EFTA00130149

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 -I of 2 - FD-302 (Rev. 5-8-10) 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 New York, New York, United States (In Person) File# 90A-NY-3151227 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) 00,1 08/10/2019 ins, 2 of 2 was released from court on 08/09/2019. • EPSTEIN has no recorded visitors to the MCC. EFTA00130151 90A-NY-3151227 Serial 3 -1 of 1 - FD-302 (Rev. 5-8-10) 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 0600 x 1400 shift and assigned "medical duty". According to MO ' a 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 New York, New York, United States (In Person) File # 90A-NY-3151227 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 (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 NYC023578: One (1) Seagate Barracuda 500GB HDD, ST500DM002, S/N 23T6CJJA, from MCC Nice Vision DVR2 Surveillance System (1 of 18). Item Type Description lb Digital (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 (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 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 PM EDT Seizing Individual: Located 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. 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 (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 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 Description 1B Digital (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 .1 of 1. FD-302 (Rev. 5-8-10) 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 New York, New York, United States (In Person) File # 90A-Ni- 31512 2 7 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) sho1(1 item(s) listed below were: O Received From O Returned To O Released To O Seized (Name) &4t- ltd e:›F PP-ISot3-5 MEWL, flinz+A Co EC-rio o Cacti-TEL (Street Address) 15O PA.1244. /La vA (City) NEW Yoll-tC y O1OO q• Description of Item(s): Sebt mg4 6mv6 s(N : 43 "rt. cz3A 1417A cif fia,t6 Dewy .31/5-7 2.3-63‘ A[3g 0 Se-lv GA-7c--; 4M') 0Av6 Ska 21710 CFSK SeAGtens 'AAA vvt B Oki 9 P /417A4f 1/A1-6 Oar vs 5h.) SP 15- 7 Ai toto K 5elt4Pcfl gaga 0Ave IQ 04 8 Ec.-7S. 0 WCs>ET ..&::k(Pc-te NM..6 (Ave shu n7At 3 StraPINS 4441 44,CS iNcaorr /MI pa PE s f3I I/MO OA-Ave- sly 026 0 UaeYratt) Ales f7A-L //4L0 Pgiv€ S/1/41' WC C7- C-r tv SEA Cok7E HMOA2fuF Sig 2 9 at me 01-5 EZ- 6 /4.442-0 Chenie 5b- 5-Vetawencrein ₹1 I'm P)(2) IL ISO Of Sil1/4) ; a rree 45taisrr e r Ali a Fx ien(orrAc, Hleat Owe 5/N y'7- en oo /C, sze(243 /Mos timaS 0 /2, v6 Sh1/4/ : urcc 2E- 0 6 ce3A Se*Giere /1-kiz AR-t ve- : 64.1- (0,,5 5EkG/t-7E NA-IW fl P-itie- th44 I P c;."7 07 SePs‘tr-re Emo Oaf v 5/sQ s Zim I L oY4 5e-kG tete 1-(AE ®1-f ve Sh-i: 9 Q 44 8 )3/4 - A-vt Received By: Received From: 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 Description 1B Digital (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 1B Digital (U) DVR System tl consists of the following items: 1. Disk Array Chassis containing 16 hard Drives; Modell: Premium 8600, SN: 232476 2. Disk Array Controller; Model#: NP-2000, SN: 43144901 Collected On: 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 -1 of 6 - FD-302 (Rev. 5-8-10) 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 New York, New York, United States (In Person) File # 90A-NY-3151227 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 ofFD-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 ofFD-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 ofFD-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. is not aware of any Lieutenants knowing that REYES' property was moved. 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 ofFD-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 Am 1 pc x 0005 flov-cvle--e , Co 02 0 H _NAT) c 2 f6 i 5 a2 Selz mcc ecze> 4— ov-erstsvx+- of- Sec.,vr=f--ti evitire builainj £3 l+S did-cy 4- St...perii is io n 125-131/41 I I h -e st 0-e-4 /0-i—Fic_er-,3 Sd -fl Ci-imce ,S --lea i i2-.Lc_tei_ al,SurC Sec .,v1-4- f ipvicri-sze e.21 3 ar-e-- pr:hhatea 6.4 i+% 4— ,'4 3 -I-4-AP- 0 k.A.1 (tre? cf-- Pay-14n- 10 F>O_P 4— acklyt I A 14- ---- tvl_alo_I-at i o_revvuov le , e 4-c.. ,,) S 14- e.-- bev.1-6 017,5 ioe 4-7vi-l-le., \ 14 =--- anti- 41:1,- aa y oPtS ma, so vvi-e 3 i*I-C-1. 14 Jeu24 ei-t4A-f-JS _ Arta I -iturf-oiS EFTA00130183 ,e'Vec ) a 1 c el}4. S t di, v-0 -t-i c) pa -4:bfr- k i 3 L.1 evorn l2 in rvx.0 4--ce 4 ccia.A,5,,, ,--4-1-e e Q_ fINJ1V1 4-et i I p Vt 93 tea i 1 reNtoloat ( p,WthaLOai 5 C1Clica l a as e /1444- / r e r o cc_r-v -- a 3 eas knes"-p r) I FP lin $ePta 4 S-CQ- -ln--W--htk--CA-Lrrg-- _c_A 4-e. vi o... - nalte ,_±,7____6 0 4,_ e ri 0v-apvn cd.4-e c Li ,R mooh-cs NA v . tf84 -et in b e, X . , :3 oCcaStabea 1 puz-et_s 0 " +- - rad_ c.,) h.A.D Cop 4- LA-) a-l t Ce ct las,6 1, 0 l'ot- e y pi otra-a ja _Sa______ - .e gp(o ivLe tat A be .4- ev,4411.,3 f n utsit W - a2, Sns)ina Ins.4 i_cri.d uist ri ff ey1 e of 1 C. Vial) (n( hc____ r.-- - t,_- ._ cito-v, ) v*x St s r4- oli_ 01/2,- / ZbA,Sa_d_ICIS -E- litsZ, ce ((___ h ns2_Q_citsza t.,„, eel re-54- rw n"--% EFTA00130184 to a-si n o --F pr-ta-em, (--- G c Ep34-e414 LS a nn trik„, ( k-AWLA- ) V ene\ 1,.4^- C we ...I On pOSS I JO i !r a I lel. p I 10-e---tle /14 J2_) \le 4--4-4.4 in i vn -4-0 ou ace. 4- efrt Ir? 1•P --- o e fp tot te_ei In- S -t-h.) ..) + 0-1e03 ; ei (.7 5-r 3 . Jp-t r VI Ss U-rn - k w - c a rclv- a Go ,..„,_ck dps LI ch. ors , Sh^ /14") SS L. '- ,ri e-4 eft , t-o cx-4--0--• C p 54-c i in er-\,0_ \ -e_el .n ',non% put 0 17 a Vcn ctsaAeaceil_ rit.04R,_, Met-a_ _ S 4-c 4-e, ev-C-PiA---53 c Litz -s-f-- t,..Jci 4,- X73_ 4-(34 9-eS2.- e s._t_r k toile+- i __p_5_+Q,Ia._Qbz,L3t)A -4-e v-v %-e ctii-e.d In I Nye 0 v-h a U k-t 0 v-1 Mdisal— st-Pl_ m -1- 4284cia,Asl pveh °P3 _b_to„,___AL-i-tiewti"-Q-of•- h_c.L-E_ it ho /14re_ 3U1CA Sc- --ter\aenc,r-f2,2 b_a_ek- ÷0 31-4-\.) EFTA00130185 hitsr 4 o ev. leo v v-,0Q1 , nkront-l-c) at- 1-e,444 v-s n I ( 3 ______Ptek 2 4- CV 54-e t 1.-1 1 -ty-Ltpn _+_,z,_ ye.4- ber te- n et C.A GLQ (Ada 4-e_in a n_ a 0r- a/v.4 si.k.-Lix_ocs p-ejajz,.? cabbnc- cp if nto-i-e 3-e4-% 54-c eo-C eon C t( re_vvtov-er- in I ‘..is 4-o "'N., elf/ t an I t et csvve '53s...d rttLit_ c _ 0 1( 9 5 O b e tv•a-i-e_ lyt4of +o 4-e e_p____Pki L4e__ fu scldJo n ce vno4a to cat bQe 0bn SULeacLLa fh_c, --int-a----Kaa_____BACI_OCC, I --4-1.-ta4SaAll In CP re- e c -h 15 ha 30 ti dal be) S. ullvta newt (pi/chi/C. 4-a_c2_41 psiciet 0 /as EFTA00130186 be4 /O/ea t 1 -1--- a c Vim. —Levata.) v-- 1=r- a- 411.9-3 1 I LS -e-li i. i ir • i-el-e_ in ge, c.3 /14A-0 cc-2) S-C ( C__sz_ 10 033+ LAJO y- O(4 r 1/4 -3 Orate Nate ____QCtr-CtUl i 1 * Kt— _16e. e_6a ILL( add Nisual -(=c1 l en_a_ eft ___thri_e. LA- _ -e-tney_y clisaH le•-ft_ EFTA00130187 rv, S frtu )--4- 44,.0. 4-- Fri otsy an Ko of etec-r o-ri--) OR, L+ ("tool 0v-ers 3h -f- 9 47 daLa g-'t-/ k- ov-e< ' 400 4.4_ 1/ , 0.p./ /5 isi 0 r-cipoits a b i I , i-e-j --‘100::25-044) 0- re_40-P-+ 1-ve4CPV-7 11(-6-11 1-+ -3 0 p (rot 0 yr' t 4a,Rit c . S -fr L)-1410 -el 0 0 bt-C-eld Peze t - UP coLe 4- (Ptrt 4--- ifrAr-4-0 , --t4 (-) 4- dtre_c_A- 2-P-e - a lo 0 \a- t•li-Ctil—^-3. 1-c, k), ( 1/ is t i r inc4-' me., I -fri r >LC 0 C c ck_ r‘ cS Ih Sort evuov-hz oc -far vono..)_s_ rf 9-.S c--) et S --- i t biro ent &Leh ts‘ t i_ er Li f i r ote-sr-CP- -6_17 n T 4 a c_cAtt-e-vt -4-_i tfa___ CAA FYI' 8 0 -- (2QJ-i r-Z, itV_O-) $3 L, r+,_ _ EFTA00130188 _45-1-ein Ka __QnQ__+Ao,no i &__,”1 b )1 C/ 4,\.43A eit13+ e-g et- is 10 re %--)Sk -I- do Let.)el. -1-0 044n. lev 0 re-•• Co p4- %IV cl-N leN -Cm -f-4-e Iazod_j_ •-ed {-Ka 1-- 17 -e-c-i-c-1_ LAYa r- C-l-C94-e_al_ -r•-cv-- co..)v 4-- 4 riObrieteka ilk./ i 4 CY1 On rleta 4€ IS ji kaA LI -fro be dIS tfr\S rl Q.._ at +re r•,%-c-e,p1-10L_rdwaszs estar=4._: -Im_he -V ptc?t, -42_6- -I-t_r_ cvsse t___ re CO Y Inn 1:7 ~os 4C_ ap l 1 i-4-en _fitet el etAl,4--- + M‘ tetthaatQk, iste i 44,1/4,2 reLle I h%-tS-.2.- - (A 1I itit C.e., 3 -1-0-P-P4 yvt_u_1+ S L3 in / o5 h 0(-_,t -hp --Cru-I-e_r- 3-4 ti_____i_____ncrl- c. Sis Lir ‘ -t cl, ++%-tre— 3-in -P-4 ( C CV) (A) i ( t 171 - LtSics7 L( 4._ C•Sr pr o- -1-t_e_vla _a_ bc - 0u I II Rick- un- 22k1DR-v 4--tr& uett+- (Lib° r EFTA00130189 4 rvto rt -Few- goat / 11.04— ov1/4- to v1 73 /042.._. epei- Loot\ no÷ n 04-1 it re -- C • 0_ -5 isti n., ci. 0 v-4:0 b-iet c.. LA.) ben lagLI cis he I a r?-.-.315 Leuxer-c___ re net ov-e eL ( • ° • 3Kouta %FPha \re-. telah fr-e-4- 1-- 1- vt r) . el o-t-i-C-Ne ek Qp p Lc he_ Jdu ga 0_0 fr-e ea C 0 P 1— MM S.A . Ito t,-c IALebt __ p)-k-t Or. paii rfrt ois4 -ice-` ) 4-- _ I 's ptb4— 0.4.4_,-.) c). re es.e. C_Let -A-1 i _je.9- _-____ _____ N FL) fg— IS PA.° .Pat-szt_ 3(4 0 ro iy.cot- t Le___oLs eLeb eio is {2-0,321 PM.- 3 (LA— 4_____Lk N/ 1 (-tot_ h`r-, EFTA00130190 b.) IN-t v-C.. i5 In IS f /i SeVt-424-f , ? b 1-t- diem VI `d- • -e_ eq LA(( frvL,274-€. . b( o I was al voikt-ent tn proc - s3 a @ s pikdt — * ri- c..c.). ova? i to te...p9b-ot t3 +Y1/4- ) ti_ioRM — Scan -A' NA k4-- reirev-e I c_p_d-- a - - Fk2..b--3 0 ',Ns i t 41 ______C - p 5+CA A :7""rizirs-tr.r. 0 Ce 1/ ran _ bu-I- si.st_. wa..2 a Ore_ b (C., wt. p 1/4) 4- rit ot_it- no forne...0 t • ysn.je 0 ,41"—..3 _ r. /14.4 _ p-)5 1 r -are iv._5--t-fr-Lic_4-ea CAT 1, 4-- v e_if b 0 1 ( c.-1 - oro& „go.-- iv..._44 (cti EFTA00130191 EFTA00130192 -,v-a-snat CI c14. y."00 vi t"-----61,5- In)) 2r0 IS1^1.4d ci - - -64 ^"b-...x INA.4.4 -).-rrio O.1- ).--, o (--4 )vo - ),••...no-i -3-0 -a--A-o(-A1 9 c. i Illk o-9- -I:, a - 0/ ›, ,,,o g - irN.A e-,cvi /- 12-c\ Li•r,D 0 1 ) c- %1 S- ?-1141-* IM"^4 9 ' V as 4) ,c, c--y:N.,f, Q-4 \Ai 1,1„, 9)2 op --k. vi op 57 -rlir y.3-o ra-,,,A14.--ers.vckc ) ),, )---)-t Iry r14-_,oil/ 0 rya 1 S' " - "c%4- 1-^ c1 -- '° -1'°[ k ) I cra 1 V -,,-Acj --erN" o P al o..). Slxirtru iek.‘,•-• O-I LAc14,4-119 VaCC)A3 1 kit cot a ) ..,tooc.i so ) •-v?-)..)-) _,. 8 C)--0 s'clZt_l_, %AI -1--)—rt,•?-vvirro ap --&-..Alz -NA cis---?...A un ' -)...4 13 4 17.14-'DO S 0 T.1-713:tcr t-S - Cru cy-,4 Tr -t•A la -1- uf i cr \ AA 1 el A 7)0 -A Q )0 0 0 "O....A6 .-- -erNAA 4. 141 v'4 9) 1-7 --p-cr-eryx a 0 -1- - t cl ,q cn ""r „ sl 7 r17 _,.. h14 v •? - t- S I CV c() -7 . ,-.-., A . i f', ,-,...-o , er.....,yr, <.---eer 0+ frina g^yr...c-,o-} tAi tiL.4 95 C 1 ( 1-44 Vi rn o Are ck-i--0 j 1,1•4-4ctntri- 54-1-1.) 2 - te-Oport 3 tbCR 1 -r-nif tet Li v. ck.,a tv%:0-4 'Olet.o t.1/4) 0 r-C—..- °APO Ca vvtrair- ali 0...2-er- C_ el-O t.A..) n 14-e te -c-+____:-e 0 v t Li 0"-‘ -1-1,..._,,, % %A.A.-se-v. nu sc.., SS1 bet. q.t. 6o.. -t---- la 0-0Sar----q- --4&-gklm 11-041 g-f•-d-' k_o i,A_Jcv4, Lft.)t .-- fr-4"-s yAro 7 Lis It -nn c o v t r e. r 44-‘0,. E- sA_re-ilit-- ms% A e l tea- _i ,o , vtc) SP Lt—tsA-te-ttectk +7f-tv3-0 14. : c") eaiStaLIC Cc-r".-o-v- ez_3K vo-erc--- net_ o tevItv\i t„Avi-N_)-jet s o /41„..) , on So+ v\_12 3 0-4- +ID n't ibiaLlat-11,---- 0,S-caw -fro 3-CStp Po o4--e... .._., C . O. 1 5 dor 14— -4-‘ e_ _ lS_______keit'_La,.,) vd\r-e,y‘. ea n•-enta, cL ____t) EFTA00130193 a R3 6Ct ol4-- LA) at-4 -En not-I f-I -col YIAX.. n_ y- arra alst) 0 4-4-eden pi-e_ 4. to call ten+ . dtAy GM c_Kopt at n (!e.Q.......irila_cI-- i k Th _ baext-fr rt, IQ es.., 44/1 /412 4- wal e -in i ns3 0 ppro y 10e-f-ve-e, & AKA s c r et r._Qa in -9-09-1-5 3-e _ceir t yl FL _3 ixbw_12) -‘113.k .513e, in it:15 1006 t..._ ‘ ovt i i 44 1I yr`j p-er 1-eiews zvit̀ -e-- -i-eie c ocr at no-1— / c c O4-e Cer-k(A 's -66_ 30 ro l e\ nzsoiN-GLa /03 b czo t.,— n..1-4--r, t__.t coin,fere-i- n , booP. Slips a E-1- 1-5 Keak- Sic esarn.t. Loci trek preae,rx+- o-1- /41.5 CI /lel EFTA00130194 e y. p --9_54-e_09. -14-o 4-- al-e-100- tovv•- ro o in. J21 S , 3; 0(6 4 5% - 16 6 Ca" y --4-k ovvk ci_S tag-SAI(_ tpi I 0 Tup-erThp S o e" prOe_n_j.- c. I.-- 4-o SO (Ice So V)r•..-13 C-P-clo 7.-1-- CoYlce-C r "-A-el avi-er (A-) fr•-eire.., u.,,o,_.1 ,SONt.t oc- h(S .91-Q•c---P wit.-c._ ov\sak i WIprr-asI b n Fa-tic?) LaS rtots,it, 34, ((VS: 0 ct) Lc:30%A rsoe) * -- pink-est call Li Cry._, "÷- rn C ° -1't c -e,( I A- . tit) , it71.-R),, ,,,e _sz,,,IL tA)frmi-i--- A1acJ rg -Th..O.-k-LA:2„1 a el Hel I —4-4—C.DL. 1-0 .1..-4- . no -entri ea pc_ coobe1/4t'S irt Tr -)3C the- -14--e__ crk-h e-c, n jsin.-6-- O Lit a be_ vtord co If- -1-e-cvt (S 0"4"-A_ EFTA00130195 r uctd.s of Pp -e te cAron i c-Ae 0 Li 04--s -Pke__ tett re_..„ at( ph oy\-e_ co a S hrt 3 (---hi O 1-c___. esql--5, 1). li t ) r- t-elL-- ) -.)._1 bin I 4C -a( Pi4O"e- Cat( .3 a H. o -, t o lots t- C- C-0 roL2-.294. 0 0 r` i-)t c•IA-frs ncvcr levizav et oboLii-- con c_-cierx. s ov-cA,-- ph oiva._ Cal( S a tA) ort_ ae_tleis+ER.I.etn /zwo. '1/L.04...Ltd a ea kt 7- pm e 0 ,,,N -Ern: "III -k-F-- 2'i 1 ( ht (A) as )-v I ot 444 I s nen Sa+ zyi co) un c om mon_ -Fa A/ter-4z_ a ei valet Core4.4 t -Lit rot ( I in S, &h) _Jesa-Ack o-dutt-e_ azottAs+ .4 6( c_. cfr is n o+ suvveI ILE d in can Th o e.g.- a ier_ r 0 r °Lea._ co u ci ( s o-C-C-7 ,L4s_acidtIA-e-rt-4--e-ick__-_ III a rvi 0w i I (o_s_>_ Si-ft) EFTA00130196 jr. 514u) C. 0.'s art ,c) 4-- re r net I -II - cat 4-0 9J v-e— i ft evt.o4-ca pkt.or.p._ a tlj bit/. uni4- -Ae.0 oil 114-e_. /71 her Or CI op 10( et Corn -1- ck t -e— 14 ta.4-C.- c. ) j -4 '5 Off', ce 4t3 vv% a Lee cat/ el" s SIP eryl. -I-e_e.+7 L., " c,..4- ,n s"--a.4—e .e. -We ch ta...Ict. i iikuoic- h."..0 va--tLi S4-44-4 a Loa et_ c:,-c-- S--t.viu._/sr•ns" 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 EtsteI 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 Em ignatyre Special Agent 81 1 1.1)iKess y Date 91°3 g \ ado OfwAecut, juarir Time 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 JP1572JE36A13K), collected via Tableau TX-1, S/N 000ECC5801109B. Request 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 Approved By: SS Is =1 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 -I of 1 - FD-302 (Rev. 5-8-10) 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 The following items were seized by S • (1) torn sheet a • 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 o SA a • 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 New York, New York, United States (In Person) File # 90A-NY-3151227 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 FEDERAL BUREAU OF PRISONS ECN I melees with/attach to evidence) ITEM I CASE ID NUMBER: SUSPECT (If known) 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) 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: 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 tits 3:4)14 'FBT 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) ITEM it 4 CASE ID NUMBER: SUSPECT (If known) er4i DESCRIPTION OF ITEM: I nyyr made DATE/TIME IT FOUND: to '6: II pm LOCATION: 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: ( ) Hold as evidence ( ) Return to owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( I FBI ( I Other REMARKS (condition of evidence): CHAIN OF CUSTODY DEICE E • DESTINATION. QJIDJI36AM, oc ms 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 (Enclose with/attach to evidence) ITEM #NYM-19-00102 Epstein*?6318-154 CASE ID MONIER: SUSPECT (If known) Jeffrey, outside hospital wi DESCRIPTION OF ITEM: Clothing Epstein was transported to August 10, 2019 2 10:15 AM DATE/TIME ITEM FOUND: New York Presbyterian Hospita LOCATION: 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 owner ( ) Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI ( ) Other REMARKS (condition of evidence): CHAIN OF CUSTODY EVIDENCE REIXASID BY- DATE/TIME: DESTINATION' a. 8/10/19 10:32AM SIS Office SIS Lt. ■ I5 4;hohci aRtfl Seto PDF Prescribed by PSSI0 EFTA00130208 LIU EFTA00130209 - EFTA00130210 ~~. EFTA00130211 EFTA00130212 EFTA00130213 vAansimat. ditittralt ::::" EFTA00130214 - EFTA00130215 EFTA00130216 INEIMMIlrr EFTA00130217 EFTA00130218 EFTA00130219 EFTA00130220 EFTA00130221 EFTA00130222 EFTA00130223 • a .t EFTA00130224 EFTA00130225 , EFTA00130226 4 EFTA00130227 EFTA00130228 C p; EFTA00130229 EFTA00130230 EFTA00130231 EFTA00130232 EFTA00130233 I EFTA00130234 V EFTA00130235 EFTA00130236 EFTA00130237 EFTA00130238 I . Thc !),'!!! to reply • •4 I•O 1, •t: r (. !r•I I • • 1 I , 11, ,, I • ' 1 EFTA00130239 EFTA00130240 tr. S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS g A. It la eta Iraq Mine gen e rat gag 8 CL CNN°, ncettna to Charge(*) IC tie OHO lot tam Il Coetrage0 M ProNtowl Act la Da na Carnet a PcoPialical Act Cameo Pro/stew) Ad Cage 1a Camas@ DeNN chatted (a) n a Basta on Spode Egger= 7an ta -1 The Camara NOS, no etas of as Inert art a/ to VI /WON wton 20 mentor days al Felon a ors, fan ones rataaflon Sanwa lb DNO tttalatict Won 0.00 Wag tenon ca n't" 8m88888 880' " Not ININ ban Ma* alai Osat UDC OtactattON 1-8,0 a resclats seaman fl ea ate ale an Ma UDC antiBS Otttailta an*, EFTA00130241 Bur , a • prison; $nrvIc ^ ".'cal Duty Stahl.; Houtinq Stat ,n, Pr rt . " in F Fp, nr,-fr Pettrit.tion LErnitation Bur ‘a.• a Ste° EFTA00130242 ! Jeans" SAS /14 --total DutSlass ffc' E‘ AIM Warred e-e e. -wmercs EW - ea! 7 "I! Cr =roe re: -e-7- Es DID X mit pe r- tier seri Es DS - e Es Da Physical Lir a Res:nelson 1111.111100111r y0le Is le Is le ER: :re Way have the followiny equipment in hs her conett C- 0ac . MN= E..: DS RihesDor P'SUPS SERIAL g SYSTFJal ONE GPAP P1131281381ED WO/INF Clewed Ice FOCI Sena X No Reanceow Coasels: WA Hee Seerces Sam 070W2019 Ina lin Dale EPSTEIN .1F7Fi- rsic EDWARD Rest 7431S454 aaneis ALL BRA 71O*, 234 DATES A. eA ruto .1 .•••••• EFTA00130243 EFTA00130244 EFTA00130245 Page I of 3 liquiry (',ma 10.64•0••• Nen \ rel. MI I. S llosting I elf: I hen IJ.•nen: IbLroll SSIORIOMalialtalhatl ',spurn ob Ise blieetor NF MePINCE MAAS," No Nits wise Nsr r., so Ms AnOvofd Ileikmtoo S In. CM • W201 Rn rildsIono nfile I RP Piton:Taboo Ma. Am.ed Frain traarennl AtmAani ream., I ', ate ' Nmg I nr Nccouni Akin Date -- :mg I II 't \\I , 441‘ .de. I SU ‘oolonl p4oc :4 :OH I : \....eft , uotio l'honc Patine co Ore Reiner no. lolornamoo I seri Prt ,lItleac Oaten, ISISes IMINS• leg let. hissangsks Ds Pols R! Peva EMS Sans Fat FRP n.kinse. Par Mos Ts, Less' Ross /SKS Rs Amami %bens ACCUISIt Rslaa SISO 12 Por-Itokose Nat $0 00 ...Alabama $0 00 %PO Inambrissot 10 00 Othatansbnowes 10.00 Otabasoslot. \erne& Intsesowns 10 00 EFTA00130246 EFTA00130247 EFTA00130248 EFTA00130249 90A-NY-3151227 Serial 30 FD-302 (Rev. 5-8-10) -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 and, like all MCC employees, cannot use his personal cellular telephone inside the facility, instead using radios to communicate. Flip phones are only available to personnel who need them when they leave the facility with prisoners or for other specific reasons. urrently supervises four areas of the MCC: 9 North, 11 South, 11 North, and 9 South. All areas under supervision are regular units with the exception of 9 South, which is the Long Term Special Housing Unit (SHU). technically supervises four employees; two counselors and two invcstigationon 08/12/2019 at New York, New York, United States (In Person) Fik# 90A-NY-3151227 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 ofFD-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 08/12/2019 ,page 3 of 6 to Captain who always works the day watch. 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 having technical problems with their pack and pin a single, fifteen minute 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 to commit self-harm. The phone cord barely reaches into the shower, where the guards are also physically present with EPSTEIN. sed the first outlet on the left, which is the legal line. EPSTEIN prays e with a phone number beginning with dialed the number and a male picked up the phone. handed the phone to EPSTEIN and heard him say, "Hey, how you doing? How's everything?" then left because his watch was over and EPSTEIN was being guarded by SHU COs and T. NOEL and from Internal. described EPSTEIN as very happy that he was able to make a p one ca . 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 Officer. Prior to arrivin at work • received a phone call from Associate Warden (AW) ho said EPSTEIN had attempted to commit suicide. took r , by the time he arrived at MCC, the news media was reporting that EPSTEIN was deceased. 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 ofFD-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. EFTA00130255 ( C) MCC eat&SicA L I U 41.-I" 110.4 44er I 0130 - Roo° I tili ni -.I (WO- Lta0 () isiLi tit, 7014 , StAci l ybelefig Dix, eafr-INAI Cita"Ait, Alku (s14, lActre H. ra i el t tuest%. #...g Tei.... Ss.tti ers l ( tiA45 et/ Aie,o3 1.7 - 2 ta^ce 4n, (z) ( SSC nnn.aacior$ 5•-47 Sim 7,00) 3Eft.t Sian '45, Zaii St.4.0 ct4Ai et— ilkiii afire 0130- tlo00 Prev cc.)— In I100 —1100 Oc _Asi cic.At - p" 4 , 6 -CA. - I.A.I t ivl "tri l led 1 v ..,LcAr . ,,k5 ye.t.“0 ea_ de ogi.sta oo 0., fa R. 31-X547 -hilaithe_.4 ., 4,.....A. res..01 $ervida - stu,k4,1 octic avvVad1/4 - lvlievi 1G a-icitct yes - CC 'AG cnAGol k skza kite) ern\it e tokaZek, drc t .4 talacK veAivi i->f_vt42_,(toot otitte a wide A), pies) --_retqled -W t-I_CC_-• 0-e rnd fro i<escliat 4' cAkt Stets 06%;kte tA')I-da.: Aits, ...) CtKup (Ii,-44 -4 c"--* 4.4e vn 947O- approk_ek",:tt- f_tt, _-:_.:wtedad said IAA pled ÷ b + At is l.60... • salt o1..-f3 - HA, c es_cw -as (:,f (Dyck Gib (Tin I las c s) wq.0..ied- -2. cc its per ctil ::- rd.. pt%-r-s - ts_wi clAi 1 --140.,.isi 0500 soon krs -f&. viio k CriAl CICtAMA St a i 15 44 14.thito - (Oa/ I %,c-- wo,..A•gst 4'4.c.g * FLA. &tis 04+ pAevulte ••••,43 0-- Lhvae) • L7 recithatth 4, ) ,A4_,) cia i-t r "Nit IA- 10 t„,^— tm -.