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EFTA00015081
Dataset 8
2021-10-06
2p
293w
…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
. 212 EFTA00015082
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015081.pdf
EFTA00126216
Dataset 9
2019-12-11
1p
210w
To:
anests For: Case No:VCTF Assist Social Security Number - CRI
…Criminal History Job/License Wanted Missing • NYS Criminal History Information The requested Social Security Number has no associated criminal history on the
DCJS
database. • Job/License Information • There is no Job/License Information associated with this history. • • 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. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126216.pdf
EFTA01653806
Dataset 10
2021-12-12
2p
360w
To:
mederk For: SA Mandy Young Case No:50D-NY-3027571 NYSID Number - 11051832Q - CRI
…Tell-800-262-
DCJS
Jdentification Summary Criminalli biOly_ Job/License WantedMissing • Attention - Important Information * * See Additional Information at the bottom of this response for more banners pertaining to the criminal history • Identification Information * Date of Birth: Place of Birth : Address: Race: Ethnicity: Skin Tone: Eye Color: Hair Color: Height: ,V : SSN: NYSID#: FBI#: NCIC Classification#: Ill Status: Status in other states unknown • NYS Criminal History Information * There is no Criminal History/Releasable Criminal History information associated with this NYSID. • Other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653806.pdf
EFTA00068989
Dataset 9
2021-10-06
2p
313w
…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 Missing • Attention - Important Information * * See Additional Information at the bottom of this response for more banners pertaining to the criminal history • Identification Information • NYS Criminal History Information * There is no Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information * There is no Other History Related Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068989.pdf
EFTA00068964
Dataset 9
2021-10-06
2p
325w
To:
For: SA ase N SID Number - CR1
…New York 12210. Te1:1-800-262-
DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services Identification Summart Criminal History_ Job/License Wanted Missing • Attention - Important Information • * See Additional Information at the bottom of this response for more banners pertaining to the criminal history • Identification Information * III Status: Status in other states unknown • NYS Criminal History Information * There is no Criminal History/Releasable Criminal History information associated with this NYSID. • Other History Related Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068964.pdf
EFTA00156486
Dataset 9
2021-12-12
2p
362w
To:
mederk For: SA Case No:S0D-NY-3027571 NYSID Number - CRI
…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
. 2/2 EFTA00156487
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156486.pdf
EFTA01332864
Dataset 10
2018-09-27
3p
256w
…DRIVER INQUIRY REQUEST SENT: 10/22/2019 16:19:25 RESPONSE RECEIVED: 10/22/2019 16:19:26 SER#: 35664037 !037CCD4999525 NYIS PTST NYPA 1619 NY03030F1
DCJS
SEARCH RESULTS NAM/MAXWELL,GHISLAINE N .SEX/F.RAC/ .DOB/1961-= NO RECORD - NYSP IN WANTED PERSONS FILE OPERATOR: 941477- RUN: 10/22/2019 16:19:25 !037CCD4999525 NCIC PTST NYPA 1619 NY03030F1 NO NCIC WANT NAM/MAXWELL.GHISLAINE N DOB/1961 SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332864.pdf
EFTA00152759
Dataset 9
2019-07-24
2p
174w
DALL - NYS DRIVER SAFTEY RECORD REQUEST SENT: 07/24/2019 16:33:24 RESPONSE RECEIVED: 07/24/2019 16:33:25 SER#: NYIS PTST NYPA 1633 NY03030F1
DCJS
SEARCH RESULTS NAMJ .SEX/M.RAC/ .DOB NO RECORD - NYSPIN WANTED PERSONS FILE OPERATOR: - RUN: 07/24/2019 16:33:24 NCIC PTST NYPA 1633 NY03030F1 NO NCIC WANT NAM DOB/IM SEX/M ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. OPERATOR:- RUN: 07/24/2019 16:33:24…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152759.pdf
EFTA01332862
Dataset 10
2019-10-22
2p
183w
…OUT OF STATE DRIVER INQUIRY REQUEST SENT: 10/22/2019 14:21:00 RESPONSE RECEIVED: 10/22/2019 14:21:02 SER#: !780CCD4999304 NYIS PTST NYPA 1421 NY03030F1
DCJS
SEARCH RESULTS NAWMAXWELL,GHISLAINE .SEX/F.RAC/ .DOB/1961-12-25 NO RECORD - NYSP IN WANTED PERSONS FILE OPERATOR: 941477- RUN: 10/22/2019 14:21:00 !780CCD4999304 NCIC PTST NYPA 1421 NY03030F1 NO NCIC WANT NAM/MAXWELL.GHISLAINE DOB/19611225 SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332862.pdf
EFTA01332867
Dataset 10
2019-10-22
2p
161w
… SEX/F ***MESSAGE KEY OWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. OPERATOR: 941477- RUN: 10/22/2019 14:19:00 !744CCD1999268 NYIS PTST NYPA 1419 NY03030F1
DCJS
SEARCH RESULTS NAWMAXWELL,GHISLAINE .SEX/F.RAC/ .DOBi NO RECORD - NYSP IN WANTED PERSONS FILE OPERATOR: 941477- RUN: 10/22/2019 14:19:00 !744CCD1999268 NYSP OINQ NYPA 1419 NO RECORD NYSPIN ORDER OF PROTECTION FILE NAWMAXWELL,GHISLAINE SEX/F RAC/U DOB, OPERATOR: 941477- RUN: 10/22/2019 14:19:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332867.pdf
EFTA01653450
Dataset 10
2019-07-12
3p
325w
To:
o Case No:31E-NY-3027571 NYSID Number
