - 03/04/2014
02/08/2014 - 02/0812014
11/01/2012 - 11/30/2012
PHILOMATH OR 97370
BENTON COUNTY
LYONS NY 14489
WAYNE COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
CARTHAGE NY 13619
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
I-UN I OPIUM NY 1.3bUi
JEFFERSON COUNTY
PHILOMATH OR 97370
BENTON COUNTY
Relative of:
SSN:
THOMAS. MICHAEL A
1° Match with one of the subject's addresses
Date Range
Address
01/01/2008 - 06/30/2012
Degree of Separation:
1
DOB:
PLAINFIELD NJ 07062
UNION COUNTY
Phone #
Page 83 of 107
EFTA00130525
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
THOMAS, ALEX D
Relative of:
HAEL A
Degree of Separation:
issued in VT between
SSN:
DOB:
1992-1994
Possible AKA:
SSN:
DO
Possible AKA:
SSN:
DO
Possible AKA:
SSN:
DO
Possible AKA:
SSN:
DO
1° Match with one of the su
Date Range
01/01/2015 - 11/15/2018
WATERTOWN NY 13601
JEFFERSON COUNTY
06/20/2016 - 06/20/2016
WATERTOWN NY 13601
JEFFERSON COUNTY
01/01/2002 - 12/31/2015
DUXBURY VT 05676
WASHINGTON COUNTY
01/01/2015 - 04/04/2015
01
JEFFERSON COUNTY
03 01:2014 - 03 31,2014
FORT DRUM NY 13602
JEFFERSON COUNTY
12/01/2011 - 01/02/2012
WATERBURY VT 05676
WASHINGTON COUNTY
01/01/1996 - 04/30/2011
05677
WASHINGTON COUNTY
02/10/2011 - 02/10/2011
SOUTH DUXBURY VT 05660
WASHINGTON COUNTY
bject's addresses
Address
Page 84 of 107
EFTA00130526
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
Relative of:
THOMAS, MICHAEL A
- issued in NJ between
SSN:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
1990-1991
1° Match with one of the subject's addresses
Date Range
Address
11/24/2018 - 12/11/2018
05/03/2018 - 11/13/2018
07/01/2018 - 09/30/2018
02/10/2015 - 09/30/2018
05139:2016 - 07/01/2018
10/11/2017 - 01/23/2018
08/29/2017 - 08/29/2017
08/29/2017 - 08/29/2017
07/26/2016 - 07/26/2016
Page 85 of 707
CARTHAGE NY 13619
JEFFERSON COUNTY
CARTHAGE NY 13619
JEFFERSON COUNTY
JEFFERSON COUNTY
Degree of Separation:
1
DOB:
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
SSN:
KILLEEN TX 76541
BELL COUNTY
KILLEEN TX 76541
BELL COUNTY
KILLEEN TX 76541
BELL COUNTY
KILLEEN TX 76541
BELL COUNTY
KILLEEN TX 76541
BELL COUNTY
DOB:
DOB:
DOB:
DOB:
DOB:
DOB:
DOB:
DOB:
DOB:
Phone #
EFTA00130527
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
KILLEEN TX 76541
BELL COUNTY
Man
04/09/2016 - 06/01/2016
BELL COUNTY
08/15/2014 - 02/29/2016
09/21/2013 - 02/29/2016
03/31/2011 - 02/01/2016
08/18/2015 - 08/18/2015
02/01/2015 - 02/01/2015
08/01/2014 - 08/01/2014
07/29/2014 - 07/29/2014
02/13/2014 - 02/13/2014
08/14/2013 - 08/14/2013
08/17/2010 - 05/01/2013
miliggia
01i01/2009
- 02/28/2013
Page 86 01 707
KILLEEN TX 76541
BELL COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
VINELAND NJ 08360
CUMBERLAND COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
EVANSMILLS NY 13637
JEFFERSON COUNTY
EVANS MILLS NY 13637
JEFFERSON COUNTY
N,
13637
JEFFERSON COUNTY
FORT DRUM NY 13602
JEFFERSON COUNTY
CUMBERLAND COUNTY
FT DRUM NY 13602
EFTA00130528
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
CUMBERLAND COUNTY
10 01.2012 - 10,31,2012
07/20/2012 - 10/31/2012
07/02/2012 - 07/02/2012
07/02/2012 - 07/02/2012
05/05/2010 - 05/05/2010
11/01/2009 - 04/01/2010
08/19/2009 - 10/02/2009
10/01/2008 - 07/23/2009
05/20/2009 - 05/20/2009
02/12/2009 - 02/12/2009
12.05 2008 - 01]31,2009
10'18,2008 - 10/18/2008
Page 87 of 107
WATERTOWN NY 13602
JEFFERSON COUNTY
FORT BENNING GA 31905
MUSCOGEE COUNTY
FORT DRUM NY NY 13602
JEFFERSON COUNTY
FORT DRUM NY NY 13602
BRIDGETON NJ 08302
CUMBERLAND COUNTY
FORT BENNING GA 31905
MUSCOGEE COUNTY
FORT BENNING GA 31905
MUSCOGEE COUNTY
BRIDGETON NJ 08302
CUMBERLAND COUNTY
FT BENNING GA 31905
FT BENNING GA 31905
MUSCOGEE COUNTY
BRIDGETON NJ 08302
CUMBERLAND COUNTY
BRIDGETON NJ 08302
CUMBERLAND COUNTY
•
EFTA00130529
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
MICHAEL A
Degree of Separation:
1
Relative of:
THOMAS.
- issued in VI between
SSN:
DOB:
1934-1951
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
Possible AKA:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
Address
Phone #
01/01/2014 - 08/08/2018
NEWARK NJ 07103
ESSEX COUNTY
02/10/2018 - 02/10/2018
EAST ORANGE NJ 07017
ESSEX COUNTY
01/01/2007 - 12/03/2015
NEWARK NJ 07103
ESSEX COUNTY
09/27/2015 - 09/27/2015
NEWARK NJ 07103
ESSEX COUNTY
05/01/2015 - 05/31/2015
HENDERSON NV 89074
CLARK COUNTY
05/17/2006 - 1019/2006
IRVINGTON NJ 07111
ESSEX COUNTY
06/01/2006 - 06/30/2006
EAST ORANGE NJ 07018
ESSEX COUNTY
09/28/2001 - 01/31/2005
Page 88 of 107
EFTA00130530
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
NEWARK NJ 07103
ESSEX COUNTY
03/20/2000 - 12/21/2004
09/01/1988 - 11/09/2002
02/01/2000 - 03/20/2001
07/20/1998 - 07/20/1998
04/21/1998 - 04/21/1998
07/18/1997 - 07/18/1997
01/11/1992 - 06/18/1996
11/29/1995 - 11/29/1995
11/26/1993 - 11/26/1993
NEWARK NJ 07107
ESSEX COUNTY
NEWARK NJ 07107
ESSEX COUNTY
IRVINGTON NJ 07111
ESSEX COUNTY
EAST ORANGE NJ 07017
ESSEX COUNTY
EAST ORANGE NJ 07018
ESSEX COUNTY
CHRISTIANSTED VI 00821
SAINT CROIX COUNTY
NEWARK NJ 07107
ESSEX COUNTY
PORT CHESTER NY 10573
WESTCHESTER COUNTY
EAST ORANGE NJ 07017
ESSEX COUNTY
Relative of:
THOMAS, MICHAEL A
Degree of Separation:
issued in VI between
SSN:
DOB:
1974-1975
Possible AKA:
SSN:
DO
Possible AKA:
Possible AKA:
SSN:
DO
SSN:
DO
1
Page 89 of 107
EFTA00130531
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
SSN:
DOB:
SSN:
DOB:
SSN:
DOB:
SSN:
DOB:
* Match with one of the subject's addresses
Date Range
01/01/2007 - 04/30/2019
01/01/2014 - 05/31/2017
01/01/1998 - 01/01/1998
07/01/1997 - 07/01/1997
05/01/1994 - 05/01/1994
04/01/1994 - 04/01/1994
08/01/1993 - 08/01/1993
NEWARK NJ 07103
ESSEX COUNTY
ESSEX COUNTY
EAST ORANGE NJ 07017
ESSEX COUNTY
CHRISTIANSTED VI 00821
SAINT CROIX COUNTY
NEWARK NJ 07107
ESSEX COUNTY
NEWARK NJ 07107
ESSEX COUNTY
NEWARK NJ 07107
ESSEX COUNTY
Phone #
e a we o :
AS. MICHAEL A
Degree of Separation:
SSN:
DOB:
Possible AKA:
Match with one of the subject's addresses
Date Range
Address
01/01/2014 - 07/13/2016
SSN:
DOB:
1
Page 90 of 707
EFTA00130532
Individual Report Plus Associates j THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
NEWARK NJ 07103
ESSEX COUNTY
Relative of:
SSN:
THOMAS. MICHAEL A
* Match with one of the subject's addresses
Date Range
Address
02/05/2016 - 08/08/2018
08/20/2012 - 12/03/2015
09/27/2015 - 09/27/2015
NEWARK NJ 07103
ESSEX COUNTY
NEWARK NJ Oil UJ
ESSEX COUNTY
NEWARK NJ 07103
ESSEX COUNTY
Degree of Separation:
1
DOB:
Ohnact It
Relative of:
SSN:
THOMAS. MICHAEL A
* Match with one of the subject's addresses
Date Range
Address
06/01/2016 - 06/01/2016
NEWARK NJ 07103
ESSEX COUNTY
Degree of Separation:
1
DOB:
Phone #
THOMAS. MICHAEL A
Degree of Separation:
1
SSN:
DOB:
Match with one of the subject's addresses
Past 91 0: :0:'
EFTA00130533
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Date Range
02/05/2016 - 08/08/2018
08/20/2012 - 12/03/2015
09/27/2015 - 09/27/2015
Address
NEWARK NJ 07103
ESSEX COUNTY
NEWARK NJ 07103
ESSEX COUNTY
MIS
ESSEX COUNTY
Relative et:
SSN:
THOMAS. MICHAEL A
* Match with one of the subject's addresses
Date Range
Address
06/08/2019 - 06/09/2019
Degree of Separation:
1
DOB:
KEASBEY NJ 08832
MIDDLESEX COUNTY
Associates
SSN:
DOB (Age):
Date Range
12/06/2017 - 07/06/2018
12/07/2017 - 12/07/2017
jj♦issued in NJ in 2000
(19)
CHARLOTTE. NC 28214
MECKLENBURG COUNTY
MIDDLESEX COUNTY
Phone #
Page 92 of 107
EFTA00130534
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
SSN:
DOB (Age):
Date Range
01/01/2015 - 05/05/2019
12/11/2018 - 12/11/2018
09/23/2004 - 10/04/2018
01/17/2016 - 01/17/2016
01/01/2012 - 10/01/2015
01/01/2013 - 04/13/2014
03/05/2006 - 04/10/2007
05/14/1995 - 04/30/2005
06/05/2003 - 02/05/2005
10/15/2001 - 01/03/2004
01/01/1995 - 01/23/2003
Page 93 of 107
issued in NJ between 1976-1977
08'04,1964 (55)
AlifirPqq
N BRUNSWICK, NJ 08902
MIDDLESEX COUNTY
JERSEY CITY. NJ 07304
HUDSON COUNTY
EAST BRUNSWICK, NJ 08816
MIDDLESEX COUNTY
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
111111111
NJ 08902
MIDDLESEX COUNTY
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
SOUTH PLAINFIELD. NJ 07080
MIDDLESEX COUNTY
PLAINFIELD, NJ 07062
UNION COUNTY
PERTH AMBOY, NJ 08861
MIDDLESEX COUNTY
PLAINFIELD. NJ 07063
UNION COUNTY
DUNELLEN, NJ 08812
MIDDLESEX COUNTY
Phone #
EFTA00130535
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
01/01/1986 - 01/23/2003
01/01/1996 - 01/23/2003
09/19/1989 - 01/23/2003
09/19/1989 - 02/22/1994
Not available
Not available
UNION COUNTY
SOMERSET COUNTY
PO BOX
PLAINFIELD. NJ 07061
UNION COUNTY
PLAINFIELD. NJ 07061
UNION COUNTY
PLAINFIELD, NJ 07062
UNION COUNTY
NEW BRUNSWICK, NJ 08901
MIDDLESEX
in NJ between 1992-1993
SSN:
MIIIMMINEssued
DOB (Age):
09/26/1988 (30)
Date Range
Ad: ,
Phone #
06/01/2018 - 06/30/2018
BOWIE. MD 20721
PRINCE GEORGES COUNTY
07/31/2013 - 04/12/2018
N BRUNSWICK, NJ 08902
MIDDLESEX COUNTY
06/01/2013 - 02/02/2017
HIGHLAND PARK, NJ 08904
MIDDLESEX COUNTY
09/01/2011 - 08/07/2013
8854
MIDDLESEX COUNTY
01/01/1998 - 03/31/2012
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
Page 94 of 107
EFTA00130536
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
03/24/2011 - 03/24/2011
02/01/2011 -02/28/2011
01/03/2011 - 01/03/2011
05/06/2010 - 11/30/2010
12/24/2009 - 12/24/2009
11/01/2009 - 11/01/2009
SSN:
DOB (Age):
Death Date:
Date Range
02/06/2016 - 09/07/2017
02/25/2017 - 02/25/2017
05/05/2015 - 05/16/2016
06/01/2015 - 06/30/2015
02/06/2014 - 12/05/2014
Page 95 of 707
DUNELLEN. NJ 08812
MIDDLESEX COUNTY
PISCATAWAY. NJ 08855
MIDDLESEX COUNTY
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
4111111Im
PRINCE GEORGES COUNTY
SOMERSET, NJ 08873
SOMERSET COUNTY
PHILLIPSBURG, NJ 08865
WARREN COUNTY
ssued in NJ between 1981-1983
(52)
03/08/2018
** ALERT " A death claim for this SSN was filed in 03108,2018
Addi
CASSATT. SC 29032
KERSHAW COUNTY
4301 BIRCHWOOD. NJ 08902
MIDDLESEX COUNTY
CASSATT. SC 29032
KERSHAW COUNTY
PISCATAWAY. NJ 08854
EFTA00130537
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A
MIDDLESEX COUNTY
05/01.12007 - 12/0412013
06/25/2011 - 04/04/2012
05/05/2006 - 11/29/2010
03/28/2006 - 03/31/2008
04/01/2001 - 06/08/2007
11,272001 -02,28,2005
06/01/1997 - 01/23/2003
01/01/1993 - 01/23/2003
01/01/1996 - 01/23/2003
01/23/2003 - 01/23/2003
10/01.'1999 - 10/31,1999
07/25/1998 - 07/25/1998
Page 96 of 707
PLAINFIELD. NJ 07062
UNION COUNTY
EAST BRUNSWICK. NJ 08816
MIDDLESEX COUNTY
LAW
.