- 1: :...) ; (7.5 were EFTA00130256 — hAett, SeÄ L.tc La vIJA yl0.1e,,, Sk.q) °-(1 Nat .-545 3 - . 4, ivytee sc6ok (le-le e _ c,ked W tg,sdits-i s-1- 5 - dikt kis riskt- Sk"^-421, Mln CSQ.( 149 cl-(kÅld, 062 gelA kfr ,^)1 e. on-Li Veik..."( r) tm.---) la) do:,, g ) ' L" (""' ` SiN= —Cc75— Skid ik 1,65 aNal-tefi 6)-4a. "-sr., f icK ok up' - G -key, ( St_ tiLk (2 4 — G.Uldi 6 /a - hactiet Lok - pc,..* of o9 IS ehs—(4 / u4 j11 'Mo.+ 40 Cie; - ;11 eQu,lkor - 547d t-kss 4ext;"1 9-10,.^ "4.4 (9 14,0 St.4) - ,4m404, Ivy( f5-5-4 CAr4 65 S,4,`11 mej_4:,/', a75 r A c-Kyit,t5 Cks4å4 ("t"d ), Stc«. 013c) - Re00 kvin (As I (90U - 2400 ao QO - ogoo - 0?s ask) 90 poper,,,,..)04e 514ti 7_ - t3- r tAxt.) SW SkiOA - ssists ( 7) trus-h_L - anichosqliki 0300 ()sob yanctS tuel b9-1.f a-et J".4- ZS locPct dowk l jAn-.4Act S - Siotv.e4. 1-Aafai.") jAråkk___Offutr - "TitiS = Ittle<3 ep L i^mvutes -Ker EFTA00130257 I SW.) Ski( (del ScM SA:ka tote. CA c cOUnct Stirs/net We/ (-ap ftcro 5..12 1451- ro..d. °Jets P Z.Z.60 - OadAt Sig•-•(197 WiLkt CWL At.. ThitowtAS e Na ft -- qeintY414, ti Lea/Cts24A. ti) 'Wel Ctava 6, i (€1. CC", O4 e nu. ADA/ st 44- Et-A/3 C-fs cat%) i,efrvi- 40 (C.i.rt- SIA.thi st -- Arok Loral- by riktttk 1154/ i et G 'her _ LAAtivi cut _ ce..0.- frynAdA e4A,,zv94s- (Ai tii.Ae.,(E) Guam k teac,) cs,avav-i.s attLic. 4.Pc-k.. &Ant A1 W.4-c 6- CkCA.Af. 1A- sv 5 i ci„.„a s ov.42 e igrttki p,,,,,/,,1 crihkciA - sur-e. - ars 4.. - nt sanA H0s4- (ocj oaltiscoa 10241. axisicce (A> cf&a- fry-6 1., A ktu 0.414:_t_sit - eft„Aktick tatiAnt(i,e. 1,41i lAckwit, A Jai 4.5r/k- - - - EFTA00130258 EFTA00130259 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: to c ec,..-14-, oc p ( Pt e?,016 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 Employee's Signature Snecial Agent Witness Date 9:0d e-beli ;1: et 0 6. ,r4 ix4, swf NY , Time Place OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee C6") MCC NEW YORK NEW YORK, NY 4 1day August 09, 2019 Page 1 Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 10 14:00 - 22:00 12 15:00 - 00:00 3 06:00 - 14:00 8 08:00 - 16:00 Post Spilt Shift 2 00:00 - 08:00 CAPTAIN CAPTAIN SEC 66 04.4 1. 8 "12 OPS LT 2 "10 ACT LT OI OT 187SITn:00 SHU LT "3 <unassigned> "6 <unassigned> SIS LT 6 <unassigned> SIS LT 02 8 <unassigned> SIA 8 <unassigned> SIS TECH NI "8 <unassigned> PHONE MONITOR SEC OFFICER 111 3 <unassigned> 8 Reyes. d SEC OFFICER 02 6 <unassigned> TOOL ROOM 8 SEARCH OFFICER "8 <unassigned> 2 SALLY OFF 3 SALLY OFF "3 "10 LOBBY OT 8 CONTROL #1 OT 10 CONTROL 02 "8 12 INTERNAL OT 12 INTERNAL #2 "2 O 111. 1 it S 12 le ATTY CONF 12 a UNIT 2 "2_68 12 UNIT 3 "2 8_11.1 2 "8c. 12- 5 NORTH (N W 12 5 SOUTH 7 NORTH "2 O OT "8 "12 7 SOUTH O OT OT "8 12 9 NORTH OT 8 oi2JIMIN SHUSH "2 OT 1 Noel, T "2 Thomas, M "8 SHU #2 OT (NC) 10 Davis, mS SHU #3 2 <unassigned> "8 SHU *4 06:11. "8.1. s$ 10 SOUTH #1 OT OT 10_,g$ 10 SOUTH #2 3 <unassigned> 3 <unassIgned> REC OFFICER #1 Y10/2019 7:18:56 PM EFTA00130260 2019 09, FridayAugust Pag2e RECOFF 02 ICER "3<unassigned> "12 J 11NORTH "2.4 OT 0 11SOUTH "2OT 11SOU REA R GATTH 02E 88 OSPIII 2ME911 "12 SAN ITAT ION OFF <unassigned> VISI T 01 $2 VISIT 0714:0 0 0 20:0 VISIT13 9 •***Speclal AssIgnmentan" PHONE RIM ominasozgneo, EPOFFICE VI1Ult RIVI Z 07:0015:C0 LOB 02 BY 9 ESCORT OFF irl 06:3014:30 alEIMI ESCORT OFF02 06:3014:30 "10 "a TNVVDVR OT14:00 ESC OFF ORT #3 .11 MIMS "10 TREATY. OT15:0022:30 TRE 1ATY "10 OT 0 22:3 16:0 ME 0 TRE 2ATY "10 OT(NC)07:3022:30" 2 DRYCELL 0 16:00:00 IIIII ""Back Page Categorleenn DAY OFF SICK LEAVE ANNUAL LEAVE LWOP(M) 7:18:59 110/2019 PM EFTA00130261 Friday August 09, 2019 Page 3 al• AWOL SUSPENSION =MI OFFICIAL TIME COP 'EM IF TRAINING ..- a - ""Change Record?"' Relieved Officers Relieving Officers Rot New Status Relieving Officer Previous Status Shit Changed By Post Splt Stilt Officer <Unassigned> i 8 PHONE RM 2(sp) S 7/2813:49 LOBBY 3 <Unesstgned> 8 PHONE RM 3(sp) S 7/28 13:49 (sp)PHONE RM 2 8 2 COP <Unassigned> S 8/4 09:39 SHU #1 (Sick / Annual) 5 8/4 11:56 Day Off (Removed) S 8/4 12:00 (Sick /Annual) 12 SHU $1 S 8/4 12:51 MILITARY LEAVE 12 Sick Leave <Unassigned> S 8/4 12:52 SHU #1 COP <Unassigned> S 8/4 12:54 11 SOUTH 8 Thomas, M [Sick/Annual) W 8/5 08:33 [Inserted NCSJ 2 <Unassigned> Thomas, M [Sick! Annual) W 8/5 08:34 Still #2 8 <Unassigned> N 2 UNIT 3 Y W 81508:42 INTERNAL Shift Staff T/CT Start End INTERNAL N OT UNIT 3 N 2 $ 12 OSP 01 Y W 8/5 08:58 7 SOUTH <Unassigned> Shift Staff TICT Start End 7 SOUTH $ OT OSP #1 EMS (Sick/Annuall 8/609:09 (Inserted NCSJ 2 <Unassigned> (Sick / Annual] 815 09:09 INTERNAL 02 2 <Unassigned> 8 SHU #1 Y 805 "AO 11 SOUTH Shift Staff OT/CT Start End 11 SOUTH OT SHU #1 picWAnnuefi W 8/5 09:53 (Inserted NCSJ 2 <Unassigned> (Sick / Annual] W 815 09:53 SHU #1 $ [Sick/Annual) W 8/509:53 [Inserted NCSJ $ (Sick / Annual] 8/509:53 SHU #4 12 <Unassigned> $ Mme Change) W 8/5 09:54 SHU #4 12 Shift Staff OT/CT Start End SHU $4 $ CT V10/2019 7:19:00 PM EFTA00130262 'Friday August 09, 2019 Page 4 Relieved Officer's Relieving Officers Rot New Status Relieving Officer Previous Status Shft Changed By Post Spit Shft Officer 2 <Unassigned> inkI /irkdu/yr 7 I% V 010 VY.00 10 SOUTH #1 Shift T/CT Start End 10 SOUTH 01 II= T ATTY CONF 2 9 NORTH Y RW 8/5 10:22 7 SOUTH 12 <Unassigned> Shift Staff OT/CT Start End 7 SOUTH OT 9 NORTH 8$ 2 UNIT 2 Y li 8/5 11:02 (sp)ESCORT OFF #2 8 <Unassigned> Shift Staff T/CT Start End ESCORT OFF #2 S$ T UNIT 2 S$ 2 UNIT 2 Y JD 8/6 06:48 10 SOUTH #1 8 <Unassigned> IS Shift Staff OT/CT Start End 10 SOUTH #1 55 07 UNIT 2 5$ $ [Removed) D 816 06:48 (Sick / Annual) $ $ [Sick /Annual) <Unassigned> JD 8/6 06:48 (sp)ESCORT OFF #2 8 <Unassigned> Annual Leave JO 8/6 08:50 (sp)ESCORT OFF #2 8 <Unassigned> 8 PHONE MONITOR JO 8/6 07:07 3 SALLY OFF 3 <Unassigned> $ 10 LOBBY FW 8/6 10:07 CONTROL tr2 3 <Unassigned> $ 8 SHU #2 RW 8/611:40 SHU 13 3 Sick Leave <Unassigned> KS 8/6 14:12 ACT LT (Sic /Annual] I $ 8/8 14:29 [Inserted) (Sick/Annual( KS 8/6 14:29 [Inserted) (Sick/Annual) KS 8/8 14:29 [Inserted] [Sick/Annual) KS 8/814:29 [Inserted) IF TRAINING KS 8/6 14:32 [Sick/ Annual( IF TRAINING KS 8/6 14:32 (Sick / Annual) IF TRAINING KS 8/614:32 [Sick / Annual] IF TRAINING KS 81614:33 [Sick / Annual] (Sick/Annual] c•J 8/8 20:12 [Inserted NOS) <Unassigned> (Sick /Annual] TiJ 8/6 20:12 7 SOUTH 8 2 $ Annual Leave <Unassigned> W 8/7 07:52 SANITATION OFF 7 SOUTH 2 $ (Sick / Annual) <Unassigned> RW 8// 0827 $ (Removed) RW 8/7 08:27 [Sick /Annual) 2 <Unassigned> W 2 7 NORTH RW 817 08:27 7 SOUTH 2 <Unassigned> S 12 OSP #1 Y kW 8/7 0827 7 NORTH Shift Staff OT/CT Start End 7 NORTH $ OT . OSP #1 $ 9 NORTH 8 <Unassigned> $ 2 INTERNAL Y RW 8/7 10:06 Shift Staff OT/CT Start End 9 NORTH 07 INTERNAL 10 <Unassigned> Annual Leave Y 8/710:24 LOBBY Shift Staff OT/CT Start End LOBBY $ OT Annual Leave $ 1/10/2019 7:19:01 PM EFTA00130263 Friday August 09, 2019 Page 5 Relieved Officers Relieving Officer's Ret Now Status Relieving Officer Previous Status Shft Changed By Poet Spit Shft Officer 6 CAPTAIN SEC Y RW18/7 10:27 VISIT #2 9 <Unassigned> Shift Staff OTICT Start End VISIT #2 OT 14:00 20:00 CAPTAIN SEC 1.1 [Time Change) RW 8/7 10:28 CAPTAIN SEC 6 Shift Staff 01/CT Start End CAPTAIN SEC I C6:00 14:00 8 EPO OFFICE(sp) Y RW 8/7 10:29 (sp)TNWDVR 10 <Unassigned> MOB Shift Staff OT/CT Start End TNWDVR Off 14:00 EPO OFFICE 06:00 8 EPO OFFICE(sp) RW 8/7 10:29 (sp)EPO OFFICE 3 <Unassigned> 211 NORTH Y RW 8/7 11:37 11 NORTH 12 <Unassigned> Shift Staff OT/CT Start End 11 NORTH QT 11 NORTH Day Off Y J08(713.36 3 <Unassigned> Shift Staff dT/CT Start End ACT LT 0/T Day Off 12 <Unassigned> 2 OSP #1 Y RW 8/8 07:12 SHU #1 Shift Staff OT/CT Start End SHU #1 OSP #1 8 <Unassigned> 8 UNIT 2 J r 8/8 08:58 11 SOUTH [Sick/Annual) 8/8 08:58 [Inserted NCS] 8 <Unassigned> (Sick / Annual] J 8/808:68 UNIT 2 2 S Sick Leave <Unassigned> W 8/812:33 CONTROL #1 Annual Leave Y PW 8/8 1Z37 CONTROL #1 2 <Unassigned> MSS Shift OT/CT Start End CONTROL #1 OT Annual Leave [Removed] 0 8/8 13:36 [Sick f Annual) 12 [Sick / Annual] <Unassigned> JO 8/8 13:36 SHU #4 [Inserted NCS] SHU #4 $ 12 <Unassigned> [Sick/Annual] S [Sick / Annual) tif.) 8/8 13:41 JD 8/8 13:41 [Inserted NCS) [SickJAnnuall bM 8/8 15:34 5 SOUTH 2 <Unassigned> [Sick /Annual] DM 818 15:34 8 <Unassigned> W 2 7 SOUTH MC 8/8 15:50 5 SOUTH 7 SOUTH 2 <Unassigned> 811 NORTH Y DM 8/8 15:54 Shift Staff i OT/CT Start End 7 SOUTH I OT 11 NORTH 8 <Unassigned> 12 11 SOUTH #2 Y I DM 8/8 17:59 SHU #2 Shift Staff I OT/CT Start End SHU #2 i OT 11 SOUTH #2 [Sick / Annual] [Removed] I MC 8/8 18:06 INTERNAL #2 2 [Sick / Annual) <Unassigned> MC 8/8 18:88 8 Sick Leave <Unassigned> MC 8/8 18:23 2 SALLY OFF 1/10/2019 7:19:01 PM EFTA00130264 Friday August 09, 2019 Page 6 Relieved Officer's Relieving Officer's Rot Relieving Officer Previous Status Shft C gad By Post Spit Shft Officer New Status (Sick / Annual) <Unassigned> 8/8 19:02 SHU 91 2 OM (Removed] 8/819:02 [Sick / Annual] a [Sick/Annual] D 8/819:02 [inserted NCS] NMI [Sick / Annual) D 8/8 19:02 INTERNAL #2 2 <Unassigned> IMO 12 9 NORTH Y 8/819:04 SHU ft1 2 <Unassigned> Shift Staff /CT Start End SHU 1/1 T 9 NORTH [Sick / Annual] <Unassigned> C08/906:63 SHU #2 (Removed] CP 8/9 08:63 [Sick / Annual] 811 NORTH CP 81906:54 SHU #2 8 <Unassigned> 12 11 SOUTH #2 Y CP 8/9 06:55 11 NORTH 8 <Unassigned> CT/CT Start End II Shift 11 NORTH OT 11 SOUTH 02 3 REC OFFICER #2 CP 8/9 05:55 SHU #4 8 <Unassigned> (Time Change) CP 8/906:55 SHU #4 8 Shift OT/CT Start End SHU #4 Mil 06:00 14:00 CP 8/907:16 5 NORTH 8 Sick Leave <Unassigned> [Time Change] JO 8/9 07:15 (sp)ESCORT OFF #1 Shift OT/CT Start End ESCORT OFF #1 MS $ 0930 14:30 [Time Change] JO 8/9 07:16 (sp)ESCORT OFF #2 i Shift Staff CT/CT Start End ESCORT OFF #2 06:30 14:30 8 <Unassigned> S 3 CONTROL #2 Jo 8/907:18 (sp)ESCORT OFF #3 <Unassigned> 8 PHONE RM 2(sp) JD 8/9 07:16 CONTROL 82 3 (SickJAnnuall CP 8/9 07:48 (Inserted NCSI <Unassigned> [Sick / Annual] CP 81907:46 5 NORTH 8 S Sick Leave <Unassigned> CP 8/9 07:50 SHU LT 3 10 pick / Annual' <Unassigned> FtW 8/9 08:03 (sp)TNWDVR [Removed] 8/9 08:03 [Sick / Anna( 10 <Unassigned> $ 3 SHU #3 Y PIAN 8/9 08:03 (sp)TNWDVR Shift QT/CT Start End TNWDVR li S tiIT 14:00 SHU 93 $ 6 ,T $ Annual Leave <Unassigned> J ) 8/9 08:53 SIS LT 12 D Sick Leave <Unassigned> GP 8/9 08:58 OPS LT 12 <Unassigned> $ 10 ACT LT CP 8/9 08:68 OPS LT 8/9 08:59 IRS 10 <Unassigned> R$ 8 ATTY CONF Y ACT LT Shift OT/CT Start End ACT LT OT ATTY CONF R$ Sick Leave <Unassigned> PW 8/909:05 7 NORTH 12 [Sick/Annual] RW 8/9 09:08 (Inserted NCS] 10 R$ [time Change] CP 8/9 09:09 ACT LT Shift 6T/CT Start End ACT LT MIRE OT 16:00 22:00 910/2019 7:19:01 PM EFTA00130265 (Friday August 09, 2019 Page 7 Relieving Officer's Rot Relieved Officer's Shft Cpianged By Now Status Relieving Officer Previous Status Post Spit Shft Officer [Sick / Annual] RW 8/9 09:09 7 NORTH 12 <Unassigned> 3 EPO OFFICE(sp) V RW 8/909:47 10 <Unassigned> a (Sp)TREATY LT OT/CT Start End Shift 15:00 QT TREATY LT 07:00 15:00 EPO OFFICE ilk Y 4 8/9 09:47 (sp)TREATY 1 10 <Unassigned> Me 8 3 SALLY OFF OT/CT Start End Shift QT TREATY( 3 SALLY OFF ill RN 8/9 09:48 (sp)TREATY 1 10 EIM rime Change) T/CT Start End Shift TREATY 1 SS T 16:00 8/9 09:57 [Sick/Annual] [Inserted NCS] [Sick / Annual' RN/ 8/9 09:57 (sp)TREATY 2 10 <Unassigned> <Unassigned> CP 8/9 10:59 12 $ (Sick/Annual] SHU 81 P 8/9 10:59 $ [Removed] [Sick / Annual] P 8/9 11:12 [Sick/Annual] (Inserted NCS) P 8/9 11:13 [Sick /Annual] 12 <Unassigned> SEW 61 (Sick/Annear) CP 8/9 11:32 [inserted NCS] 12 Sick Leave [Sick / Annual) SP 8/9 11:32 11 SOUTH <Unassigned> $P 8/9 13:40 12 $ (Sick /Annual) SHU #4 CP 8/9 13:40 $ (Removed( [Sick /Annual] 8 11 SOUTH Y MC 8/9 14:41 a (sp)DRY CELL 12 <Unassigned> Shift OT/CT Start End OT 18:00 00:00 DRY CELL 11 SOUTH RW 8/9 22:45 10 (Time Change] (sp)TREATY LT OT/CT Start End Shift OT 1ft00 22:30 TREATY LT illin RW 8/922:45 fsolTREATY 1 10 [Time Channel Shift OT/CT Start End OT 16:00 22:30 TREATY 1 8/9 22:45 10 [Time Change] (sp)TREATY 2 OT/CT Start End Shift TREATY 2 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 fi s\ Se urday August 10, 2019 MCC NEW YORK NEW YORK, NY Page 1 Daily Assignment Roster 5 07:00 -15:00 9 12:00 - 20:00 3 06:00.14:00 8 08:00.16:00 10 14:00.22:00 12 6:00 - 00:00 Post Split Shift 2 00:00 - 08:00 "1 D OPS LT 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 " 85,t$ 12~, I s O' CONTROL S2 OT INTERNAL "I4 <unassigned> INTERNAL #2 ; MS ATTY CONF "8 <unassigned> UNIT 2 MEM 1= a a$ (NC) UNIT 3 n e. D 1San S elMI. N OT 5 NORTH 12 5 SOUTH le "12 <unassigned> O OT 7 NORTH AM lalr ;MB $ OT O 7 SOUTH a W a "trillr OT (NC) O (NC) 9 NORTH 2Mil ^1SW 1 OT SHU #1 "2 Noel, T "13a, r$ "12 <unassigned> OT SHU it rn ------7 1 1, "8 r$ "1211., g $ OT SHU 93 "3a, R 1CamS OT (NC) 08:0016:00 SHU #4 "8 12 <unassigned> OT 10 SOWN Si "2 ,rS 8 ••125, D OT 10 SOUTH #2 "SEES 10 <unassigned> OT (NC) 08:00 14:00 11 NORTH 2 8 12 11 SOUTH "2 "12 <unassigned> OT 11 SOUTH #2 In' 2 <unass ned> 0SP #1 "2 ilIM S OT SANITATION OFF 2 <unassigned> 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 ^8 OT ESCORT 01 "8 OT ESCORT 02 "8 9$ OT ""Back Page Categories"" DAY OFF 1 1I SICK LEAVE ANNUAL LEAVE COP Noel, T $ Is ""Change Records"" Relieved Officers Relieving Officer's Ret Post Spit Shft Officer Now Status Relieving Officer Previous Status Shit Changed By OPS LT 12 <Unassigned> Annual Leave SJ 7/30 20:22 OPS LT 8 O OPS l 12 (SWAP) SJ 7/30 20:22 Assignment Swap 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 Saturday August 10, 2019 Page 3 Relieved Officer's Relieving Officers Ret New Status Relieving Officer Previous Status Shft C wiped By Post Spit Shft Officer I N 2 UNIT 3 Y R 815 08:43 SHU #3 3 <Unassigned> Shift /CT Start End SHU 03 PI T 08:00 14:00 UNIT 3 III N Day Off Y R 8/5 08:45 CONTROL 02 3 <Unassigned> Shift TICT Start End CONTROL 02 Day Cif IN 12 10 SOUTH 61 Y R 8/5 08:46 ag :=1 0 10SOUTH VISIT 03 8 <Unassigned> Shift T/CT Start End VISIT 03 T #1 12 OSP 91 Y 8/508:58 7 SOUTH 2 <Unassigned> a Shift T/CT Start End 7 SOUTH T OSP Ift lilt [Sick/Artnuag 8/5 0928 [Inserted RCS] IM <Unassigned> IM [Sick / Annual 8/5 09:38 5 SOUTH 2 (Si /Annual] 8/5 09:56 [Insetted NOS] [Sick I Annual] 8/509:56 CONTROL #1 2 <Unassigned> <Unassigned> Day Off Y 8/512:48 INTERNAL 02 2 Shift T/CT Start End INTERNAL #2 Day Off IN [Sick/Annual] 8/512:53 [inserted NCS] 2 <Unassigned> [Sick /Annual' 815 12:63 11 SOUTH 2 <Unassigned> RS 8 VISIT 01 Y 8/612:30 10 SOUTH Ill Shift T/CT Start End 10 SOUTH at ill R5 VISIT a1 RS 3 Sick Leave <Unassigned> S 8/6 14:12 ACT [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 [Inserted] Day Off KS 8/6 14:32 (Sick / Annuaff Day Off KS 8/6 14:32 [Sick / Annual) Day Off S 8/614:32 [Sick / Annual) Day Off S 81614:33 pick / Annual] 12 <Unassigned> 12 11 SOUTH J 8/6 19:27 5 SOUTH 12 Annual Leave <Unassigned> S.18/6 1927 7 NORTH 3 <Unassigned> S 10 ACT LT 3.1 8/619:29 ACT LT 10 <Unassigned> 8 OPS LT Y 61 8/619:30 ACT LT Shift OT/CT Start End ACT LT OT OPS LT III (Sick/Annual] SJ 8/820:14 [Inserted RCS] 8 <Unassigned> [Sick /Annual] ISJ 8/620.14 7 SOUTH [Sic /Annual] SJ 8/6 20:15 [Inserted RCS] 10/2019 10:46:57 AM EFTA00130270 Saturday August 10, 2019 Page 4 Relieving Officer's Ret Relieved Officer's Shft C anged By Now Status Relieving Officer Previous Status Post Spit Stift Officer [Sick / Annual) SJ 8/6 20:16 7 SOUTH 12 <Unassigned> R 811 08:30 5 [Removed) (Sid( / Annual) R 8/708:30 (Sick / Annual) <Unassigned> 2 $ 7 SOUTH ea 08:31 W 2 7 NORTH 7 SOUTH 2 <Unassigned> 12 OSP #1 Y R 8/708:31 <Unassigned> $ 7 NORTH 2 End /CT Start Shift 7 NORTH III s $ OSP #1 8/708:36 $ (Sick/Annual) [Inserted NCS) 8/708:36 [Sick / Annuag VISIT #2 8 <Unassigned> 2 INTERNAL Y 8/7 1007 8 <Unassigned> SHU #2 Shift T/CT Start End SHU #2 INTERNAL 8/710:26 (Removed) [Sick / Annual] 8/71028 2 (Ski< / Annual) <Unassigned> INTERNAL #2 Y R 8/712:01 Day Off 7 NORTH 12 <Unassigned> End T/CT Start Shift 7 NORTH T Day Off 8/802:36 [Sick/Annual) (inserted NCS) 8/802:36 [Sick / Annual] SHU #1 8 <Unassigned> 2 5 NORTH Y 8/8 07:15 11 SOUTH 12 <Unassigned> End 17CT Start IS Shift OT 11 SOUTH 5 NORTH <Unassigned> 8/8 11:52 12 Annual Leave INTERNAL 12 UNIT 2 Y 8/9 1022 INTERNAL #2 2 <Unassigned> TICT Start End Illi Shift INTERNAL #2 T UNIT 2 <Unassigned> 8/9 11:00 2 $ Sick Leave OSP #1 8 11 NORTH Y 8/916:39 (sp)DRY CELL 2 <Unassigned> T/CT Start End 2 <Unassigned> 11 Shift DRY CELL NORTH IS 12 ATTY CONE Y MC 8/9 16:59 OSP $11 DT/CT Start End Shift OSP /$1 OT ATTY CONF 12 SHU #1 Y MC 8/9 17:19 2 <Unassigned> _ 1" SHU #1 in; i start trio Shin stan SHU #1 Noel, T OT SHU #1 Noel, T C 8/9 18:05 $ [Removed] (Sick / Annual) C 8/9 18:05 $ (Sick I Annual) <Unassigned> 11 SOUTH 2 SCI 12 9 NORTH Y C 8/9 18:29 11 SOUTH 2 <Unassigned> Staff OT/CT Start End Shift 11 S0UTH a OT 9 NORTH Ma CI 8/922:06 8 Sick Leave <Unassigned> (sp)LOBBY #2 10/2019 10:46:57 AM EFTA00130271 Saturday August 10, 2019 Page 5 e Relieving Officer's Ret Now Status Relieving Officer Provlous Status Shft Cqanged By Post Spit Shft Officer 12 11 NORTH Y GA 81822:09 5 SOUTH 8 <Unassigned> ri... 0T/CT Start End Shift 5 SOUTH OT 11 NORTH IIIII (Sick/Annual] 81922:28 [Inserted NCS) AMEN R <Unassigned> [Sick / Annual) 8/9 2228 (sp)LOBBY M2 8 MOIR Sick Leave <Unassigned> 8/922:37 LOBBY 3 Sick Leave <Unassigned> 8/9 23:18 LOBBY 10 Sick Leave <Unassigned> 8)923:46 (sp)PHONE RM 8 Sick Leave <Unassigned> 8/1004:64 SEARCH OFFICER 8 Sick Leave <Unassigned> 8/1004:54 CONTROL #1 8 MEI <Unassigned> MIW 2 7 SOUTH Y 8/10 04:69 9 NORTH 8 Shift /CT Start End 9 NORTH IIIIW W 7 SOUTH Sick Leave <Unassigned> 8110 05:05 OSP 81 8 Leathern, K S Annual Leave 8/10 05:06 Sick Leave 0 MN <Unassigned> =I. 87 NORTH 8/10 05:32 11 SOUTH 8 <Unassigned> IIME 8 PHONE MONITOR 8/10 05:53 OSP #1 8 10 STAFF 811005:57 LOBBY 10 <Unassigned> SEARCH(sp) 8 <Unassigned> 8 11 SOUTH 8/10 06:01 (sp)DRY CELL 8 <Unassigned> 8 DRY CELL(sp) S 8/10 08:02 11 SOUTH <Unassigned> 8 5 NORTH MO 06:02 (sp)DRY CELL 8 <Unassigned> a 2 5 NORTH Y W10 08:04 5 NORTH 8 Shift T/CT Start End 5 NORTH T 5 NORTH III (Removed) 8/1006:04 (Sick/Annual] MIE (Sick / Annual] <Unassigned> 8/1006:04 11 SOUTH 12 <Unassigned> Day Off Y 8/1006:07 LOBBY 3 Shift T/CT Start End LOBBY T Day Off N (Removed) 8/10 06:17 (Sick / Annual] N (Sick /Annual] <Unassigned> 8/10 08:17 SHU #3 3 [Removed] 8/10 06:18 (Sick /Annual] 3 [Sick / Annual] <Unassigned> J 8/10 08:18 CONTROL #2 3 <Unassigned> [lime Change) 8/10 06:18 SHU #3 Shift Staff OT/CT Start End SHU #3 <Unassigned> 8 <Unassigned> 8 UNIT 2 SJ 8/10 06:20 SEARCH OFFICER <Unassigned> 2 5 NORTH Y SJ 8/100&20 UNIT 2 8 Shift N OT/CT Start End UNIT 2 OT 5 NORTH (Sick / Annual] <Unassigned> of 8/10 0620 5 NORTH 8 (Removed) SJ 811006:20 (Sick / Annuag 10/2019 10:46:57 AM EFTA00130272 4 turday August 10, 2019 Page 6 Relieving Officer's Ret Rolloved Officer's Shft hanged By Relieving Officer Previous Status Splt Shft Officer New Status Post S. 8/10 08:23 8 SEARCH OFFICER 5 NORTH 8 <Unassigned> Mil T$ 8 UNIT 3 5. 8/10 06:27 CONTROL #1 8 <Unassigned> 2 UNIT 3 Y S. 8/1006:27 8 <Unassigned> MEN UNIT 3 C TICT Start End Shift N OT UNIT 3 UNIT 3 IIII N Si 8110 06:44 ACT gi 10 a [Sick / Annual] <Unassigned> SJ 8110 06:44 MIE [Removed] (Sick / Annual) S. 8/10 06:44 Ma 3 ACT LT ACT III 10 <Unassigned> 10 ACT LT SJ 8110 08:31 Mir ACT el 3 <Unassigned> 2 5 NORTH Y SJ 8110 1028 8 <Unassigned> al. 7 NORTH CTICT Start End Shift OT 7 NORTH 5 NORTH IIII S. 81101029 [Sick / Annual) a [Removed] Si ano 1029 [Sick I Annual) <Unassigned> UNIT 2 8 a S. 8!1010.29 [Sick/Annual] [Inserted NCS] SJ 8/10 10:29 Pan [Sick / Annual] UNIT 2 8 <Unassigned> 2 INTERNAL Y S. 871010:31 (sp)ESCORT 1$1 8 <Unassigned> CT/CT Start End Shift OT ESCORT #1 INTERNAL ill GS 12 SHU #2 Y SJ 8/1010:31 (sp)ESCORT 02 8 <Unassigned> OT/CT Start End Shift III GS OT ESCORT #2 SHU 92 G$ S., 8/1010:32 R (Sick/Annual] [Inserted NCS) S. 8/1010:32 R [Sick! Annual] SHU #3 3 <Unassigned> S. 8/10 10:33 3 R [Time Change) SHU #3 OT/CT Start End Shift SHU #3 an R OT 08:00 16:00 <Unassigned> SJ 8/10 10:33 8 [Sick I Annual] SHU #2 SJ 811010:33 [Removed) [Sick! Annual) SJ 8110 10:33 ME RS 8 ATTY CONF SHU #2 8 <Unassigned> N 2 UNITS Y Si 8/10 10:34 8 <Unassigned> SHU #4 OT/CT Start End Shift SHU #4 il Cr UNIT 3 N Day ON Y SJ 8/10 10:34 CONTROL #2 3 <Unassigned> O?