EFTA01377043Set 10
2014-10-141p419w
cash and enough
stolen goods to fill two 53-foot trailers..
• TFT - Theft (Larceny: Misappropriation, Embezzlement, Extortion) / ART - Arrest
arrested for felon char es ran ing from theft ... cash and enoug
s o en goo s o t o - orailers.,
• TFT - Theft (Larceny, Misappropriation. Embezzlement, Extortion) / ART - Arrest,
arrested for felon char es ran ing from theft
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377043.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;, 07/25/2006, New York Post
• TFT - Theft (Larceny. Misappropriation. Embezzlement, Extortion) / CVT - Convict. Conviction. 07/24/2006
was convicted of
postal larceny
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA01363883Set 10
2018-02-051p682w
Conviction, 07/25/2006
Stealing his neighbors mail, convicted of postal fraud;. 07/25/2006, New York Post
• TFT - Theft (Larceny, Misappropriation, Embezzlement, Extortion) / CVT - Convict, Conviction, 07/24/2006
was convicted of
postal larceny
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363883.pdf