image_description:
Precedence: ROUTINE Date: 03/14/2011

To: Miami Attn: Squad PB-2/Palm Beach County RA
SA
SSA

To: Canberra Attn: LEGAT
ALAT

From: Criminal Investigative
Crimes Against Children Unit
Contact: SSA

Approved By:

Drafted By:

Case ID #: 31E-MM-108062 (Pending)

Title: JEFFREY EPSTEIN;

GHISLAINE MAXWELL;
WSTA CHILD PROSTITUTION

Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen,
Details: CACU concurs with Miami Divisions request for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen,

In addition, per email dated 03/14/2011, Criminal Investigative Division, Deputy Assistant Director, concurs with Miami Division's International travel request.

CACU advises Miami Division to conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as set forth by the Office of International Operations (OIO) regarding International Travel requirements for FBI employees.

The following procedures are required to be completed by travelers prior to official FBI travel overseas:

STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED.

1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility (AOR) with personnel information, the purpose of the proposed travel, and as much detail as possible. One EC is sufficient for multiple individuals traveling to the same AOR for the same purpose. In addition to the Legat office, leads should also be set to the region-specific operational unit in the Office of International Operations (010) for informational purposes (see Intranet FBI webpages for Legat AORS and OIO operational units), the Security Division to request passage of the travelers' clearances to the respective embassies, and to CIRG at SIOC for the purpose of requesting inclusion on the SIOC Foreign Travel Report.

2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio.fbinet.fbi/Deployments/. Multiple travelers can be included in the same eCC request as long they have the same itineraries. The travelers are responsible for completing and submitting their eCC requests via the internet.
3. Completion and submission of the Clearance Passage Worksheet to the Clearance Passage, Contractor, and Law Enforcement Reinvestigations Unit (CPCLERU). The Clearance Passage Worksheet can be found at: http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One worksheet can be filled out for a maximum of ten people and can be submitted electronically. This procedure is required to

- forward your clearance to the respective embassy.

- It should be noted that providing sufficient and relevant information in the EC will provide the Legat office a thorough understanding of the proposed travel should any questions arise from the Embassy. The granting of the Country Clearance is ultimately the responsibility of the Chief of Mission at that embassy and the Country Clearance approval will be coordinated by the Legat office.

When submitting the eCC, all information should be unclassified. Thus, specific details regarding the specific purpose of travel, the operational assistance or activity to be conducted, etc., should be included only in the secure/classified environment of the FBI EC.

IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN COUNTRY CLEARANCE.

Both the EC and the eCC are required to ensure all parties involved in the granting of country clearances and the coordination/assistance of the travelers' activities in-country are fully coordinated and approved prior to the travel.

LEAD(s):

Set Lead 1: (Action)

MIAMI

- AT MIAMI, FLORIDA

Conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel.

Set Lead 2: (Information)

CANBERRA

AT CANBERRA, AUSTRALIA

Read and Clear.


source: doj

content_type: image/png

image_description:
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency%3B it and its contents are not to be distributed outside your agency.

Embassy of
the United States of America

Office of
the Legal Attache
US Consulate

Sydney NSW 2000

Tel.

File No. 31E-MM-108062

14 March 2011
Coordinator
International Network Coordination and Support Team (INCS)
Serious & Organised Crime
Australian Federal Police
Canberra, ACT Australia

Via email:

Re:
Interview of U.S. Citizen
Dear Mr.

The Federal Bureau of Investigation Miami Field Office (FBI Miami) is
assisting the Palm
Beach Police Department in Florida with an ongoing investigation into JEFFREY
EPSTEIN, a US
citizen.. Along with associates, EPSTEIN is believed to have manipulated underage
girls from local
high schools to perform massages and sexual acts at his residence. The victims were
usually recruited
by other underage females and after performing various acts were paid sums of money
in the $200-
$1000. Investigation in Miami identified a victim named married
name
born is a U.S. citizen and the victim of
a sex
crime; she is not considered a subject, nor is she facing charges in the
investigation described below.

FBI Miami believes

was working at a local resort when she was

approached to

meet EPSTEIN at his residence.

agreed and soon began traveling with EPSTEIN

to

various locations outside the state of Florida. Several witness have corroborated

travel

with EPSTEIN. FBI Miami also has evidence EPSTEIN paid

and provided her an

apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has

obtained a witness

statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the

incident,

observed EPSTEIN have sexual intercourse with

who was 17 at the time.

EPSTEIN later

indicated to this victim that

was in

and had started a family of
her own.

In 2008, FBI Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter to be delivered to notifying her she was a victim of a crime. is believed by FBI Miami to currently reside at Glenning Valley, New South Wales 2261, telephone email On 03/04/2011, contacted the United States Attorney's Office (USAO) in West Palm Beach, Florida and expressed her willingness to speak further with investigators about her activities with EPSTEIN. In further conversations with the USAO, indicated EPSTEIN had instructed her to have sex with numerous associates in the both the United States and overseas. identified several subjects by name and indicated she had records to support her allegations. further advised she could identify several other women that were underage and had engaged in sexual situations with EPSTEIN. Finally, agreed to meet FBI personnel to the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be interviewed in detail and to provide copies of the records she possesses regarding the above investigation.

