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EFTA01333513
Dataset 10
107p
23,063w
…CONFISCATED U DESTROY NI EVIDENCE la TRIAL U LABORATORY U STOLEWRECOVERED CI OTHER INCIDENT/CITATIONpfit NU BER DATEMME RECOVERED i PROPERTY NUMBER pave Mans) BIN NUMBER,Leave Blank) 1, 5 '- 2,k IG ( - C CD /C (-1‘ C I ADDRESS WHERE ERTY IMPOUNDED 7 'I--) C t V), 12 1 I 0 WA V PA kil \-1 em \ ‘ ( ) 7 4 ( () ADDRESS 1 Steel Zirs I /i V 1) ADDRESS Simi Cat DP
SUSPECTS
NAME? D.013.0 I -AU dm?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf
EFTA00167191
Dataset 9
98p
14,173w
PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U DECEASED (Probated) LI PERSONAL LI CONFISCATED CI DESTROY U EVIDENCE O TRIAL U LABORATORY INCIDENT7CrfATION NUMBER U STOLEWRECOVERED U OTHER DATEMME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Lease Ware ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City Zp PHONE NUMBER OWNER i VICTIMS NAME / D.O.B. ADDRESS Street Coy ZIP PHONE NUMBER
SUSPECTS
NAME / DO 8. ' ADDRESS Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf
EFTA00260663
Dataset 9
2p
329w
…0 DESTROY a EVIDENCE L ig TRIAL U LABORATORY ❑ STOLEN/RECOVEREC CI OTHER IDF NT/CITATION NUMEFR DATE/TIME RECOVERED PROPERTY NUMBER (save Blank/ BIN NUMBER (Leave Blank) *7 ) Lib ADDRESS' vHERE PROPER'"? IMPOUNDED 4OLj NiT Y ADDRESS pupt 7741) Ciry zw, PHONE NUMBER L.) OWNERS NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER
SUSPECTS
NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDTNL. SUSPECT / O.O13. ADDRESS Street CM Zip PHONE NUMBER SPECIAL INSTRUCTIONS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260663.pdf
EFTA00260885
Dataset 9
11p
1,931w
…POLICEDEPARTME40 PIIPO Fenn 052 PROPERTYRECEIPT CONTRIBUTOR'S CON U PROPERTY U FOUND j DECEASED (Probated) 0 PERSONAL JI CONFISCATED a DESTROY 54 EVIDENCE _ U IRA_ j LABORATORY LI STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER DATEMME RECOVERED PROPERTY NUMBER ileave Barba BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY /D.O.B. ADE:HESS Street City Zip PHONE NUMBER O ADCRESS Street City Zip PHONE NUMBEF.
SUSPECTS
NAME/ D.O.B. ADCRESS Street Ctty Zip PHONE NUMBER ADDIM.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260885.pdf
EFTA00260499
Dataset 9
2001-01-03
43p
8,863w
…b/4") EFTA00260503 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT EETECTIVE ESUHt,- 1, 80O Fan s52 0 PROPERTY 0 FOUND U DECEASED (Probateo) 0 PERSONAL J CONRSCATED 0 DESTROY fa EVIDENCE U TRIAL 0 LABORATORY D STOLEN/RECOVERED a OTHER INCIDENICITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Loon OWN ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street City Zip PHONE NUMBER ADDRESS Street City Zip PHONE NUMBER
SUSPECTS
NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADOT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260499.pdf
EFTA01334221
Dataset 10
1p
186w
…ZI TRIAL O LABORATORY U STOLEN,RECOVERED O OTHER IIIMER DATEMME RECOVERED PROPERTY NUMBER (Lean BMnk) BIN NUMBER 0.0.1vOntanitt ADDRESS WHERE PROPERTY IMPOUNDED V— L.:21` ':..., \A 4- A - PS. DISCOVER ADDRESS SW./ City Z4/0 PHONE NUMBER OWNER'S NAME / D.O.B ADDRESS Stteel Caly IV PHONE NUMBER
SUSPECTS
NAME / DO.B ADDRESS Street City ZIP PHONE NUMBER Awn& SUSPECT / 0.0.B. ADDRESS Bunt City Zlo PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334221.pdf
EFTA01656983
Dataset 10
2020-04-13
17p
658w
Subject:
BAU Sweatpants Seminar
…known variation of the technique that Dr. Geiselman introduced in 2012, the Cognitive Interview for
Suspects
(CIS). Attached to this meeting invite are four articles that can be read/reviewed in advance of the Seminar for familiarization: 1. Geiselman, E. and Fisher, R. (2014). "Interviewing Witnesses and Victims," in Investigative EFTA01656998 Interviewing: The Essentials, ed. Michel St-Yves (Toronto, ON: Carswell). 2. Geiselman, E. and Fisher, R. (2012). The Cognitive Interview for
Suspects
(CIS). American Journal of Forensic Psychology, Vol…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656983.pdf
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
EFTA01245405
Dataset 9
1p
245w
…RTY "(EVIDENCE INCIDENT/CITATION NUg O5' 34::, V li(TRIAL R O LABORATORY DATESTRAE RECOVEPED 2-2006 ton ti APOUNDED t ADDRESS 2 2 040 O STOLEN/RECOVEREO - 1 PROPERTY NUMBER taw Oink) O_&—/ e-z_ PAW 13€Pek City 20 O OTHER r zi.2_. BIN NUMBER Beare marip PHONE NUMBER Sent OWNERS ME I ADDRESS av at PHONE NUMBER a &erg
SUSPECTS
NIJ'AEI= -'/`.j3 R PHONE NUMBER i r ti f AD°E39s g C ADOTNL SUSPECT/ ADDRESS SVMI …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245405.pdf
EFTA00090678
Dataset 9
1p
155w
…U LABORATORY 0 STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City ZIP PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER
SUSPECTS
NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDTNL SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090678.pdf
EFTA00077917
Dataset 9
1p
166w
…TRIAL LI LABORATORY U STOLEN/RECOVERED 01OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER
SUSPECTS
NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDT'NL SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM C..1 90 DAYS …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077917.pdf
EFTA01158671
Dataset 9
1998-02-28
20p
6,582w
…THEM, NO. STATED AFTER THE SEXUAL INTERCOURSE, ONE OF THE WHITS MALES WAS AT DROPPED OFF, AND SHE WENT ROME WITH THE OTHER WHITE MALE TO HIS RESIDENCE AN UNENOWN LOCATION. STATED ONCE IN THE BEDROOM Or THE RESIDENCE, ONCE AGAIN THE WHITE MALE HAD FORCED SEXUAL INTERCOURSE WITH HER. STATED THAT SHE WAS NOT INJURED AS A RESULT. WHEN ASKED ONCE AGAIN TO PROVIDE INFORMATION ON THE IDENTITY OR THE DESCRIPTION OF THE
SUSPECTS
, SHE REFUSED. SGT. ST. CYR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158671.pdf
EFTA01304323
Dataset 10
2012-08-26
2p
185w
…at approximately 1300 HOURS THE UtS MET WITH PROPERTY MANAGER FOR 9 EAST 71 STREET RICHARD BARNETT MR BARNETT ALLOWED THE WS TO REVIEW THE VIDEO FROM THE SURVEILLANCE CAMERAS. THE CAMERAS OF 9 EAST 71 STREET DO NOT REACH YOSSI SALON. NO
SUSPECTS
ARE CAPTURED ON VIDEO. 2 CASE ACTIVE Reporting Officer: Rank Tax No. Command I VII 245-19 OET SQUAD Reviewing Supervisor: Manner of Closing Date Reviewed Date of Next Review No. - 09O0/2012 i liflli CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304323.pdf
EFTA00102694
Dataset 9
2012-08-26
2p
165w
…VIDEO Summary of Investigation: 1. On August 28. 2012, at approximately 1300 HOURS THE U/S MET WITH PROPERTY MANAGER FOR MR. ALLOWED THE U/S TO REVIEW THE VIDEO FROM THE SURVEILLANCE CAMERAS. THE CAMERAS OF DO NOT REACH NO
SUSPECTS
ARE CAPTURED ON VIDEO. 2. CASE ACTIVE. Reporting Officer: Rank Name Tax No. Command 'CP: 245-19 DET SQUAD Reviewing Supervisor: Manner of Closing Date Revised Date of Next Review Name Supv. Tax No. - 09110/2012 EFTA00102694 EFTA00102695
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102694.pdf
EFTA00149162
Dataset 9
2020-11-20
39p
23,190w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
…Kentucky Police On Four-Year Old Murder Case. • Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For
Suspects
In 2017 Suisun City Murder Rescheduled. EFTA00149162 • New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action. • FBI: Reported Jet Pack Sightings In Los Angeles Unlikely To Involve Actual Jet Pack. • Continuing Coverage: Man Accused Of Bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf
EFTA00260785
Dataset 9
100p
18,418w
…scan e52 O PROPERTY O FOUND j DEGtASED (Prot:WOO 0 PERSONAL U CONFISCATED CI DESTROY 9 EVIDENCE U TRIAL :I STOLEN/RECOVERED Cl OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVE D PROPERTY NUMBER (Lease Blankl BIN NUMBER (Leave &mid (Li - , \\ n ' j - Pi 'N L E7 t M t() ...-- ‘ IA\ VtillUit\I DRESS Street l \ 1, 7)4 CO City BP PHONE NUMBER ADDRESS Street City 4, PHONE NUMBER
SUSPECTS
NAME / D.O.B. I V/ O1-7; . , 43N…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA00137248
Dataset 9
2020-11-20
47p
23,717w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20, 2020
…Kentucky Police On Four-Year Old Murder Case. • Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For
Suspects
In 2017 Suisun City Murder Rescheduled. • New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action. • FBI: Reported Jet Pack Sightings In Los Angeles Unlikely To Involve Actual Jet Pack. • Continuing Coverage: Man Accused Of Bank Robbery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA01650839
Dataset 10
1p
605w
4 Tell us about the suspect.
Suspects
name (If you know) _reier-6-1 cza:11. /hi Has the suspect been arrested for this crime? 0 Yes No S. Has the suspect been prosecuted for this cnme? 0 Yes No 0 Not Yet tg) Does the suspect live in the same house as the victim OR is the suspect a member of the victims family? 0 Yes g..No Has the court issued an order of protection in this case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650839.pdf
EFTA01650818
Dataset 10
1p
605w
4 Tell us about the suspect.
Suspects
name (If you know) _reier-6-1 cza:11. /hi Has the suspect been arrested for this crime? 0 Yes No S. Has the suspect been prosecuted for this cnme? 0 Yes No 0 Not Yet tg) Does the suspect live in the same house as the victim OR is the suspect a member of the victims family? 0 Yes g..No Has the court issued an order of protection in this case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650818.pdf
EFTA00172169
Dataset 9
3p
424w
To:
brownalt For: Case No: 282BNY3156749
Repository Search To: brownalt For: Case No: 282BNY3156749 CRI •Search Result There were no
suspects
found in the NYS Repository If performing a Search, check only NCIC and III if you wish to search FBI Files Top of FonnBottom of Form ToporFormAdditional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Albany, New York 12210. Te1:1-800-262-DCJS Executive Deputy Commissioner of the NYS Division of Criminal Justice Services…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172169.pdf
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