FIELD, NJ 07062
UNION COUNTY
LUGOFF, SC 29078
KERSHAW COUNTY
HOPKINS, SC 29061
RICHLAND COUNTY
ELGIN, SC 29045
KERSHAW COUNTY
LUGOFF, SC 29078
KERSHAW COUNTY
PLAINFIELD, NJ 07060
UNION COUNTY
MOM
PLAINFIELD. NJ 07061
UNION COUNTY
LUGOFF, SC 29078
LUGOFF, SC 29078
KERSHAW COUNTY
CAMDEN, SC 29020
KERSHAW COUNTY
EFTA00130538
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Not available
Not available I '
MINFILMIMPRI
SOMERVILLE. NJ 08876
SOMERSET COUNTY
PLAINFIELD, NJ 07060
UNION COUNTY
SSN:
issued in NJ between 1992-1993
DOB (Age):
)
Date Range
09/01/2013 - 09/30/2018
01/01/2015 - 08/03/2018
01/01/1998 - 12/31/2016
0629/2011 - 04/262013
07/07/2010 - 04/08/2011
10/01/2009 - 10/31/2009
HIGHLAND PARK. NJ 08904
MIDDLESEX COUNTY
N BRUNSWICK. NJ 08902
MIDDLESEX COUNTY
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
PISCATAWAY. NJ 08854
MIDDLESEX COUNTY
GREENBELT. MD 20770
PRINCE GEORGES COUNTY
PHILLIPSBURG. NJ 08865
WARREN COUNTY
:
issued in NJ between 1991-1992
DOS (Age):
Date Range
01/01/2010 - 05/15/2015
Address
BETHLEHEM. PA 18020
NORTHAMPTON COUNTY
10/01/2013 - 10/31/2013
Page 97 of 707
EFTA00130539
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
01/30/2011 - 03/31/2012
816
MIDDLESEX COUNTY
SSN:
issued in NJ between 1981-1983
DOB (Age):
)
Date Range
Address
04/24/2006 - 05/31/2019
■
PLAINFIELD, NJ 07063
UNION COUNTY
01/01/2015 - 04/15/2019
PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
10/05/2017 - 09/09/2018
TUSTIN, CA 92780
ORANGE COUNTY
03/05/2018 - 03/05/2018
PISCATAWAY. NJ 08854
07/01/2000 - 12/31/2013
PLAINFIELD. NJ 07063
UNION COUNTY
06/21/2011 - 06/21/2011
NORTH PLAINFIELD. NJ 07062
SOMERSET COUNTY
05/19/2008 - 05/19/2008
UNION COUNTY
06/01/2006 - 06/30/2006
PLAINFIELD, NJ 07063
UNION COUNTY
11/01/2003 - 12/10/2005
PISCATAWAY. NJ 08854
MIDDLESEX COUNTY
Page 98 of 107
EFTA00130540
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
05/01/2000 - 08/16/2005
PLAINFIELD. NJ 07063
07/27/2005 - 08/03/2005
11/01/2000 - 06/03/2001
11/01/2000 - 06/03/2001
NORTH PLAINFIELD, NJ 07060
SOMERSET COUNTY
PISCATAWAY. NJ 08855
MIDDLESEX COUNTY
PISCATAWAY. NJ 08855
MIDDLESEX COUNTY
■
Associate Analytics Chart
GLOBAL
ARREST
CRIMINAL
ASSOCIATION
WORLD-CHECK?SANCTIONS?OFAC?
BANKRUPTCY?
RECORDS? RECORDS?
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
Page 99 of 107
EFTA00130541
Individual Report Plus Associates THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
YES
NO
Page 100 of 107
EFTA00130542
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
NO
Page 101 of 107
EFTA00130543
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Neighbor Listings for Subject's Address
Name
Street Address
Phone Number
371 BOWLER CT PISCATAWAY, NJ 08854 MIDDLESEX COUNTY
Name
Street Address
Phone Number
Page 102 of 107
EFTA00130544
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
Page 103 of 107
EFTA00130545
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference:
A
Page 104 of 107
EFTA00130546
Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A
Page 105 of 107
EFTA00130547
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
176 NEWTON ST NEWARK, NJ 07103 ESSEX COUNTY
Name
Street Address
Phone Number
EFTA00130548
Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A
Report section(s) with no matches
Death Records, Work Affiliations, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's
SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses, Marriage
Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records,
Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles,
OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market
Identifier Records, Significant Shareholders, Businesses Registered at Subject's Addresses, Bankruptcy Records, Corporate
Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real
Property Pre-Foreclosure Records, Vehicle Registered at Subjects Addresses, Vehicles Registered to Subject, Motor
Vehicle Service & Warranty Records, Watercraft, FAA Aircraft Registrations, Unclaimed Assets, Excluded Parties List
System
Page 107 of 107
EFTA00130549
Search For Case
Special Civil Part •0
Search for Case Jacket
Search By Docket Number
Search By Party Name
Search by:
•• Individual 0 Business
'Individual Name:
thomas
'Last
Search By Judgment
michael
*First
a
MI-Optional
Search:
Search
Name
A
Venue S
Docket Number S
.
Case Caption
.
Case Initiation .
Date
V
THOMAS MICHAEL A
BERGEN
DC-015116-09
CAPITAL ONE BANK (US VS THOMAS MICHAEL
05/26/2009
THOMAS MICHAEL A
BURLINGTON
DC-014803-10
PORTFOLIO RECOVERY A VS THOMAS MICHAEL
11/03/2010
THOMAS MICHAEL A
BURLINGTON
DC-017464-09
FIA CARD SERVICES VS MICHAEL THOMAS
12/30/2009
THOMAS MICHAEL A
ESSEX
DC-012178-91
MACY'S VS MICHAEL A THOMAS
04/29/1991
THOMAS MICHAEL A
ESSEX
DC-024355-05
PALISADES COLLECTION VS THOMAS MICHAEL
10/14/2005
THOMAS MICHAEL A
ESSEX
DC-036713-10
ASSET ACCEPTANCE LLC VS THOMAS MICHAEL
12/08/2010
THOMAS MICHAEL A
HUDSON
DC-026352-07
PALISADES COLLECTION VS THOMAS MICHAEL
11/07/2007
THOMAS MICHAEL A
MERCER
DC-004197-18
STRICH LAW FIRM PC VS THOMAS MICHAEL A
07/02/2018
THOMAS MICHAEL A
MERCER
DC-004471-15
CAPITAL ONE BANK USA VS THOMAS MICHAEL
07/29/2015
THOMAS MICHAEL A
HUDSON
DC-001310.19
PORTFOLIO RECOVERY A VS THOMAS MICHAEL A
01/31/2019
THOMAS MICHAEL A
MIDDLESEX
DC-010443-15
CAPITAL ONE BANK USA VS THOMAS MICHAEL
09/03/2015
THOMAS MICHAEL A
MONMOUTH
DC-010243-09
FORD MOTOR CREDIT CO VS THOMAS MICHAEL
06/02/2009
THOMAS MICHAEL A
OCEAN
DC-008362-11
ATLANTIC SURGICAL VS THOMAS MICHAEL
05/06/2011
THOMAS MICHAEL A
SALEM
DC-000368-03
DISCOVER BANK VS THOMAS MICHAEL
03/06/2003
THOMAS MICHAEL A
UNION
DC-012762-12
PEREZ VS THOMAS MICHAEL
08/27/2012
THOMAS MICHAEL A
UNION
DC-022693-10
CAPITAL ONE BANK USA VS THOMAS MICHAEL
11/23/2010
THOMAS MICHAEL A
UNION
DC-023268-10
CAVALRY PORTFOLIO SE VS THOMAS MICHAEL
12/01/2010
THOMAS MICHAEL A
ATLANTIC
SC-000010-05
RENT A CENTER VS THOMAS MICHAEL
12/28/2004
THOMAS MICHAEL A
ATLANTIC
SC-001554-14
THOMAS VS HALLAM MICHELLE
10/09/2014
THOMAS MICHAEL A
MERCER
SC-001573-98
THOMAS VS CUBBERLEY ESQ MARK
09/15/1998
Showing 1 to 20 of 22 entries
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EFTA00130550
Hu PACER
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Mallory Rosso
Search Results
Search Criteria: Party Search: Last Name: [thomas]: First Name: [michael]; Middle Name: [albeit]
Result Count: 1
Icon Legend
Party Name
Case Number
Case Title
Court
Date c. ec
Date Closed
Thomas. Michael Albert (db)
3 2019bk32194
Michael Albert Thomas and
Ashley M Thomas
Kentucky Western Bankruptcy
07/12/2019
Court
PACER Service Center
Receipt 08119)201913:04:58 477580231
User
mraerosso
Client Code
Description
All Court Types Party Search
All Courts: Name thomas. michael albeit. All Courts; Page 1
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Hu PACER
III, Case Locator
New Search
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Court Information
Mallory Rosso
Find Bankruptcy by SSNIEIN
Tax Identification Information
" Required information
Party Search I Advanced Bankruptcy Search
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Receipt 08/19/2019 11:05:01 1763947980
Print Receipt
0 Legacy PCL
EFTA00130552
08/19/2019 09:26 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
US Passport (P )
Generated By:
Page 1 of 1
assenger Information
Last Name
First Name
006
Gender
THOMAS
MICHAEL ALBERT
M - Male
US Passport Information
Past artN
Passport Status
Document Type
I
-
ISSUED
P - PASSPORT
SUM un
Issue Date
Expiration Date
USA
UNITED STATES
06/22/2011
06/21/2021
Personal Information
Last Name
First time
DOB
TP0`,1AS
MICHAEL ALBERT
Gender
Place o4 Blrlh
on
IM - Male
USA - UNITED STATES
For Official Use Only / Law Enforcement Sensitive
EFTA00130553
Prepared by lA Mallory Rosso, ll)-13/C-19
Person of Interest Worksheet
Case Number 90A-NY-3151227
case Agent• SA
Person of Interest
Name: Michael Albert Thomas AKA:
11,11
M
Weight: 165 lbs.
Sex: Male
I ce: Black
Ethnicity: Not Hispan'
New Jersey Driver's License #;
o CLEAR Reporte : 0 01/2012 - 04/02/2019 (Credit reporting)
o Accurint Reported
o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting)
Criminal History:
-
Negative for a criminal history in elustice
-
Negative for a criminal history in NYPD database
o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD)
• Incident was an argument over custody with a girlfriend, Monique Faare
"I
phone Numbers, Email Addresses, and Social Media:
CLEAR; NYPD)
CLEAR)
CLEAR)
CLEAR)
kCLEAR)
- I
;Cell phone provider)
o Google User ID:
-
Negative results for social media
Vehicles:
1
EFTA00130554
-
White 2016 Nissan Maxima
o VIN
o Plate #: BIM
Other Notes:
-
Name match for 20+ New Jersey civil court filings (Open source)
o More than half of these filings include either a DOB, phone number, or address
that does not match records for the subject. Other filings do not have identifiers
listed for the defendant, so the results are inconclusive.
-
Negative for bankruptcy filings (Pacer)
o One name match returned for a joint Chapter 7 filing from 12 July 2019 with
Ashley M Thomas, but the filing was in Kentucky and the associated SSN does
not match
-
Negative for civil filings (Pacer)
Results Checks (enclosed unless otherwise noted)
CLEAR - positive results
ejustice - negative results
TECS - positive results
Closed - negative results
Facebook - negative results
NYPD Reporting - positive results
NY DMV - negative results
NJ DMV - positive results
Accurint - positive results
Pacer - negative results
2
EFTA00130555
See attached 1A section
EFTA00130556
90A-NY-3151227 Serial 54
ED-1036 (Rev. 10-16-20091
UNCLASSIFIED//LES
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Title:(U) Database Checks - Robert Charles;
Approved By: A/SSA
Drafted By:
Date: 08/22/2019
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
90C-NY-3154599
(U)
METROPOLITAN CORRECTIONAL CENTER
(MCC); DRUG INTRODUCTION
Synopsis: (U) Database checks performed on
pursuant to the
captioned investigations.