/CT Start End Shift CONTROL It2 CT Day Off TIM <Unassigned> Si MO 10:34 3 [Sick! Annual] LOBBY SJ 8/10 10:34 [Removed) [Sick / Annual] _ <Unassigned> SJ 8/10 10:35 8 Thomas, M Sick / Annual) INTERNAL SJ 8/10 10:36 $ (Sick/Annual] [Inserted NCS] SJ 8/10 10:37 [Sick I Annual) INTERNAL 8 <Unassigned> SJ 8/10 10:37 MEM (Sick/Annual) [Inserted NCS] 10/2019 10:46:58 AM EFTA00130273 Saturday August10, 2019 Page 7 Relieving Officer's Rat Rellevod Officer's Shft Changed By New Status Relieving Officer Previous Status Post Spit Shft Officer (Sick I Annual) SJ 9/10 10:38 10 SOUTH #2 3 <Unassigned> SJ 10 10:38 3 [Time Change) 10 SOUTH #2 0 T Start End Shift 08:00 14:00 10 SOUTH 92 0 SJ 010:38 8 (Sick / Annual) <Unassigned> SHU #1 SJ 010:38 [Removed) (Sick / Annual] SJ 1010:38 RS 8 VISIT el SHU 11 8 <Unassigned> <Unassigned> SJ 1010:39 8 N (Sick / Annual) UNIT 3 SJ 10 10:39 N (Removed) (Sick /Annual) Y SJ 10 10:39 .0 12 10 SOUTH #1 UNIT 3 8 <Unassigned> End 0 Start Shift UNIT 3 Ilil : ID 10 SOUTH #1 ) SJ 8/1010:40 $ (Removed) (Sick / Annual) SJ 1110 10:40 $ (Sick/ Annual) <Unassigned> VISIT #2 8 SJ 6/10 10:40 D [Removed) (Sick / Annual SJ 6/10 10:40 8_,O (Sick /Annual) <Unassigned> VISIT 03 <Unassigned> SJ E1101041 12 Sick Leave 5 SOUTH <Unassigned> SJ 8/1010:41 12 Noel, T Sick Leave SHU #1 ""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 Date: Count: Time: I. Print Name: Signature: Print Name: Signature: Metropolitan Correctional Cen ter Official Count Slip Unit: Date: Count: Time: Print Name: Signature: Print Name: Signature: EFTA00130275 Metropolitan Corm -- nal Center Official Count S Unit: Date Count Print Name: Signature•. Print N Signatu Metropolitan Correctional Center Official Ccqpi Slip Unit: Date Count: Print Name: Signature: Print Name: Signature EFTA00130276 etropolitan Correctional I Unit: Count: G Metal Count Slip Date: Time: Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip I 9 Dat . Print Name: Signature: Print Name: Signature: EFTA00130277 Metropolita •rreetional Center Officia t Slip Unit: Date n A tc7 a Count: lime: te Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official t Slip Unit: Date 2 Count Print Name: Signature: Print Name: Signature EFTA00130278 Metropolitan Correctio Official Count Slip Unit: Dat Count: ime: Print Name: Signature: Print Name: Signature: r •-• Metropolitan Correctional Center New York, New York Official Coun lip Unit: Count: 1. Print Name: 1. Signature: 2. Print Nie:' 2. Signature: EFTA00130279 BUREAU OF PRISONS COUNT SHEET • 08-10-201 NYMFC 530.03 • NEW YORK MCC 00:35:17 PAGE 001 QTRO EQ **** OCTG EQ **** OUTCOUNT SECTION A F F F F H M R S TR V OC T N N N S O S & A N I UO T J Y Y S D N W S TU S P I D I NVERIFY CO COUNT Y E V T T COUNT COUNT AR AREA CENSUS Yk / 26 8- B-A 26 10 C- C-A 10 . . . 2 2 81 E- B-N 83 -)‘ 1 1 X 78 E- E-S 79 k 78 G- G-N 78 X 88 G- G-S 88 )T 4 H- H-A 4 86 I- I-N 86 89 K- K-N 89 1 . 1 )( 136 K- K-S 137 1 R- R-A 1 72 2 Z-A 72 5 5 2-{B Z-B 758 4, . 4 754 TOTAL COUNT VERIFY OFFICIAL PREPARING CO OFFICIAL TAKING CO COUNT CLEARED TIME: EFTA00130280 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: ohs- 10 -It COUNT TIME: /2 CI FROM: LOCATION: APPROVED: REG # NAME UNIT REG # NAME UNIT 1. 13. /65a - /)55 -- heeLl-pcat. Es 2. 14. 86'/-9--,097, Ad dot t 3. ,-, 15. igne2-577, .05 ?/c' 4. 16. 4 , 76s-osy /ge-Dalke YS 5. 17. 6. 18. 7. 19. 8. 20. 9. 21. 10. 22. 11. 23. 12. 24. OUT-COUNT BY UNIT B-A C-A E-N ErS G-N G-S H-A I-N K-N K-S R-A Z-A Z-B Total Out-Counted: 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 • INMATE ROSTER • 08-09-201 PAGE 001 OF 001 22:52:23 CATEGORY: OCT GROUP CODE: ASSIGNMENT: NOS? FACILITY: NYM OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT NO NAME OCT DATE QTR WRK 0001 HOSP 08-09-2019 E05-535L SUICIDE R UNASSG 0002 08-09-2019 E07-555L ORD CCS SUICIDE R 0003 08-09-2019 E03-519L SUICIDE R UNASSG 0004 08-09-2019 K12-064L SUICIDE R UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130282 MOO MOWRY MCC NEW YORK SPECIAL HOUSING UNIT MOM 1101111114 flit 30 MINUTE CHECK SHEET /001011101.11146 ZA TIER-G DATE: 08/10/2019 TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIDE TIME SIGNATURE FRAME START END START END ART END 12:00-12:30AM 1DO9 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 I 1I is 1:00-1:30 AM 6:00 4:30 PM i 9004:30AM 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 SZlz- 11:30.12:00 AM 7:304:00 PM 4:00-4:30 AM 24 I (3 Li4 - 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( MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOIMII01/004 OCT 1110101110011.411.11 ZA TIER-H DATE: 98/10/2019 TIME TIME TIME I SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE START END STAR. END START END FRAME 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 10:30-11:00 AM 5:30-760 PM 921 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 MCC NEW YORK IllOOMM TOM SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET 0401011104,144WW ZA OPOIMIVIMMENIT TIER-J DATE: 08/10/2019 TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME TIME I SIGNATURE TIME FRAME START END START END START END FRAME 12'00.12:30 AM lato ato 4.004:30 AM 410-4:30 PM 420-5:00 PM 6:30.9:00 AM 12:30. 1:00 AM ia -31 to 110-110 AM lei log 9:004:30 AM 5:00 -5:30 PM 9:30-10:00 AM 5104:00 PM 1:30.2:00 AM 'S 10:00-10:30 AM 4004:30 PM 2:00-2:30 AM c O5 10:30-11:00 AM 6:30-710 PM 2:30-3:00 AM 3:00-3:30 AM ole 1110-11:30 AM 7:00-7:30 PM 11:30-12:00 AM 7:304:00 PM 3:30-4:00 AM 4:00-4:30 AM 4O5 12:00-12:30 PM 6:004:30 PM 12:30- 1:00 PM 8:30- 9:00 PM 4:304:00 AM 4\51 910-9:30 PM 5:005:30 AM 5 1:00-1:30 PM sr534- 5 541 1:30-2:00 PM 930-10:00 PM 5:30-8:00 AM 8:00-8:30 AM (.54 2:00-2:30 PM 10:00-10:30 PM 2:30-3:00 PM 10:3111:00 PM 8:30-7:00 AM P- 3:00-3:30 PM 11:00-11:30 PM 7:00-7:30 AM 3:30-4:00 PM 11:30-12:00 PM 7:30410 AM DAY WATCII EVENING WATCH MORNING WATCH OPERATIONS OIVIATIONS. OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT ve A staff member must observe all inmates confined in a continuous locked down status, such as administrati first 30 minute period of the hour (example, 12:00 deten ion or disciplinary segregation, at least once in the 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 MCC NEW YORK 1100145T0111 SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET AntsouHruvair ZA air TIER-K DATE: 08/1 0/2019 TIME TIME TIME SIGNATURE TIME FRAME FRAME START END TIME TIME SIGNATURE START TIME FRAME TUE TIME END SIGNATURE START END 1Z00-12:30 AM Wog 81004:30 AM 4:00-4:90 PM 1Z30. 1:00AM 6:30- 9:00 AM 4104:00 PM 1:00-1:30 AM t3C1 11O 9:00-9:30 AM 540 4:30 PM 1:30-2:00 AM t ‘53 9:30-10:00 AM 5:304:00 PM ≥00-2:30 AM 2_04- 2_ 10:00-10:30 AM 6:004130 PM 2.10-3:00 AM 2 ,1 10:30-11:00 AM 6:30-7:00 PM 3:00-310 AM 11:0041:30 AM 7:017:30 PM 3:30-4:00 Ml 11:30-12:00 AM 7:304:00 PM 4:00-4:30AM 12:0042:30 PM 4:304:00 AM y ae 12:30. 1:00 PM 6:0043:30 PM 8:30- 9:00 PM 5:00.5:30 AM 50(4 1:00.1:30 PM 9:00-9:30 PM 5:30-6:00AM nsO) 1:30-2:00 PM 9:30-10:00 PM 8:004:30 AM 8:30.7:00 AM tact 2:002:30 PM 10:00.10:30 PM 2:30-3:00 PM 7:00.7:30 AM 10:90-11:00 PM 3:004:30 PM 7104:00 AM 11:0041:30 PM 3:304:00 PM 11:30-12:00 PM RUING WATCH :RATIONS DAY WATCH I) TENANT OPERATIONS EVENING WATCH UEUTENANT OPERATIONS LIEUTENANT A staff member must observe all inmates confined in a continuous detention or disciplinary segregation, locked down status, such as adm at least once in the first 30 minute inistrative a.m. —12:30 a.m.) followed by anot period of the hour (example, 12:0 her round in the second 30 minutes 0 am —1:00 a.m.), thus ensuring an period of the same hour (example, 12:3 inmate is observed at least twice per 0 on an irregular schedule and no hour. These rounds are to be cond more than 40 minutes apart. All ucted observations must be docuinented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130286 MOO MU TORK MCC NEW YORK SPECIAL HOUSING UNIT let0111411001114 If 4CIMIIOVIII101101T 30 MINUTE CHECK SHEET ZA TIER- L DATE: 08/10/2019 TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME WE SIGNATURE START END START END FRAME START END v20 , ID 8:004:30 AM 4:004:30 PM 12:0042:30 AM 4:304:00 PM 12:30- 1:00 AM 0 35 14-M 8:30.9:00 AM 103 I 9:00-930 AM 6.'00.6:30 PM 1:00-1:30 AM 15 i I b2... 930-10:00 AM 6:304:00 PM 1:30-2:00 AM I eZ/49... 10:0040:30 AM 6:004:30 PM 2:00-2:30 AM DO I 2:30-3:00 MI ›Le,Q.,.. 10:30-11:00 AM 6:30-7:00 PM 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 4 041 yo 12:00.12:30 PM 8:00-6:30 PM 4:004:30 AM 43 0 „Li 5 12:301:00 PM 6:30.9.00 PM 4:304:00AM 50IS 50 1:00-1:30 PM 9:00-9:30 PM 6:00 -1:30 AM 6:30400 AM 5 2.6 - 1:30-2:00 PM 930-10.00 PM i .LS°2- 2-.00-2:30 PM 10:00-10:30 PM I 6:004:30 AM ( 6 1304:00 PM 10:30-11:00 PM 6:304:00 AM 3:00-3:30 PM 11:00.11:30 PM I 7:00-7:30 AM 3:30-4:00 PM 11:30-12:00 PM 7:30-6:00 MI II DAY WATCH EVENING WATCH MORNING WATCH OPERATIONS OPERATIONS OPERATIONS I.IEUTENANT 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 12:30 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 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 MCC NEW YORK SPECIAL HOUSING UNIT INOIMMOulin Vail setoiAt you/Myna 30 MINUTE CHECK SHEET ZA TIER-M DATE: 08/10/2019 TIME FRAME TIME TIME SIGNATURE TIME FRAME TILE TIME SIGNATURE TIME TIME TIME SIGNATURE START END START END START ENO FRAME 8:004:30 AM 4:004:30 PM 12:00-12:30 AM LOCP) 8:30- ROO AM 4:304:00 PM 1230.1:00 AM 10: 1 9:034:3°AM 5:00-5:30 PM 1:00-1:30 AM 105 P. 15?) I5/1 9:3040:00 AM 5:304:00 PM 1:30-2:00 AM I. 2b5 22 14 10:0010:30 AM 8:004:30 PM i Z00-2:30 Mt 2.30-3:00 AM 9345- 9: 5 10:30-11:00 AM 8407:00 PM 11:0011:30 AM 7:00.7:30 PM 3:00-3:30M4 -ET3 3:304:00 AM e% .33 11:301200 AM 7:304:00 PM 44 3 Let 12:00-12:30 PM 8:004:30 PM 4:004:30 AM 4:304:00 AM 1 L1 0. L i 12:30- 1:00 PM 8:30- 9:00 PM ,& 5 02 D. 1:00-i:30 PM 9:00430 PM SOO -5:30MA 53P5 5 1-I 1:302:00 PM 9:30.10:00 PM 6:304:00 AM 8:004:30 AM 1 04 U) 2:00-2:30 PM 10:00-10:30 PM 2:30-3:00 PM 1•230-11:00 PM 8:30-7:00 AM 3:00-3:30 PM 11:00-11:30 PM 7:00-7:30 AM 3:30-4:00 PM 11:30-12:00 PM 7:304:00 AM DAY WATCH EVENING WATCH MORNING WATCH OPERATIONS OPERATIONS ATIONS LIEUTENANT LIEUTENANT LIEUTENANT ve A staff member must observe all inmates confined in a continuous locked down status, such as administrati 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 and are 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 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 Collected By: Other Locator: Location Area: L-Tier, Special Housing Unit, Cell #220 Specific Location: L-Tier, Special Housing Unit, Cell #220 18 General (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 18 General (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 Office of Chief Medical Examiner 520 First Avenue, New York New York, 10016 Evidence Department Evidence Receipt EU #: 19-28287 Subjecl(s) : M19-01441321Epstein, Jeffery(Decedent) FB #: Evidence Type: EU General Voucher #: Security Envelope : # Package: 2 bags Narcotic Envelope: Item # Qty Desc 001 1 bedding 002 1 clothing From: • 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 Date: 08/19/2019 from Metropolitan Correctional Center, NY NY CC: MN= Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) Metropolitan Correctional Center 150 Park Row New York, New York 10007 Receipt Given?: No Holding Office: NEW YORK Details: 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 90A-NY-3151227 Serial 46 FD-302 (Res•. 5-8-10) -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 Manhattan, New York, United States (In Person) File # 90A-NY-3151227 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 f€4 ; Ilia #24 s :kervt,,,e 574eia.. co-nya — aXat-e- .444-027.° t, c-c:=7-9iregar-- t •-•01.44: 2r07.40.." Z frote-4.LAnt...yea„, fin„.4 I icae-41--- -4-- A44-cAltec rite -cc_ EFTA00130321 - • EFTA00130322 LiA,rAAL., 44 n 924- 40z71.4. /We- q.,d. r&rtal C792 tfrict r 4 ;141 49 r -°Teri es a ' -‘20 eY%-.2-1 et-de-ea -4e Aera/n‘ple. --f I EFTA00130323 Za-91.-F---• - — -- ‘0-24-^, - Ale--•%r 4 7 --Cci•-e," -42 - -O--7 4 A c„...e-ve_A (—ere c-eAan-cba, Ae-- it ial : I 5tqfrir, iAres,vi-sce— 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 of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case 10: 10A - t315- In* On (date) $1 1511 IC --{ I item (s) listed below were: 0: Collected/Seized UN Received From Returned 1 o Released To (Name) __SCC (Street Address) 150 Paric RO41 (City) WPA/ YOtegst Description of Item (s): N ice- \ikciorx Pro DV g• S. — Mode-1: N P -2000 - &-e t- O A 431 4+490 k Nh:ce-ViSioA DYR 1 b.sk Nrroy — Mode-1 Pre-rnkxrn SL+0O - Soto-! No '• 112- 41-6) • I bell Poweirc.c.ko e_ _g 410 Scir cc. Tact M Crt- ; "1-caby Sexi ci it - h r-t3 an \re_ cf, tin; i\c`i Fbreeks:c u-F r ysk en a,s I< 0 4-- • !vice is /I Pro Received ecelved From: Printed Nametride Printed Nameilltle: EFTA00130327 90A-NY-3151227 Serial 48 -1 of 2 - FD-302 (Rev. 5-8-10) 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 New York, New York, United States (In Person) File # 90A-NY-3151227 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 ofFD-302 of 054 ) .On 08/16/2019 i ns, 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 Nvikewat 7 Cal it he;1454 1.- u6" ih en@Joi .... " id -r-ger StitA. • L.-17w is .«.a Cfrvot C tg Dena -1 raw ift vaS 5F6.4 64-v-• - A.-tam. ettArN1/41. lea to livic•Areg . ••• 60Staf f isifitssr Sovir-int (no tto.r••13) L I. --tea tiacona clot vitt.A. tact USIfAi bine' waip.A IK.SKIA. Is.Nre- --its"" 14 1.1r.""' fm* S-.Pc.. EL 4-4roo3 Oval- inqtrif- -Kcal ot.ci rte. . - willful Watt gag '/ 4:tti i Acetyl s Bleatues 1.4"3 team Ason a.- Oft ! vs% butt °mu, infi-otor itirc.. SrwJ ---- -------Ean----tt aisatktAl-Parekt a . - cast,* c.c.s iv' &Ufa's' cut. oar ses_otune. ' erieAS hut; -Van%I recAll ay nett/ 14o. eyea closot • • s di In.( at ki.810- /Ayr Ant iM. reos-tonSon cleat, - ditAreer- , fit piass atent in a -a. ' drain,as_ cam I (gays( do in ?frit eta Mee Itsk . "ft: 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 FEDERAL BUREAU OF INVESTIGATION DIGITAL EVIDENCE LABORATORY CHAIN OF CUSTODY LOG I8-6 (6-3-20 I I) Laboratory No.: Case ID No.: qoA iS742,R7 D Shipping Container Damage ECF Comments: .. ...tor ......`......• .-- Date Remarks Signature: Sitmetura Unit Unit: Signature: Signature: Unit: Unit: Signature: Signature: Unit Unit Signature: Signature: Unit: Unit Signature: Signature: Unit Unit: Signature: Signature: Unit: Unit: Signature: Signature: Unit Unit: Chain-of-Custody Page of EFTA00130332 90A-NY-3151227 Serial 50 •1 of 1. FD-302 (Rev. 5-8-10) 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 New York, New York, United States (In Person) File # 90A-NY-3151227 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 wit-P,rm rvik- gof ti SNu ^-/ We•tikt- +11n (2 -*eh", -41424^ 4`‘e_Ar 41.± 'e-c.A)J actA0 S, mts foist- uit (.7), vfoilef-tH (e-ife4, — &We il4 Ceti theM. eksikto _ 60~0 - Gin/m.0;1,aq rkittainfavkfrgit --thotol- ?oil.ortex 14k I2vvvic,k_ tp "F r ID pau Ineim 0104 G•e_ -a vv t ehti- ta -freAr - triU -6n+-01,tt 'IZ) HAD tilt fkUt, c_!0 tkitiS - Mkt - /v -.44V/ht 'Ft 11,- WI (6 97 Seca.b1 getlAg nelDif 01 f- M Lit - 1A/ — moveok fy/Am triteN kijc 1cox cait ti kt_e-cl *AO- aitt .co 1141/ vhoved wyfi- ;AA (2---h•eAr)s &Iv* Gems . keAt (z 0b~›, 7Ple44 'WA/ romist ±ttegc_c ive_ lakate_ ~/ed Qovtmdttsz.r. ovcd J 1710» Me CO 04~01/14 41- ga lq taa, 1-: — twits kwepem Aaitts - eft mAtOGS 0,~ 1 ge — neillei 1 24 eckPro e d oSci , 0 ht 410,47 vim« L.; ( v3 0/ 2- oi-~ an.] dam- uPti ndii so ay gey bolt wm/tivwf afFeAr tt30 ~a( - Ptki91- trl e Q1 is b'?P-110/?*-f-acrt- aitte clorgc oln -— 4--Lia"f?56"theWli4vviel _-,'ovvv .a- - WM n ova- OF lverS akik. , a CO-1114 . 1P-ociA "'Ma 9vards.ptig (»I« fr•HeirctU vIr femit attudirrnittel mint letiVe unii" wi11ed ~ i kW,- aily":01 qyaris at- O1)111V' r aakyikk „i a. EFTA00130334 捍涸逵瓤鞋＂ －漭＾恻§闷囔凑憲母凜巡k鼗 ～ 吗 →淌為 s 斗心黜飞悠“飞声籥＆嚥龟帐 、 熏 娄 芝 吠 l 蜀爪寄委趟－龟一＆军辜l 蕊，A 鐾衮泉幫ss 熟＼幫e－弃 繼鞴雜 己之哩」虿＞§策t 翱 芝寓叭禽s 蹦这鸯－磁＾骜更＆删曲Q 斗龄惑＞蕊革一 ’譽嗓霏里·娄瞥＾ " 鸷讨辐達违＄港” 申 厂＜受斗熬鬟＜墅蕊瓤讣 ＋ 潮 躔淤 纏扑錚 稔韃鞣 之八卦4翱曦蘧～鸞龟曝料 辨韉鞴 縫睡懿 ＂ 壮呤镙 瓤蘸褰 」姘茨薅s … 韉雛髓触辭轳 悫＜气畔eu熵蛹。＄蓄愈、母＼ " 默 饜 製蠶油 ＜℃惑＝s 臭－一一注A婴风一曼＜ J一 W 。4 ＼ 蛋氧J· 妻 骢 零 一 ④ 贰 ＆ 鼙＄性盐I 蝨补薛曦涎舂蘧‘＾斟◎嘎白＄s 赶 奪 輦 籥 1 1 ＾ 懸阀、 D - §越s 轟 景 嚏 翅 EFTA00130335 磁I勘（z嘞牙砖彘V 砷 砖 砷 碉 碉 硒 砷 礓 啼 哂 啼 咱 咱 咱 啼 墙 涛 冲 潇 潇 冲 鼻 庸 焘 丹 寿 丹 4 两 两 神 坤 一 一mⅥ砌幽抛／m7轨i4:J -s0淞甄庙馋fan切亿v刎柳tie／依J I绅龟杉桶罐哆忽癌 dn I41 咿t砩, c &-J ＜伽绕绚？‘pep1( &Wp' W 幽l唿扎佑￠影幼7缭4/矿 蝴岣淞∥恬叼臼研；勿妊2v斤砌砌袄己彻吧1 办,'~~吁［ Wa(L 刃秕~・ 铆Cm畴瓣曲伊廓跣沏彘≠锣碉6吣 一m 亿勿够t沏列aM )a4s- 一．勿／V仇／化鲍m于1吻广咿吡ufI切［貌4t刃？ 俐4'[9绍徐侥僭对功4 地Aif一摩0/w 忑）?1死l扩吻；分9L / ,f -c,勒磁tW2eo 衔疗庑勿鳜疡袖矿M庞*p ‘髭uAsli细6霉乙＜砌舐彻尹砌付砌p幻 ——［毗Jt6144 y 庑励吻勿咆妒一劾砌赣彻匆 乙vw仫吧幻舡反幺drg1 1 兔饩王龙咀乡饧砷勿，J7%>[ {A/ C01/W.m 唯细幻V;z缅一t动吨ck 呦吻焘I h伊诩巾1y刃目7：同亿tt初 一啼/I/44cs乡勖k' ktzc 缃例伸k44Tfri? 14th ,貌佯r -f1'y 讪劾ykm癯维m／砌叼伊I4t'~Akw 咝孺拼耱魁吃鬻彻嘞犷f 一 一 一 鲜谢露蜜〉 繇搀鬻三纱 …辍锑掇痒嘛J“「1由吻解川伊胛砘 EFTA00130336 ケ／zavt角af 尼…H 汐礎m伽翫√廊ltノ幻蜘＃h 鷺' -1 tLcI4/1fl4Ih41鬻驚ftj1i 燮墜～0＋幽a枷拍卅伊呼A C41!Srtl 酬体＞M子尹s曲呷r . 慨柁眺耐川次、 -oytH一fle√to胸ィI37勿汕'S礎ihli7we亡J 防／I.)ピ4-士2V - I〕イ 打l脚／tlM 尸FナI仇H酬羌～一） \ . 隧多タ詁紫忱摧晒 '芦1 撫I 隼灯碧欝硼焉競L堵畸5 :r俚h＾律狄 ~ 纛鷽t 肋H ＋干屯le -l ｛白'I 訓4i1‘タ 嘸た尸t"j 以・侈h 巾a[Ct LCYVeグY辺 犁a似‘hm旭c7琳t ＋吻Aeau a~v尸一→2体肋4粍en呷h:: e . S . S . 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 Date: 08/% 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: 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 Description 16 Digital (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 Description 18 Digital (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 Date: 08/22/2019 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 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 Registration Info hit 36 EFTA00130344 LIChribt blAl t: NY FIRST DATE: 03/25/2010 BPI 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 36 hit TRANSMISSION: D ANTI LOCK BRAKES: 4 wheel standard EFTA00130345 FRONT WHEEL DRIVE: Yes 8/1 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 CASE NUMBER: 6240969 DESCRIPTION: BLACKVILLE MAGISTRATE DISPOSITION: FORFEITURE / CRIMINAL TRAFFIC Status:DISPOSED hit DISPOSITION DATE: 04/25/2013 36 OFFENSE: DRIVING VEHICLE AT GREATER SPEED THAN IS REASONABLE UNDER CONDITIONS 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 SSN: VALID: yes hit ISSUED LOCATION: Pennsylvania 36 ISSUED START DATE: 03/04/2003 EFTA00130347 IJOI-PW =NU USAP142 Ing) 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 s i 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 SSN: hit VALID: yes 36 ISSUED LOCATION: Pennsylvania EFTA00130348 eaaueu a ince Leme e: us/ova/us ISSUED END DATE: 03/01/2006 8/1 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 104563118 DATE LAST SEEN: 8/2019 DATE FIRST SEEN: 12/2011 Census Data 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 Entities hit 36 Entity 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 hit 36 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 36 FDNADDR IND: 0 EFTA00130351 FDN DID IND: 0 ADDRESS TYPE: Residential 8/1 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 Property hit 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 36 NAME: 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 Identity 36 hit NAME: 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 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 36 hit NO OF BEDROOMS: 4 NO OF BATHS: 3.00 EFTA00130355 EXTERIOR WALLS: VINYL 8/1 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 PHONE10 hit FDN ADDR IND: 0 36 FDN DID IND: 0 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 ADDRESS: BROOKLYN. NY 112263381 KINGS GEO LOCATION: hit 36 ENTITY TYPE CODE: p ENTITY TYPE: Property 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 W ORIGINAL ADDRESS: 10006-1423 Entity 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 Old Phone hll PHONE10 36 TIME ZONE: EDT EFTA00130358 DATE FIRST SEEN: 11/2014 DATE LAST SEEN: 12/2014 BPI 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: SSN Info SSN: hit 36 VALID: yes ISSUED LOCATION: New Yolk EFTA00130359 ISSUED START DATE: 01/01/1988 ISSUED END DATE 12/31/1990 8/1 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: 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 hit 36 FDN SSN IND: 0 EFTA00130360 Loup. AGE: 59 8/1 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: SSN Info hit 36 SSN: VALID: yes EFTA00130361 ISSUED LOCATION: New Yak ISSUED START DATE: 05/02/1996 8/1 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: 0 Identity 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 36 Phones 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 10583-8171WESTCHESTER hit 36 DATE FIRST SEEN: 3/2014 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 045e3118 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address 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 DOB: hit AGE: 42 36 FDN DID IND: 0 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 SSN: VALID: yes ISSUED LOCATION: New York hit ISSUED START DATE: 01/01/1992 36 ISSUED END DATE: 09/01/1993 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: 10466;1821 FDN ADDR IND: 0 Address ADDRESS: DATE FIRST SEEN: 5/2013 DATE LAST SEEN: 6/2015 LOCATION ID: BRON)0N 56;7800 FDN ADDR IND: 0 DATE LAST COHABIT: 1/2019 CONFIDENCE: 63 FDN DID IND: 0 Associate 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 SSN: VALID: yes ISSUED LOCATION: New York hit 36 ISSUED START DATE: 05/02/1996 ISSUED END DATE 03/02/1998 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: DOB: hit AGE: 59 36 FDN DID IND: 0 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 SSN: VALID: yes hit ISSUED LOCATION: New York 36 ISSUED START DATE: 04/02/1999 ICeJmn chin r14TC• nn iM /111111 EFTA00130368 • vy L V•r 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 045&3118 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: SCARSDALE, NY 10583-8171WESTCHESTER hit DATE FIRST SEEN: 4/2014 36 DATE LAST SEEN: 11/2015 EFTA00130369 true 011MINCIJ. LOCATION ID: SCARSDALE;NY;MORROW 8/1 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 ADDRESS: BRONX NY 10456-3118 BRONX hit 36 fl ak.... • AS.. •••I..fl I EFTA00130370 Lin I 1.1..a I OCCPI: 11/2(119 DATE FIRST SEEN: 12/2011 8/1 Phones Phone PHONE10: LOCATION ID: BRONX:NY 04563118 FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Addresses 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: SSN Info hit SSN: 36 VALID: yes ISSUED