…for this one specific purpose as described in the Use and Dissemination Agreement https://www.ejustice.ny.gov/wps/myportal/Mt/p/al/jbFble8IgEIZ_Ta-w.03dMeloGscx1o9... 7/12/2019 EFTA01653451 Criminal Repository for NYSID Number n 07\12\2019 12:23 pm Page 3 of 3 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. https:/…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653450.pdf
EFTA01653776
Dataset 10
2009-06-01
2p
398w
…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
. 212 EFTA01653777
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653776.pdf
EFTA00030164
Dataset 8
2019-07-11
2p
603w
Subject:
RE: Epstein case/NYPD Sex Offender Monitoring Unit
…nor will it alter, the status of his sex offender registration. We have conferred with the NYS Division of Criminal Justice Services (
DCJS
) in Albany in order to obtain his case file which would include the risk assessment. They are in the middle of a multi-year project to digitally scan all of their dots and the Epstein file is with the vendor. We should have it within 10 days. New York City Police Department Special Victims Division Commanding Officer…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030164.pdf
EFTA00028415
Dataset 8
2019-07-10
2p
586w
Subject:
RE: Epstein ease NYPD Sex Offender Monitoring Unit
From:
" )"
To:
'
…not have any effect on, nor will it alter, the status of his sex offender registration. We have conferred with the NYS Division of Criminal Justice Services (
DCJS
) in Albany in order to obtain his case file which would include the risk assessment. They are in the middle of a multi-year project to digitally scan all of their dots and the Epstein file is with the vendor. We should have it within 10 days. Lt. Craig New York City…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028415.pdf
EFTA00109122
Dataset 9
2015-01-13
7p
542w
To:
greenes3 For: Stephen Greene Case No: NYSID Number - CRI
…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 Missing • Attention - Important Information* * See Additional Information at the bottom of this response for more banners pertaining to the criminal history • Identification * Information 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109122.pdf
EFTA00126181
Dataset 9
2015-01-13
4p
662w
To:
anests For: ~Case No:VCTF Assist Social Security Number CRI
…New York 12210. Te1:1-800-262-
DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Divisjon of Criminal Justice Services Identification Summary Criminal History Job/License Wanted Missing • Attention - Important Information * See Additional Information at the bottom of thjs response for more barmers pertajning to the criminal hjstory Subject currently on Probation - US Pretrial Services Agency- Manhattan * • Identification Information Name: TOVA NOEL TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE NOELCHRISTIAN TOVA A TOVA NOEL CHRISTIAN NOELCHRISTIAN Civil…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126181.pdf
EFTA00036276
Dataset 8
14p
4,663w
…work in the state, local, municipal and commercial markets Top Secret Facility Clearance GSA Certified DUNS #17-185-6222 Small Business HSPD12/PIV And FIPS 201 TAX ID #42-1578695 NAICS #561621 SIN #132.62 Offices in: GSA Contract Supplier UL 2050 Certified Maryland and (
DCJS
11-3794) GS #07F 0322T U.L. BP#-BP9919 North Carolina (1906-CSA) Our experience with the unique requirements of large and small scale Security projects provides a strong foundation for SIGNET TECHNOLOGIES, INC…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036276.pdf
EFTA00095656
Dataset 9
38p
8,117w
…State o New York Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type ALL Infonnalice. Instructons are on back of form
DCJS
USE ONLY LOCAL AOENCYUSE ONLY De., WD 1. Norne (last. NM liklerle) J n-1-ecritari-e_ 1 IIII1111111911 illil 3...,J10C;44 e-- 251-tej n i _1,1 e -C4- 7 e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf
EFTA01114415
Dataset 9
1p
425w
…Court, "FINAL RISK LEVEL DETERMINATION • (circle one) 1 2 pESIGNATION: Please check any that apply , pursuant to Article 6-GOf the NYS Cork fr• . , 4 , n Sexually Violent Offender Sexual Predator ' '6O; . N .:1:1,0•1 • Predicate,Sex fir} "-• sith o,Let ha tH•rt• ••-• -.Ari cfocige's Name (please print): Ick 0 ,AJudge's signature', .• • Date signed: • • • 06./ r. WHITE COPY: Sex Offender Registry Unit YELLOW COPY: Court •
DCJS
, 4 Tower PI., Albany, NY 12203 ,; PINk: COPY +' ci…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114415.pdf
EFTA01118400
Dataset 9
2011-01-19
2p
492w
…Court's order. Please distribute the remaining copies as indicated below. Information below is to be completed by Sentencing Court FINAL RISK LEVEL DETERMINATION (circle one) 1 2 DESIGNATION: Please check any that apply pursuant to Article 6-C of the NYS Correction Law: Sexually Violent Offender Sexual Predator Predicate Sex Offender No such designation Judge's Name (please print): Judge's signature: Date signed: WHITE COPY: Sex Offender Registry Unit YELLOW COPY: Court PINK COPY : Offender
DCJS
, 4 Tower…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118400.pdf
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