Enclosure(s): Enclosed are the following items:
1. (U)
2. (U) NY DMV results for
3. (U) NY DMV results for
4. (U) NY DMV results for
5. (U) eJustice hits for
6. (U) Pacer results for
7. (U) Pacer results for
8. (U) TECS results for R
9. (U) TECS results for R
10. (U) TECS results for
11. (U) TECS results for
12. (U) Work-up on Robert
.•
Accurint results for
UNCLASSIFIED//LES
EFTA00130557
BP;
ACCURINT COMPREHENSIVE PERSON REPORT
I
(Lex ID 000012519242) 08/20/2019 17:57:03 (UTC)
Indicators
CRIMINAL Yes
WEAPONS PERMIT: Yes
CONVICTIONS: No
No
SEX OFFENDER: Yes
BANKRUPTCY: Yes
No
No
PROPERTY: Yes
No
CORPORATE Yes
AFFILIATIONS: No
Best Information
NAME:
DECEASED:
SSN:
ADDRESS:
Phones Plus
GENDER:
ROBERT C
Male
No
Issued on in
NEW YORK, NY 10039-3502
BIRTH DATE:
NAME:
PHONE:
ADDRESS:
STATEN ISLAND, NY 10303.1930
NAME: M.
ADDRESS: NEW YORK, NY 10001-
PHONE:
listed under
service by TIME WARNER CABL-NY
First seen Last seen
listed under
service by SPRINT SPECTRUM LP
First seen Last seen
NAME:
ADDRESS: NEW YORK, NY 11364-
Emails
PHONa
listed under
service by SPRINT SPECTRUM LP
First seen Last seen
htt
118
EFTA00130558
fig
Addresses
NEW YORK, NY 10039-3517 NEW YORK
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
listed under
-
service by First seen Last seen
RESIDENTS:
ADDRESS:
PHONE
MANHATTAN, NY 10039-3502 NEW YORK
listed under service by First seen last seen
RESIDENTS:
RESIDENTIALADDRESS:
CLEBURNE, TX 76033-5715 JOHNSON
PHONE:
I
M
RESIDENTS:
ADDRE
15K
CLEBURNE, TX 76033-5715 JOHNSON
RESIDENTS:
PHONE:
ADORES 1
.
CLEBURNE, TX 76033- JOHNSON
PHONE:
RESIDENTS:
RESIDENTIALADDRESS:
PHONE:
STATEN ISLAND, NY 10303-1930 RICHMOND
listed under service by First seen Last seen
Mt
yg
RESIDENTS:
EFTA00130559
BUSINESSADDRESS:
WAVERLY, VA 23890-0251 SUSSEX
PHONE:
RESIDENTS:
ADDRESS:
FORT HOOD. TX 76544- BELL
PHONE:
RESIDENTS:
RESIDENT1ALADDRES
ONX
RESIDENTS:
ADDRESS:
RESIDENTS:
ADDRESS:
RESIDENTS:
PHONE:
NEW YORK. NY 10039- NEW YORK
PHONE:
APT 15K
PHONE:
NEW YORK. NY 10039- NEW YORK
ADDRESS:
NEW YORK, NY 10039- NEW YORK
PHONE:
RESIDENTS:
ADDRESS:
NEW YORK. NY 10039- NEW YORK
PHONE:
RESIDENTS:
hit
318
EFTA00130560
8+2
ADDRES
PHONE:
NY, NY 10039- NEW YORK
RESIDENTS:
AODRES
NYC, NY 10039- NEW YORK
RESIDENTS:
PHONE:
ADDRES
PASSAIC NJ 07055-5623 PASSAIC
RESIDENTS:
PHONE:
RESIDENTIALADDRESS:
BRONX, NY 10454.4316 BRONX
RESIDENTS:
Criminal Record
PHONE:
Weapons & Explosives Permits
Mt
EFTA00130561
8t;
Vehicles
MAKE: Chrysler
MAKE: Chrysler
MODEL: 300
MODEL: 300
YEAR: 2015
YEAR: 2015
VIN:
VIN:
MAKE: Jeep
MAKE: Jeep
MODEL: Grand Cherokee
MODEL: Grand Cherokee
YEAR: 2005
YEAR: 2005
VIN
VIN:
MAKE: Dodge
MAKE: Dodge
MODEL: Intrepid
MODEL: Intrepid
YEAR: 2C01
YEAR: 2C01
VINE
VIN:
MAKE: Chevrolet
MAKE: Chevrolet
MODEL: Blazer
MODEL: Blazer
YEAR: 1995
YEAR: 1995
VIN:
VIN:aIIIIIIIIIIIIII.
MAKE: Pontiac
MAKE: Pontiac
MODEL: Firebird
MODEL: Firebird
YEAR: 1994
YEAR: 1994
VIN:
VIN:
MAKE: Dodge
MAKE: Dodge
MODEL: Stratus
MODEL: Stratus
YEA
YEAR: 1996
VI
VIN:
MAKE: Chevrolet
MAKE:
MODEL: Blazer
MODEL: Blazer
YEAR: 1996
YEAR: 1996
VIN: 11
VIN:
hlt
5/8
EFTA00130562
8.6
Associates
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
AGE:
Issued on 01/01/1972 in New York
60
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
AGE:
Issued on 01/01/1967 in New York
66
ASSOCIATION: Shared Address
NAME:
BIRTH GATE:
SSN:
AGE:
Issued on 01/01/1977 in New York
50
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
Issued on 01/01/1962 in Georgia
AGE:
77
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
AGE:
Issued on 01/01/1983 in New York
37
ASSOCIATION: Shared Address
htt NAME:
AGE:
CHARLES PINKNEY
86
318
EFTA00130563
814 . DECEASED:
BIRTH DATE:
DATE OF DEATH:
SSN
Yes
Of/18/1933
58
78
Issued on 01/01/1936 in Georgia
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
AGE:
Issued on 01/01/1975 in New York
ASSOCIATION: Shared Address
NAME:
DECEASED:
DATE OF DEATH
SSN
AGE:
BIRTH DATE:
Yes
u
on
957 in South Carolina
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
Issued on 01/01/1979 in Alabama
ASSOCIATION: Shared Address
AGE:
NAME:
AGE:
BIRTH DATE:
54
58
ASSOCIATION: Shared Address
NAME:
AGE:
29
BIRTH DATE:
htt SSN:
178
EFTA00130564
Issued on 01/01/1991 in New York
ASSOCIATION: Shared Address
NAME:
BIRTH DATE:
SSN:
Issued on 01/01/1992 in Alabama
ASSOCIATION: Relative
NAME:
BIRTH DATE:
SSN:
AGE:
AGE:
Issued on 01/05/1999 in California
27
39
ASSOCIATION: Relative
NAME:
BIRTH DATE:
SSN:
AGE:
ork
54
httpsfigman.staskiftlitools/public-sourceiresulti9b42eb04-03e5-4dec-bc3d-26493473a959Jaccurint
8/8
EFTA00130565
DMV Photo
1
Subject Information
[Name:
L
rdentID:
664857817
Case Number:
SI
DMV Transaction Number
8573828
DMV Transaction Date/Time:12019-08-19 17:31:19:150
EFTA00130566
EFTA00130567
Search
Criteria
Reason for
Inquiry
DMV Drivers
License
Last:
First:
TFO
C19 90A-NY-3151227 IRREGULATITIES IN FEDERAL
PENAL INSTITUTIONS-CRIME OF VIO
Motorist ID: A040245938769085481000 Client ID: 664857817
Name:
Address:
Birth Date:
Sex: MALE
NEW YORK, New York 10039
** NON-DRIVER ID ONLY **
Non-Commercial
Status:
Name:
Client ID: 664857817
Birth Date:
Sex: Male Height: 6' 4" Eye
Color: BROWN
SURRENDERED Expiration: 01/11/2020
Address:
NEW YORK, New York 10039
County: NEW YORK
Motorist ID:
A040245938769085481000
Image Captured: 02/18/2015 (KEPT)
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
less)
Transaction ID: 3e0011)39-c2c8-11e9-98e2-202020202512
Search
Criteria
Reason for
Inquiry
Client ID (CID): 664857817
TFO
C19 90A-NY-3151227 IRREGULATITIES IN FEDERAL
PENAL INSTITUTIONS-CRIME OF VIO
** NON-DRIVER ID ONLY **
DMV
Non-Commercial Status: SURRENDERED Expiration: 01/11/2020
Drivers
License
Name:
C L Client ID: 664857817
Birth Date:
Sex: Male Height: 6' 4" Eye Color: BROWN
EFTA00130568
NEW YORK, New York 10039
Address:
County: NEW YORK
Motorist ID:
A040245938769085481000
Image Captured: 02/18/2015 (KEPT)
Suspensions/Revocations
Type:
SUSPENSION Date: 02/05/2019 Order Number: J019948
Reason:
FAILURE TO ANSWER A SUMMONS
Date Cleared: 02/20/2019 Reason: RESCHEDULED
Location:
BRONX COUNTY, ADMINISTRATIVE ADJUDICATION
Type:
SUSPENSION Date: 02/02/2019 Order Number: J019941
Reason:
FAILURE TO ANSWER A SUMMONS
Date Cleared: 02/20/2019 Reason: RESCHEDULED
Location:
BRONX COUNTY, ADMINISTRATIVE ADJUDICATION
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
fless ) {print preview)
NYS Parole
NYS
Probation
NYS Order
of
Protection
No hit
No hit
No hit
NYS /NCIC NYS Person Response
Person
(NAM)
***HIT"' Wanted Person
EFTA00130569
THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD
OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND
YOUR INQUIRY DATA.;NAM/ ROBERTS, ADAM DOB/ 1983-01-11
Name: I
I Birth Date
Height: 6' 2" Weight: 170 lbs.
Hit Confirmation Request
NCIC Person Response
***HIT*"
PROBATION OR SUPERVISED RELEASE STATUS
WANTED PERSON
1L011234567891011
NYFBINY00
Sex: Male Race: Black
"”MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT
LIMITATIONS.
WARNING - THE FOLLOWING RECORD CONTAINS EXPIRED LICENSE PLATE
DATA. USE CAUTION, CONTACT ENTERING AGENCY TO CONFIRM STATUS.
MKENVANTED PERSON
EXU1 - FULL EXTRA
ORI/C00500000 NAM
SEX/M RAC/W POB/TX
DOB/19810111 HGT/511 WGT/170 EYE/BRO HAINVHI FBI/162612WB2
SKN/MBR SMT/TAT UL ARM
SOC/450698132
OLN/131270229 OLS/CO OLY/2022
OFF/CONTEMPT OF COURT - SEE MIS - FAILURETOCOMPLY
DOW/20190802 OCA/P191221
CTI/C0050015J
MIS/NATIONWIDE EXTRADITION 111/ NO BOND PENDING HEARING PROWERS
COUNTY
MIS/COMBINED COURT 301 S MAIN ST SUITE 300LAMAR CO 81052 7193367424
/DLCBOND
MIS/ TYPE: NO BOND
DNA/N
ORI IS PROWERS CO SO LAMAR 719 336-8050
AKA/ADAME,XX
AKA/ESPINOZA,ADAME
AKA/ESPINOZA,GABRIEL A
AKA/ESPINOZA,GABRIEL ADAME
SMT/TAT ABDOM
SMT/TAT CHEST
SMT/TAT LF ARM
SMT/TAT UR ARM
LIC/14876371 TX 2012 ZZ
NIC/W757475819 DTE/20190804 1931 EDT DLU/20190808 1050 EDT
EFTA00130570
IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI
WARNING - DO NOT ARREST BASED ON THIS INFORMATION
MKE/PROBATION OR SUPERVISED RELEASE STATUS
ORI
NAM/ADAM-GUEVARA, JAMES SEX/M RAC/W
DOMMIGT/506
WGT/280 EYE/BRO HAI/BLK FBI/361769LB8 CTZ/US
OCA/
VLD/20190625
MIS/PLEASE CONTACT FEDERAL PROBATION/PRETRIAL OFFICER WITHIN 24
HOURS IF AN
MIS/INQUIRY OR CONTACT IS MADE CONCERNING THIS SUBJECT TO ADVISE
THE NATURE OR
MIS/REASON OF THE INQUIRY OR CONTACT
DPE/20201101
DSS/20151102 SON
SOT/325 486-4072
DNA/N
EMUJAVIER_SANCHEZ@TXNP(DOT)USCOURTS(DOT)GOV
ORI IS US PROB AND PRETRIAL SERV NRTHRN DIST OF TX 214 753-2500
IMN/I264251731 IMT/M
NIC/C144745129 DTE/20180327 1049 EDT DLU/20190625 1255 EDT
REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT
ARREST
BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA
NLETS,
TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED
INDIVIDUAL.
PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE
OPERATIONAL 2417.