LOCATION: New Ynrk EFTA00130371 ISSUED START DATE: 01/01/1976 8/1 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 10583-8171WESTCHESTER DATE LAST SEEN: 1/2017 DATE FIRST SEEN: 4/2014 LOCATION ID: SCARSDALE;NY;MORROW FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Addresses hit 36 Neighbor Address 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 0583;8228 FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Address 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 FDN DID IND: 0 hit LOCATION ID: SCARSDALE;N 0583;8227 36 FDN ADDR IND: 0 EFTA00130373 • tbillef WO] Neighbor Address 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; 76;10583;4652 FDN ADDR IND: 0 Relatives 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 UNIQUE ID: NAME: hll 36 SSN Info 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: 36 DATE LAST SEEN: 1/2019 rn= trot? cccni• .,.nin 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: 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 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 hit LAST VOTE DATE: 11/08/2016 36 POLITICAL PARTY: DEMOCRAT ArTMIC .uarr.vc. r-rn IC EFTA00130376 ACTIVE OR INACTIVE FLAG: A 8/1 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 HOME PHONE: hit 36 Voter Registration EFTA00130377 VOTER RECORD ID: UNIQUE ID: 8/1 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: 36 TIME ZONE: EDT 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 Criminal & Court Gender: FEMALE (DOB: TransUnion, Utility Listing, 2) NOEL, TOVA 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 Household Listing 12) NOEL-CHRIS, TOVA A Household Listing 13) NOEL, TOYA 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 TransUnion Gateway 15) TOVA, NOEL Experian Gateway 16) NOEL, CHRISTIAN TOVA Experian Gateway 17) NOEL, TOVA Experian Gateway ANJANIOUE ( ) 18) NOEL, TOVA Experian Gateway 19) NOEL. TOVA T Experian Gateway DOB (Age): Drivers License? NO Marriage(s)? NO Divorce(s)? NO Professional License(s)? NO Recreational License(s)? NO Work Affiliation(s)? NO Possible Addresses Associated with Subject Address Source(s) Reported Date(s) 1) ■ I Utility Listing 12/01/2011 - 04/30/2019 BRONX, NY 10456-3118 Experian 12/09/2011 - 02/28/2019 BRONX COUNTY Experian Gateway 12/09/2011 - 02/28/2019 Phone: TransUnion Gateway 12/27/2018 - 12/27/2018 Line Type: Residence TransUnion 12/12/2014 - 07/01/2016 Phone: Household Listing 01/01/2009 - 03/31/2016 Phone: 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 Driver's License (State & Name: NOEL, TOVA 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: 06/30/2017 Utility Service(s): CONVENIENCE Drivers License (State & Name: NOEL, TOVA Number): SSN(s): Partial SSN(s): Service Address: Billing Address: BRONX. NY 10456-3117 BRONX. NY 10456-3117 Service Address Phone: Work Phone: Service Connect Date: 11/06/2018 Reported Date: 11105/2018 Utility Service(s): CONVENIENCE Drivers License (State & Name: NOEL. TOVA Number): 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: 11/06/2018 Reported Date: 11/05/2018 Utility Service(s): CONVENIENCE Driver's License (State & Name: NOEL, TOVA Number): SSN(s): Partial SSN(s): Service Address: Billing Address: BRONX, NY 10456-3117 BRONX, NY 10456-3118 Service Address Phone: Work Phone: Service Connect Date: 08/31/2014 Reported Date: 08/15/2014 Utility Service(s): CONVENIENCE Driver's License (State & Name: NOEL, TOVA A Number): SSN(s): Partial SSN(s): Service Address: Billing Address: BRONX. NY 10456-3118 Service Address Phone: Work Phone: Service Connect Date: 12/01/2011 Reported Date: 12/20/2011 Utility Service(s): OTHER 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: TOVA NOEL-CHRISTIAN Name Type: DOB: Gender: F SSN: SSN Fragment: Race: BLACK Ethnicity: Address: IF BRONX, NY 10456-3118 County: BRONX Last Verified: ARREST & BAIL INFORMATION Offender Sequence Number: 1 Citation Number: Arrest Date: 04/10/2013 Arrest Agency: Case Number: G240969 Docket Number: Case Title: Charges Filing Date: 04/16/2013 Case Status: DISPOSED Case Status Date: Case Information: Case Type: TRAFFIC Case Category: 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: U MISDEMEANOR Date of Crime: Offense Location: BARNWELL Disposition of Findings: FORFEITURE / CRIMINAL Disposition/Judgment Date 04/25/2013 TRAFFIC COURT & TRIAL INFORMATION Court Name: BLACKVILLE MAGISTRATE County Jurisdiction: BARNWELL Docket Records FILING DATE: 01/28/2013 CASE NUMBER: 0003305/2013 CASE TITLE: NOEL-CHRISTIANJOVA ANJANIQUE v. CASE INFORMATION Case Title: NOEL-CHRISTIAN.TOVA ANJANIQUE v. C Filing State: NEW YORK Filing County: BRONX Filing Date: 01/28/2013 Division: Case Number: 0003305/2013 Case Number DC: BRONX20130003305 Case Subdivision DC: Case Type/Subtype: CIVIL UNCONTESTED MATRIMONIAL Key Nature of Suit: FAMILY & DOMESTIC Key Nature of Suit Code: 160.20 RELATIONS, DIVORCE Case Preference: Court: SUPREME COURT Case Complexity: STANDARD. COMPUTER ASSIGNED Jury Demand: Claim/Demand Amount: Disposition: Disposition Date: 03/11/2013 Judge or Authorizer: LORRAINE MARTINEZ ROSS Case Status: DISPOSED RJI Information: RJI FILED WITH COUNTY CLERK: 01/2812013; PRE-NOI DEADLINE DATE: 01/28/2014; NOI Information: 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: Bar Number: Fax: Email: Firm Name: Firm Status: 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: PRO SE Role: Bar Number: Fax: Email: Firm Name: Firm Status: NOTES Note: 3/6/13 READY (NC). 3/18/13 FF/J SIGNED. Associates 1 SSN: - issued in NY between 1987-1988 DOB (Age): (31) Date Range Address Phone e 01/01/2015 - 03/17/2019 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 TANNERSVILLE, PA 18372 MONROE COUNTY 03/01/2015 - 03/31/2015 BRONX. NY 10463 BRONX COUNTY 01/01/2015 - 03/05/2015 BRONX, NY 10459 BRONX COUNTY 11/29/2013 - 02/04/2015 BRONX, NY 10456 BRONX COUNTY 12/01/2014 - 12/31/2014 NIIIIIIIIN LOUDOUN COUNTY 12/13/2006 - 10/31/2014 BRONX, NY 10466 BRONX COUNTY 09/12/2011 - 09/07/2014 HERNDON. VA 20170 06/25/2014 - 06/25/2014 BRONX, NY 10463 BRONX COUNTY 08/29/2012 - 09/09/2013 TANNERSVILLE, PA 18372 MONROE COUNTY 08/31/2012 - 05/31/2013 TANNERSVILLE, PA 18372 MONROE COUNTY 01/03/2013 - 05/08/2013 MONROE COUNTY 02/01:2013 - 02.28/2013 L E . PA 18372 Page 9 o122 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 EAST STROUDSBURG. PA 18301 MONROE COUNTY 06/01/2011 - 06/30/2011 MOUNT VERNON, NY 10553 WESTCHESTER COUNTY 2. SSN: - issued in NY between 2004-2006 DOB (Age): (38) Date Range .Thdress Phone is 01/05/2019 - 01/05/2019 MOUNT VERNON. NY 10550 WESTCHESTER COUNTY 01/01/2015- 10/12/2018 MOUNT VERNON. NY 10550 WESTCHESTER COUNTY 08/17/2008 - 08/28/2018 BRONX, NY 10458 BRONX COUNTY 01/01/2016 - 05/31/2016 MOUNT VERNON, NY 10550 WESTCHESTER COUNTY 01/18/2014 - 10/07/2014 BRONX, NY 10458 BRONX COUNTY 12/09/2011 - 06/30/2014 BRONX, NY 10456 BRONX COUNTY 01/01/2007 - 09/30/2013 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 SYRACUSE. NY 13203 ONONDAGA COUNTY 11/23/2005 - 08/31/2006 BRONX, NY 10456 BRONX COUNTY 05/13/2006 - 05/13/2006 BRONX, NY 10456 BRONX COUNTY 11/01/2005 - 11/30/2005 BRONX COUNTY 09/14/2005 - 09/14/2005 BUCKHANNON. WV 26201 UPSHUR COUNTY Not available TEACHERS INS & ANNUITY ASSOC 485 LEXINGTON AVE STE 16 NEW YORK, NY 10017 NEW YORK COUNTY 3 SSN: - issued in NY between 1985-1987 DOB (Age): (48) Date Range Address Phone 11/13/2008 - 01/31/2019 APT S SCARSDALE, NY 10583 WESTCHESTER COUNTY 04/01/1995 - 09/30/2018 BRONX. NY 10456 BRONX COUNTY 01/01/2014 - 08/31/2017 APT 3JS SCARSDALE, NY 10583 WESTCHESTER COUNTY 06/01/2016 - 06/30/2016 LBBY V SCARSDALE, NY 10583 WESTCHESTER COUNTY 05/30/2014 - 05/30/2014 40 MORROW AV LVS Page 11 o122 EFTA00130390 Individual Report Plus Associates I NOEL, TOVA 108/18/19 09:46 AN1 I Reference: N/A SCARSDALE. NY 10583 03/01/2014 - 04/18/2014 SCARSDALE, NY 10583 WESTCHESTER COUNTY 12/15/2013 - 1215,2013 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 MT VERNON, NY 10552 WESTCHESTER COUNTY 11/20/2010 - 11/20/2010 BRONX, NY 10471 BRONX COUNTY 07/10/2000 - 07/14/2010 BRONX, NY 10456 BRONX COUNTY 09/30/2009 - 09/30/2009 PELHAM, NY 10803 WESTCHESTER COUNTY 03/14/1995 - 04/29/2009 MOUNT VERNON, NY 10551 WESTCHESTER COUNTY 01/01/1995 - 01/23/2003 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 Phone # 11/13/2008 - 01/31/201k SCARSDALE, NY 10583 WESTCHESTER COUNTY 04/01/1995 - 09/30/2018 BRONX COUNTY 01/01.2014 - 08;31.2017 SCARSDALE. NY 10583 Page 13 of 22 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 SCARSDALE. NY 10583 WESTCHESTER COUNTY 05/30/2014 - 05/30/2014 SCARSDALE. NY 10583 03,01/2014 - 04'18'2014 SCARSDALE, NY 10583 WESTCHESTER COUNTY 12/15/2013 - 12/15/2013 BRONX. NY 10456 BRONX COUNTY 01/01/2008 - 12/31/2011 SCARSDALE, NY 10583 WESTCHESTER COUNTY 02/01/1995 - 01/2312003 MESA. AZ 85202 MARICOPA COUNTY 01/23/2003 - 01/23/2003 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 Associate Analytics Chart GLOBAL ARREST CRIMINAL ASSOCIATION WORLD-CHECK? 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 SCARSDALE, NY 10583 WESTCHESTER COUNTY Name 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 Last: Noel' First: Tov* TFO C19 90ANY3151227 90A-VIOLENT CRIME & Reason for Inquiry GANGS Motorist ID: Client ID: 276750230 Name: NOEL, TOVA A Birth Date: Sex: FEMALE Address: BRONX, New York 10456 Status: VALID (Non-CDL) License *D* Expiration: 07/27/2020 Class: Name: NOEL, TOVA A Client ID: 276750230 Sex: Female Height: 5' 6" Eye Birth Date: Color: BROWN BRONX, New Yo Address: 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) License *D* Expiration: 07/27/2020 Class: Name: NOEL, TOVA A Client ID: 276750230 Sex: Female Height: 5' 6" Eye Birth Date: Color: BROWN BRONX, New York 10456 Address: County: BRONX Motorist ID: 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 Client ID (CID): 276750230 TFO C19 90ANY3151227 90A-VIOLENT CRIME & Reason for Inquiry GANGS Status: VALID (Non-CDL) License *D* Expiration: 07/27/2020 Class: Name: NOEL, TOVA A Client ID: 276750230 Sex: Female Height: 5' 6' Eye Birth Date: Color: BROWN BRONX, New York 10456 Address: DMV Drivers License 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) NYS Parole No hit NYS Probation No hit NYS Order of No hit Protection NYS Person Response No hit NYS / NCIC Person (NAM) NCIC Person Response No hit EFTA00130404 Transaction ID: 7da42c51-c2ae-11e9-8b69-202020201012 Search Criteria Name: Noel, Tova Birth Date: Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry 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) PICTURE Logo: NY GOLD MILITARY Legend: GENERIC Style: VETERAN DMV Registration Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE Unladen 4471 Weight: Vehicle ID: Insurance Co.: PROGRESSIVE ADVANCED INS Insurance Code: 678 Name: NOEL, TOVA A Birth Date: Sex: Female Address: BRONX, New York 10456 Motorist ID: fless) 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 Status: VALID Expiration: 12/11/2020 Plate: Class: ORG - Organization Passenger Plate (069) Vehicle: • • NGE ROVER; SUBURBAN; WHITE DMV Vehicle ID: Registration Name: NOEL, TOVA A Birth Date: Sex: Female Address: BRONX, New York EFTA00130405 Status: VALID Expiration: 12/11/2020 Plate Issued: 01/30/2013 Plate: Class: ORG - Organization Passenger Plate (069) PICTURE Logo: NY GOLD MILITARY Legend: GENERIC Style: VETERAN Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE Unladen 4471 Weight: Vehicle ID: Insurance Co.: PROGRESSIVE ADVANCED INS Insurance Code: 678 Name: 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: Race: Ethnicity: Skin Tone: Unknown / Not Medium/Medium Brown / Medium / Medium Female Black Hispanic Brown Eye Hair Height: Weight: Color: Color: Brown Brown 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: Race: Ethnicity: Skin Tone: Female Unknown 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 Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVA A NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Civil Image Place of Birth : Date January 13, 2015 Antigua And Barbuda Address: BRONX, NY 104560000 BRONX, NY 10456 RONX, NY 104560000 Sex: Race: Ethnicity: Skin Tone: Female Black Unknown Medium/Medium Brown Eye Color: Hair Color: Height: Weight: Brown Brown SSN: 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: TOVA A NOEL Date of Birth: Ethnicity: Unknown SSN: Address: BRONX, NY 104560000 Agency ID: 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: .mb Country, of Citizenship: USA Ethnicity: Not Hispanic SSN: Address: I BRONX. NY 10456 Agency ID: 25626-71 Date of Application: January 13, 2015 Application Agency: NYS DOCCS Employee Investigation Unit Application Number: 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 um 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 U.S. Customs and Border Protection U.S. Department of Homeland Security Person Encounter Detail 08/19/2019 13:55 EDT 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 04/28/2019 15:17 TSYN A477 - NEW YORK, JFK RECORD AIRPORT, TERM 1 Inbound/Outbound Impeder ilarimary Query Result Referred To Agency _JEN INBOUND JFK APC T1 AUTOMATED PASSPORT N NOT REFERRED CONTROL / 293366 Manifest Data Manliest Indicator Passenger SWIM Flight Vessel Number Departure Location 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 U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) 08/19/2019 13:56 EDT Generated By: MALLORY ROSSO Page 1 of 1 First Name 008 Gender NOEL TOVA ANJANIQUE F - Female US Passport Information Passports fl 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' l ust Nome First Name NOEL CHRISTIAN TOVA ANJANIQUE For Official Use Only / Law Enforcement Sensitive EFTA00130414 U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List 08/19/2019 13:54 PM EDT Generated By Page 1 of 3 TECS Record ID: Last Name: noel First Name: tova Middle Name: NCIC OW: Nickname: N Soundex: Dob (Start): Dob (End): SSN: STC: Doc I: Doc Type: A Cntry of Issuance: State/Prov: Alien A: Alien Rcpt A: Mist f: Misc Type: Pilot Lic f: Pilot Country: Criminal Affiliation: Case f: Phone Type: InterNtl Prefix: Phone f: Alt Comm: Alt Comm Type: Fin Account: ATF Profile: Sub-Records: Non Suspects: Archived Records: Encounter History: Trusted Traveler: Y Incident Logs: Secondary Inspections: Electronic Media: N Trusted Traveler: Y NLETS States: NLETS Staten): NLETS State(2): NLETS Stately): NLETS State(4): NLETS Stately): CMIR: N Race: Gender: Citizenship: OTTS Type: Address Country: State/Prov: ASA: Record Control II: For Official Use Only / Law Enforcement Sensitive EFTA00130415 U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List 08/19/2019 13:54 PM EDT Generated By: Page 2 of 3 Last Name First Name DOB Encounter Encounter Carder Code Carrier': VO Site Inspect° Type Status Ref HR Date Time r Ind NOEL TOVA ANJANIQUE 04/28/2019 15:1/ CA 981 I A4/ APC Ti APIS 0 - ON NOT REFERRED N 7 AUTOMA BOARD TED PASSPO RT CONTRO L, JFK NOEL TOVA ANJANIQUE 04/18/2019 00:00 CA 990 0 APIS 0 - ON N BOARD NOEL TOVA 04/02/2009 15:06 ON 5027 I A49 CORREA APIS NOT REFERRED 3 2 GALIND 0, FRANCI SCO NOEL TOVA 04/02/2009 00:00 ON 5027 0 Name APIS NOT REFERRED 3 No Name, No NOEL TOVA 03/18/2009 00:00 OW 5026 C Name APIS NOT REFERRED 3 NO Name, NO NOEL TOVA 03/06/2008 10:33 ON 5027 I A49 MARTE, APIS NOT REFERRED N 2 SERGIO NOEL TOVA 03/06/2008 00:00 AA 1416 T A4, Name APIS NOT REFERRED 3 1 No Name, NO NOEL TOVA 01/10/2008 00:00 AA 891 0 Name APIS NOT REFERRED N NO Name, NO NOEL TOVA 03/31/2007 17:05 AA 586 I A49 MARTE, APIS NOT REFERRED N 2 SERGIO NOEL TOVA 01/13/2007 09:01 9K 1256 I A74 CORNEL AIRLINE (NOT API) NOT REFERRED N 5 IUS, RICHAR D NOEL TOVA 01/13/2007 00:00 AA 381 0 Name APIS NOT REFERRED 3 NO Name, NO For Official Use Only / Law Enforcement Sensitive EFTA00130416 U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List 08/19/2019 13:54 PM EDT Generated By Page 3 of 3 r LastNamm First Name DOB Encounter Encounter Caller Code Carrier a U0 Site InspeMo Type Status Ref NR Date Time r Ind NOEL TOVA 09/16/2006 19:54 CO 849 I AIM PANZAR APIS NOT REFERRED N 5 INO, DEAN NOEL TOVA 08/17/2006 14:40 LI 314 I A74 GILBRI APIS NOT REFERRED 3 4 DE, BRION NOEL TOVA 07/24/2006 00:00 CO 848 0 Name APIS NOT REFERRED N No Name, No NOEL TOVA 07/04/2002 19:39 CO 871 I CEVALL APIS NOT REFERRED N OS, MARIO NOEL TOVA 08/25/1995 00:00 AA 1786 I Name APIS NOT REFERRED N No Name, NO No Items selected.Total Number of Records: 16 For Official Use Only / Law Enforcement Sensitive EFTA00130417 nil PACER New Search Saved Items Cowl Information Mallory Rosso up Case Locator Find Bankruptcy try SSN/EIN Tax Identification Information s Required infonnation Party Search I Advanced Bankruptcy Search SSN or EIN x NOTE: Newly filed cases will typically appear on this system within 24 hours. Check the Court Information page for data that is currently available on the PCL The most recent data is available directly from the court Search Clear ❑ Make this my PCL home page. No Results Found The search returned no results. Contact Us Q Legacy PCL PACER Service Center Receipt 08/19/2019 13:02:54 477579990 This s: User Client Code Description All Court Types Party Search All Courts: SSN Alt Courts: Jurisdiction BK Results The search returned no results. Billable Pages 1 ($0.10) Print Receipt OK Save Search EFTA00130418 Party Informati * Required information Advanced Party Search I Find Bankruptcy by SSN/EIN Party hoel x tova Last Name or Entity Name' First Name Middle Name ❑ Exact Matches Only Party Role Court Type iAll No Results Found NOTE: Newly filed cases will typil ge for data that is currently available on the. The search returned no results. PACER Service Center Receipt 08/19/2019 13:04:17 477580163 Search Clear User Client Code Description All Court Types Party Search ❑ Make this my PCL home page All Courts: Name noel. tova; All Courts Results The search returned no resuts. Contact Us Billable Pages 1 (SD.10) Pa ieca '2 Legacy PCL OK Save Search This sl 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 with a profile picture (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 #: 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 ..11„6.. CRIMINAL Yes CONVICTIONS: No No SEX OFFENDER: Yes BANKRUPTCY: Yes No No PROPERTY: Yes No CORPORATE Yes AFFILIATIONS: No Best Information NAME: GENDER: MICHAEL A THOMAS SR Male DECEASED: BIRTH DATE: No SSN: Issued on in ADDRESS: PISCATAWAY, Ni 08854-6649 Phones Plus NAME: MICHAEL A THOMAS PHONE: UMW service by VERIZON NEW JERSEY First seen Last seen ADDRESS: a 111-5204 Emails Mt 117 EFTA00130423 13/1 Addresses RESIDENTIALADDRESS: 854-6649 MIDDLESEX PHONE: RESIDENTS. ADDRESS: NEWARK Ni 07105-3519 ESSEX PHONE: RESIDENTS: ADDRES PHONE: PLAINFIELD, NI 07063.1505 UNION 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 RESIDENTS: I SII RESIDENTIALADDRE • PHONE: NEWARK NJ 07104-3488 ESSEX RESIDENTS: RESIDENTLALADDRESS: GOUVERNEUR. NY 13642-1570 ST. LAWRENCE PHONE: RESIDENTS: ADDRESS: FORT DRUM, NY 13602-5452 JEFFERSON RESIDENTS: RESIDENTLALADDRESS: 1.../ 13602.0215 JEFFERSON PHONE: hit RESIDENTS EFTA00130425 BJt ADDRESS: PHONE: NEWARK NJ 07106-3446 ESSEX ADDRESS: PHONE: EAST ORANGE, NJ 07018-4207 ESSEX RESIDENTS: BUSINESSADDRESS: WATERTOWN, NY 13601-0004 JEFFERSON PHONE: RESIDENTS: GLENN T WELSH RESIDENTIALADDRESS: illill , NY 13602.0004 JEFFERSON PHONE: RESIDENTS: RESIDENTIALADDRESS: PHONE Iz e under service by First seen Last seen IRVINGTON, NJ 07111-5204 ESSEX RESIDENTS: rn ADDRESS PHONE: FORT DRUM, NY 13002- 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 PHONE: RESIDENTS: RESIDENTIALADDRESS: FORT DRUM, NY 13602.0002 JEFFERSON PHONE: RESIDENT born ADDRESS: FORT DRUM, NY 13602- JEFFERSON PHONE: RESIDENTS: ADDRESS WATERTOWN, NY 13602- JEFFERSON PHONE: RESIDENTS: ADDRESS: PHONE: IRVINGTON, NJ 07111- ESSEX RESIDENTS: hll 5J7 EFTA00130427 8/1 RESIDENTIALADDRESS: WATERTOWN. NY 13601-0O02 JEFFERSON PHONE: RESIDENTS: RESIDENTIALADDRESS: mil • 5752 CUMBERLAND PHONE: RESIDENTS: RESIDENTIALADDRESS: WATERTOWN, NY 13601.0024 JEFFERSON PHONE: RESIDENTS: Criminal Record Weapons & Explosives Permits Vehicles htt 3i7 EFTA00130428 8/1 Associates ASSOCIATION: Shared Address NAME: AGE: 40 BIRTH DATE: SSN: Issued on 01/01/1983 in New Jersey ASSOCIATION: Relative NAME: AGE: 73 BIRTH DATE: SSN: Issued on 01/01/1964 in Georgia ASSOCIATION: Relative NAME: AGE: 43 DECEASED: BIRTH DATE: Yes DATE OF DEATH: 07/16/2007 SSN Issued on 01/01/1988 in New Jersey ASSOCIATION: Relative NAME: AGE: 75 BIRTH DATE: SSN: u on 936 in Virgin Islands or Puerto Rico 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: 1 FUEL: 0 MAKE: NIS COLOR: WT MODEL: MAX TYPE: 04 YEAR: 2016 PAS/GVW/LEN: 00007 AXLES/PROP: 2 PLATE NO: REG CODE: 07 STATUS: A EXP DATE: 02 2020 LAST DASH: 00 RENEWED: 01 REF-IND: V LEASED VEHICLE: N ISSUED: 01 PL TYPE: PA 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, MICHAEL A OLN 1 VEH CLASS/D DOB EX/MALE EYE/BROWN MGT. WGT/ 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 END OF DMV RESPONSE 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 Last: THOMA* First: MIC* Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry 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: THOMAS, MICHAEL A Client ID: 908846121 Sex: Male Height: 0 Eye Birth Date: WN EAST ORANGE, New Jersey 07017 Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: T085509221211148178000 Suspensions/Revocations DMV Drivers License 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 C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry ** NO NY LICENSE ** Name: THOMAS. MICHAEL A Client ID: 908846121 Sex: Male Height: 0 Eye Birth Date: Color: UNKNOWN EAST ORANGE, New Jersey 07017 Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) DMV Motorist ID: T085509221211148178000 Drivers License 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 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 INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01 NYS / NCIC 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: Sex: Male Addre , ew or 13602 Motorist ID: T085509221211148178 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 Plate: Criteria Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry Status: REGISTRATION EXPIRED Plate: mitss: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth Date Sex: Male 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 ** Name: MICHAEL A Client ID: 908846121 ex: Male Height: 0 Eye Birth Date: Color: UNKNOWN EAST ORANGE, New Jersey 07017 Address: 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) Transaction ID: c63466e1-c291-11e9-8b69-202020201012 NYS Plate No hit No hit 1L01n********** NYFBINY00 NCIC Plate NO RECORD LIC4 (less) (print preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection NYS Person Response ***HIT*** Wanted Person NYS / NCIC Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD (NAM) 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 No hit NYS Person No hit (REG) Transaction ID: b5befe0d-c291-11e9-8b69-202020201012 Search Last: rst: MICHAEL Middle: A Birth Criteria Date Sex: Male Destination: New Jersey Reason for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry 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 NLETS SSN AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE Drivers License PISCATAWAY, NJ 08854-6649 ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE NUM OF RESTRICTIONS FOUND: 00 (less) NYS Parole No hit NYS No hit Probation NYS Order No hit of Protection NYS / NCIC NYS Person Response Person .