esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
26 results for “
"Identification Data"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00126186
Dataset 9
3p
586w
To:
greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
Repository Search To: greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI •Search Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full
Identification Data
details. Suspects Listed below show the most frequently reported name. Click on the desired Name for additional reported names. S.No Scor Nysld/WP DO Photo Name Sex/Race B Address e R TOV A Female/Blac 1 100.0 NOE k L AN * indicates…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126186.pdf
EFTA00154015
Dataset 9
2005-08-24
17p
2,713w
…NAME FBI UCN INQUIRY DATE 2021/01/20 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO I W BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY
IDENTIFICATION DATA
UPDATED 2013/08/20 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END EFTA00154015 FS FLFBIPBS205187276 CANGELL --FLORIDA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154015.pdf
EFTA00109129
Dataset 9
3p
577w
To:
For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
Repository Search To: For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI OSearch Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full
Identification Data
details. Suspects Listed below show the most frequently reported name. Click on the desired Name for additional reported names. S.No Sceor Nysld/WP photo Name Sex/Race DO Address R B TOV A Female/Blac 1 100.0 NOE k L AN * indicates this history…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109129.pdf
EFTA00126169
Dataset 9
12p
1,317w
To:
greenes3 For: SA Case No: 90A-NY-3151227 - THOMAS, MICHAEL -
Repository Search To: greenes3 For: SA Case No: 90A-NY-3151227 - THOMAS, MICHAEL - CRI ()Search Result Click on the desired NYSID/WPR for full Inquiry Service. Click on the desired Name for full
Identification Data
details. Suspects Listed below show the most frequently reported name. Click on the desired Name for motional reportea names. S.N Scor e NysIdINV P Photo Name Sex/Race DO Address o. R B MICHAE Male/Blac I 97.0 LW k KING JR MICHAE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126169.pdf
EFTA01653780
Dataset 10
1p
185w
…06 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F A 1953/04/07 509 140 BRO BLN Y BIRTH PLACE POLAND FINGERPRINT CLASS PATTERN CLASS DO 63 63 PM 04 17 PM 13 PI 06 SOCIAL SECURITY
IDENTIFICATION DATA
UPDATED 2012/07/11 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FBI - FBI/510988W2 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END 1/1 EFTA01653780
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653780.pdf
EFTA01699436
Dataset 10
2019-10-10
44p
7,305w
…THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ON NAM DOB SEX/F RAC/U SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F W 507 180 BLU XXX N BIRTH PLACE PENNSYLVANIA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES sway
IDENTIFICATION DATA
UPDATED 2010/08/16 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME FBI NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf
EFTA00015094
Dataset 8
2021-10-06
1p
96w
…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 o III Information The following information is provided in response to your request for a search of the III based on:
IDENTIFICATION DATA
UPDATED 2016/10/24 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END 171 EFTA00015094
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015094.pdf
EFTA00015113
Dataset 8
2021-10-06
2p
91w
…Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • III Information FINGERPRINT CLASS PATTERN CLASS
IDENTIFICATION DATA
UPDATED 2018/01/16 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END 1:2 EFTA00015113 1016/21, 12:43 PM III/FBI/State Delayed Response 2/2 EFTA00015114
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015113.pdf
EFTA00015155
Dataset 8
2021-10-06
1p
98w
…Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • III Information t The following Information Is provided in response to your request for a search of the III based on:
IDENTIFICATION DATA
UPDATED 2016/10/24 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END 1:1 EFTA00015155
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015155.pdf
EFTA00109116
Dataset 9
2019-11-18
6p
856w
…05 13 17 ALIAS NAMES WILKES,THOMAS WILKIE,MICHAEL WILKIE,THOMAS WILKIE,THOMAS M WILKIE,THOMAS MICHAEL WILKIE,THOMAS MICHAEL JR SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L ARM SC L WRIST
IDENTIFICATION DATA
UPDATED 2019/05/15 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID/SC00996770 GEORGIA - STATE ID/GA3432971M WASHINGTON - STATE ID/WA27569842 INDIANA - STATE ID/IN02016821 NORTH CAROLINA - STATE ID/NC1971330A END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109116.pdf
EFTA00155696
Dataset 9
2021-12-12
1p
179w