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Search
Criteria
Name:
Birth Dat
Reason for
90A-NY-3151227 IRREGULATITIES IN FEDERAL
TFO
C19
Inquiry
OF VIO
PENAL INSTITUTIONS-CRIME
Expiration: 03/04/2013
DMV
Registration
Plate:
Class: PAS - Passenger Plate (016)
Vehicle:
2001; DODGE; INTREPID; FOUR-DOOR SEDAN; BLACK
Vehicle ID:
Name:
C L Birth Date:
Sex: Male
EFTA00130571
STATEN ISLAND, New York 10303
Address:
County: RICHMOND
Status:
SURRENDERED - VOLUNTARY SURRENDER: PLATES
DESTROYED Expiration: 03/04/2013 Plate Issued: 03/05/2009
Plate:
Class: PAS - Passenger Plate (016)
Style:
EMPIRE Logo: EMPIRE Legend: PASSENGER
Vehicle:
2001; DODGE; INTREPID; FOUR-DOOR SEDAN; BLACK
Unladen
3393
Weight:
Vehicle ID: 2B3HD46R41H510340
Insurance NO INSURANCE CODE ON FILE Insurance Code: 000
Co.:
Name:
Birth Date
Address:
STATEN ISLAND, New York 10303
Motorist ID: A040245938769085481
Registration Status History
Sex: Male
01/31/2013 SURRENDERED - VOLUNTARY SURRENDER: PLATES
Date: DESTROYED
Date: 03/04/2013 REGISTRATION EXPIRED
less
Transaction ID: 727d42c7-c2c8-11e9-98e2-202020202512
Expiration: 07/31/2015
Plate:
Class: PAS - Passenger Plate (016)
Vehicle:
2005; JEEP; GRAND CHEROKEE; SUBURBAN; GRAY
Vehicle ID:
EFTA00130572
Name:
ROBERT C L Birth
Date
S'ex: Male
Address:
Status:
LOST Expiration: 07/31/2015 Plate Issued: 08/01/2011
NEW YORK, New York 10039
County: NEW YORK
SURRENDERED - VOLUNTARY SURRENDER: PLATES
Plate:
Class: PAS - Passenger Plate (016)
Style:
GOLD Logo: GOLD Legend: PASSENGER
Vehicle:
2005; JEEP; GRAND CHEROKEE; SUBURBAN; GRAY
Unladen
4506
Weight:
Vehicle ID: 1J8HR48N55C625850
Insurance
NO INSURANCE CODE ON FILE Insurance Code: 000
Co.:
Name:
, ROBERT C L Birth Dat
Address:
NEW YORK, New York 10039
Motorist ID: A040245938769085481
Sex: Male
Registration Status History
Date: 01/19/2015 SURRENDERED - VOLUNTARY SURRENDER: PLATES LOST
Date: 07/31/2015 REGISTRATION EXPIRED
less
Transaction ID: 72443165-c2c8-11e9-98e2-202020202512
Expiration: 01/20/2015
Plate:
Class: PAS - Passenger Plate (016)
Vehicle:
2010; HONDA; ACCORD; FOUR-DOOR SEDAN; GRAY
EFTA00130573
Vehicle ID:
Name:
Address:
Status:
DESTROYED Expiration: 01/20/2015 Plate Issued: 01/21/2013
ROBERT C L Birth Date
, ew orc
County: NEW YORK
ex: Male
SURRENDERED - VOLUNTARY SURRENDER: PLATES
Plate:
Class: PAS - Passenger Plate (016)
Style:
GOLD Logo: GOLD Legend: PASSENGER
Vehicle:
2010; HONDA; ACCORD; FOUR-DOOR SEDAN; GRAY
Unladen
3186
Weight:
Vehicle ID: 1HGCP2F43AA066084
Insurance
NO INSURANCE CODE ON FILE Insurance Code: 000
Co.:
Name:
ROBERT C L Birth Date
Sex: Male
Address:
, ew York 10039
Motorist ID: A040245938769085481
Registration Status History
Date: 06/25/2014 SURRENDERED - VOLUNTARY SURRENDER: PLATES
DESTROYED
Date: 01/20/2015 REGISTRATION EXPIRED
less)
Transaction ID: 75effb59-c2c8-11e9-98e2-202020202512
Expiration: 04/30/2013
Plate:
Class: MOT - Motorcycle (036)
EFTA00130574
Vehicle:
2001; SUZUKI; 999; MOTORCYCLE; BLUE
Vehicle ID:
Name:
Birth Date
Address:
Status:
STATEN ISLAND, New York 10303
County: RICHMOND
Sex: Male
SURRENDERED - VOLUNTARY SURRENDER: PLATES
DESTROYED Expiration: 04/30/2013 Plate Issued: 05/29/2012
Plate:
Class: MOT - Motorcycle (036)
Style:
GOLD Logo: GOLD Legend: MOTORCYCLE
Vehicle:
2001; SUZUKI; 999; MOTORCYCLE; BLUE
Unladen
381
Weight:
Vehicle ID:
Name:
'rth Date,
Address:
TATEN I LAND, New York 10303
Motorist ID: A040245938769085481
Registration Status History
Sex: Male
12/11/2012 SURRENDERED - VOLUNTARY SURRENDER: PLATES
Date: DESTROYED
Date: 04/30/2013 REGISTRATION EXPIRED
kW
Transaction ID: 767b998b-c2c8-11e9-98e2-202020202512
Expiration: 04/30/2011
Plate:
Class: MOT - Motorcycle (036)
EFTA00130575
Vehicle:
1995; SUZUKI; 999; MOTORCYCLE; WHITE; BL
Vehicle ID:
Name:
ROBERT C L Birth Date
Sex: Male
NEW YORK, New York 10039
Address:
County: NEW YORK
Status:
SURRENDERED - Expiration: 04/30/2011 Plate
Issued: 07/06/2010
Plate:
Class: MOT - Motorcycle (036)
Style:
EMPIRE Logo: EMPIRE Legend: MOTORCYCLE
Vehicle:
1995; SUZUKI; 999; MOTORCYCLE; WHITE; BLUE
Unladen
287
Weight:
Vehicle ID:
Name:
C L Birth Date:
Sex: Male
Address:
NEW YORK, New York 10039
Motorist ID: A040245938769085481
Registration Status History
Date: 07/17/2010 SURRENDERED -
Date: 04/30/2011 REGISTRATION EXPIRED
less
Transaction ID: 793477fd-c2c8-11e9-98e2-202020202512
EFTA00130576
•Search Sus • ect 1
Name:
ROBERT
ROBERT C L
Date of Birth:
ROBERT C
Place of Birth
New York
Unknown
YORK, NY 10039
EW YORK, NY 10039
K, NY 10039
ATTAN, NY
Sex:
Race:
Ethnicity:
Skin Tone:
Male
Black
Not Hispanic Medium / Medium / Light
Eye Color: Hair Color: Height:
Weight:
Brown
Black
6' 04"
200
SSN:
NYSID#: FBI#: NCIC Classification#:
01749727Q
III Status: Status in other states unknown
US Citizen: Yes
("Search Suspect 2
Name:
Date of Birth:
EFTA00130577
Place of Birth :
Address:
Sex:
Race:
Ethnicity: Skin Tone:
Male
Black
Dark
Eye Color: Hair Color: Height:
Weight:
Brown
Brown
6' 02"
170
SSN:
NYSID#: FBI#: NCIC Classification#:
III Status:
To: rossoml For: SA
Repository Inquiry
ase No:90A-NY-3151227 NYSID Number - 01749727Q -
CRI
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
Identification Summary Criminal History Job/License Wanted Missinp
*Attention - Important Information
* See Additional Information at the bottom of this response for more banners pertaining to the criminal
history
This NYSID Number 1749727Q was used previously and is now reassigned to this individual.
Wanted information included in this record.
•
•S••
«:
r..t.
n
Name:
MIT
L
Date of Birth:
Place of Birth
New York
Unknown
EFTA00130578
Date October 27, 2012
Address:
NEW YORK, NY 10039
15K, NEW YORK, NY 10039
YORK, NY 10039
MANHATTAN, NY
DN, NY
Sex:
Race:
Ethnicity:
Skin Tone:
Male
Black
Not Hispanic Medium
Eye Color: Hair Color: Height:
Weight:
Brown
Black
6' 04"
200
NYSID#: FBI#: NCIC Classification#:
01749727Q
III Status: Status in other states unknown
US Citizen: Yes
*NYS Criminal History Information *
There is no Criminal History Information associated with this history.
*Other History Related Information •
There is no Other History Related Information associated with this history.
*Job/License Information *
Civil Information
Type of Application:
Pi/Wgp
Name:
ROBERT C L
Date of Birth:
Country of Citizenship: USA
Ethnicity:
Not Hispanic
EFTA00130579
SSN:
Address:
EW YORK, NY 10039
Agency ID:
A112184030E
Date of Application:
October 27, 2012
Application Agency:
NYS Denartment of State- Licensing Division
Application Number:
A112184030E
Driver's License:
Type of Application: Police Officer
Name:
Date of Birth:
SSN:
Address:
Agency ID:
ROBERT
6011N033
NEW YORK, NY 10039
Date of Application: May 23, 2008
Application Agency: NYCPD Applicant Investigation Unit
Application Number: 601114033
Type of Application: Adoptive/Foster Parent
Name:
Date of Birth:
SSN:
Address:
NEW YORK, NY 10039
Agency ID:
U02
Date of Application: May 21, 2007
Application Agency: NYS Office of Children and Family Services- Criminal History Unit
EFTA00130580
Application Number: U02
Type of Application: Employee Applicant
Name:
Date of Birth:
SSN:
Address:
MANHATTAN, NY
Comments:
EMPLOYEE APPLICANTS
Date of Application: January 09, 2004
Application Agency: NYC Department of Education - Personnel Security
Application Number:
Type of Application: Security Guard Registrant
Name:
Date of Birth:
SSN:
Address:
KINGSTON, NY
Agency ID:
09349205
Date of Application: September 03, 2003
Application Agency: NYS Department of State- Licensing Division
Application Number: 09349205
•Wanted Information *
CAUTION : Wanted results are based on a comparison of Name. Physical and Numeric
Descriptors, and not on a comparison of Fingerprints.
Warrant: I of I
Associated Charge:
-- Aggravated Unlicensed Operation Motor Vehicle-2nd Degree
EFTA00130581
VTL 0511
Class U Misdemeanor Degree 2 NCIC 5499
Wanted By: NYCPD Warrant Section-Central Warrant Unit (NY03030W1)
1404 111th Street, College Point, NY, 11427
(718)353-1171
Warrant Data:
Name
Date of Birth
Sex: Race: Skin Tone:
Male Black Dark
Eye Color: Hair Color: Height: Weight:
Brown
Brown
6' 02"
170
Primary Social Security#:
NYSID#: Docket#:
WPR#:
2014BX032208 3398532
Originating Agency Case#:
El 4302502
Misc Data:
The following field(s) are similar to the data included in your request: Name, Sex
Date of Warrant:
Date of Entry Onto State
Files:
≥0l4 Type of
Warrant:
≥014 Warrant:
nt has been signed by an empowered
The wanting agency has indicated it will extradite within New York City, Nassau Co., Suffolk Co.,
Westchester Co. and Rockland Co...
Please Contact the Wanting Agency immediately to determine if this is the same individual and
confirm the condition of extradition. Refer to their Case Number, Warrant Number and Area
Responsible.
*Missing Person Information *
There is no NYS Missing Information associated with this history.
*Additional Information *
EFTA00130582
Caution: Identification not based on fingerprint comparison. This record was produced as the
result of an inquiry.
According to our files, this individual does not appear to have History in III. However this does
not preclude the possibility that the FBI does have a record. If you desire this information, please
submit a request directly to the FBI.
WARNING: Release of any of the information presented in this computerized Case History to
unauthorized
individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b).
This report is to be used for this one specific purpose as described in the Use and Dissemination
Agreement
your agency has on file with DCJS. Destroy after use and request an updated rap sheet for
subsequent needs.
All information presented herein is as complete as the data furnished to DCJS.
Additional Inquiry Response
ORI: NNTBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: I-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
•Federal NCIC
WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the
data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
restricted and non-restricted files.
The following information is provided in response to your request for a search of the NCIC - Protection
Order File based on:
Name:
Sex:
Unknown
Race:
Unknown
Date of Birth:
NYFBINY00
*****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO
NOT
SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING
AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER*****
MICE/CLEARED TEMPORARY PROTECTION ORDER
EFTA00130583
,ROBERT SEX/M RAC/B
GT/603 WGT/276 EYE/BRO HAI/BLK
PNO/2014-002019 BRD/N ISD/20140510 EXP/20150509 CTI/NY042033J
PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A
FIREARM
PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.
MIS/OBSERVE SUCH OTHER CONDITIONS AS ARE NECESSARY TO FURTHER THE PURPOSES OF
MIS/PROTECTION: SUBJECT TO FAMILY/SUPREME COURT ORDERS;
DNA/N
ORI IS NEW YORK CITY PD NEW YORK 646 610-5030
PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING,
PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON
AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
PCO/02 - THE SUBJECT MAY NOT THREATEN A MEMBER OF THE PROTECTED PERSON'S
FAMILY
PCO/OR HOUSEHOLD.
PCO/04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PROPERTY,
PCO/SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON OR OTHER FAMILY OR
PCO/HOUSEHOLD MEMBER.
PCO/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE
PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR
PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR
PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR
PCO/ALARM THE VICTIM.
PCO/08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERMS AND
PCO/CONDITIONS OF THE ORDER.