* (NAM) *„HIT * 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 Sex: Male Race: Black Height: Weight: Hit Confirmation Request NCIC Person Response No hit Transaction ID: 8dc25706-c295-11e9-8b69-202020201012 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: thomas First Name: michael Date of Birth: Subject THOMAS, MICHAEL A SSN: issued in NJ between AKAs: 1988-1989 MICHAEL Gender: MALE DOB: Experian 2) Experian I 3) MICHAEL, THOMAS Experian 4) THOMAS, MICHAEL Experian, TransUnion 5 Experian 6) 1 Experian 7) i Experian 8) THOMAS, MICHAEL Utility Listing, Experian Gateway 91 THOMAS MICHAEL TransUnion Gateway 10) THOMAS, MICHAEL A Experian Gateway 11) MICHAEL, THOMAS 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 13) THOMAS, MICHAEL Experian Gateway ALBER 14) THOMAS, MICHAEK Experian Gateway 15) THOMAS. MICHAEL Experian Gateway ALBERT Si 16) THOMAS. MICHEAL A Experian Gateway I FIRIPLICHEL Experian Gateway 18) THOMAS, MICHEAL Experian Gateway 19) THOMAS, SRS MICHAEL Experian Gateway SR.a DOB (Age): Spouse Name: EDAIN 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 Source(s) Reported Date(s) 1 Experian Gateway 06/25/2019 - 08/02/2019 KEASBEY, NJ 08832-1042 MOD Phon Line T e: est ence Phon Line ype: esi ence Pho Line Type: Cellular Page 3 of 107 EFTA00130445 Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A Experian Gateway 01/30/2016 - 04/02/2019 PISCATAWAY, NJ TransUnion Gateway 01/23/2019 - 01/23/2019 08854-6649 Experian 01/30/2016 - 01/10/2018 MIDDLESEX COUNTY Equifax 05/01/2012 - 05/31/2012 Phone: (732) 926-1020 3) Experian 05/06/2018 - 05/06/2018 PIPPI3-3075 ESSEX COUNTY 4) Equifax 11/01/2017 - 11/30/2017 NEWARK, NJ 07105-3519 Experian 11/09/2017 - 11/09/2017 ESSEX COUNTY Experian Gateway 11/09/2017 - 11/09/2017 5) Equifax 03/01/2017 - 03/31/2017 FAYETTEVILLE. NC 28314 CUMBERLAND COUNTY 6) Experian 07/15/2016 - 07/15/2016 PLAINFIELD. NJ 07063 UNION COUNTY 7) Inn 07062-1045 Utility Listing Experian Experian Gateway 12/22/2014 - 12/22/2014 02/18/2006 - 09/23/2013 02/18/2006 - 09/23/2013 UNION COUNTY Household Listing 01/01/2008 - 02/28/2013 Phone: (908) 754-0232 TransUnion 02/07/2011 - 02/10/2011 Equifax 08/01/2006 - 08/31/2006 8) Experian 05/05/2012 - 11/25/2013 PLAINFIELD. NJ 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 07063-1505 UNION COUNTY Phone 9) Utility Listing 07/31/1998 - 07/14/2012 IRVINGTON, NJ 07111-3208 ESSEX COUNTY 10) Experian 03/25/2009 - 03/25/2009 PLAINFIELD, NJ 07062 UNION COUNTY 11 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 ESSEX COUNTY Experian 01/19/2004 - 01/19/2004 13) Equifax 09/01/2005 - 09/30/2005 Experian 09/03/2005 - 09/03/2005 GOUVERNEUR, NY Experian Gateway 09/03/2005 - 09/03/2005 13642-1570 SAINT LAWRENCE COUNTY 14) Experian 08/12/2005 - 08/12/2005 IRVINGTON, NJ 07111 ESSEX COUNTY 15 Experian 08/12/2005 - 08/12/2005 , J 07111 ESSEX COUNTY 16 )41 imp Experian 03/19/2005 - 03/19/2005 07018-1034 ESSEX COUNTY 17) Experian 01/25/2002 - 10/12/2003 WATERTOWN, NY 13602 Experian Gateway 10/19/1998 - 10/12/2003 JEFFERSON COUNTY 18 Experian 01/25/2002 - 10/12/2003 LOOP Equifax 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 13601-0024 NY TransUnion 07/18,2001 - 01:24/2003 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 28) 4111.1. 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 Drivers License (State & Name: THOMAS. MICHAEL Number): SSN(s): Service Address: PLAINFIELD. NJ 07062-1045 Partial SSN(s): Billing Address: =I= PLAINFIELD. NJ 07062-1045 Service Address Phone: Work Phone: Service Connect Date: 12/22/2014 Reported Date: 12/22/2014 Utility Service(s): CONVENIENCE Drivers License (State & Name: THOMAS. MICHAEL Number): SSN(s): Partial SSN(s): Service Address: Billing Address: IRVINGTON. NJ IRVINGTON. NJ 07111-3208 07111-3208 Service Address Phone: Work Phone: Service Connect Date: 07/31/1998 Reported Date: 07;14i2012 Utility Service(s): CELLULAR PHONE 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 Description ONFILE ADDRESS: NON-RESIDENTIAL 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 No 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 YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record No 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 Possible Real-Time Incarceration & Arrest Records Name: THOMAS, MICHAEL A Nickname: PROFILE INFORMATION DOB: Place Of Birth: SSN: Height: Weight: PERSONAL INFORMATION State ID: 9999999P State: UNKNOWN Jail Number: 0101656 US Resident Status: Legal Resident of US: UNKNOWN OTHER INFORMATION Other DOB: BOOKING INFORMATION Status: RELEASED Scheduled Release Date: Arrest Date & Time: 05/18/2001 Offense Committed On: Released from Supervision: TRUE Parole Class: Released Date & Time: 05/19/2001 Released Reasons: BAL Arrest Agency: Jefferson County Sheriffs Agency Type: LAW Office Arrest State: Reported Date: 05/18/2001 Holding Agency: Jefferson County Sheriffs Agency Type: 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: Registered Sex Offender: Medical Alert: FALSE 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: CIVIL JUDGMENT Action Type: CIVIL JUDGMENT Unlawful Detainer: Filing Date: 02/25/2013 Release Date: Filing Office: UNION COUNTY SPECIAL CIVIL PART Court ID: NJUNIM1 Venue: 2 BROAD ST ELIZABETH. NJ 7207 County: UNION Debtor: THOMAS. MICHAEL A Debtor Address: MM. Debtor Type: INDIVIDUAL Debtor SSN: Debtor Amount: $2,753.00 Creditor: PEREZJAMES CIVIL JUDGMENT - 03/15/2012 Filing Number: DC02326810 Hidden Filing Number: 02326810 Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: 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: CIVIL JUDGMENT Action Type: CIVIL JUDGMENT Unlawful Detainer: Filing Date: 03/15/2012 Release Date: Filing Office: UNION COUNTY SPECIAL CIVIL PART Court ID: NJUNIM1 Venue: ELIZABETH. NJ 7207 County: UNION Debtor: Debtor Address: PLAINFIELD. NJ 07062 Debtor Type: INDIVIDUAL Debtor SSN: Debtor Amount: $1,879.00 Creditor: CAVALRY PORTFOLIO SERVICE LLC CIVIL JUDGMENT - 01/28/2011 Filing Number: DC02269310 Hidden Filing Number: 02269310 Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: CIVIL JUDGMENT Action Type: CIVIL JUDGMENT Unlawful Detainer: Filing Date: 01/28/2011 Release Date: Filing Office: UNION COUNTY SPECIAL CIVIL PART Court ID: Venue: MOM ELIZABETH. NJ 7207 County: UNION Debtor: THOMAS. MICHAEL A Debtor Address: PLAINFIELD, NJ 07062 Debtor Type: INDIVIDUAL Debtor SSN: Debtor Amount: $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: CIVIL JUDGMENT Action Type: CIVIL JUDGMENT Unlawful Detainer: Filing Date: 10/20/2006 Release Date: Filing Office: ESSEX COUNTY SPECIAL CIVIL PART Court ID: NJESSM1 Venue: 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 County: ESSEX Debtor: THOMAS. MICHAEL A Debtor Address: IRVINGTON. NJ 07111 Debtor Type: INDIVIDUAL Debtor SSN: Debtor Amount: $819.00 Creditor: PALISADES COLLECTION LTD LIABILI CIVIL NEW FILING - 10/14/2005 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: CIVIL NEW FILING Action Type: CIVIL NEW FILING Unlawful Detainer: Filing Date: 10/14/2005 Release Date: Page 12 of 107 EFTA00130454 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Filing Office: ESSEX COUNTY SPECIAL CIVIL PART Court ID: NJESSM1 Venue: 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 County: ESSEX Debtor: Debtor Address: A IRVINGTON, NJ 07111 Debtor Type: INDIVIDUAL Debtor SSN: Debtor Amount: $813.00 Creditor: PALISADES COLLECTION LTD LIABILI Lawsuit Records CIVIL NEW FILING 12/01/2010 Case Number: DC02326810 Case Type: CIVIL NEW FILING Filing Date: 12/01/2010 Unlawful Detainer: Filing Office: UNION COUNTY SPECIAL CIVIL PART County: UNION Venue: 2 BROAD ST ELIZABETH, NJ 7207 Plaintiff: CAVALRY PORTFOLIO SE RVICE LLC Defendant: Defendant Address: MOO PLAINFIELD, NJ 07062 Defendant Type: INDIVIDUAL Demand: $1,811.00 CIVIL NEW FILING 11/23/2010 Case Number: DC02269310 Case Type: CIVIL NEW FILING Filing Date: 11/23/2010 Unlawful Detainer: Filing Office: UNION COUNTY SPECIAL CIVIL PART County: UNION Venue: 2 BROAD ST ELIZABETH, NJ 7207 Plaintiff: CAPITAL ONE BANK USA NA Defendant: Defendant Address: 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: Date 10/14/2005 Filed: PLAINTIFF INFORMATION Plaintiff Name: PALISADES COLLECTION LLC DOB: Gender: Business Dun(s): Headquarters' Dun(s): SSN(s): PLAINTIFF ATTORNEY Name: PRESSLER & Type: PRESSLER Firm: Bar Number: 9737535100 Foreign Registration: SUPERIOR COURT JUDGEMENT Amount: $813.48 Case Status: Disposition Status: Disposition Date: Debt Description: 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: 10/14/2005 IRVINGTON, NJ 07111 COURT & CASE INFORMATION Case Title: Case Number: DC-024355-2005 Case Status: JUDGMENT ENTERED Status Date: Estate Status: Case Description: Case Type: 32000 -CONTRC-REG Date Filed: 10/14/2005 Location Filed: ESSEX Filing Type: State Filed: NJ Judge: Court Location: Court Name: ESSEX COUNTY Court Phone: SPECIAL CIVIL PART Trial Type: Trial Length: Trial Date: 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: NEW JERSEY Filing County: UNION Filing Date: 08/27/2012 Division: Case Number: DC-012762-12 Case Number DC: DC-012762-12 Case Subdivision DC: Case Type/Subtype: Civil 028 Contrc-Reg Case Initiation Type: C Complaint Key Nature of Suit: Contracts Key Nature of Suit Code: 130 Party Count: Dispute Resolution: Trial Court: SUPERIOR COURT Actual Service Date: Pending Action Date: 10/12/2012 Pending Action: Pg Answer Jury Demand: No Jury Claim/Demand Amount: $2,753.09 Judge or Authorizer: Expected Service Date: 10/12/2012 Case Status: Active 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: Attorney Status: Atty Recrd Role: Bar Number: 7325289111 Fax: Email: Firm Name: Clark & Distefano Firm Status: Private-Fi Firm Address: 1500 Meeting House Road Po Box 235 Sea Girt, NJ 08750 Phone: (732) 528-9111 PARTY INFORMATION Party Number: Participant Id: Name: Party Type: Page 15 of 107 EFTA00130457 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Party Status: Other ID Numbers: ATTORNEY INFORMATION Attorney: Thomas Michael A Attorney Status: Pro Se Role: Bar Number: Fax: Email: Firm Name: Firm Status: 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: NEW JERSEY Filing County: UNION Filing Date: 12/01/2010 Division: Case Number: DC-023268-10 Case Number DC: DC-023268-10 Case Subdivision DC: Case Type/Subtype: Civil 028 Contrc-Reg Case Initiation Type: C Complaint Key Nature of Suit: Contracts Key Nature of Suit Code: 130 Party Count: Dispute Resolution: Trial Court: SUPERIOR COURT Actual Service Date: Pending Action Date: 01/18/2011 Pending Action: Pg Answer Jury Demand: No Jury Claim/Demand Amount: $1,811.76 Judge or Authorizer: Expected Service Date: 01/18/2011 Case Status: Active 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: 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 Attorney Status: Pro Se LLC Role: Bar Number: Fax: Email: Firm Name: Firm Status: 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: Thomas Michael A Attorney Status: Pro Se Role: Bar Number: Fax: Email: Firm Name: Firm Status: 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: NEW JERSEY Filing County: UNION Filing Date: 11/23/2010 Division: Case Number: DC-022693-10 Case Number DC: DC-022693-10 Case Subdivision DC: Case Type/Subtype: Civil 028 Contrc-Reg Case Initiation Type: C Complaint Key Nature of Suit: Contracts Key Nature of Suit Code: 130 Party Count: Dispute Resolution: Trial Court: SUPERIOR COURT Actual Service Date: Pending Action Date: 01/10/2011 Pending Action: Pg Answer Jury Demand: No Jury Claim/Demand Amount: $1,854.86 Judge or Authorizer: Expected Service Date: 01/10/2011 Case Status: Active 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: Atty Recrd Role: Bar Number: 8562220166 Fax: Email: Firm Name: Lyons Doughty & Veld Uis Firm Status: Private-Fi Firm Address: 136 Gaither Drive Suite 100 Po Box 1269 Mount Laurel, NJ 08054 Phone: (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: Thomas Michael A Attorney Status: Pro Se Role: Bar Number: Fax: Email: Firm Name: Firm Status: FILING DATE: 10/14/2005 CASE NUMBER: DC-024355-05 CASE TITLE: Palisades Collection LLC v. Michael A Thomas 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: NEW JERSEY Filing County: ESSEX Filing Date: 10/14/2005 Division: Case Number: DC-024355-05 Case Number DC: DC-024355-05 Case Subdivision DC: Case Type/Subtype: Civil Contract-Reg Key Nature of Suit: Contracts Key Nature of Suit Code: 180 Court: SUPERIOR COURT Jury Demand: Claim/Demand Amount: $813.48 Judge or Authorizer: 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: Pressler & Pressler Firm Status: 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 Address Type: Street Page 19 of 107 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 Secondary Owner: (Individual) Additional Owner: VIN: 4M2ZU66W85UJ10718 Valid VIN: Y License Plate: Make/Model/Series: MERCURY MOUNTAINEER Model Year: 2005 Full Body Style: Utility 4D 2WD Country of Origin: United States Body Type: SPORT UTILITY VEHICLE Base Price: $29.685 Fuel Type: Gas Drivetrain: Rear Wheel Drive Cubic Inch 281 Shipping Weight: 4226 Displacement: Long Wheel Base 113.8 Front Tire Size 16R235 Short Wheel Base 113.8 Rear Tire Size Carburetion Type Fuel Injection Air Bags/Seat Belts: Dual Front Air Bag/Active Belts Carburetion Barrels Unknown Ton Rating: Plate Registration State: NJ Plate Type: Unassigned Plate Registration Date: 02/11/2017 Plate Expiration: 02/28/2018 Vehicles Cylinders: 8 Leased Vehicle: No Branded Title Indicator: Yes Branded Title Additional Branded Title Description: Description: Additional Branded Title Branded Title Date: Date: Additional Branded Title Branded Title State: State: 176 NEWTON ST. NEWARK, NJ 07103 Address Type: Street name with house number 1995 FORD EXPLORER Registered Owner: THOMAS. Miss. / Ms. JOY A Secondary Owner: (Individual) Additional Owner: VIN: 1FMDU34XXSUC25595 Valid VIN: License Plate: Make/Model/Series: FORD EXPLORER Model Year: 1995 Full Body Style: UTILITY 4D 4WD Country of Origin: United States Body Type: SPORT UTILITY VEHICLE Base Price: $22.305 Fuel Type: Gas Drivetrain: Rear Wheel Drive w/4x4 Cubic Inch 245 Shipping Weight: 4053 Displacement: Long Wheel Base 111.5 Front Tire Size 15R225 Short Wheel Base 111.5 Rear Tire Size Carburetion Type Fuel Injection Air Bags/Seat Belts: Dual Front Air Bag/Active Belts Carburetion Barrels Page 20 of 107 EFTA00130462 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Unknown Ton Rating: 1/2 Plate Registration State: NJ Plate Type: Unassigned Plate Registration Date: 04/01/2019 Plate Expiration: 04/30/2020 Vehicles Cylinders: 6 Leased Vehicle: No Branded Title Indicator: No Branded Title Additional Branded Title Description: Description: Additional Branded Title Branded Title Date: Date: Additional Branded Title Branded Title State: State: Relatives THOMAS, EDAIN Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2008 - 09/30/2018 PLAINFIELD NJ 07062 UNION COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2008 - 03/31/2016 PLAINFIELD NJ 07062 UNION COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 - issued in NJ SSN: DOB: 10/11/1973 between 1986-1987 Possible AKA: SSN: DOB: Possible AKA: SSN: 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 RIVERDALE GA 30274 CLAYTON COUNTY 01/24/2003 - 01/24/2003 APO AE 09173 05/02/2002 - 05/02/2002 RANCHO CUCAMONGA CA 91730 SAN BERNARDINO COUNTY 11/14/2001 - 04;24/2002 13601 JEFFERSON COUNTY 11/16,2000 - 1116/2000 APO AE 09173 02/01,2000 - 02/01/2000 APO AE 09173 01/07/2000 - 01/07/2000 APO AE 09173 06/11/1999 - 0611199 FORT DRUM NY 13602 JEFFERSON COUNTY 07/29/1998 - 07/29/1998 APO AE 09173 05/28/1998 - 05/28/1998 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 WATERTOWN NY 13602 JEFFERSON COUNTY 08/09/1997 - 08/09/1997 FORT DRUM NY 13602 JEFFERSON COUNTY 12/16/1994 - 08/08/1995 FORT DRUM NY 13602 JEFFERSON COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN: ssued in FL in 1997 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 # 03/19/2018 - 02/08/2019 PEMBROKE PINES FL 33025 BROWARD COUNTY 08/01/2018 - 08/31/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY 08/09/2018 - 08/09/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY 02/02/2004 - 04/12/2018 MIAMI FL 33161 MIAMI-DADE COUNTY 10/31/2015 - 03/19/2018 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 MIAMI FL 33181 MIAMI-DADE COUNTY 05/26/2015 - 01/31/2018 MIRAMAR FL 33025 BROWARD COUNTY 11/16/2011 -081102017 PLANTATION FL 33324 BROWARD COUNTY 01/16/2009 - 06/03/2017 PEMBROKE PARK FL 33023 BROWARD COUNTY 11/02/2015 - 01/31/2017 MIRAMAR FL 33025 BROWARD COUNTY 01/30/2017 - 01/30/2017 KILLEEN TX 76549 BELL COUNTY 01/01/2010 - 01/10/2017 MIRAMAR FL 33023 BROWARD COUNTY 01/16/2009 - 03/12/2016 HOLLYWOOD FL 33023 BROWARD COUNTY 11/01/2014 - 11/30/2014 PLANTATION FL 33324 BROWARD COUNTY 01/01/2014 - 10/31/2014 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 PLANTATION FL 33324 BROWARD 0613 2012 - 0613/2012 HOLLYWOOD FL 33023 BROWARD COUNTY 10/29/2011 - 10/29/2011 HOLLYWOOD FL 33023 BROWARD COUNTY 12/16/2008 - 12/16/2008 wimp BROWARD COUNTY 06/29/2005 - 07/15/2008 APO AE 09058 09/01/2007 - 09;3012007 APO NEW YORK NY 09058 08/04/2007 - 08/04/2007 APO AE 09058 03/08/2006 - 03/19/2007 APO AE 09058 03/08/2007 - 03/08/2007 APO AE 09058 03/01/2006 - 03/01/2006 Page 26 of 107 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 APO AE 09058 05/20.2005 - 01212005 WATERTOWN NY 13602 JEFFERSON COUNTY 09/28,2004 - 03/03/2005 EVANS MILLS NY 13637 JEFFERSON COUNTY 03/25/2003 - 11/25/2004 CALCIUM NY 13616 JEFFERSON COUNTY 09/20/2004 - 09/20/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 03/16,2004 - 03/16/2004 CALCIUM NY 13616 JEFFERSON COUNTY 01/13/2003 - 01/13/2003 NORTH MIAMI FL 33161 MIAMI-DADE COUNTY 07/01/1999 - 07/01/1999 COCOA FL 32922 BREVARD COUNTY 08/01/1998 - 08101/1998 WEST PALM BEACH FL 33415 PALM BEACH COUNTY 0610111995 - 06:0111995 TALLAHASSEE FL 32304 LEON COUNTY THOMAS. MICHAEL A Degree of Separation: Page 27 of 107 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: 1981-1983 Possible AKA: SSN: DOB: Possible AKA: SSN: DOBI Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Phone # 03/10/2016 - 05/16/2019 ROCKFORD IL 61101 WINNEBAGO COUNTY 01/01/2009 - 04/12/2018 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 06/30/2013 - 06/30/2013 MN 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 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 COOK COUNTY 09/11/2008 - 02/20/2009 COOK COUNTY 11/01/2007 - 11/30/2007 CHICAGO IL 60644 COOK COUNTY 09/25/2007 - 10/03/2007 CHICAGO IL 60651 COOK COUNTY 11/28/2005 - 09/10/2007 COOK COUNTY 02/02/2007 - 03/26/2007 MILWAUKEE WI 53208 MILWAUKEE COUNTY 03/01/2000 - 01/23/2003 CHICAGO IL 60644 COOK COUNTY 01/23(2003 - 01223/2003 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 FORT DRUM NY 13602 JEFFERSON COUNTY 12/29/2001 - 12/29/2001 FT DRUM NY 13603 12/09/2001 - 12/09/2001 WATERTOWN NY 13602 JEFFERSON COUNTY 12/09/2001 - 12/09/2001 WATERTOWN NY 13602 JEFFERSON COUNTY Relative of: THOMAS. MICHAEL A Degree of Separation: 1 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 of the subject's addresses Date Range 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 FORT DRUM NY 13602 JEFFERSON COUNTY 08/18/2017 - 08/18/2017 FORT DRUM NY 13602 JEFFERSON COUNTY • 05/21/2017 - 05/21/2017 Page 30 of 107 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 WATERTOWN NY 13602 JEFFERSON COUNTY 03/16/2017 :03/20/2017 FORT DRUM NY 13602 JEFFERSON COUNTY 03/16/2017 - 03/16/201A IIIIIIIII. 