…WEIGHT EYES HAIR PHOTO M W 601 178 BLU BRO Y BIRTH PLACE NEW HAMPSHIRE FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES DIONNE,RYAN DAVID DIONNE,RYAN 3 DIONNE,RYON SCARS-MARKS- TATTOOS SOCIAL SECURITY SC CHIN TAT R ARM
IDENTIFICATION DATA
UPDATED 2019/08/30 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FBI - FBI/827028HB1 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BV USING THE APPROPRIATE NCIC TRANSACTION. END 1/1 EFTA00155696
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155696.pdf
EFTA01246412
Dataset 9
2007-04-11
3p
372w
…JEAIS LOUIS,ELIOW LOUIS,ELLONS JEAIS LOUIS,JEAN ELION LUIS,GENE OTHER SCARS-MARKS- BIRTH DATES TATTOOS TY 1967/12/02 SC FHD 1957/12/07
IDENTIFICATION DATA
UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000454 3501.112-006 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246412.pdf
EFTA01724163
Dataset 10
2008-04-09
100p
19,702w
…WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC FHD
IDENTIFICATION DATA
UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- EFTA01724166 Received: 2008-04-09 14:34:57 MSG-NBR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf
EFTA01799454
Dataset 10
2016-03-21
2p
328w
Subject:
Wolfram Technology Conference--register now
From:
Wolfram Events Team ‹ >
To:
[email protected]
…your colleagues and Wolfram staff in topic-based meet-ups, networking events, and roundtable discussions. A sampling of topics covered: Algorithmic startups Web app development Machine learning Natural language Functional programming Internet of things Image
identification Data
science Artificial intelligence Neural networks Automation Real-world data Cloud computing If you are interested in submitting a talk, see the guidelines here: EFTA_R1_00138183 EFTA01799454 http://url.wolfram.com/5S9bX8I/ See you in October! Sincerely, The Wolfram Technology Conference Team http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799454.pdf
EFTA01700329
Dataset 10
2007-01-11
96p
16,572w
… INQUIRY DATE 2007/09/07 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO IM MINN BIRTH PLACE FINGERPRINT CLASS 111111111M. ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY • •
IDENTIFICATION DATA
UPDATED 2006/10/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-09-07 12:59:39 MSG-NBR: 00045 MNE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf
EFTA01801983
Dataset 10
2016-05-03
2p
328w
Subject:
Wolfram Technology Conference--register now
From:
Wolfram Events Team <event
To:
[email protected]
…your colleagues and Wolfram staff in topic-based meet-ups, networking events, and roundtable discussions. A sampling of topics covered: Algorithmic startups Web app development Machine learning Natural language Functional programming Internet of things Image
identification Data
science Artificial intelligence Neural networks Automation Real-world data Cloud computing If you are interested in submitting a talk, see the guidelines here: EFTA_R1_00143418 EFTA01801983 http://url.wolfram.com/5grDBXu/ See you in October! Sincerely, The Wolfram Technology Conference Team http…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801983.pdf
EFTA01333940
Dataset 10
2005-03-16
7p
696w
…10, 15, and 17 EFTA 00251205 EFTA01333943 SOCIAL. thECURITY 090-4t-S34.0 C90-44-31344-)
IDENTIFICATION DATA
uPTATED 1994/05/06 i'F€: CRIMINAL HISTOR'Y K.S::::::):41) IS KAINTAINIZD AND AVAILAFe..E FROM TH:' FOLLOWING: rre!: 6- FF:2:./70-XY7.51<e: THE RECCEI:D(S) CAN BE OBIAINFD THRC4_144 THE. INThaiSTAITZ IDENTIFICATICt, INDEX PY OSINS IHE APPROPRIATE NCIC 11:ANSACTION.: END = ====m R.ecelved3 11n0710I7 rt4:76-.NY:R3 CXX):1.! MNE: P.`'.:OCM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333940.pdf
EFTA01696301
Dataset 10
2006-10-02
98p
21,916w
…RS AU RS LS LS WU RS ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY SC L ARM SC L LEG SC R ARM TAT L ARM TAT L HND TAT R ARM TAT R HND
IDENTIFICATION DATA
UPDATED 2005/05/22 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOIASI V : - STATE ID EFTA01696310 THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01693496
Dataset 10
2006-03-28
100p
18,580w
…123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441-/ctota-M ta 2- EFTA01693507
IDENTIFICATION DATA
UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IC MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE THE RECORD(S> CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2007-06-12 12:31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf
EFTA01712577
Dataset 10
2006-01-01
100p
23,840w
…SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F U 506 123 HAZ BRO N FINGERPRINT CLASS PATTERN CLASS SOCIAL SECURITY
IDENTIFICATION DATA
UPDATED 2005/05/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID/ I THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION INDEX BY USING THE APPROPRIATE NCIC TRANSACTION. END --END-- Received: 2006-08-01 15:18:58 MSG-NBR: 00018 MNE: F50330001 ATTN: PQI FLFBIPBillIIIIIIIII --FLORIDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf
1–20 of 26 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
26 total
Set 8
3
Set 9
10
Set 10
12
Set 11
1