CLEARED/20140519 NY0303000
NIC/H052860525 DTE/20140510 1548 EDT DLU/20140519 0914 EDT
*****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO
NOT
SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING
AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER*****
MKE/CLEARED TEMPORARY PROTECTION ORDER
ORI /lialaa= NAM/
,
3C/M RAC/B
DOBaGT/603
WGT/276 EYE/BRO HAI/BLK
PNO/2014-002168 BRD/N ISD/20140516 EXP/20150515 CTI/NY042033J
PCO/08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERMS AND
PCO/CONDITIONS OF THE ORDER.
MIS/OBSERVE SUCH OTHER CONDITIONS AS ARE NECESSARY TO FURTHER THE PURPOSES OF
MIS/PROTECTION: SUPBECT TO FAMILY/SUPREME COURT ORDERS;
DNA/N
ORI IS NEW YORK CITY PD NEW YORK 646 610-5030
PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING,
PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON
AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
PCO/02 - THE SUBJECT MAY NOT THREATEN A MEMBER OF THE PROTECTED PERSON'S
FAMILY
PCO/OR HOUSEHOLD.
PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A
FIREARM
PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.
CLEARED/20140616 NY0303000
EFTA00130584
NIC/H872926510 DTE/20140519 0913 EDT DLU/20140616 0921 EDT
*****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO
NOT
SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING
AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER*****
MKE/CLEARED PROTECTION 0
ORI/ AO 70001 NAM/
SEX/M RAC/W
DOB
HGT/601 WGT/245 EYE/BRO HAI/BRO
PNO/M223549DV BRD/N ISD/20161005 EXP/20191005 CTI/CA037103J
PPN/
PSX/F PPB/19810111
PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING,
PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON
AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
OCA/M223549DV
MIS/-MUST HAVE NO CONTACT WITH THE PROTECTED PERSONS THROUGH A THIRD PARTY,
MIS/EXCEPT AN ATTORNEY OF RECORD-MUST TAKE NO ACTION TO OBTAIN THE ADDRESSES
OR
MIS/LOCATIONS OF PPS, OR THEIR FAMILY MEMBERS, CARETAKERS OR GUARDIAN UNLESS
MIS/GOOD CAUSE EXISTS OTHERWISE-PTNR MAY RECORD UNLAWFUL COMMUNICATIONS MADE
BY
MIS/RESPND- STAY 100 YDS FROM PTNRS SCHOOL-
DNA/N
ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142
PC0/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE
PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR
PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR
PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR
PCO/ALARM THE VICTIM.
PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A
FIREARM
PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.
CLEARED/20170419 CA0370001
NIC/H768343192 DTE/20161012 0420 EDT DLU/20170420 0035 EDT
*****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO
NOT
SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING
AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER*****
MKE/CLEARED PROTECTION ORDER
ORUSAWSZI. NAM/
,IIIIIIIIIEX/M RAC/W
DO
HGT/601 WGT/245 EYE/BRO HAI/BRO
PNO/M22354,I1D/N ISD/20170418 EXP/20200418 CTI/CA037103J
PPN/
PSX/F PPB/19810111
PC0/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING,
PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON
AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
OCA/M223549DV
MIS/-MUST HAVE NO PERSONAL, WRITTEN CONTACT WITH THE PROTECTED PERSON,
MIS/-EXCEPTION MAY HAVE ELECTRONIC & TELEPHONIC CONTACT, -MUST HAVE NO
CONTACT
MIS/WITH THE PROTECTED PERSONS THROUGH A THIRD PARTY, EXCEPT AN ATTORNEY OF
EFTA00130585
MIS/RECORD, -THE PROTECTED PERSONS MAY RECORD ANY PROHIBITED COMMS MADE BY
THE
MIS/RESTRAINED PARTY, -STAY 100 YARDS AWAY FROM SCHOOL OF PROTECTED PERSON,
DNA/N
ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142
PC0/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE
PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR
PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR
PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR
PCO/ALARM THE VICTIM.
PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A
FIREARM
PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.
CLEARED/20171223 CA0370001
NIC/H050652302 DTE/20170420 0043 EDT DLU/20171223 0339 EDT
*****WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT
SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING
AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER*****
MKE/PROTECTION ORDER
ORI/CA0370001 NAM/
SEX/M RAC/W
DOB
HGT/601 WGT/245 EYE/BRO HAI/BRO
PNO
BRD/N ISD/20171222 EXP/20200418 CTI/CA037103J
PPN/
IIIIIIII0SX/F PPB/19810111
PCO/O1 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING,
PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON
AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
OCA/M223549DV
MIS/-RP NO AMMO-THE PROTECTED PERSON MAY RECORD ANY PROHIBITED COMMUNICATIONS
MIS/MADE BY THE RESTRAINED PERSON-NO NEGATIVE CONTACT
DNA/N
ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142
PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A
FIREARM
PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.
NIC/H012357998 DTE/20171223 2000 EST DLU/20171223 2000 EST
EFTA00130586
Hi! PACER
mil Case Locator
New Search
Saved Items
Court Information
Mallory Rosso
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Search Results
Search Criteria: Party Search; Court ID: [NJ, NY]; Last Name: [=];
First Name: [robert]; Middle Name: [c]
Result Count: 9
Party Name
Case Number
es)
1:1992mc00038
es)
1:1991mc00418
ib)
1:1986bk10065
)la)
1:2003cv09849
Ma)
1:2015cv09903
Ma)
1:2003cv05738
lb)
2:1986bk20329
(db)
2:1992bk20970
(db)
1:2009bk10410
Case Title
Icon Legend
Court
Date Filed
Date Closed
New York Eastern District
02/11/1992
02/28/1992
Court
New York Eastern District
09/04/1991
05/07/1993
Court
New York Northern
01/21/1986
12/31/1991
Bankruptcy Court
New York Southern District
12/11/2003
Court
New York Southern District
12/18/2015
Court
New York Southern District
08/01f2003
07/23/2008
Court
New York Western Bankruptcy
03/14/1986
07/15/1986
Court
New York Western Bankruptcy
04/08/1992
10/19/1992
Court
New York Western Bankruptcy
02/04/2009
06/29/2009
Court
Mi
ce Committee v.
ce Committee v.
and P
Burnett v. Al Baraka
Investment & Development
Corp.
Burnett et al v. The Islamic
Republic of Iran et al
Burnett, et al v. Al Baraka
Investment
PACER Service Center
User
mraerosso
Client Code
Description
All Court Types Pa
rrch
All Courts; Name
al;
Court ID NJ, NY; Page: 1
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1 ($0.10)
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Receipt 08/19/2019 14:16:57 477588166
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EFTA00130587
'Hi PACER
nig Case Locator
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Court Information
Mallory Rosso
Find Bankruptcy by SSN/EIN
Tax Identification Information
=required infomiation
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Receipt 08(19/2019 14:14:39 477587874
Print Receipt
C3 Leciacv IDOL
EFTA00130588
08/20/2019 09:55 EDT
U.S. Customs and Border Protection
U.S. Department of Homeland Security
US Passport (P )
Generated By: MALLORY ROSSO
Page 1 of 1
-- SCltWitc1R
ssencier Info
LSI Nina
First Nsme
i Gender
M - Male
US Passport Information
Passport Status
Decumenl Type
I
- ISSUED
P — PASSPORT
IssuiCeratv
Issue Dale
&Oration Deb
USA - UNITED STATES
03/07/2008
03/06/2018
Personal Information
UP Nuns
Gender
at on ty
M — Male
USA - UNITED STATES
For Official Use Only / Law Enforcement Sensitive
EFTA00130589
U.S. Customs and Border Protection
U.S. Department of Homeland Security
Person Query - Encounter History Hit List
08/20/2019 09:43 AM EDT
Generated By: MALLORY ROSSO
Page 1 of 1
TECS Record ID:
Last Name:
First Name:
Middle Name:
NCIC ON:
Nickname:
N
Soundex:
N
Dob (Start):
Dob (End):
SSN:
Cntry of Issuance:
STC:
State/Prov:
Doc 4:
Alien A:
Doc Type:
Alien Rcpt A:
A
Misc 4:
Misc Type:
Pilot Lic 4:
Pilot Country:
Criminal Affiliation:
Case f:
Phone Type:
InterNtl Prefix:
Phone 4:
Alt Comm:
Alt Comm Type:
Fin Account:
ATF Profile:
Sub-Records:
Non Suspects:
Archived Records:
Encounter History:
Electronic Media:
N
Trusted Traveler:
Trusted Traveler:
Incident Logs:
NLETS States:
N
Secondary Inspections:
NLETS Staten):
Y
NLETS State(2):
NLETS State(3):
NLETS State(4):
NLETS State(S):
CMIR:
Race:
Gender:
Citizenship:
OTTS Type:
Address Country:
State/P rov:
ASA:
Record Control 4:
Latham*
First Name
Encounter
Date
Encounter
Time
Carrier code
Carrier 4
UO
She Inspedo
r
Type
Status
Ref
Hit
Md
12/29/2013 00:00
VES
9161728
I
Name
NO
Name,
No
CRUISE SHIP
P -
PASSENGER
NOT REFERRED
N
12/24/2013 00:00
VES
9161728
0
Name
NO
Name,
No
CRUISE SHIP
P -
PASSENGER
NOT REFERRED
N
08/20/2011 00:00
VES
9041253
I
AVO
2
Name
No
Name,
No
CRUISE SHIP
NOT REFERRED
N
08/17/2011 00:00
VES
9041253
0
Name
NO
Name,
NO
CRUISE SHIP
NOT REFERRED
N
No Items selected.Total Number of Records:4
For Official Use Only / Law Enforcement Sensitive
EFTA00130590
EFTA00130591
08/20/2019 09:46 EDT
•
• I Sourc
Referred By
Referred Dale
,Relerred TM
Referred From
12/29/2013
10:03 EST
Advanced Passenger
R LIIIIIIIIIIIIIIIIII
e
REFER FROM IOPV
Last Name
Mast time
Minnie
Crater
Rsro
Travel Document Preesnlid
No
4 - Male
U - UNKNOWN
Yes
Log / Stolen Document
Doc
Doc Type
PN - PASSPORT
Issuing Country
Nation
City of Birth
USA - UNITED STATES
USA - UNITED STATES
Country of Birth
Fathers Last Name
Fathers First Name
Fathers Middle Name
Mothers Last Name
Mothers First Name
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Secondary Inspection Report
Generated By:
Page 1 of 1
Admissibility
Secondary Officer Name
Sr. Id
Inspeciloa Start Date and Time
AV51
12/29/2013 10:08 EST
Inspection End Date and Time
Last Update Date and Time
12/29/2013
10:09 EST
10/15/2015 07:38 EDT
Stated Last Name
Slated Firm Name
SINN DOB
Disposition
Admit Unbl Date
USC - U.S. CITIZEN
Deferred To
CCD Used
No
LYlfrl Compliant
FIN Number
Related Document Number
Yes
Create Incident Log
Incident Log Reports
SAS Number
No
Create BAR
BAR Number
Charge Code
No
Referral Cade
Create PLOR
Admissibisty Inspectioa Complete
Yes
Yes
Comments Ifstory
EnteredBy:H
CmaMdDaMrnme:12/29/2013 10:09 EST
NCIC negative. Not a match to the 8-10 records. 3 strike rule applies, no match to DOB,
POB, Derog.
Referral Reason Isstery
Referred B
MermdDMWTims:12/29/2013 10:03 ESTIROm
From:Advanced Passenger
REFER FIII I IIII IIIIIIIIII/R
For Official Use Only / Law Enforcement Sensitive
EFTA00130592
Person of Interest Worksheet
Prepared by lA Mallory Rosso, ID-13/C-19
111
Case Number 90A-NY-3
case Agent• SA
Person
Name: R
AKA: R
Weight: 200 lbs.
Sex: Male
Race: Black
nnic
SS
NYSID: 017417270
!IS Passport
Exp. Date: 03/06/2018)
NY Non-Driver's ID #: 664857817
Addresses:
Cleburne, TX 76033
o CLEAR Reported: 10/12/2015 - 08/14/2019 (Credit reporting, voters)
New York NY 10039
o CLEAR Reported: 01/01/2003 - 09/03/2018 (Credit reporting, household
listing, phone record)
o Accurint Reported
o e ustice Reported
o DMV Reported
Criminal History:
-
Negative for a criminal history in elustice
'I
phone Numbers, Email Addresses, and Social Media:
CLEAR)
CLEAR)
CLEAR)
Vehirlet
-
Blue 2001 Suzuki Motorcycle
o VIN:
o Plate: 19RU21
o Registration Expired: 01/20/2015
-
Gray 2010 Honda Accord
1
EFTA00130593
o Four-door sedan
o VIN:
o Plate!
o Voluntarily surrendered, plates destroyed - 2015
-
Gray 2005 Jeep Grand Cherokee
o Suburban
o VIN:
o Plate:
o Voluntarily surrendered, plates destroyed - 2013
-
Black 2001 Dodge Intrepid
o Four-door sedan
o VIN:
o Plate #:
o Voluntarily surrendered, plates destroyed - 2013
-
White 1995 Suzuki Motorcycle
o VIN:
o Plate:
o Volun ar
f
y surrendered, plates destroyed - 2012
Other Notes;
-
Driver's license surrendered (NY DMV)
-
Suspension on 5 February 2019 for failure to answer a summons
o Cleared 20 February 2019 (Rescheduled)
-
Suspension 2 February 2019 for failure to answer a summons
o Cleared 20 February 2019 (Rescheduled)
-
Negative for bankruptcy filings (Pacer)
-
Negative for civil filings (Pacer)
o Some name matches but further identifiers exclude any positive matches.