02/18/2017 - 02/18/2017 JEFFERSON COUNTY 08/12/2009 - 11/30/2016 BRYANS ROAD MD 20616 CHARLES COUNTY 06/06/2016 - 06/06/2016 FORT DRUM NY 13602 JEFFERSON COUNTY 02/18,2016 - 02/18/2016 FORT DRUM NY 13602 JEFFERSON COUNTY 12/26/2013 - 12/26/2013 INDIAN HEAD MD 20640 CHARLES COUNTY 12/14/2012 - 12/14/2012 BRYANS ROAD MD 20616 CHARLES COUNTY C Relative of: A7HAEL A Degree of Separation: SSN: issued in OH in 1987 DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Page 31of 107 EFTA00130473 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: Match with one of the subject's addresses Date Range Artrirrc Phone # 05/01/2008 - 06/29/2018 TROY OH 45373 MIAMI COUNTY 01/01/2008 - 11/28/2017 MONTGOMERY COUNTY 01/01/1996 - 10/13/2016 MIAMISBURG OH 45342 MONTGOMERY COUNTY 10/01/2015 - 10/01/2015 CINCINNATI OH 45236 HAMILTON COUNTY 03/01/2010 - 03/31/2010 KETTERING OH 45420 MONTGOMERY COUNTY 10/01/2004 - 07/31/2009 MIAMISBURG OH 45342 MONTGOMERY COUNTY 07/13/2001 - 08/31/2006 MIAMISBURG OH 45342 MONTGOMERY COUNTY 12/04/1998 - 08/02/2005 MIAMISBURG OH 45342 MONTGOMERY COUNTY 08/02/2005 - 08/02/2005 MIAMISBURG OH 45342 10/16/2003 - 09/15/2004 DAYTON OH 45429 MONTGOMERY COUNTY 03/25/2004 - 03/25/2004 MIAMISBURG OH 45342 MONTGOMERY COUNTY Page 32 of 107 EFTA00130474 Individual Report Plus Associates THOMAS, MICHAEL 08/18/19 10:20 AM I Reference: N/A 04/10/2003 - 10/28/2003 DAYTON OH 45410 MONTGOMERY COUNTY 04/23/2002 - 06/13/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 04/23/2002 - 04/23/2002 NORWOOD OH 45212 HAMILTON COUNTY 07/12/2001 - 07/12/2001 WATERTOWN NY 13602 JEFFERSON COUNTY 06/01/2001 - 06/30/2001 FORT DRUM NY 13602 JEFFERSON COUNTY 12/08/2000 - 12/08/2000 JEFFERSON COUNTY 12/08/2000 - 12/08/2001 FT DRUM NY 13602 08/31/2000 - 08/31/2000 FORT DRUM NY 13602 JEFFERSON COUNTY 10/06/1998 - 10/06/1998 MIAMISBURG OH 45342 10/06/1998 - 10/06/1998 MIAMISBURG OH 45342 MONTGOMERY COUNTY Relative of: THOMAS. MICHAEL A Degree of Separation: 1 ssued in NJ SSN: DOB: between 1988-1989 Possible AKA: SSN: DOB: Possible AKA: SSN: 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 Phone # 01/01/2014 - 02/20/2019 * NEWARK NJ 07103 ESSEX COUNTY 08/23/2002 - 01/11/2019 IRVINGTON NJ 07111 ESSEX COUNTY 01/17/2018 - 01/17/2018 E ORANGE NJ 07018 ESSEX COUNTY 06/01/2016 - 01/10/2017 EAST ORANGE NJ 07018 ESSEX COUNTY 11/11/2014 - 11/11/2014 NEWARK NJ 07107 ESSEX COUNTY 02/15/2003 - 01/16/2013 NEWARK NJ 07103 ESSEX COUNTY 07/13/2009 - 07/13/2009 NORTH NEW JERSEY NJ 07013 01/12/2007 - 12/31/2007 PASSAIC NJ 07055 PASSAIC COUNTY 11/01/2006 - 12/05/2006 EAST ORANGE NJ 07018 ESSEX COUNTY 07/31/2003 - 02/28/2005 NEWARK NJ 07103 ESSEX COUNTY 01:01] 2000 - 012242003 IRVINGTON NJ 07111 ESSEX COUNTY 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 IRVINGTON NJ 07111 ESSEX COUNTY 08/06/2000 - 11/30/2000 IRVINGTON NJ 07111 ESSEX COUNTY Relative of: THOMAS. MICHAEL A Degree of Separation: SSN: issued in FL in 1983 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 Addres Phone N 01/01/2008 - 07/22/2019 WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2012 - 04/09/2019 WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2016 - 07/01/2017 WATERTOWN NY 13601 JEFFERSON COUNTY 10114i2016 - 10:14/2016 WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2016 - 09/19/2016 TAMPA FL 33647 HILLSBOROUGH COUNTY 08/21/2016 - 08/21/2016 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 WATERTOWN NY 13601 JEFFERSON COUNTY 12/31/2007 - 12/17/2009 GAINESVILLE FL 32609 ALACHUA COUNTY 10/01/2009 - 10/31/2009 WATERTOWN NY 13601 JEFFERSON COUNTY 02/01/2009 - 03/04/2009 WATERTOWN NY 13601 01/11/2004 - 04/24/2008 ALACHUA COUNTY 06/04/2003 - 03/29/2008 GAINESVILLE FL 32603 ALACHUA COUNTY 03/21/2008 - 03/21/2008 C 29406 CHARLESTON COUNTY 03/16/2006 - 12/12/2006 WATERTOWN NY 13601 JEFFERSON COUNTY 02/23/2006 - 0222312006 FORT DRUM NY 13602 12/09/2004 - 1211412005 WATERTOWN NY 13601 Page 36 of 107 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 EL PASO TX 79908 EL PASO COUNTY 12/01/2004 - 12/01/2004 WATERTOWN NY 13601 JEFFERSON COUNTY 04/26/2004 - 11/24/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 10/21/2004 - 10/21/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 08/13/2004 - 08/13/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 06/28/2004 - 06/28/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 06/11/2004 - 06/11/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 05/13/2004 - 05/13/2004 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: 1 sued in CT SSN: DOB: 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 BLOOMFIELD CT 06002 HARTFORD COUNTY 12/10/2018- 12/10/2018 CANYON COUNTRY CA 91387 LOS ANGELES COUNTY 10/09/2017 - 10/09/2017 SAN PEDRO CA 90732 LOS ANGELES COUNTY 05/19/2017 - 08/21/2017 CHARLOTTE NC 28213 MECKLENBURG COUNTY 01/01/2013 - 04/13/2017 BLOOMFIELD CT 06002 HARTFORD COUNTY 10/13/2016- 10/13/2016 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 WEST MONROE LA 71291 OUACHITA COUNTY 11/14/2014 - 11/14/2014 FORT KNOX KY 40121 HARDIN COUNTY 05/01/2014 -11/1412014 WEST MONROE LA 71291 OUACHITA COUNTY 12/31/1998 - 03/02/2014 BLOOMFIELD CT 06002 HARTFORD COUNTY 11/26/1996 - 08/31/2012 Page 39 of 107 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 - 0315:2006 SNELLVILLE GA 30078 GWINNETT COUNTY 04/03/2002 - 11/01/2005 NEW BRITAIN CT 06051 HARTFORD COUNTY 11/06/1999 - 10/07/2005 WATERTOWN NY 13601 JEFFERSON COUNTY 02/28/2004 - 07/14/2005 NEW BRITAIN CT 06053 HARTFORD COUNTY 04/12/2004 - 08/09/2004 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 CHANDLER TX 75758 HENDERSON COUNTY 05/10/2003 - 03/17/2004 CHANDLER TX 75758 HENDERSON COUNTY 01/05/2004 - 01/05/2004 CHANDLER TX 75758 HENDERSON COUNTY 06/10/1995 - 10/11/2003 NEW BRITAIN CT 06051 HARTFORD COUNTY 11/21/2001 - 05/13/2003 WATERTOWN NY 13601 07/18/2001 - 01/23/2003 PHILADELPHIA NY 13673 JEFFERSON COUNTY 11/13/2000 - 01/23/2003 WILLIMANTIC CT 06226 WINDHAM COUNTY 09/01/2000 - 01/23/2003 LUBBOCK TX 79403 LUBBOCK COUNTY 01/01/1996 - 01/23/2003 Rim T 06051 HARTFORD COUNTY 01/01/1998 - 01/23/2003 NEW BRITAIN CT 06051 HARTFORD COUNTY Page 41of 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 CLOVIS NM 88101 CURRY COUNTY 07/18/2001 - 01/23/2003 WATERTOWN NY 13601 JEFFERSON COUNTY 07/18/2001 - 01/23/2003 WATERTOWN NY 13601 JEFFERSON COUNTY 01/23/2003 - 01/23/2003 WATERTOWN NY 13601 JEFFERSON COUNTY 03/13/2002 - 03/13/2002 FORT LEONARD WOOD MO 65473 PULASKI COUNTY 11/21/2001 - 11/21/2001 65473 PULASKI COUNTY 07/18/2001 - 07/18/2001 CLOVIS NM 88101 CURRY COUNTY 12/27/2000 - 12/27/2000 LUBBOCK TX 79403 LUBBOCK COUNTY 11/13/2000 - 11/13/2000 WILLIMANTIC CT 06226 WINDHAM COUNTY 09/12/2000 - 09/12/2000 NEW BRITAIN CT 06051 HARTFORD COUNTY 04/13/1999 - 11/30/1999 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 PORTALES NM 88130 ROOSEVELT COUNTY 03/11/1997 - 03/11/1997 RICHMOND VA 23220 RICHMOND CITY COUNTY 01/01/1996 - 12/31/1996 NEW BRITAIN CT 06053 HARTFORD COUNTY 01/10/1995 - 02/27/1995 PORTALES NM 88130 ROOSEVELT COUNTY 01/10/1995 - 02/27/1995 PORTALES NM 88130 ROOSEVELT COUNTY Not available RICHMOND CITY COUNTY Relative of: AEL A Degree of Separation: 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 ANCHORAGE AK 99504 ANCHORAGE COUNTY 03/18/2015 - 10/14/2015 ANCHORAGE AK 99504 ANCHORAGE COUNTY 05/15/2015 - 09/14/2015 ANCHORAGE AK 99504 ANCHORAGE COUNTY 02/01/2014 - 02/27/2015 EVANS MILLS NY 13637 JEFFERSON COUNTY 01/01/2015 - 01/31/2015 RICHMOND VA 23223 HENRICO COUNTY 04/19/2013 - 04:192013 APO AE 09323 04/05/2013 - 04/05/2013 11/01/2012 - 11/01/2012 FORT DRUM NY 13602 JEFFERSON COUNTY 10/15/2011 - 10/15/2011 FORT DRUM NY 13602 JEFFERSON COUNTY 08(09,2010 - 06:01/2011 APO AP 96271 08/01/2010 - 08/31/2010 APO SAN FRANCISCO CA 96271 12/05/2002 - 07/31/2010 FT LEE VA 23801 Page 44 of 107 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 SAVANNAH GA 31419 CHATHAM COUNTY 04/01/2006 - 12/01/2009 SAVANNAH GA 31409 CHATHAM COUNTY 06/01/2005 - 07/21/2005 KILLEEN TX 76540 BELL COUNTY 02/02/2004 - 08/09/200.1 HARKER HEIGHTS TX 76548 BELL COUNTY 02:062004 - 06/3012004 SAVANNAH GA 31419 CHATHAM COUNTY 01/28/2004 - 01/28/2004 EMPORIA VA 23847 EMPORIA CITY COUNTY 09/13/2003 - 09/13/2003 APO AP 96271 09/13/2003 - 09/13/2003 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 Phone # 01/31/2012 - 12/12/2018 SANFORD NC 27332 HARNETT COUNTY 01/01/2013 - 03/29/2018 VINE GROVE KY 40175 HARDIN COUNTY 04/01/2017 - 02)21/2018 SANFORD NC 27332 HARNETT COUNTY 08/20/2017 - 08/20/2017 WATERTOWN NY 13601 JEFFERSON COUNTY 01/28/2000 - 05/04/2015 MONROE NC 28110 UNION COUNTY 10/01/2013 - 10/31/2013 MONROE NC 28110 UNION COUNTY 03/15/2013 - 03/15/2013 FT GORDON GA 30905 RICHMOND COUNTY 08/21/2011 -08121/2011 FORT RILEY KS 66442 GEARY COUNTY 04/01/2011 - 04/30/2011 FORT RILEY KS 66442 GEARY COUNTY 05/01/2009 - 04/04/2011 INDIAN TRAIL NC 28079 UNION COUNTY 04/01/2011 - 04/01/2011 FORT RILEY KS 66442 GEARY COUNTY 02/09/2011 - 03/31/2011 Page 46 of r07 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 FT GORDON GA 30905 RICHMOND COUNTY 08:01,2003 - 09'15,2010 LEESVILLE LA 71459 VERNON COUNTY 09/01/2006 - 10/17/2008 GOOSE CREEK SC 29445 BERKELEY COUNTY 02/25/1990 - 03/12/2004 CHICO CA 95928 BUTTE COUNTY 04/01/2000 - 03/27/20C1 FORT BENNING GA 31905 MUSCOGEE COUNTY 08/26/1996 - 01/23/2003 WATERTOWN NY 13601 JEFFERSON COUNTY 01/23/2003 - 01/23/2003 TACOMA WA 98433 09/28/1998 - 01/23/2003 JOINT BASE MCCHORD WA 98433 PIERCE COUNTY 07/18/2001 - 07/18/2001 TACOMA WA 98433 PIERCE COUNTY 07/18/2001 - 07/18/2001 TACOMA WA 98433 PIERCE COUNTY 01/22/2001 - 01/22/2001 FORT BENNING GA 31905 MUSCOGEE COUNTY 04/01/2000 - 04/01/2000 FORT BENNING GA 31905 Page 47 of 107 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 TACOMA WA 98445 PIERCE COUNTY 04/02/1998 - 04/02/1998 FORT WA 98433 PIERCE COUNTY 02/24/1997 - 08/21/1997 FORT DRUM NY 13602 JEFFERSON COUNTY 04/25/1997 - 04/25/1997 FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1996 -12/31/199. WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/1995 - 12/31/1995 FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1993 - 12/31/1993 FORT DRUM NY 13602 JEFFERSON COUNTY 05,0111990 - 05/06:1993 PORT BYRON NY 13140 CAYUGA COUNTY 01/01/1991 - 12/31/1991 BUTTE COUNTY Not available CHICO CA 95926 BUTTE COUNTY AEL A Degree of Separation: 1 ssued in WA SSN: DOB: between 1978-1979 Page 48 01 107 EFTA00130490 Individual Report Plus Associates THOMAS, MICHAEL 108/18/19 10:20 AM 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: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range Phone # 09/30/2016 - 09/30/2017 COLTON WA 99113 WHITMAN COUNTY 0111012011 - 09/16/2017 MI.9163 WHITMAN COUNTY 12/12/2013 - 08/08/2017 COLTON WA 99113 06/1712017 - 06/1712017 COLTON WA 99113 WHITMAN COUNTY 10/06/2005 - 08.2212015 YELM WA 98597 THURSTON COUNTY 12/12/2013 - 12/12/2013 COLTON WA 99113 WHITMAN COUNTY 02/26/1998 - 06105:2008 FT DRUM NY 13602 JEFFERSON COUNTY 02/26/1998 - 06/05/2008 FT DRUM NY 13602 08/24/2006 - 08/24/2006 PEPEEKEO HI 96783 0812412006 - 08:2412006 PEPEEKEO HI 96783 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 WAHIAWA HI 96786 HONOLULU COUNTY 12/16/2002 - 08/12/2004 MILILANI TOWN HI 96789 HONOLULU COUNTY 12/10/2002 - 07/12/2004 MILILANI HI 96789 12/10/2002 - 07/12/2004 MILILANI HI 96789 HONOLULU COUNTY 05/17/2000 - 12/23/2003 FORT DRUM NY 13602 08:01,2002 - 12[18,2003 FORT DRUM NY 13602 JEFFERSON COUNTY 12/18/2003 - 12/18/2003 FORT DRUM NY 13602 JEFFERSON COUNTY 06/01/2003 - 06/01/2003 MILILANI HI 96789 HONOLULU COUNTY 02/01/1998 - 01/24/2003 WATERTOWN NY 13601 JEFFERSON COUNTY 10/22/2002 - 12/31/2002 SCHOFIELD HI 96857 HONOLULU COUNTY 10/302002 - 10/30/2002 MILILANI HI 96789 HONOLULU COUNTY 10/24/2002 - 10/24/2002 MILANI HI 96789 HONOLULU COUNTY Page 50 of 107 EFTA00130492 Individual Report Plus Associates I THOMAS, MICHAEL 1 08/18/19 10:20 AM I Reference: N/A 08/12/2002 - 08/12/20021.1. 14 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 JEFFERSON COUNTY 10/09/2000 - 10/09/2000 FORT DRUM NY 13602 JEFFERSON COUNTY 10/07/2000 - 10:07/2000 FORT DRUM NY 13602 JEFFERSON COUNTY Page 51of 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 FORT DRUM NY 13602 JEFFERSON COUNTY 07/30/1999 - 07/30/1999 FORT DRUM NY 13602 JEFFERSON COUNTY e a ive G . AEL A Degree of Separation: 1 SSN: ssued in VA in 1992 DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOEI 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 # 09/01/2007 - 10/14/2018 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 06/02/2016 - 08/11/2018 CHILHOWIE VA 24319 SMYTH COUNTY 07/16/2017 - 07/16/2017 CHILHOWIE VA 24319 SMYTH COUNTY 0s:01,2016 - 09:01:2016 CHILHOWIE VA 24319 SMYTH COUNTY 11/25/2009 - 05/31/2016 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 10/31/2008 - 04/30/2016 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 04/02/2013 - 02/28/2015 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 GLADE SPRING VA 24340 WASHINGTON COUNTY 06/30/2014 - 06/30/2014 ABINGDON VA 24211 05/01/2012 - 07/22/2012 MEADOWVIEW VA 24361 WASHINGTON COUNTY 04/01/2010 - 04/30/2010 FORT DRUM NY 13602 JEFFERSON COUNTY 02/06/2007 - 11/30/2008 SHADY VALLEY TN 37688 JOHNSON COUNTY 05/14/2008 - 05/14/2008 FT DRUM NY 13602 04/16/2008 - 04/16/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/18/2008 - 02/18/2008 FORT DRUM NY 13602 02/18/2008 - 02/18/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/11/2008 - 02/12/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02:11;2008 - 0a12:2008 FORT DRUM NY 13602 01/18/2008 - 02/07/2008 FORT DRUM NY 13602 JEFFERSON COUNTY Page 53 of 107 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 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 09/29/2007 - 09/29/2007 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 09/29/2007 - 09/29/2007 MOUNTAIN CITY TN 37683 06/19,2007 - 06/19/2007 SHADY VALLEY TN 37688 JOHNSON COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 issued in TX SSN: DOB: between 1988-1994 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: Possible AKA: SSN: DOB: * Match with one of the subject's addresses Date Range 11/09/2011 - 04,30,2019 IRVING TX 75061 DALLAS COUNTY 05/31/2018 - 03/30/2019 FORT WORTH TX 76179 TARRANT COUNTY 01/01/1994 - 11/18/2018 VENUS TX 76084 JOHNSON COUNTY 01/08/2018 - 01/08/2018 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 N 13602 JEFFERSON COUNTY 11/30/2016 - 11/30/2016 FORT DRUM NY 13602 JEFFERSON COUNTY 05/21/2014 - 06/12/2015 FORT DRUM NY 13602 JEFFERSON COUNTY 05/21/2014 - 06/12,2015 FORT DRUM NY 13602 08/11/2006 - 11:29.2014 IRVING TX 75060 DALLAS COUNTY 05/06/2011 -11/18/201 EL PASO TX 79935 EL PASO COUNTY 11/07/2014 - 11/07/2014 FORT DRUM NY 13602 JEFFERSON COUNTY 05/12/2014 - 05/12/2014 FORT DRUM NY 13602 JEFFERSON COUNTY 03/12/2014 - 03/12/2014 IRVING TX 75061 DALLAS COUNTY 0712,2013 - 11:06,2013 APO AP 96224 07/01/2013 - 07/31/2013 APO SAN FRANCISCO CA 96224 Page 55 of 107 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 NEWARK TX 76071 WISE COUNTY 05/11/2012 - 05/11/2012 NEWARK TX 76071 11/01/2010 - 12/21/2011 MINERAL WELLS TX 76067 PALO PINTO COUNTY 10/07/2011 - 10/07/2011 MINERAL WELLS TX 76067 PALO PINTO COUNTY 04/22/2011 - 04/22/2011 EL PASO TX 79906 EL PASO COUNTY 01/01/2011 - 04/13/2011 MINERAL WELLS TX 76067 PALO PINTO COUNTY 09/29/2009 - 08/31/2010 MINERAL WELLS TX 76067 PALO PINTO COUNTY 12/28/2008 - 01)31/2010 MINERAL WELLS TX 76067 PARKER COUNTY 12/15/2008 - 12/15/2008 IRVING TX 75062 DALLAS COUNTY 09/26/2008 - 09/26/2008 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 Relative of: HAEL A Degree of Separation: 1 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 less 01/01/1987 - 12/09/2018 BROWNS MILLS NJ 08015 BURLINGTON COUNTY 07/15/2015 - 10/31/201 PRINCETON NJ 08540 MERCER COUNTY 01/24/2003 - 01/24/2003 FORT DIX NJ 08640 07/01/1995 - 01/24/2003 WATERTOWN NY 13603 JEFFERSON COUNTY 08/19/2002 - 08/19/200 CHAMPAIGN IL 61820 CHAMPAIGN COUNTY 11/13/2000 - 11/13:2000 FORT DIX NJ 08640 BURLINGTON COUNTY 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 FORT DRUM NY 13602 JEFFERSON COUNTY 09/01/1995 - 09/30/1995 JEFFERSON COUNTY 08/26/1995 - 08/26/1995 FORT DRUM NY 13602 JEFFERSON COUNTY 12/01/1993 - 12/31/1993 FORT DRUM NY 13602 JEFFERSON COUNTY Not available TRENTON NJ 08640 BURLINGTON COUNTY Not available BROWNS MILLS NJ 08016 BURLINGTON COUNTY Not available FORT DIX NJ 08640 BURLINGTON COUNTY Not available PEMBERTON NJ 08068 BURLINGTON COUNTY Relative of: THOMAS. MICHAEL A Degree of Separation: 1 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: 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 Dhnne, 44 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 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 LAKEWOOD WA 98499 PIERCE COUNTY 04/17/2006 - 07/19/2006 FT LEWIS WA 98433 PIERCE COUNTY 07/13/2006 - 07/13/2006 FT LEWIS WA 98433 PIERCE COUNTY 02/10/2006 - 04,'13/2006 FORT LEWIS WA 98433 PIERCE COUNTY 12/28/2002 - 03/01/2006 FORT DRUM NY 13602 JEFFERSON COUNTY 02/07/2006 - 02/07/2006 FT LEWIS WA 98433 PIERCE COUNTY 11/27,2003 - 06/29/2005 FORT DRUM NY 13602 JEFFERSON COUNTY 03/25/2005 - 03/25/2005 FORT LEWIS WA WA 98433 04/22/2004 - 10/15/2004 NEW YORK NY 13602 09/01/2004 - 09/01/2004 FT DRUM NY 13602 10/05/2001 - 06:01/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 05/26/2004 - 05/26/2004 FT DRUM NY 13602 Page 60 of 707 EFTA00130502 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 02/14/2002 - 05/22/2004 JEFFERSON COUNTY 04/01/1998 - 04/30/2004 96 PIERCE COUNTY 04/22/2004 - 04/22/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 03/16/2004 - 03/16/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 11/27/2003 - 11/27/2003 FORT DRUM NY 13602 JEFFERSON COUNTY 10/18/2003 - 10/18/2003 FORT DRUM NY 13602 JEFFERSON COUNTY 03/25/2003 - 03/25/2003 JEFFERSON COUNTY 07/18/2001 - 01/23/2003 TACOMA WA 98409 PIERCE COUNTY 10/01/1996 - 01/23/2003 LAKEWOOD WA 98496 PIERCE COUNTY 11/13/2000 - 01/23/2003 TACOMA WA 98481 PIERCE COUNTY 12/28/2002 - 12/28/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 11/01/2001 - 11/30/2001 LAKEWOOD CENTER WA 98499 Page 61 of 107 EFTA00130503 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: 1 issued in NJ ■ 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 DEERFIELD BEACH FL 33441 BROWARD COUNTY 01/01/2000 - 01/23/2003 BOCA RATON FL 33432 PALM BEACH COUNTY 01/23/2003 - 01/23/2003 BOCA RATON FL 33432 11/19/2000 - 11/19/2000 BOCA RATON FL 33432 PALM BEACH COUNTY 11/19/1992 - 03/03/1994 FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1993- 12/31/1993 FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1993 - 12/31/1993 FORT DRUM NY 13602 JEFFERSON COUNTY Not available 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 Relative of: THOMAS, MICHAEL A Degree of Separation: 1 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 CLEARWATER FL 33764 PINELLAS COUNTY 10/03/2006 - 03/05/2013 WACO TX 76707 MCLENNAN COUNTY 01/01/2012 - 02/04/2013 WACO TX 76705 MCLENNAN COUNTY 09/30/2009 - 12/31/2012 WACO TX 76707 MCLENNAN COUNTY 11/16/2011 - 08/03/2012 WACO TX 76710 MCLENNAN COUNTY 10:3112010 - 03'29)2012 WACO TX 76704 MCLENNAN COUNTY 02/10/2012 - 02/10/2012 MCLENNAN COUNTY 02/08/2012 - 02/08/2012 JEFFERSON COUNTY 02/08/2012 - 02/08/2012 APO AE 09355 06/28/2011 - 06/28/2011 Page 65 of 707 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 SACKETS HARBOR NY 13685 JEFFERSON COUNTY 09/11/2009 - 09/11/2009 FORT DRUM NY 13602 JEFFERSON COUNTY 01/03/2009 - 04/15/2009 FORT DRUM NY 13602 JEFFERSON COUNTY 11/12/2008 - 11/12/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 04/24/2008 - 04/24/2008 06/25/2007 - 08/31/2007 WATERTOWN NY 13602 JEFFERSON COUNTY 02/09/2007 - 08/18/2001 WATERTOWN NY 13602 JEFFERSON COUNTY 05/29/2007 - 05/29/2007 FT DRUM NY 13602 02/19/2007 - 02/19/2007 FORT DRUM NY 13602 Page 66 of 107 EFTA00130508 Individual Report Pius Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A JEFFERSON COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 - issued in CO between SSN: DOB: 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 FOUNTAIN CO 80817 EL PASO COUNTY 02/20/2008 - 02/20/2008 APO AE 09033 03/07/2006 - 03/07/2006 APO AE 09033 06/01/2002 - 09/20/2005 FORT DRUM NY 13602 JEFFERSON COUNTY 10/27/2004 - 10/27/2004 ..... JEFFERSON COUNTY 04/26/2004 - 04/26/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 09/28/2002 - 09/28/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 09/22/2002 - 09/22/2002 JEFFERSON COUNTY 07/04/2002 - 07/04/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 06/26/2002 - 06/26/2002 FORT DRUM NY 13602 Page 68 of r07 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 DENVER CO 80232 JEFFERSON COUNTY 08/12/2001 - 08/12/2001 FORT DRUM NY 13602 JEFFERSON COUNTY 07/20/2001 - 07/20/2001 FORT DRUM NY 13602 JEFFERSON COUNTY 07/20/2001 - 07/20/2001 FORT DRUM NY 13602 Relative of: THOMAS. MICHAEL A Degree of Separation: 1 issued in SC between SSN: DOB: 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 of the subject's addresses Date Range Phone # 01/01/1998 - 06'15/2016 IRVINGTON NJ 07111 ESSEX COUNTY 0105/1997 - 0212a2013 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 IRVINGTON NJ 07111 ESSEX COUNTY 05/15/2006 - 05/15/2006 IRVINGTON NJ 07111 ESSEX COUNTY 11/01/1987 - 01/23/2003 NEWARK NJ 07112 ESSEX COUNTY 10/16/1997 - 10/16/1997 NMIESSEX COUNTY 10/16/1997 - 10/16/1997 NEWARK NJ 07114 ESSEX COUNTY 04/14/1997 - 04/14/1997 IRVINGTON NJ 07111 ESSEX COUNTY Not available NEWARK NJ 07106 ESSEX COUNTY Relative of: THOMAS. MICHAEL A Degree of Separation: 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 SHELBYVILLE IN 46176 SHELBY COUNTY 01/01/2008 - 12/07/2017 GREENFIELD IN 46140 HANCOCK COUNTY 08/18/2017 - 08/18/2017 241 MARION COUNTY 10/06/2006 - 06/17/2008 SHELBYVILLE IN 46176 SHELBY COUNTY 05/01/2004 - 01/08/2005 .111... SHELBY COUNTY 12/03/2003 - 12/03/200 THERESA NY 13691 JEFFERSON COUNTY 09 18 2003 - 09 18 2003 FORT DRUM NY 13602 JEFFERSON COUNTY 01/23/2003 - 01/23/2003 HINESVILLE GA 31313 10/01/1999 - 01/23/2003 F RT DRUM NY 13602 01/23/2002 - 06/03/2002 THERESA NY 13691 JEFFERSON COUNTY 06/03/2002 - 06/03/2002 FT DRUM NY 13602 07'01,2001 - 07,31;'2001 PHILADELPHIA NY 13672 Page 71 of 107 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 FORT DRUM NY 13602 JEFFERSON COUNTY 06/08/2000 - 11/14/2000 PHILADELPHIA NY 13673 JEFFERSON COUNTY 06/08/2000 - 11/14/2000 PHILADELPHIA NY 13673 JEFFERSON COUNTY 12/01/1999 - 05/24/2000 FORT DRUM NY 13602 JEFFERSON COUNTY 06/03/1998 - 04/06/2000 FT DRUM NY 13602 06/03/1998 - 04/06/2000 FT DRUM NY 13602 JEFFERSON COUNTY 02/22/2000 - 02/22/2000 FORT DRUM NY 13602 JEFFERSON COUNTY 10/15/1997 - 11/01/1999 HINESVILLE GA 31313 LIBERTY COUNTY 08/03/1999 - 08/18/1999 FORT DRUM NY 13602 JEFFERSON COUNTY 08/06/1999 - 08/06/1999 WATERTOWN NY 13602 JEFFERSON COUNTY 06/13/1999 - 06/13/1999 FT DRUM NY 13602 10/13/1997 - 10/13/1997 WEST LAFAYETTE OH 43845 COSHOCTON COUNTY Page 72of 107 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 FT STEWART GA 31313 LIBERTY COUNTY 03/15/1997 - 03/15/1997 NEW PHILADELPHIA OH 44663 TUSCARAWAS COUNTY 01/01/1996 - 02/20/1997 HINESVILLE GA 31313 LIBERTY COUNTY 01/15/1997 - 01/15/1997 FT STEWART GA 31314 LIBERTY COUNTY 05/18/1996 - 05/18/1996 FT STEWART GA 31314 LIBERTY COUNTY 03/08/1994 - 03/08/1994 APO AP 96257 Relative of: THOMAS MICHAEL A Degree of Separation: 1 issued in AL between SSN: DOB: 1973-1974 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Match with one of the subject's addresses Date Range Adrirecc Phone # 11/04/2014 - 10/11/2017 MANHATTAN KS 66502 RILEY COUNTY 12:10/2011 - 08/05,2p16 BIRMINGHAM AL 35235 JEFFERSON COUNTY 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 BIRMINGHAM AL 35212 JEFFERSON COUNTY 03/11/2016 - 03/11/2016 JEFFERSON COUNTY 02/29/2008 - 05/27/2011 FORT DRUM NY 13602 JEFFERSON COUNTY 0610712008 - 03/02,2011 BIRMINGHAM AL 35206 JEFFERSON COUNTY 02/10/2011 - 02/10/2011 06/21/2010 - 06/21/2010 JEFFERSON COUNTY 02/29/2008 - 02/29/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/29/2008 - 02/29/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 01/27/2008 - 01/27/2008 FORT DRUM NY 13603 JEFFERSON COUNTY 10/21/2004 - 10/26/2005 APO AE 09054 08/01/2005 - 08/31/2005 APO NEW YORK NY 09054 0110111996 - 01/23,2003 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 BIRMINGHAM AL 35222 JEFFERSON COUNTY 01/01/1995 - 01/23/2003 BIRMINGHAM AL 35205 JEFFERSON COUNTY 08/01/2001 - 08/31/2001 BIRMINGHAM AL 35212 JEFFERSON COUNTY 08/21/2001 - 08/21/2001 BIRMINGHAM AL 35208 JEFFERSON COUNTY Relative of: THOMAS MICHAEL A Degree of Separation: 1 sued in NY between SSN: 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 of the subject's addresses Date Range 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 BROOKLYN NY 11236 KINGS COUNTY 07;30,2008 - 10/08/2015 BROOKLYN NY 11236 KINGS COUNTY 04/10/2012 - 10/03/2015 BROOKLYN NY 11236 KINGS COUNTY 01/01/2015 - 08/31/2015 BROOKLYN NY 11236 KINGS COUNTY 01/01/2008 - 01/31/2015 I BROOKLYN NY 11236 KINGS COUNTY 01/01/2012 - 11/30/2012 BROOKLYN NY 11236 KINGS COUNTY 04i01/2011 -04130;2011 BROOKLYN NY 11229 KINGS COUNTY 04/12/2011 - 04/12/2011 BROOKLYN NY 11229 KINGS COUNTY 07/01/2007 - 12/10/2010 GAINESVILLE GA 30504 HALL COUNTY 10/18/2010 - 10/18/2010 111111.236 KINGS COUNTY 06/11/2009 - 06/11/2009 KINGS COUNTY 06i01.2008 - 09/17)2008 BROOKLYN NY 11221 Page 76 of 107 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 BROOKLYN NY 11236 KINGS COUNTY 04/07/2006 - 10/17/2006 BROOKLYN NY 11234 KINGS COUNTY 02/06/2006 - 08/08/2006 BROOKLYN NY 11212 KINGS COUNTY 10/01/2004 - 06/02/2006 BROOKLYN NY 11212 KINGS COUNTY 04/02/2006 - 04/02/2006 BROOKLYN NY 11236 KINGS COUNTY 10/08/2005 - 10108/2005 FORT DRUM NY 13602 11/01/2003 - 09/01/2005 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 ...... TOM GREEN COUNTY 05/21/2003 - 05/21/2003 GOODFELLOW AFB TX 76908 TOM GREEN COUNTY Page 77 a 107 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 BINGHAMTON NY 13905 BROOME COUNTY 07/01/2000 - 01/23/2003 MEI BROOKLYN NY 11206 KINGS COUNTY 01:01.1996 - 01,212003 BROOKLYN NY 11212 KINGS COUNTY 09/17/2001 - 11,192001 BINGHAMTON NY 13905 BROOME COUNTY 01/22/1998 - 10/17/1999 BROOKLYN NY 11212 KINGS COUNTY 08/30/1999 - 08/30/1999 GREENSBOROUGH NC NC 27401 03/01/1999 - 03/01/1999 BROOKLYN NY 11212 KINGS COUNTY 06/19/1998 - 10/07/1998 STOUGHTON MA 02072 NORFOLK COUNTY Not available BROOKLYN NY 11212 KINGS COUNTY Not available 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: DOB Possible AKA: SSN DOB SSN_ 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 Arirfr r•cQ Phone # 08/05/2014 - 01/04/2019 PARKTON NC 28371 CUMBERLAND COUNTY 08/01/2012 - 12/31/2018 SMITHFIELD NC 27577 JOHNSTON COUNTY 12/01/2018 - 12/01/2018 EL PASO TX 79936 EL PASO COUNTY 11/19/2016 - 11/19/2016 FAYETTEVILLE NC 28304 CUMBERLAND COUNTY 04/17/2015 - 08/01/2015 FAYETTEVILLE NC 28314 CUMBERLAND COUNTY 02/05/2014 - 03/31/2014 CUMBERLAND COUNTY 10/08/2003 - 02/28/2014 FAYETTEVILLE NC 28314 CUMBERLAND COUNTY 01/0112014 - 01131/2014 GARNER NC 27529 JOHNSTON COUNTY 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 FAYETTEVILLE NC 28304 CUMBERLAND COUNTY 09/01/2000 - 01/13/2014 CHICAGO IL 60644 COOK COUNTY 04/20/2013 - 12/31/2013 FAYETTEVILLE NC 28303 CUMBERLAND COUNTY 11/14/2013 - 11/14/2013 CUMBERLAND COUNTY 11/14/2013 - 11/14/2013 05/23/2008 - 09/28/2013 CLAYTON NC 27520 JOHNSTON COUNTY 05/01/2013 - 05/31/2013 JEFFERSON COUNTY 11/03/2012 - 11/03/2012 FORT HOOD TX 76544 BELL COUNTY 02:14:2011 -01/20,'2012 BRONX NY 10455 BRONX COUNTY 06/13/2008 - 11/01/2011 KILLEEN TX 76543 BELL COUNTY 01/13/2003 - 09/24/2009 ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY 11/02/2007 - 11/02/2007 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 FORT DRUM NY 13602 04/18/2007 - 04/18/2007 WNWJEFFERSON COUNTY 04/23/2006 - 01/04/2007 FORT DRUM NY 13602 JEFFERSON COUNTY 01/04/2007 - 01/04/2007 FORT DRUM NY 13602 JEFFERSON COUNTY 09/05/2006 - 09/05/2006 FORT DRUM NY 13602 JEFFERSON COUNTY 07/31/2006 - 07/31/2006 FORT DRUM NY 13602 01/13/2005 - 06/28/2006 FAYETTEVILLE NC 28303 CUMBERLAND COUNTY 12/06/2005 - 06/08/2006 FAYETTEVILLE NC 28314 CUMBERLAND COUNTY 05/30/2006 - 05/30/2006 FORT DRUM NY 13602 JEFFERSON COUNTY 04/23/2006 - 04/27/2006 FT DRUM NY 13602 04/27/2006 - 04/27/2006 JEFFERSON COUNTY 04/23/2006 - 04/27/2006 FT DRUM NY 13602 04/23/2006 - 04/26/2006 Page 81 of 107 EFTA00130523 Individual Report Plus Associates I THOMAS, MICHAEL I08/18/19 10:20 AM I Reference: N/A FORT DRUM NY 13602 Relative of: THOMAS. MICHAEL A Degree of Separation: I SSN: sued in NJ in 1996 DOB: 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 Relative of: THOMAS, MICHAEL A Degree of Separation: 1 I ssued in OR between SSN: DOB: 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 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 PHILOMATH OR 97370 BENTON COUNTY 04/08/2016 - 02/07/2017 LYONS NY 14489 WAYNE COUNTY 03/22/2016 - 11/30/2016 EVANS MILLS NY 13637 JEFFERSON COUNTY 03/04/2015 - 03/04/2015 FORT DRUM NY 13602 JEFFERSON COUNTY 11/29/2014 - 02/06/2015 CARTHAGE NY 13619 JEFFERSON COUNTY 03/04/2014 - 03/04/2014 FORT DRUM NY 13602 JEFFERSON COUNTY 02/08/2014 - 02/0812014 I-UN I OPIUM NY 1.3bUi JEFFERSON COUNTY 11/01/2012 - 11/30/2012 PHILOMATH OR 97370 BENTON COUNTY Relative of: THOMAS. MICHAEL A Degree of Separation: 1 SSN: DOB: 1° Match with one of the subject's addresses Date Range Address Phone # 01/01/2008 - 06/30/2012 PLAINFIELD NJ 07062 UNION COUNTY 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 subject's addresses Date Range Address 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 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 Degree of Separation: 1 - issued in NJ between SSN: DOB: 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: Possible AKA: SSN: DOB: 1° Match with one of the subject's addresses Date Range Address Phone # 11/24/2018 - 12/11/2018 CARTHAGE NY 13619 JEFFERSON COUNTY 05/03/2018 - 11/13/2018 CARTHAGE NY 13619 JEFFERSON COUNTY 07/01/2018 - 09/30/2018 JEFFERSON COUNTY 02/10/2015 - 09/30/2018 KILLEEN TX 76541 BELL COUNTY 05139:2016 - 07/01/2018 KILLEEN TX 76541 BELL COUNTY 10/11/2017 - 01/23/2018 KILLEEN TX 76541 BELL COUNTY 08/29/2017 - 08/29/2017 KILLEEN TX 76541 BELL COUNTY 08/29/2017 - 08/29/2017 KILLEEN TX 76541 BELL COUNTY 07/26/2016 - 07/26/2016 Page 85 of 707 EFTA00130527 Individual Report Plus Associates I THOMAS, MICHAEL I 08/18/19 10:20 AM I Reference: N/A KILLEEN TX 76541 BELL COUNTY 04/09/2016 - 06/01/2016 Man BELL COUNTY 08/15/2014 - 02/29/2016 KILLEEN TX 76541 BELL COUNTY 09/21/2013 - 02/29/2016 EVANS MILLS NY 13637 JEFFERSON COUNTY 03/31/2011 - 02/01/2016 VINELAND NJ 08360 CUMBERLAND COUNTY 08/18/2015 - 08/18/2015 FORT DRUM NY 13602 JEFFERSON COUNTY 02/01/2015 - 02/01/2015 EVANSMILLS NY 13637 JEFFERSON COUNTY 08/01/2014 - 08/01/2014 EVANS MILLS NY 13637 JEFFERSON COUNTY 07/29/2014 - 07/29/2014 N, 13637 JEFFERSON COUNTY 02/13/2014 - 02/13/2014 FORT DRUM NY 13602 JEFFERSON COUNTY 08/14/2013 - 08/14/2013 CUMBERLAND COUNTY 08/17/2010 - 05/01/2013 FT DRUM NY 13602 01i01/2009 miliggia - 02/28/2013 Page 86 01 707 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 WATERTOWN NY 13602 JEFFERSON COUNTY 07/20/2012 - 10/31/2012 FORT BENNING GA 31905 MUSCOGEE COUNTY 07/02/2012 - 07/02/2012 FORT DRUM NY NY 13602 JEFFERSON COUNTY 07/02/2012 - 07/02/2012 FORT DRUM NY NY 13602 05/05/2010 - 05/05/2010 BRIDGETON NJ 08302 CUMBERLAND COUNTY 11/01/2009 - 04/01/2010 FORT BENNING GA 31905 MUSCOGEE COUNTY • 08/19/2009 - 10/02/2009 FORT BENNING GA 31905 MUSCOGEE COUNTY 10/01/2008 - 07/23/2009 BRIDGETON NJ 08302 CUMBERLAND COUNTY 05/20/2009 - 05/20/2009 FT BENNING GA 31905 02/12/2009 - 02/12/2009 FT BENNING GA 31905 MUSCOGEE COUNTY 12.05 2008 - 01]31,2009 BRIDGETON NJ 08302 CUMBERLAND COUNTY 10'18,2008 - 10/18/2008 BRIDGETON NJ 08302 CUMBERLAND COUNTY Page 87 of 107 EFTA00130529 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A Relative of: THOMAS. MICHAEL A Degree of Separation: 1 - 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 NEWARK NJ 07107 ESSEX COUNTY 09/01/1988 - 11/09/2002 NEWARK NJ 07107 ESSEX COUNTY 02/01/2000 - 03/20/2001 IRVINGTON NJ 07111 ESSEX COUNTY 07/20/1998 - 07/20/1998 EAST ORANGE NJ 07017 ESSEX COUNTY 04/21/1998 - 04/21/1998 EAST ORANGE NJ 07018 ESSEX COUNTY 07/18/1997 - 07/18/1997 CHRISTIANSTED VI 00821 SAINT CROIX COUNTY 01/11/1992 - 06/18/1996 NEWARK NJ 07107 ESSEX COUNTY 11/29/1995 - 11/29/1995 PORT CHESTER NY 10573 WESTCHESTER COUNTY 11/26/1993 - 11/26/1993 EAST ORANGE NJ 07017 ESSEX COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 issued in VI between SSN: DOB: 1974-1975 Possible AKA: SSN: DO Possible AKA: SSN: DO Possible AKA: SSN: DO Page 89 of 107 EFTA00130531 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A 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 # 01/01/2007 - 04/30/2019 NEWARK NJ 07103 ESSEX COUNTY 01/01/2014 - 05/31/2017 ESSEX COUNTY 01/01/1998 - 01/01/1998 EAST ORANGE NJ 07017 ESSEX COUNTY 07/01/1997 - 07/01/1997 CHRISTIANSTED VI 00821 SAINT CROIX COUNTY 05/01/1994 - 05/01/1994 NEWARK NJ 07107 ESSEX COUNTY 04/01/1994 - 04/01/1994 NEWARK NJ 07107 ESSEX COUNTY 08/01/1993 - 08/01/1993 NEWARK NJ 07107 ESSEX COUNTY e a we o : AS. MICHAEL A Degree of Separation: 1 SSN: DOB: Possible AKA: SSN: DOB: Match with one of the subject's addresses Date Range Address 01/01/2014 - 07/13/2016 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: THOMAS. MICHAEL A Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Ohnact It 02/05/2016 - 08/08/2018 NEWARK NJ 07103 ESSEX COUNTY 08/20/2012 - 12/03/2015 NEWARK NJ Oil UJ ESSEX COUNTY 09/27/2015 - 09/27/2015 NEWARK NJ 07103 ESSEX COUNTY Relative of: THOMAS. MICHAEL A Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 06/01/2016 - 06/01/2016 NEWARK NJ 07103 ESSEX COUNTY 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 Address 02/05/2016 - 08/08/2018 NEWARK NJ 07103 ESSEX COUNTY 08/20/2012 - 12/03/2015 NEWARK NJ 07103 ESSEX COUNTY 09/27/2015 - 09/27/2015 MISESSEX COUNTY Relative et: THOMAS. MICHAEL A Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address 06/08/2019 - 06/09/2019 KEASBEY NJ 08832 MIDDLESEX COUNTY Associates SSN: jj♦issued in NJ in 2000 DOB (Age): (19) Date Range Phone # 12/06/2017 - 07/06/2018 CHARLOTTE. NC 28214 MECKLENBURG COUNTY 12/07/2017 - 12/07/2017 MIDDLESEX COUNTY Page 92 of 107 EFTA00130534 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A SSN: issued in NJ between 1976-1977 DOB (Age): 08'04,1964 (55) Date Range AlifirPqq Phone # 01/01/2015 - 05/05/2019 N BRUNSWICK, NJ 08902 MIDDLESEX COUNTY 12/11/2018 - 12/11/2018 JERSEY CITY. NJ 07304 HUDSON COUNTY 09/23/2004 - 10/04/2018 EAST BRUNSWICK, NJ 08816 MIDDLESEX COUNTY 01/17/2016 - 01/17/2016 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 01/01/2012 - 10/01/2015 111111111 MIDDLESEX COUNTY NJ 08902 01/01/2013 - 04/13/2014 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 03/05/2006 - 04/10/2007 SOUTH PLAINFIELD. NJ 07080 MIDDLESEX COUNTY 05/14/1995 - 04/30/2005 PLAINFIELD, NJ 07062 UNION COUNTY 06/05/2003 - 02/05/2005 PERTH AMBOY, NJ 08861 MIDDLESEX COUNTY 10/15/2001 - 01/03/2004 PLAINFIELD. NJ 07063 UNION COUNTY 01/01/1995 - 01/23/2003 DUNELLEN, NJ 08812 MIDDLESEX COUNTY Page 93 of 107 EFTA00130535 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A 01/01/1986 - 01/23/2003 UNION COUNTY 01/01/1996 - 01/23/2003 SOMERSET COUNTY 09/19/1989 - 01/23/2003 PO BOX PLAINFIELD. NJ 07061 UNION COUNTY 09/19/1989 - 02/22/1994 PLAINFIELD. NJ 07061 UNION COUNTY Not available PLAINFIELD, NJ 07062 UNION COUNTY Not available NEW BRUNSWICK, NJ 08901 MIDDLESEX SSN: MIIIMMINEssued in NJ between 1992-1993 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 DUNELLEN. NJ 08812 MIDDLESEX COUNTY 02/01/2011 -02/28/2011 PISCATAWAY. NJ 08855 MIDDLESEX COUNTY 01/03/2011 - 01/03/2011 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 05/06/2010 - 11/30/2010 4111111Im PRINCE GEORGES COUNTY 12/24/2009 - 12/24/2009 SOMERSET, NJ 08873 SOMERSET COUNTY 11/01/2009 - 11/01/2009 PHILLIPSBURG, NJ 08865 WARREN COUNTY SSN: ssued in NJ between 1981-1983 DOB (Age): (52) Death Date: 03/08/2018 ** ALERT " A death claim for this SSN was filed in 03108,2018 Date Range Addi 02/06/2016 - 09/07/2017 CASSATT. SC 29032 KERSHAW COUNTY 02/25/2017 - 02/25/2017 4301 BIRCHWOOD. NJ 08902 05/05/2015 - 05/16/2016 MIDDLESEX COUNTY 06/01/2015 - 06/30/2015 CASSATT. SC 29032 KERSHAW COUNTY 02/06/2014 - 12/05/2014 PISCATAWAY. NJ 08854 Page 95 of 707 EFTA00130537 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/1910:20 AM I Reference: N/A MIDDLESEX COUNTY 05/01.12007 - 12/0412013 PLAINFIELD. NJ 07062 UNION COUNTY 06/25/2011 - 04/04/2012 EAST BRUNSWICK. NJ 08816 MIDDLESEX COUNTY 05/05/2006 - 11/29/2010 . LAW FIELD, NJ 07062 UNION COUNTY 03/28/2006 - 03/31/2008 LUGOFF, SC 29078 KERSHAW COUNTY 04/01/2001 - 06/08/2007 HOPKINS, SC 29061 RICHLAND COUNTY 11,272001 -02,28,2005 ELGIN, SC 29045 KERSHAW COUNTY 06/01/1997 - 01/23/2003 LUGOFF, SC 29078 KERSHAW COUNTY 01/01/1993 - 01/23/2003 PLAINFIELD, NJ 07060 UNION COUNTY 01/01/1996 - 01/23/2003 MOM PLAINFIELD. NJ 07061 UNION COUNTY 01/23/2003 - 01/23/2003 LUGOFF, SC 29078 10/01.'1999 - 10/31,1999 LUGOFF, SC 29078 KERSHAW COUNTY 07/25/1998 - 07/25/1998 CAMDEN, SC 29020 KERSHAW COUNTY Page 96 of 707 EFTA00130538 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A Not available MINFILMIMPRI SOMERVILLE. NJ 08876 SOMERSET COUNTY Not available I ' PLAINFIELD, NJ 07060 UNION COUNTY SSN: issued in NJ between 1992-1993 DOB (Age): ) Date Range 09/01/2013 - 09/30/2018 HIGHLAND PARK. NJ 08904 MIDDLESEX COUNTY 01/01/2015 - 08/03/2018 N BRUNSWICK. NJ 08902 MIDDLESEX COUNTY 01/01/1998 - 12/31/2016 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 0629/2011 - 04/262013 PISCATAWAY. NJ 08854 MIDDLESEX COUNTY 07/07/2010 - 04/08/2011 GREENBELT. MD 20770 PRINCE GEORGES COUNTY 10/01/2009 - 10/31/2009 PHILLIPSBURG. NJ 08865 WARREN COUNTY : issued in NJ between 1991-1992 DOS (Age): Date Range Address 01/01/2010 - 05/15/2015 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 NORTH PLAINFIELD, NJ 07060 SOMERSET COUNTY 11/01/2000 - 06/03/2001 PISCATAWAY. NJ 08855 MIDDLESEX COUNTY 11/01/2000 - 06/03/2001 PISCATAWAY. NJ 08855 MIDDLESEX COUNTY ■ Associate Analytics Chart GLOBAL ARREST CRIMINAL ASSOCIATION WORLD-CHEC OFAC? BANKRUPTCY? K?SANCTIONS? 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 Judgment Search by: •• Individual 0 Business 'Individual Name: thomas michael a 'Last *First MI-Optional Search Search: . Case Initiation . Name A Venue S Docket Number S Case Caption . 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 First Previous 2 Next Last EFTA00130550 Hu PACER New Search Saved Items Court Information Mallory Rosso fi ll Case Locator 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 Kentucky Western Bankruptcy 07/12/2019 Ashley M Thomas Court PACER Service Center Receipt 08119)201913:04:58 477580231 Icon Legend User mraerosso Client Code Save search to Saved Searches Description All Court Types Party Search Sort search results All Courts: Name thomas. michael albeit. All Courts; Page 1 Choose columns to display Billable Pages 1(50.10) print Receipt Refine the current search Download search results Save case to Saved Cases Remove case from Saved Cases Contact Us Privacy & Security [Xi PACER FAQ Legacy PCL This site is maintained by the Administrative Office of the U.S. Courts, PACER Service Center EFTA00130551 Hu PACER New Search Saved Items Court Information Mallory Rosso III, Case Locator Find Bankruptcy by SSNIEIN Tax Identification Information " Required information Party Search I Advanced Bankruptcy Search SSN or EIN x NOTE: Newly filed cases will typically appear on this system within 24 hours. Check the Court Information page for data that is currently available on the PCL. The most recent data is available directly from the court. Search Clear LI Make this my PCL home page. No Results Found The search returned no results. Contact Us 0 Legacy PCL PACER Service Center Receipt 08/19/2019 11:05:01 1763947980 Mrs si User Client Code Description AJI Court Types Party Search All Courts: Courts: Jurisdiction BK Results The search returned no results. Billable Pages I (50.10) Print Receipt OK Save Search EFTA00130552 U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) 08/19/2019 09:26 EDT 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 Person of Interest Worksheet Prepared by lA Mallory Rosso, ll)-13/C-19 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 Date: 08/22/2019 Title:(U) Database Checks - Robert Charles; Approved By: A/SSA Drafted By: 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) Accurint results for 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 .