-
Two international cruises, one in August 2011 and one in December 2013 (TECS)
o Secondary inspection from 29 December 2013 (TECS)
• Randomly selected, cleared upon inspection
-
Prior applications on file (eJustice)
o Application to NYS Department of State - Licensing
• Date: 10/27/2012
• Role: Pi/Wgp
o Application to the NYPD Application Investigation Unit
• Date: 05/23/2008
• Role: Police Officer
o Application to the NYS Office of Children and Family Services
• Date: 05/21/2007
• Role: Adoptive/Foster Parent
o Application to the NYC Department of Education - Personnel Security
• Date: 01/09/2004
• Role: Employee Applicant
o Application to the NYS Department of State - Licensing Division
• Date: 09/03/2003
2
EFTA00130594
■
Role: Security Guard Registrant
Results Checks (enclosed unless otherwise noted)
CLEAR - positive results
ejustice - positive results
TECS — positive results
Closed - negative results
Facebook - negative results
NY DMV - positive results
Accurint - positive results
Pacer - negative results
3
EFTA00130595
See attached 1A section
EFTA00130596
FD-302 (Res•. 5-8-10)
90A-NY-3151227 Serial 55
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/26/20 1 9
Pursuant to a Proffer Agreement, OMAR DELEON, was interviewed at the
United States Attorney's Office, 1 Saint Andrews P1 za N w York NY 10007.
In attendance for the Proffer interview were AUSA
Special
Agent
(FBI), Special Agent
(Office of the Inspector
General for the Department of Justice, OIG), Special Agent
(OIG),
and DELEON's counsel.
After being advised of the identity of the interviewing Agents and the
nature of the interview, DELEON provided information relating to the
investigation. Please see AUSA
attached notes for further
information.
hntstiptionon 08/26/2019 at
File # 90A-NY-3151227
Manhattan, New York, United States (In Person)
Date drafted 08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130597
4
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EFTA00130598
2
-ivivviztife intriv. vvolct. Ob kr ,
Soviko ke PRA,
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EFTA00130599
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 56
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08(26/2039
On August 26, 2019,
, Associate, LAW OFFICES OF MONTELL
FIGGINS, address 17 Academy Street, suite 305, Newark, NJ 07102, telephone
number
facsimile number
representing MICHAEL
THOMAS, date of birth
SSN
. After being advised of
the identity of the Special Agent
provided the following
information:
provided a copy of the United States Department Office of the
Inspector General, Consent to search Computer/Electronic Equipment form
(OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019 at
10:20 a.m. and witnessed by
on the same date and time. The signed
OIG-Form 233/4 is enclosed in a IA associated with this report.
provided SA
with the Apple iPhone XS, IMEI#: 357208091738649
and stated that THOMAS had unlocked the iPhone and turned off the security
codes. SA
placed the iPhone in "airplane mode" and provided
with an FD-597 receipt for property for the iPhone. A copy of the FD-597 is
enclosed in a lA associated with this report.
will contact SA
at a later time with the passcode for the
iPhone.
Invcsugationon 08/26/2019 m Newark, New Jersey, United States (In Person)
Fik# 90A-NY-3151227
Date drafted 08/26/2019
b
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130600
United States Department of Justice
Office of the Inspector General
Consent to Search Computer/Electronic Equipment
1, AA Acti)
!INNNA c ave been asked to give my consent to the search of my computer/electronic equipment.
I have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my
computer/electronic equipment searched without a search warrant.
I, hereby authorize
and any other person(s) designated by
the Department of Justice Office of the Inspector General to conduct at any time a complete search of:
F
All computer/electronic equipment located at
These persons are authorized by me to take from the above location: any computer hardware and storage media, including internal hard
disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals;
any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers;
and any other media or materials necessary to assist in accessing the stored electronic data.
The following electronic devices:
Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available)
kte
Or\CIA-Q
I certify that I own, possess, control, and/or have a right of access to use these devices and all information found in them.
I understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding.
I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize
the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices.
I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of
the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy.
This written permission is given by me voluntarily. I have not been threatened, placed under duress, or prpirtised anything
in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the
DI I /5 \
•
language and have been able to communicate with agents/officers.
understa
t I may withdraw my consent at any time. I may also ask for a rec
Signed:
Date and Time:
Signature of Witnesses:
OIG FORM 233/4 (03/23/2012)
EFTA00130601
FD-597 (Rev. 4-B-2015)
Per
of
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Receipt for Property
' Case ID:
On (date) <5 fiA. 71,01 et
item (s) listed below were:
I
. Collected/Seized
Received From
Returned To
Released To
(Name)
I-14A oFSCES
of
ethlOr-rritr- FIc tdeLs
(Street Address)
5\at 7e
jest
Ne-
AJMUK /VT
07 lin.
(City)
Description of Item (s):
A/F 0)
!Si/4
r PgassZ x5- '
/recd
-Ss-rico:3W? i7266.19
Received By:
Received From:
Printed Nam
Printed Name/Title
EFTA00130602
90A-NY-3151227 Serial 57
FD-1087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) Receipt of Apple iPhone XS,
Date: 08/26/2019
IMEI#: 357208091738649
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Reference: 90A-NY-3151227 Serial 56
Collected From:
(U) Associate SHANNON
Law Offices of Montell Figgins
###KIMINM
Newark, New Jersey
Receipt Given?: No
Holding Office: NEW YORK
Details:
On 8/26/2019, S.
received one Apple iPhone XS, IMEI#:
357208091738649 from SHANNON FARRAR, Associate, LAW OFFICES OF MONTELL
FIGGINS, address
N w rk N 07102,
telephone number
, facsimile number
representing MICHAEL THOMAS, date of birt
provided a copy of the United States Department Office of the
Inspector General, Consent to search Computer/Electronic Equipment form
(OIG-Form 233/4), for an Apple iPhone XS, signed by THOMAS on 8/26/2019
at 10:20 a.m. and witnessed by
on the same date and time.
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130603
90A-NY-3151227 Serial 57
UNCLASSIFIED
Title: (U) Receipt of Apple iPhone XS, IMEIt: 357208091738649
Re: 90A-NY-3151227, 08/26/2019
provided SA
with the Apple iPhone XS, IMEIt:
357208091738649 and stated
S had unlocked the iPhone and turned
off the security codes. SA
placed the iPhone in "airplane mode"
and provided
with an FD-597 receipt for property for the iPhone.
Item Type
Description
1B Digital
(U) One (1) Apple iPhone XS, IMEI#: 357208091738649
Collected On: 08/26/2019 11:00 AM EDT
Seizing Individual:
Located By:
Device Type: Cell Phone
Number of Devices Collected: 1
••
UNCLASSIFIED
2
EFTA00130604
90A-NY-3151227 Serial 58
FD-I121 (12cv. 08-17-15)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Laboratory Examination Request
Title: (U) Request for Laboratory Examinations
Date: 08/26/2019
From: none
none
Contact:
Approved By: A/SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) The Laboratory Division is requested to perform the
examination services listed below.
Reference: 90A-NY-3151227 Serial 22
90A-NY-3151227 Serial 23
90A-NY-3151227 Serial 24
Details:
(U)
NARRATIVE:
On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in
his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park
Row, New York, NY. EPSTEIN was discovered with a fabricated noose around
his neck in what was an apparent suicide.
On August 10, 2019,
at the direction of NYC management,
seized 18 hard drives (from DVR System #2) from the Metropolitan
Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard
drives were removed from NICE VISION PR
TV
m erver rack by MCC
employee, Electronics Technician (ET)
nd handed over to
SA
The list of seized items and serial numbers are as follows:
UNCLASSIFIED
EFTA00130605
90A-NY-3151227 Serial 58
UNCLASSIFIED
1. Seagate
2. Hitachi
3. Seagate
4. Seagate
5. Hitachi
6. Seagate
7. Seagate
8. Western
9. Western
10. Seagate
11. Seagate
12. Seagate
13 Western
14 Western
15. Seagate
16. Seagate
17. Seagate
18. Seagate
hard drive, SN:
hard drive, SN:
hard drive, SN:
hard drive, SN:
hard drive, SN:
hard drive, SN:
hard drive, SN:
Digital hard
Digital hard
hard drive,
hard drive,
hard drive,
2376CJJA
JP1572JE36A13K
Z3T6CF5X
9QM8MT9P
JP1572JE36MWNK
9QN8EC75
Z1M1PZPE
drive, SN: WCAV9Z911026
drive, SN: WCCZEJUC34CJ
SN: 9QM8MSEZ
SN: Z1M1PX26
SN: Z1M1Q1FX
Digital hard drive, SN: WCAV9T870016
Digital hard drive, SN: WCCZE0DE83YK
hard drive,
hard drive,
hard drive,
hard drive,
SN: 9QM8MT6D
SN: Z1M1PZ07
SN: Z1M1LDYG
SN: 9QM8MSRR
On August 14, 2019, TFO
(NYPD) seized DVR System #2, a
NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan
Corrections Center (MCC), located at 150 Park Row, New York, NY.
DVR System #2 consists of the following items:
Disk Array Chassis; Modell: SA-6640S, SN: F96168201-004
Disk Array Controller; Modell: NP-2000, SN: 43144902
On August 15, 2019, Special Agent
seized a Dell
Powerridge 8420 DVR Controller and DVR System #1, a NICE VISION PRO
Digital Video & Audio Recorder from the Metropolitan Corrections Center
(MCC), located at 150 Park Row, New York, NY.
UNCLASSIFIED
2
EFTA00130606
90A-NY-3151227 Serial 58
UNCLASSIFIED
Dell Powerridge 8420 DVR Controller, barcode# 5BMQZ12, Express
service Code #: 11587249622, Manufacturer date: 20140829
DVR System #1 consists of the following items:
Disk Array Chassis containing 16 hard Drives; Model#: Premium
8600, SN: 232476
Disk Array Controller; Modell: NP-2000, SN: 43144901
NYO CART has been in direct contact with OTD/ERF regarding the requested
examination and recovery of digital evidence.
PERSONS OF INTEREST: N/A
DEADLINES: [insert date and justification here]
EVIDENCE:
Select from the options below:
X
Physical evidence is being submitted to the Laboratory
(please use the evidence card to select the specific evidence items
pertaining to this request)
[—
Electronic evidence is being forwarded to the Laboratory (either
attached or via email)
This is a request for Laboratory services with no evidence being
submitted
EXAMINATION REQUEST:
Select an option:
X
The Laboratory should conduct all exams deemed appropriate
The Laboratory should conduct only the exams specified in this request
(note that some exams will preclude other exams in the future)
UNCLASSIFIED
3
EFTA00130607
9OA-NY-3151227 Serial 58
UNCLASSIFIED
The Laboratory should contact the author to discuss exams
Evidence:
Item / Type Barcode
Description
Collected
On
Discovery
Area/Specific
1B1 Digital E6516194
(U) NYCO23578: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST500DM002,
S/N 23T6C3JA, from
MCC Nice Vision
DVR2 Surveillance
System (1 of 18).
182 Digital E6516195
(U) NYCO23579: One08/10/2019
(1) Hitachi 500GB
HDD,
HDS721050CLA662,
S/N JP1572JE36A13K
from MCC Nice
Vision DVR2
Surveillance
System (2 of 18).
1B3 Digital E6516196
(U) NYCO23580: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST500DM002,
S/N 23T6CF5X, from
MCC Nice Vision
DVR2 Surveillance
System (3 of 18).
1B4 Digital E6516197
(U) NYCO23581: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MT9P, from
MCC Nice Vision
DVR2 Surveillance
UNCLASSIFIED
4
EFTA00130608
9OA-NY-3151227 Serial 58
UNCLASSIFIED
System (4 of 18).
185 Digital E6516198
(U) NYCO23582: One08/10/2019
(1) Hitachi 500GB
HDD,
HDS721050CLA662,
S/N
JP1572JE36MWNK,
from MCC Nice
Vision DVR2
Surveillance
System (5 of 18).
1B6 Digital E6516199
(U) NYCO23583: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8EC75, from
MCC Nice Vision
DVR2 Surveillance
System (6 of 18).
1B7 Digital E6516200
(U) NYCO23584: One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1PZPE, from MCC
Nice Vision DVR2
Surveillance
System (7 of 18).
1B8 Digital E6516201
(U) NYCO23585: One08/10/2019
(1) Western
Digital 500GB HDD,
WD5000AVDS-63U7B1,
S/N WCAV92911026,
from MCC Nice
Vision DVR2
Surveillance
System (8 of 18).
1B9 Digital E6516202
(U) NYCO23586: One08/10/2019
(1) Western
Digital 500GB HDD,
WD5000AAKX-
6006AAO, S/N
UNCLASSIFIED
5
EFTA00130609
9OA-NY-3151227 Serial 58
UNCLASSIFIED
WCC2EJUC34CJ, from
MCC Nice Vision
DVR2 Surveillance
System (9 of 18).
1810 Digital E6516203
(U) NYCO23587: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MSEZ, from
MCC Nice Vision
DVR2 Surveillance
System (10 of 18).
1B11 Digital E6516204
(U) NYCO23588: One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1PX26, from MCC
Nice Vision DVR2
Surveillance
System (11 of 18).
1B12 Digital E6516205
(U) NYCO23589: One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1Q1EX, from MCC
Nice Vision DVR2
Surveillance
System (12 of 18).
1813 Digital E6516206
(U) NYCO23590: One08/10/2019
(1) Western
Digital 500GB HDD,
WD5000AVDS-
63U7B1, S/N
WCAV9T870016, from
MCC Nice Vision
DVR2 Surveillance
System (13 of 18).
1B14 Digital E6516207
(U) NYCO23591: One08/10/2019
(1) Western
Digital 500GB HDD,
UNCLASSIFIED
6
EFTA00130610
9OA-NY-3151227 Serial 58
UNCLASSIFIED
WD5000AAKX-
60U6AA0, S/N
WCC2EODE83YK, from
MCC Nice Vision
DVR2 Surveillance
System (14 of 18).
1B15 Digital E6516208
(U) NYC023592: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MT6D, from
MCC Nice Vision
DVR2 Surveillance
System (15 of 18).
1B16 Digital E6516209
(U) NYC023593: One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1PZ07, from MCC
Nice Vision DVR2
Surveillance
System (16 of 18).
1617 Digital E6516210
(U) NYC023594: One08/10/2019
(1) Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
Z1M1L0YG, from MCC
Nice Vision DVR2
Surveillance
System (17 of 18).
1B18 Digital E6516211
(U) NYC023595: One08/10/2019
(1) Seagate
Barracuda 500GB
HDD, ST3500320NS,
S/N 9QM8MSRR, from
MCC Nice Vision
DVR2 Surveillance
System (18 of 18).
1B19 Digital E6516227
(U) DVR System f2
consisting of the
08/14/2019
UNCLASSIFIED
7
EFTA00130611
9OA-NY-3151227 Serial 58
UNCLASSIFIED
following items:
1. Disk Array
Chassis; Model#:
SA-6640S, SN:
F96168201-004
2. Disk Array
Controller;
Model#: NP-2000,
SN: 43144902
1820 Digital E6516212
(U) Dell
Powerridge R420
DVR Controller,
Barcode# 5BM012,
Express service
Code #:
11587249622,
Manufacturer date:
20140829
08/15/2019
1821 Digital E6516213
(U) DVR System #1
consists of the
following items:
1. Disk Array
Chassis containing
16 hard Drives;
Model#: Premium
8600, SN: 232476
2. Disk Array
Controller;
Model#: NP-2000,
SN: 43144901
08/15/2019
1822 Digital E6515200
(U) NYCO27701: One08/12/2019
(1) Seagate
Barracuda 1000GB
Hard Drive, model
ST1000DM003, S/N
S1D85PLA,
containing the
Clone Copy of 181
hard drive
(Seagate Barracuda
500GB HDD,
ST500DM002, S/N
UNCLASSIFIED
8
EFTA00130612
90A-NY-3151227 Serial 58
UNCLASSIFIED
Z3T6CJJA),
collected via
Tableau TX-1, S/N
000ECC58017139
(F2882257).
Request ID 112048.
Derivative Copy.
1B23 Digital E6515201
(U) NYCO27702: One08/12/2019
(1) Hitachi 1TB
Hard Drive,
HUA722010CLA330,
S/N
JPW9KON039EZIL,
containing the
Clone Copy of 1B2
hard drive
(Hitachi 500GB
HDD,
HDS721050CLA662,
S/N
JP1572JE36A13K),
collected via
Tableau TX-1, S/N
000ECC5801109B.
Request ID 112048.
Derivative Copy.
1B24 Digital E6515202
(U) NYCO27703: One08/12/2019
(1) Seagate
Barracuda 1000GB
Hard Drive, model
ST1000DM003, S/N
Z1D3ZSSO,
containing the
Clone Copy of 1B3
hard drive
(Seagate Barracuda
500GB HDD,
ST500DM002, S/N
Z3T6CF5X),
collected via TX-
1, S/N
000ECC58017156.
UNCLASSIFIED
9
EFTA00130613
90A-NY-3151227 Serial 58
UNCLASSIFIED
Request ID 112048.
Derivative Copy.
1830 Digital E6516228
(U) NYCO27709: One08/12/2019
(1) Seagate
Barracuda 1000GB
HDD, ST1000DM003,
S/N W1D496N0,
containing the
Clone Copy of 1B10
hard drive
(Seagate Barracuda
500GB HDD,
ST350032ONS, S/N
9QM8MSEZ),
collected via
Tableau TD3-8 S/N
11D350E6-1525.
Request ID 112048.
Derivative Copy.
1831 Digital E6516229
(U) NYCO27710: One08/12/2019
(1) Seagate
Barracuda 1000GB
HDD, ST1000DM003,
S/N Z1D825CT,
containing the
Clone Copy of 1B11
hard drive
(Seagate
Constellation ES
500GB HDD,
ST5OONM0011, S/N
Z1M1PX26),
collected via
Tableau TD3-8 S/N
0103B09E-1331.
Request ID 112048.
Derivative Copy.
1B32 Digital E6516230
(U) NYCO27711: One08/12/2019
(1) Seagate
Barracuda 1000GB
HDD, ST1000DM003,
S/N W1D48Z6E,
UNCLASSIFIED
10
EFTA00130614
90A-NY-3151227 Serial 58
UNCLASSIFIED
containing the
Clone Copy of 1B12
hard drive
(Seagate
Constellation ES
500GB HDD,
ST500NM0011, S/N
21M1Q1FX),
collected via
Tableau TX-1, S/N
000ECC58017139.
Request ID 112048.
Derivative Copy.
1B33 Digital E6516231
(U) NYC027712: One08/12/2019
(1) Western
Digital 1000GB
HDD, WD1003FZEX-
00MK2A0, S/N
WCC3F2783519,
containing the
Clone Copy of 1B15
hard drive
(Seagate Barracuda
500GB HDD,
ST3500320NS, S/N
9QM8MT6D),
collected via
Tableau TX-1, S/N
000ECC58017156.
Request ID 112048.
Derivative Copy.
1B34 Digital E6516232
(U) NYC027713: One08/12/2019
(1) Seagate
Barracuda 1000GB
HDD, ST1000DM003,
S/N S1D9GK9P,
containing the
Clone Copy of 1B16
hard drive
(Seagate
Constellation ES
500GB HDD,
UNCLASSIFIED
EFTA00130615
90A-NY-3151227 Serial 58
UNCLASSIFIED
ST5OONM0011, S/N
Z1M1PZ07),
collected via
Tableau TX-1 S/N
000ECC58017194.
Request ID 112048.
Derivative Copy.
1B35 Digital E6516233
(U) NYCO27714: One08/12/2019
(1) Seagate
Barracuda 1000GB
HDD, ST1000DM003,
S/N S1D9DETC,
containing the
Clone Copy of 1B17
hard drive
(Seagate
Constellation ES
500GB HDD,
ST5OONM0011, S/N
Z1M1LOYG),
collected via
Tableau TD3-8, S/N
110350F0-1525.
Request ID 112048.
Derivative Copy.
1B36 Digital E6516234
(U) NYCO27715: One08/12/2019
(1) Seagate
Barracuda, 1000GB
HDD, ST1000DM003,
S/N WIDO6T5L,
containing the
Clone Copy of 1B18
hard drive
(Seagate Barracuda
500GB HDD,
ST350032ONS, S/N
9QM8MSRR),
collected via
Tableau TD3-8, S/N
01D3807E-1331.
Derivative Copy.
UNCLASSIFIED
12
EFTA00130616
90A-NY-3151227 Serial 58
UNCLASSIFIED
• •
UNCLASSIFIED
:3
EFTA00130617
90A-NY-3151227 Serial 59
FD-302 (Rev. 5-8-10)
.1 of 2.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to individuals who have a need-to-know such
information by reason of their participation in the associated proceeding, or if
disclosure is necessary to protect the welfare and well-being of the child.
On August 26, 2019, ITS/Forensic Examiner (FE)
in
response to MDUS request 110754, a file system extraction was performed on
the following device using GrayKey v1.11.10:
Device: Apple iPhone XS
Model: A1920
i0S: 12.4
IMEI: 357208091738649
IS Number: 1B44
No Unlock PIN was associated with this device.
A SHA256 hash was generated on the extraction file and saved. All extraction
files were copied to an external hard drive.
The file system extraction was performed under legal authority attached.
The submitted item and CART-generated derivative evidence returned to
assigned CART Examiner. New York CART considers this portion of the
examination complete.
Investigationon 08/26/2019 at New York, New York, United States (In Person)
90A-NY-3151227, 268-HQ-C7772046-DEVICES UNLOCKED, 321C—NY—
_
Facts A6382037-MOBILE
Date drafted 08/27/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130618
90A-NY-3151227 Serial 59
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Device Extraction - MDUS 10754
a
08/26/2019
page
2 of 2
EFTA00130619
United States Department of Justice
Office of the Inspector General
Consent to Search Computer/Electronic Equipment
!INNNA c ave been asked to give my consent to the search of my computer/electronic equipment.
I have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my
computer/electronic equipment searched without a search warrant.
I, hereby authorize
and any other person(s) designated by
the Department of Justice Office of the Inspector General to conduct at any time a complete search of:
F
All computer/electronic equipment located at
These persons are authorized by me to take from the above location: any computer hardware and storage media, including internal hard
disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals;
any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers;
and any other media or materials necessary to assist in accessing the stored electronic data.
The following electronic devices:
Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available)
kte
Or\CIA-Q
I certify that I own, possess, control, and/or have a right of access to use these devices and all information found in them.
I understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding.
I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize
the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices.
I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of
the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy.
This written permission is given by me voluntarily. I have not been threatened, placed under duress, or prpirtised anything
in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the
DI I /5 \
•
language and have been able to communicate with agents/officers.
understa
t I may withdraw my consent at any time. I may also ask for a receipt for all things turned over.
Signed:
Date and Time:
Signature of Witnesses:
Y/26//9 loNzo cok?
OIG FORM 233/4 (03/23/2012)
EFTA00130620
90A-NY-3151227 Serial 60
FD-302 (Res•. 5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/27/2019
On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920,
S/N: F17XD9PKKPFW, IMEI:357208091738649, evidence item 1844, for extraction.
Writer started examination for 1844 on 08/26/2019 and performed a device
extraction pursuant to a signed consent to search form, dated 08/26/2019.
Writer submitted a Mobile Device Unlock Service Request (MDUS) to the
Electronic Device Analysis Unit (EDAU) for a Full File System extraction.
EDAU furnished MDUS Number 10754 for reference.
Investigation on 08/26/2019 at New York, New York, United States (In Person)
Filet 321C-NY-A6382037-MOBILE, 90A-NY-3151227
Date drafted
08/26/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130621
United States Department of Justice
Office of the Inspector General
Consent to Search Computer/Electronic Equipment
1, AA ( dill chi)
c
'l Nil
ave been asked to give my consent to the search of my computer/electronic equipment.
I have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my
computer/electronic equipment searched without a search warrant.
I, hereby authorize
and any other person(s) designated by
the Department of Justice Office of the Inspector General to conduct at any time a complete search of:
F
All computer/electronic equipment located at
These persons are authorized by me to take from the above location: any computer hardware and storage media, including internal hard
disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals;
any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers;
and any other media or materials necessary to assist in accessing the stored electronic data.
The following electronic devices:
Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available)
kte
Or\CIA-Q
I certify that I own, possess, control, and/or have a right of access to use these devices and all information found in them.
I understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding.
I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize
the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices.
I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of
the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy.
This written permission is given by me voluntarily. I have not been threatened, placed under duress, or prpirtised anything
in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the
DI I /5 \
•
language and have been able to communicate with agents/officers.
understa
t I may withdraw my consent at any time. I may also ask for a receipt for all things turned over.
Signed:
Date and Time:
Signature of Witnesses:
Fi 26/i 9
O1(-7
OIG FORM 233/4 (03/23/2012)
EFTA00130622
90A-NY-3151227 Serial 61
FD-1057 (Rcv. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) Documentation of FedEx shipment for
Date: 08/27/2019
original OIG waiver signed by
From: NEW YORK
NY-C11
Contact:
Approved By: SSA
Drafted By:
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Original OIG waiver signed by
was mailed to
the Office of Inspector General via FedEx on August 23, 2019
Reference: 90A-NY-3151227 Serial 25
Enclosure(s): Enclosed are the following items:
1. (U) FedEx tracking delivery confirmation
2. (U) FedEx tracking number slip
Details:
On August 23, 2019, Special Agent
arranged to have the
original OIG waiver, signed by
prior to his interview on
8/13/2019 (reference serial 25 in the captioned matter), mailed to the
following recipient via FedEx Standard Overnight Delivery:
Special Agent
U.S. Department of Justice
Office of the Inspector General
New York Field Office
One Battery Park Plaza, 29th Floor
UNCLASSIFIED
EFTA00130623
90A-NY-3151227 Serial 61
UNCLASSIFIED
Title: (U) Documentation of FedEx shipment for original OIG waiver
signed b
Re: 90A-NY-3151227, 08/27/2019
New York, NY 10004
FedEx tracking number 4744 7648 2385 was assigned to the shipment.