• UNCLASSIFIED//LES EFTA00130557 BP; ACCURINT COMPREHENSIVE PERSON REPORT (Lex ID 000012519242) 08/20/2019 17:57:03 (UTC) I 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: GENDER: ROBERT C Male DECEASED: BIRTH DATE: No SSN: Issued on in ADDRESS: NEW YORK, NY 10039-3502 Phones Plus NAME: PHONE: listed under service by TIME WARNER CABL-NY First seen Last seen ADDRESS: STATEN ISLAND, NY 10303.1930 NAME: M. PHONE: listed under service by SPRINT SPECTRUM LP First seen Last seen ADDRESS: NEW YORK, NY 10001- NAME: PHONa listed under service by SPRINT SPECTRUM LP First seen Last seen ADDRESS: NEW YORK, NY 11364- Emails 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: RESIDENTS:I M ADDRE 15K PHONE: CLEBURNE, TX 76033-5715 JOHNSON RESIDENTS: ADORES1 . CLEBURNE, TX 76033- JOHNSON PHONE: RESIDENTS: RESIDENTIALADDRESS: PHONE: listed under service by First seen Last seen STATEN ISLAND, NY 10303-1930 RICHMOND Mt yg RESIDENTS: EFTA00130559 BUSINESSADDRESS: WAVERLY, VA 23890-0251 SUSSEX PHONE: RESIDENTS: ADDRESS: FORT HOOD. TX 76544- BELL PHONE: RESIDENTS: RESIDENT1ALADDRES PHONE: ONX RESIDENTS: ADDRESS: NEW YORK. NY 10039- NEW YORK PHONE: RESIDENTS: ADDRESS: APT 15K PHONE: NEW YORK. NY 10039- NEW YORK RESIDENTS: ADDRESS: NEW YORK, NY 10039- NEW YORK PHONE: RESIDENTS: ADDRESS: PHONE: NEW YORK. NY 10039- NEW YORK RESIDENTS: hit 318 EFTA00130560 8+2 ADDRES PHONE: NY, NY 10039- NEW YORK RESIDENTS: AODRES PHONE: NYC, NY 10039- NEW YORK RESIDENTS: ADDRES PHONE: PASSAIC NJ 07055-5623 PASSAIC RESIDENTS: RESIDENTIALADDRESS: PHONE: BRONX, NY 10454.4316 BRONX RESIDENTS: Criminal Record 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: AGE: 60 BIRTH DATE: SSN: Issued on 01/01/1972 in New York ASSOCIATION: Shared Address NAME: AGE: 66 BIRTH DATE: SSN: Issued on 01/01/1967 in New York ASSOCIATION: Shared Address NAME: AGE: 50 BIRTH GATE: SSN: Issued on 01/01/1977 in New York ASSOCIATION: Shared Address NAME: AGE: 77 BIRTH DATE: SSN: Issued on 01/01/1962 in Georgia ASSOCIATION: Shared Address NAME: AGE: 37 BIRTH DATE: SSN: Issued on 01/01/1983 in New York ASSOCIATION: Shared Address htt NAME: AGE: 318 CHARLES PINKNEY 86 EFTA00130563 . DECEASED: BIRTH DATE: 814 Yes Of/18/1933 DATE OF DEATH: SSN Issued on 01/01/1936 in Georgia ASSOCIATION: Shared Address NAME: AGE: 58 BIRTH DATE: SSN: Issued on 01/01/1975 in New York ASSOCIATION: Shared Address NAME: AGE: 78 DECEASED: BIRTH DATE: Yes DATE OF DEATH SSN u on 957 in South Carolina ASSOCIATION: Shared Address NAME: AGE: 54 BIRTH DATE: SSN: Issued on 01/01/1979 in Alabama ASSOCIATION: Shared Address NAME: AGE: 58 BIRTH DATE: ASSOCIATION: Shared Address NAME: AGE: 29 BIRTH DATE: htt 178 SSN: EFTA00130564 Issued on 01/01/1991 in New York ASSOCIATION: Shared Address NAME: AGE: 27 BIRTH DATE: SSN: Issued on 01/01/1992 in Alabama ASSOCIATION: Relative NAME: AGE: 39 BIRTH DATE: SSN: Issued on 01/05/1999 in California ASSOCIATION: Relative NAME: AGE: 54 BIRTH DATE: SSN: ork 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 Last: First: Criteria Reason for TFO C19 90A-NY-3151227 IRREGULATITIES IN FEDERAL Inquiry PENAL INSTITUTIONS-CRIME OF VIO Motorist ID: A040245938769085481000 Client ID: 664857817 Name: Birth Date: Sex: MALE Address: NEW YORK, New York 10039 ** NON-DRIVER ID ONLY ** Non-Commercial SURRENDERED Expiration: 01/11/2020 Status: Name: Client ID: 664857817 Sex: Male Height: 6' 4" Eye Birth Date: Color: BROWN DMV Drivers License NEW YORK, New York 10039 Address: 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 Client ID (CID): 664857817 Reason for TFO C19 90A-NY-3151227 IRREGULATITIES IN FEDERAL Inquiry 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 No hit NYS Probation No hit NYS Order of No hit Protection 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 Sex: Male Race: Black Height: 6' 2" Weight: 170 lbs. Hit Confirmation Request NCIC Person Response ***HIT*" PROBATION OR SUPERVISED RELEASE STATUS WANTED PERSON 1L011234567891011 NYFBINY00 "”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. less (print preview) Search Criteria Name: Birth Dat Reason for TFO C19 90A-NY-3151227 IRREGULATITIES IN FEDERAL Inquiry PENAL INSTITUTIONS-CRIME OF VIO Expiration: 03/04/2013 Plate: Class: PAS - Passenger Plate (016) DMV Vehicle: 2001; DODGE; INTREPID; FOUR-DOOR SEDAN; BLACK Registration Vehicle ID: Name: C L Birth Date: Sex: Male EFTA00130571 STATEN ISLAND, New York 10303 Address: County: RICHMOND SURRENDERED - VOLUNTARY SURRENDER: PLATES Status: 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 Sex: Male Address: STATEN ISLAND, New York 10303 Motorist ID: A040245938769085481 Registration Status History 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 S'ex: Male Date NEW YORK, New York 10039 Address: County: NEW YORK SURRENDERED - VOLUNTARY SURRENDER: PLATES Status: LOST Expiration: 07/31/2015 Plate Issued: 08/01/2011 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 Sex: Male Address: NEW YORK, New York 10039 Motorist ID: A040245938769085481 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: ROBERT C L Birth Date ex: Male , ew orc Address: County: NEW YORK SURRENDERED - VOLUNTARY SURRENDER: PLATES Status: DESTROYED Expiration: 01/20/2015 Plate Issued: 01/21/2013 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 York10039 Motorist ID: A040245938769085481 Registration Status History 06/25/2014 SURRENDERED - VOLUNTARY SURRENDER: PLATES Date: 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 Sex: Male STATEN ISLAND, New York 10303 Address: County: RICHMOND SURRENDERED - VOLUNTARY SURRENDER: PLATES Status: 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, Sex: Male Address: TATEN I LAND, New York 10303 Motorist ID: A040245938769085481 Registration Status History 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 SURRENDERED - Expiration: 04/30/2011 Plate Status: 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 ROBERT C L Date of Birth: 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: Repository Inquiry To: rossoml For: SA 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: ROBERT Date of Birth: SSN: Address: NEW YORK, NY 10039 Agency ID: 6011N033 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 ≥0l4 Type of Date of Warrant: Warrant: Date of Entry Onto State ≥014 Warrant: nt has been signed by an empowered Files: 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 New Search Saved Items Court Information Mallory Rosso mil Case Locator Advanced Search Search Results Search Criteria: Party Search; Court ID: [NJ, NY]; Last Name: [=]; First Name: [robert]; Middle Name: [c] Result Count: 9 Icon Legend Party Name Case Number Case Title Court Date Filed Date Closed es) es) 1:1992mc00038 Mi ce Committee v. ce Committee v. New York Eastern District Court New York Eastern District 02/11/1992 09/04/1991 02/28/1992 05/07/1993 1:1991mc00418 Court ib) 1:1986bk10065 and P New York Northern 01/21/1986 12/31/1991 Bankruptcy Court )la) 1:2003cv09849 Burnett v. Al Baraka New York Southern District 12/11/2003 Investment & Development Court Corp. Ma) 1:2015cv09903 Burnett et al v. The Islamic New York Southern District 12/18/2015 Republic of Iran et al Court Ma) 1:2003cv05738 Burnett, et al v. Al Baraka New York Southern District 08/01f2003 07/23/2008 Investment Court lb) 2:1986bk20329 New York Western Bankruptcy 03/14/1986 07/15/1986 Court (db) 2:1992bk20970 New York Western Bankruptcy 04/08/1992 10/19/1992 Court (db) 1:2009bk10410 New York Western Bankruptcy 02/04/2009 06/29/2009 Court PACER Service Center Receipt 08/19/2019 14:16:57 477588166 Icon Legend User mraerosso Save search to Saved Searches Client Code Description All Court Types Pa rrch Sort search results All Courts; Name al; Court ID NJ, NY; Page: 1 Choose columns to display Billable Pages 1 ($0.10) Print Receiot Refine the current search Download search results Save case to Saved Cases Remove case from Saved Cases Contact Us Privacy & Security PACER FAQ 0 Legacy PCL This site is maintained by the Administrative Office of the U.S. Courts, PACER Service Center. EFTA00130587 'Hi PACER New Search Saved Items Court Information Mallory Rosso nig Case Locator Find Bankruptcy by SSN/EIN Tax Identification Information =required infomiation Party Search I Advanced Bankruptcy Search SSN or EIN x NOTE: Newly filed cases will typically appear on this system within 24 hours. Check the Court Information page for data that is currently available on the PCL. The most recent data is available directly from the court. Search Clear No Results Found ❑ Make this my PCL home page The search returned no results. Contact Us C3 Leciacv IDOL PACER Service Center Receipt 08(19/2019 14:14:39 477587874 User Client Code Description All Court Types • All Courts: 55i I Courts: Jurisdiction BK Results The search returned no res.ilts. Billable Pages I (50.10) Print Receipt OK Save Search EFTA00130588 U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) 08/20/2019 09:55 EDT Generated By: MALLORY ROSSO Page 1 of 1 ssencier Info -- SCltWitc1R LSINina 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: STC: Doc 4: Doc Type: A Cntry of Issuance: State/Prov: Alien A: Alien Rcpt 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: Trusted Traveler: Incident Logs: Secondary Inspections: Y Electronic Media: N Trusted Traveler: NLETS States: N NLETS Staten): 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 Encounter Carrier code Carrier 4 UO She Inspedo Type Status Ref Hit Date Time r Md 12/29/2013 00:00 VES 9161728 I Name CRUISE SHIP P - NOT REFERRED N NO PASSENGER Name, No 12/24/2013 00:00 VES 9161728 0 Name CRUISE SHIP P - NOT REFERRED N NO PASSENGER Name, No 08/20/2011 00:00 VES 9041253 I AVO Name CRUISE SHIP NOT REFERRED N 2 No Name, No 08/17/2011 00:00 VES 9041253 0 Name CRUISE SHIP NOT REFERRED N NO Name, NO No Items selected.Total Number of Records:4 For Official Use Only / Law Enforcement Sensitive EFTA00130590 EFTA00130591 U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Secondary Inspection Report 08/20/2019 09:46 EDT Generated By: Page 1 of 1 • • I Sourc Referred By Referred Dale ,Relerred TM Referred From 12/29/2013 10:03 EST Advanced Passenger ReLIIIIIIIIIIIIIIIIII 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 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 Case Number 90A-NY-3111 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 2001Dodge Intrepid o Four-door sedan o VIN: o Plate #: o Voluntarily surrendered, plates destroyed - 2013 - White 1995 Suzuki Motorcycle o VIN: o Plate: o Volunfar 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 2011and 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 90A-NY-3151227 Serial 55 -1 of 1 - FD-302 (Res•. 5-8-10) 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 Manhattan, New York, United States (In Person) File # 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. EFTA00130597 4 U2- 1. Cryv« De Ue-o•ç-- . gtz-c•M -, "Ii - M se-tu gi\«_e -12,5-- - te,Upk.ime fo\sv\a %\A- covv‘ - vvtt c bvii,k,y/4 .16 Yij-4- ‘)Q(,-a t*c. - ,v. . ---N) , 19v A V,•-e. DreAki2to 1)e- 1.41. Gwa- (-.us si7s4( ituevcoNAe - Çcvocuu pIA-Ov \ e_ 16 -- m,.at'a "5 \\A‘g, sei 3/ 1Cl. 1P ' 11-S*ZD bENC‘ V- 4- W DIOV/4 A-19VIVW2- /4 -61AA_ -3 At 1\AMACOVC I \AM/1A- 16 CYD cvvveed e& R-o•) , 1>-)wïçr-;?, aLv/41eacli wa 1 i-- -* e —co -c-2Nv\a - tiyvvat -lt la ' Cm -44A-d- Ob kA_ ci .., cemeove _ iiitH Ca/W.1/4Q_ ,wke rtum -r fb -N) ‘AZI 0 b vo) (teekete. w Grv\_ \AA\fv\ • (.9 01,Ve 9 `‘,•e, it) GO . - tim/11-271\c- tz, C1-1U • -11--i v Y- --i-tenr , ! alij- cit{ Ò\N. ±1/4 _ v-)Wf..-i-, frimiti•e. Ingtz `tetiti 7; 2wk4 Ire lt- IlduAn (\A 1.- - +teAr. iimv-a ctU cn&ii vr, Wva--tke, va 4 ft&I-ta) , Weck gern- A. Gill NI +Im+ Citt/t • - --rvtaveA toe-eztv-t Elog-4*--m a z\i`e_.J.----thmee_ ct tov lote_ clotti /- »e-fa,e i ' likvid lt Pkw) s RevtA -7-g 2- arior. 90+ -flAe ai W, ktevd vg ah"- Epc-folii, e cniti pc-c : c,nijr4-- -- JfIA kepw vvi-e-e - viavgto l , ) -ra14 /-v- cat , -. fr e w camefras ovege 41- s re Ailityntl 11 *I::fei 47` h 7/ 2-(4r beirm-e- . ,•hect 'V Ct/ 4— utsvtove ettu ax.egfp 12 — 3/ 4 f -5- Sevehwe,/ 1,f(riet4 f a se Adi1 4 /0/ etct,1 i2M-S wett p kftet, lift,i-oti- 61141e AA. vfrui-- A.1-- • , tAt ib Je" oited ( Offravs WC»l d cem.te /0, (2( Zr 1-, 4„ bpietk A,(y. i aa-e« lAt J.,•-2c1 ,eveAmts-- 30 wt-ilft ar €Arem ad- vuevi _ --. , — Giree2fiwtes befe/v-e wer:Awit-a co-cAtz ovlamAn's 2 Jcasta- uturr 19 deci, utticis-ovvtephwes J ;.- 04,yktow -er kvt-I- tal- KA cc, -ftwe- weit beiwe av et 442 . saw Avies ce -i-its am,( tai ed zoGioll-ho,ti Mn 10/ - 19044- ; o(c -‘,\) -en,k Cilkengr'0114« vtiud-- eive,“ goAler tupbi--teesu e) ., .--j-kt+ k ti yu.s autew, es IctieJ kt vver Aft 2_12.- /Ga( reges "ffrn ;---- N iqm- stoc-i(4 ei 4-e 'zl, /I L -61/4 .7 >11,) -e -tAce Caftvithej, bIQük e ven44,,,) ittevlid 'So --u f 0 pni . 9bie) oi --vez kn, ovvrAtkil oll-. e-f-Owl Ob 'S ce, U cmiteS-P 3 ce,“g amen i frta(r of" (Pewii‘e \Leav r e coutAcKeivetvutse ettS Ic- I Com. Km:H/1+2,4in i ct4-frkqe( luvunirfrvi- Awrzfu,, 6-414.0e€pi CAA GOlettowieA2 . eitn kamt-wWWev. : — NM (relc cit ff hl Of Egrie4t4 eke ci %--- vlow-o( owneto -e i oer “+,Weime, bytectbAcH-, hehe( /kt nuics ; imey9 yi 4tyrymkt8 yvaiwtryuf miete EFTA00130598 2 -ivi vviztife intriv. vvolct. Ob kr,Soviko ke PRA, --, -to -smiv = 01-1- A m # 4c1141 co:t- c,voilm _ --- 044VA !la ittoules or_Az sot 4 __,: Co vurch-enA ,in (9nvl Y -I - 4,10 I, See aNuotenite ca/tri bo;l -comeAgtA See -.. i( -/lAot -...s figint M1/4400-ecc frAPAP slutirktai iNIV cri,t 4- bDa w -to. — QR." ke 411`t•cit et/tit/MA 94604d/ ~I 10,MA/tabat tc 'tile fr-, “,a4iff Giszlevte GI -1T) rot/114er CA A),_ is 0.4.4V — 1/2. lk ill-M4 t k 120Y, Van . frtij hcbs 1- qael lenIA-Call -7 in) 70-.- itoF COs s frtAkte a WV-, kovtAvhims /94 44441 ArNks cyl frt ck1-_. [nuintel- (,uI CIC--itil/t 4 I 4 I • EFTA00130599 90A-NY-3151227 Serial 56 -1 of 1 - FD-302 (Rev. 5-8-10) 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,AAActi) !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) k te 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: Signature of Witnesses: Date and Time: 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. 71,01et 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 ofItem (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 hard drive, SN: 2376CJJA 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: 9QN8EC75 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: Z1M1LDYG 18. Seagate hard drive, 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: Physical evidence is being submitted to the Laboratory X (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 Discovery On 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 08/14/2019 consisting of the 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 08/15/2019 Powerridge R420 DVR Controller, Barcode# 5BM012, Express service Code #: 11587249622, Manufacturer date: 20140829 1821 Digital E6516213 (U) DVR System #1 08/15/2019 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 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 .1 of 2. FD-302 (Rev. 5-8-10) 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 ofFD-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) k te 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: Signature of Witnesses: Date and Time: Y/26//9 loNzo cok? OIG FORM 233/4 (03/23/2012) EFTA00130620 90A-NY-3151227 Serial 60 •1 of 1. FD-302 (Res•. 5-8-10) 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(dillchi) 'lNil 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) k te 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: Signature of Witnesses: Date and Time: Fi26/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 Fedix Shipping ‘, Tracking '- Printing Services •, Locations •, Support •, Sign In ® (2) Delivered Monday 8/26/2019 at 10:32 am • O DELIVERED Signed for by: GET STATUS UPDATES OBTAIN PROOF OF DELIVERY FROM TO NEW YORK, NY US NEW YORK, NY US Travel History Shipment Facts TRACKING NUMBER SERVICE WEIGHT FedEx Standard Overnight 0.5 lbs / 0.23 kgs SIGNATURE SERVICES DELIVERED TO TOTAL PIECES Direct signature required Receptionist/Front Desk 1 TOTAL SHIPMENT WEIGHT TERMS DEPARTMENT NUMBER 0.5 lbs / 0.23 kgs Shipper NM/Gil SHIPPER REFERENCE PACKAGING SPECIAL HANDLING SECTION FedEx Envelope Deliver Weekday, Direct Signature Required STANDARD TRANSIT SHIP DATE ACTUAL DELIVERY Mon 8/26/2019 10:32 am 8/26/2019 by 3:00 pm Fri 8/23/2019 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 check and the signature of the CO who conducted the check are documented on the check in sheet. The times are not always exactly 30 minutes apart to 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 are kept for 30 days in a binder. An El sheet is kept in the control center 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 ofFD-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 pill bottles on the top bunk in EPSTEIN's cell. Inmates typically put some of their belongings on the top bunk when they do not have a cell mate. asked NOEL "Where's his bunkie at?" to which NOEL responded "he doesn't have a bunkie." Lieutenant worked the shift prior to Lieutenant . At the end of each shift the Lieutenant is supposed to send out the entire log of the inmates' movements of the day. If EPSTEIN's bunkie was removed from their shared cell the day prior, the movement should have been documented on the log and handed over to when she reported to work followin4IIIIIIIIIIshift. could not say with certainty whether or notes or knew EPSTEIN did not have a bunkie. 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 ofFD-302 of (U) Interview of on 08/12/2019 mg, 4 of 4 After the Duty Nurse removed EPSTEIN's body from the cell, Illillecured the door to the cell and waited in the control room to notify the Captain and to complete a 583 form. A 583 form contains all the memos from the incident.illillEater spoke to NOEL and advised her not to lie and to document exactly what happened in a memo. NOEL did not write a memo. THOMAS was distraught and left MCC before writing a memo. Neither NOEL nor THOMAS has reported back to work since the incident. has not spoken about the event to other officers. EFTA00130630 EFTA00130631 1240407 dog 3-0.40w) 10421- -?-rXIA1,1110 nlif4 "'MU of 414142/0 1-443 W-nA YaltYRAZGT-03 AM), py- 1* SVM IMC46- (lilt/Wpm O1.Anvvi (AA - P'?--JJ 0 -40V-1 04- -t IATAI709 40lA VM - prnm "TAA\c 1.1121/8 N.E.p.. •••••• N•mo. "obi. '••••• ". ... mfornci( colltots slips (ctevater vt) - "c cewit 13 -tt,tft- Wip e Count 41Pit dom. %Mt v171-tria,1 sktegaso mutt ~it) awe+ frit conitund___ - falol -fro lucti : you tnoto Esuipp04444319 haW-a kallat Noe/I' åttrtivrect- elt 1 .1~ - teLeAvt Aulnual tZfreatiecilitirink itoa cittncisfectiel /41~ ht. 6pcsto-y) 511ould have. it burike -a+ flit &not c» -at ishiff- Ike £it- Scads Du"- sitAtertitir, 101 OF CV 4k movem4uLti 4 "L- d wondsLkar-oft pagliolt - at ge4+2-3,. EryiSteirt's ~044 \Otå vl CA)04 no letowiter k)f 69.11(44 LIM, 10" 12~4, Sta.4. yøn. 5.4teAcriacisucittlotaitA-3 Stzmcl up itemcc.(.~ -dd not tuietk) -11.42.Stioe, a tmefrusleLsmfigt_twaticris UJW~C( ek*eA'n ~view] ko_ vuectecx fo r (swede cturtvIci taAst, mra.A-tvicp - tUUiECGt In comfy° otectiti 5eLuvtisitt door ar 41x 583 env. cov*rals a t t, Pitumos %witwarm+ - adinsat Wei nof to lie d .59 _ LA ____Liottdisfr -ly 10- ~fa_ Scud m --ft/Fe, ~to -iktim wags dksinuilm- lekt_kefint_ v -1.1oeA did vlot- win-ce ct meAmo "14~ (\ktk v\egy- l\Aowta& Wit\~:cgeLktoc41) WEMAC EFTA00130632 •-• N.- •.• - Aiwa* have- iv laws( 4 4 104nWe s awdamcs d_ 2musies2atmancrež - GF Miwired ; office or/ 3al &par Elate_ 1 411 floor nni on €1(114160( attun kitinstiF itto maqtreates Ok- ilientas wilibi_Cef ellSiefn ewer, fvst riit an Alt44- -Epsftm 6*Sitivi on &or- - tt. etched IllewiN ofEEP6kWri 01 toPehisved cot Called fvr net i (affect Vutu Most c\)ft toko 'Nov- arg far a• - Arid ‘Voei tkt- k)ktore Ins bun/ore at Mow * doesul t Wive ot tounr4C, • a. koci: "ado do vpu 3atu S lhonw:-toid ter ) riot kler ;Ate dicint- LpIA‘A 1• do vIninas• we 14P - 345 rounds waif dcourtf .VW) t$ intjWici sable\ paint 61°4 1 čitimild not extst i( aruits fF 4nort art tire4-311W &ea _.{142"6 kklaSS VIGOR. lvl does not trAmeotr- tS Mu On Ste floor or nett EFTA00130633 • N..., Gt - 517:4% {iIla Ot4f X vIA le CAÅerz. Sue.A' - not 6i con~i÷ 6eq(Aemc.e. (50 irwated clori4-uLw_ a i:4x~ - (»sovi ,..,4o oloea ,~6.1c1 fars utemt- akce,t- • ær"( cfpuri+ (A:. ~litt stIlit GiPtirtt) 44. 6esvr 30 Min. c~- Mf, 12", 8^, Spik -?Arta cauvw slusA• Nutvt4 iirund ittade-4 mmak. Ivl cut a+ *tat friitc. - 10p,i4 ttiom 4 -114G44/tas w5viid ~rit skum- - cm weviemei loa ix_6t-abqc( up toun Cinfnuctc.) uvev,‘. c(aws lOpm Aur,e. tcp\ruitt-1/41 NIS/C.0W+ - E I "Amze,k3 VIC4Vt. t►hh4V,K, C.0<4443 ptureal io&mii;y7 - "tb do a 124t, 3a. or SiAL ~at wii-4 41,Z431413/ -¥4‘4,51- do ltAlt Ovtt —kw, (Ami* 5Ø kuLin__mcAtcA4 (41,„i tt4 61^"'f" __^ukuwtsoex- (,otmåt_tssaftck wk tio•%•tAt• btit* (4)14° W11113 SI &s•• Ca/Øh, wto to 5v,__Cfruf~ __Iagswit's lakk) 94wi- em,/ 6-gsfe,,,,7 Gin 3)2Å klcer " sa,v,,~~ mpstv tAO<A<- • &gude. WattAn InitAvvi Swtottc - NA CAg• vtatcht2L)- N-%• VII:~ ‘,10 it c5if 4b4tirilt Udl - Gpsw" OYl at.tc.ick, watvti piipmfi5 -ørt p~vt- EFTA00130634 N."(v V v gr, V ..... %el - Lit meganet.ů_ - vazaw, ciůt tatL n temokee 1b U are val lialS ,CirferzeLevi‘ th. SAS% : 8t4p. inantiLe. alivetotett 444cle tettlie i,tio) (voue, Font ae-rvti.c, ivinec çi_O:itLtrele one dať 9iF a_ «met_ - Won ei "àts Wacteň- essocAoet. W tk cis-q u - CoefftMeteu Offveď et1c, VeitotA) 6PS ei /4COřctionit- Ut elt Wou). rt ll uešsfmtbet ott. 1110iWal WCWV--StAilikkAtč. ď2.-- wem fkee( fřelt Md+ = OT - CM cliAtt RAniňtn,43 gketi CsSperAod kieatell Oltenetb2kU t eft+ -4‘lettAticalf rfairi feS_ - te Staff doesni Piave aeu lyeett no nue( k Usai _n_onfeuaea_extion_SIt vl c_ pvt- 6cfmť, get 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 S'-12 -Or ness Date Time Place OIG Form 111-226/2 (04/23/07) Non-Cuslodial/Employee EFTA00130636 90A-NY-3151227 Serial 63 -1 of 1 - FD-302 (Rev. 5-8-10) 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 New York, New York, United States (In Person) File # 90A-NY-3151227 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 90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) -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 New York, New York, United States (In Person) File # 90A-NY-3151227 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 S11.ofulde,lo AL-91Aavrzoe/e 2//6/9 //'EGG, Jim 7.e. ,.../e.-__‘s• ,- %9 //4•y s 4 7:Z-- :it:4y ..:. Xs #46 "tern -i7,y "ear "at/ ofeC,0/ - 41erstat ,A rartra 07 (*--1- ar.7) 4}s‘,E\ - zit r, _ A; a1•S fr 2S- IC-no- Mme'ioteASI/ 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