The shipment was delivered on August 26, 2019 at approximately 10:32 AM.
.•
UNCLASSIFIED
2
EFTA00130624
Fed ix
Shipping ‘,
Tracking '-
Printing Services •,
Locations •,
Support •,
Sign In ®
•
Delivered
Monday 8/26/2019 at 10:32 am
FROM
NEW YORK, NY US
Travel History
TRACKING NUMBER
SIGNATURE SERVICES
Direct signature required
DELIVERED
Signed for by:
GET STATUS UPDATES
OBTAIN PROOF OF DELIVERY
Shipment Facts
SERVICE
FedEx Standard Overnight
DELIVERED TO
Receptionist/Front Desk
TOTAL SHIPMENT WEIGHT
TERMS
0.5 lbs / 0.23 kgs
Shipper
SHIPPER REFERENCE
PACKAGING
FedEx Envelope
STANDARD TRANSIT
8/26/2019 by 3:00 pm
SHIP DATE
Fri 8/23/2019
WEIGHT
0.5 lbs / 0.23 kgs
TOTAL PIECES
1
O
TO
NEW YORK, NY US
DEPARTMENT NUMBER
NM/Gil
SPECIAL HANDLING SECTION
Deliver Weekday, Direct Signature
Required
ACTUAL DELIVERY
Mon 8/26/2019 10:32 am
(2)
EFTA00130625
Ref:
Date: 23Aug19
SNIPPING:
4
Dep:
Mgt: 0.30 LEIS
SPECIAL:
0
HANDLING:
0
DV:
0.00 TOTAL:
4
Svm:SIAND
DSR
INC
EFTA00130626
90A-NY-3151227 Serial 62
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/20)9
Lieutenant at the Bureau of Prison's (BoP) METROPOLITAN
CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed
by FBI Special Agent
FBI Special Agen
, Office
of the Inspector General Special Agent
Eind Assistant United
States Attorney (AUSA)
at FBI-New York offices at 290
Broadway, New York, New York. SA
rovided
ith an OIG
"Warnings and Assurances to Employee Requested to Provide Information on a
Vol
asis"
ic
igned and was witnessed by SAs
and
retained the original and a copy is attached in the
lA section of this report.
After being advised of the identities of the interviewing Agents and
AUSA,
provided the following information:
as worked at MCC for 17 years.
was promoted to Lieutenant in
2014 or 2015.
works approximately 16 hours a day, 6 days a week. As
part of his operational duties,
is responsible for running the
building, supervising core staf , an handling situations that come up with
the inmates.
The hierarchy of supervisors within MCC is as follows: Warden, Associate
Warden, Captain and Lieutenant. There are GS-11 Lieutenants and GS-9
Lieutenants. GS-11 Lieutenants supervise GS-9 Lieutenants. II.
is a GS-
11 Lieutenant. Corrections Officers (CO) are below GS-9 Lieutenants.
The Special Housing Unit (SHU) has its own lieutenant. The SHU lieutenant
is responsible for handling any problems that arise within SHU to include
issues with staff as well as inmates. If there are no problems, the SHU
lieutenant does not have to check in all the time. However, the SHU
lieutenant must sign in to the SHU signature log at some point during his or
her shift.
hntnigationon 08/12/2019 at New York, New York, United States (In Person)
File # 90A—NI-33.53.227
Date drafted
08/ 16/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130627
9OA-NY-3151227 Serial 62
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview 0:
a
08/12/2019 ,page
2 of 4
COs conduct rounds every half hour during each shift. COs are required to
fill out 30 minute check sheets. The time of the
the CO who conducted the check are documented on
times are not always exactly 30 minutes apart to
check and the signature of
the check in sheet. The
prevent inmates from
learning a pattern of when the CO will conduct the check. COs must also
conduct an official count which is separate from the 30 minute check. The
official count is conducted at 10:00pm, 12:00am, 3:00am, and 5:00am. A
signed count sheet certifies rounds were made and each inmate was in his
cell at the time the round was conducted. On weekend days, there is a
10:00am count where inmates are required to stand up in their cells during
the count. During the week, the 10:00pm count requires COs to ensure the
inmate moves. A Lieutenant has to be present for at least one of the
12:00am, 3:00am or 5:00am counts. Both the check in sheets and the count
sheets
center
are kept for 30 days in a binder. An El sheet is kept in the control
and has the inmate count as well as each inmate's physical location.
The El sheet must match the count sheet. The CO who conducts the count must
call in to the control center to report the number. A Lieutenant can only
sign off on the count sheet when the number on the count sheet matches the
number on the El sheet.
JEFFREY EPSTEIN was housed in SHU on the ninth floor. EPSTEIN met with
his lawyers everyday between 8:00am and 8:00pm on the third floor of MCC.
Illillinly interacted with EPSTEIN when EPSTEIN needed to use the restroom
during those meetings.IIIIIIHas not resent when EPSTEIN was first placed on
suicide watch on July 23, 2019
ew EPSTEIN was on suicide watch
because EPSTEIN was wearing a smock and only inmates who are on suicide
watch wear smocks.
was also not present when the decision to remove
EPSTEIN from suicide watch was made.
According to MCC policy, when an inmate is taken off of suicide watch he
is placed on psychological observation for a period of time before he can be
placed in SHU or in the general population. Regardless of whether an inmate
is on suicide watch or under psychological evaluation observation, the
inmate is required to have a "bunkie" also known as a cell mate. This is
well known and considered "basic 101" policy information.
elid
not work Friday August 9, 2019.IIIIIPrelieved Lieutenant
, another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10,
2019.
was in his office on the 3rd floor from 5:30am until
EFTA00130628
90A-NY-3151227 Serial 62
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of ( U ) Interview
c):
.on
08/12/2019
i n s,
3 of 4
approximately 6:33am when he heard a call for a medical emergency on the 9th
floorammediately went to the 9th floor. EPSTEIN's cell was the first
cell to the right of the elevator. When
arrived at EPSTEIN's cell, he
saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two
mattresses on the floor of the cell. THOMAS was next to EPSTEIN's body
attemptin to administer CPR. NOEL was standing by the entrance to the cell
and tol
"EPSTEIN hung himself."
pushed THOMAS off of EPSTEIN and
continued CPR.
sked for someone to get an AED and call for the Duty
Nurse. The Duty Nurse arrived and took over administering CPR to EPSTEIN.
saw a noose fabricated out of bed sheets but could not recall if the
noose was around EPSTEIN's neck or on the ground next to the body.
took
photos of EPSTEIN's cell on a SOP camera.
NOEL stated "we didn't do rounds at 3:00am and 5:00am." THOMAS said he
told NOEL it was not her fault and "We didn't do the rounds. We messed up."
The 3:00am and 5:00am rounds to which NOEL referred would have been the
count rounds. If the rounds were not completed there should not be any
signed count slips associated with those times. If there were signed count
slips it would mean the slips were falsified. If the count is not done, the
rounds sheet, which is filled out every 30 minutes, also cannot be
completed. At the end of the shift, the supervising Lieutenant signs and
sends the completed log of the inmates' movements from the day.
There were several
Inmates typically put
not have a cell mate.
responded "he doesn't
prior to Lieutenant
supposed to send out
EPSTEIN's bunkie was
movement should have
when she reported to
certainty whether or
bunkie.
pill bottles on the top bunk in EPSTEIN's cell.
some of their belongings on the top bunk when they do
asked NOEL "Where's his bunkie at?" to which NOEL
have a bunkie." Lieutenant
worked the shift
. At the end of each shift the Lieutenant is
the entire log of the inmates' movements of the day. If
removed from their shared cell the day prior, the
been documented on the log and handed over to
work followin4IIIIIIIIIIshift.
could not say with
notes
or
knew EPSTEIN did not have a
MCC personnel receive annual refresher training regarding policy and
procedure. The topics of inmates being required to have a cell mate as well
as how and when to conduct the count and complete rounds are covered in the
annual refresher training.
EFTA00130629
90A-NY-3151227 Serial 62
FD-302a (Rev. 5-8-10)
90A-NY-3151227
Continuation of FD-302 of (U) Interview of
o n
08/12/2019 mg,
4 of 4
After the Duty Nurse removed EPSTEIN's body from
the door to the cell and waited in the control room
and to complete a 583 form. A 583 form contains all
incident.illillEater spoke to NOEL and advised her
document exactly what happened in a memo. NOEL did
was distraught and left MCC before writing a memo.
has reported back to work since the incident.
event to other officers.
the cell, Illillecured
to notify the Captain
the memos from the
not to lie and to
not write a memo. THOMAS
Neither NOEL nor THOMAS
has not spoken about the
EFTA00130630
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EFTA00130635
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
:„..(K:pitent / lar
t-•:c
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
Office of the Inspector General
ee's Signature
Special A ent
ness
Time
S'-12 -Or
Date
Place
OIG Form 111-226/2 (04/23/07) Non-Cuslodial/Employee
EFTA00130636
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 63
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/2019
On August 14, 2019 FBI Photographer
and SA
completed a photographic log on the second, third and ninth floors of the
METROPOLITAN CORRECTIONAL CENTER at 150 Park Row, New York, New York (NY)
10007.
Photos 41-44 were taken on the third floor underneath security cameras.
Photo 45 depicts the third floor Attorney Visiting Room.
Photos 46-53 were taken on the second floor underneath security cameras.
Photos 48-50 were taken underneath a camera outside a room on the second
floor labeled "PSYCHOLOGY." Photo 54 depicts suicide watch cells 11 and t2.
Photo 55 depicts the ninth floor sallyport. Photos 56-62 were taken on
the ninth floor underneath a security camera in the Security Housing Unit
(SHU) Multi-Purpose Room.
Photos 63-67 were taken on the ninth floor in the SHU. Photo 66 depicts
tier "M" and photo 67 depicts tier "L."
The maps attached in the physical 1A file contain marks approximating the
locations where each photo was taken. The map labeled "9 SHU (Lower)"
contains marks for photos 55-67, which include lines approximating the
direction the camera lens faced when photographs 56-61 were taken. Photo 67
was taken from the terminal end of the "L" tier hallway on 9 SHU.
Investigation on
08 / 1 4/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130637
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created
90A-NY-3151227
From:
Serial 63
Package:
1A22
Stored
None
Location:
Summary:
(U) One CD labeled "Working Copy," one CD
labeled "original copy," Maps: 2nd Floor
Psych, 2nd Floor Psych, 9 SHU Lower, 10
South, 010 3 Sally-Port, photo log
Acquired By:
Acquired On: 2019-08-14
Attachment: (U) One CD labeled "Working Copy," one CD
labeled "original copy," Maps: 2nd Floor
Psych, 2nd Floor Psych, 9 SHU Lower, 10
South, 010 3 Sally-Port, photo log
EFTA00130638
FD-302 (Rev. 5-8-10)
90A-NY-3151227 Serial 64
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/28/2019
On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150
Park Row, New York, NY, Special Agent (SA
SA
TFO
OIG Investigator
nd MCC II.
interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After
being advised of the identities of the agents and the purpose of the
interview, FERNANDEZ provided the following information:
On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER
of the Special Housing Unit within MCC. He received a visit from his
girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving
contraband at the visit and was placed in the dry room for approximately 25
hours. FERNANDEZ was then moved to K tier Cell 111.
FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019)
prior to his visit.
FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from
approximately 9am to 9pm and he was housed in cell 220 in L Tier.
FERNANEZ had no information regarding the death of EPSTEIN.
hwcstiptionon 08/16/2019 at
File # 90A-NY-3151227
New York, New York, United States (In Person)
Date drafted 08/19/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA00130639
S 11.ofulde,lo AL-91Aavrzoe/e
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EFTA00130640
90A-NY-3151227 Serial 65
FD-I087 (Rev. 5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected Item Log
Event Title:
(U) CART Master Copy designated as
Date: 08/29/2019
NYCO25654
CC
Approved By: SSA
Drafted By:
Case ID *: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Collected From:
(U) CART
Receipt Given?: No
Holding Office: NEW YORK
Details:
NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD
S/N: WMAEP1322402) containing generated reports and data extractions of
1B44 NYCO25647 in regards to CART Request #218509:
Item Type
Description
1B Digital
(U) NYCO25654- One (1) Western Digital 250 GB Hard Drive
(Model: WD2500JD S/N: WMAEP1322402) containing generated
reports and data extractions of 1844_NYCO25647 in
regards to CART Request #218509:
Collected On: 08/28/2019 05:00 PM EDT
Seizing Ind' '
•
Located By:
Location Area: CART
Specific Location: 26 Federal Plaza
UNCLASSIFIED
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its
contents arc not to be distributed outside your agency.
EFTA00130641
90A-NY-3151227 Serial 65
UNCLASSIFIED
Title: (U) CART Master Copy designated as NYCO25654
Re: 90A-NY-3151227, 08/29/2019
Device Type: Hard Drive
Make: Western Digital
Model: WD2500JD
Serial Number: WMAEP1322402
Data Capacity: 250GB
Designation: Master Copy
Number of Devices Collected: 1
.•
UNCLASSIFIED
2
EFTA00130642
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Extracted Information
Dates
Email Addresses
Document Details
| Filename | EFTA00130149.pdf |
| File Size | 42648.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 443,313 characters |
| Indexed | 2026-02-11T10:47:37.490132 |