REQUEST OF AFP

The AFP is respectfully notified that FBI Miami intends to fly two agents familiar with the details of the above investigation to Sydney, Australia. These agents will meet at the U.S. Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 March 2011 regarding the investigation described above. FBI personnel may contact via her mobile telephone number of for final coordination of the interview. FBI personnel will not otherwise conduct operational activity in this investigation.

Please refer to the above captioned Legal Attache file number when contacting this office regarding this matter. Inquiries and/or responses should be directed to Assistant Legal Attache office telephone number mobile telephone number

or e-mail address It is requested that written responses be sent via e-mail. As always your assistance in this matter is greatly appreciated.

Sincerely yours,

Legal Attache

By:

Assistant Legal Attache


image_description:
Precedence: ROUTINE Date: 03/22/2011

To: Criminal Investigative Attn:
Violent Crime Section
CAC Unit
International Operations Attn:

Asia Unit
Miami Attn:
Squad PB-2

From: Canberra
Sydney Sub Office
Contact:

Approved By:

Drafted By:

Case ID #: 31E-MM-108062 (Pending)

Title: JEFFREY EPSTEIN;

GHISLAINE MAXWELL;
WSTA CHILD PROSTITUTION

Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial.

Reference: 31E-MM-108062 Serial 235

Details: On 03/12/2011 in referenced serial, Miami provided an overview of captioned matter and advised (PROTECT IDENTITY), a victim of captioned subjects, currently resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide information pertinent to captioned matter.

An interview of was subsequently arranged to
occur at the U.S. Consulate in Sydney, Australia. Miami
conducted coordination for and
to travel to Sydney to conduct the interview of
Miami set a lead in referenced serial for Canberra

to facilitate the interview of

in Australia.

On 03/14/2011, Canberra developed a letter to the
Australian Federal Police (AFP) advising of an FBI interview
of to take place at the U.S. Consulate in Sydney,
Australia on 03/17/2011. The writer contacted
Coordinator, AFP International Network
Coordination and Support Team, via telephone and confirmed AFP
awareness and concurrence for this interview.

On 03/16/2011, Sydney Sub-Office personnel briefed
and on logistical arrangements made for
the interview of On 03/17/2011, and
conducted the interview of at the U.S.
Consulate, Sydney. Following the interview,
advised the writer had photos at her residence which
could be pertinent to captioned matter. was willing
to be further interviewed at her residence and provide the
photos.

On 03/17/2011, the writer telephonically contacted
regarding FBI agents conducting a further interview
of at her residence. concurred with this
course of action. The writer, and then
traveled to residence, , Glenning
Valley, New South Wales, Australia, completed the additional
interview and obtained the relevant photos.

Canberra considers covered the lead set in
referenced serial.

LEAD(s):

Set Lead 1: (Info)

ALL RECEIVING OFFICES

Read and clear.


image_description:
# FEDERAL BUREAU OF INVESTIGATION

Title: (U) DELTA SERIAL: Date: 11/25/2010

Drafted By: Missing

Case ID #3: 31E-MM-108062 (U) EPSTEIN, JEFFREY

Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108062. UNCLASSIFIED


image_description:
# FEDERAL BUREAU OF INVESTIGATION

Title: (U) DELTA SERIAL: Date: 11/25/2010

Drafted By: Missing

Case ID #23: 31E-MM-108062 (U) EPSTEIN, JEFFREY

Details: UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED


image_description:
Astoria, Queens

Cell

ADDRESS:

ASTORIA NY 11106

# U.S. Department of Justice

United States Attorney
Southern District of New York

The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007

July 5, 2019

## Re: Grand Jury Subpoena

Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation.

Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure.

Thank you for your cooperation in this matter.

Very truly yours,

GEOFFREY S. BERMAN

By:

Assistant United States Attorneys

Grand Jury Subpoena
# United States District Court
SOUTHERN DISTRICT OF NEW YORK

TO:

## GREETINGS:

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:

Appearance Date: July 24, 2019

Appearance Time: 10:00a.m.

to testify and give evidence in regard to an alleged violation of:

18 U.S.C. §§ 1591, 2421, 2422, 2423, 371

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:

## See attached Advice of Rights

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.

DATED: New York, New York

July 5, 2019
GSB July
GEOFFREY S. BERMAN BERGAN
the DISTRIC
York NITED STATES

Lubri

Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:

rev. 02.01.12

# Advice of Rights

	1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you.

2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding.

3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire.

4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.

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image_description:
AIKA

SISTER of

Yonkers, NY

A/KA

SISTER OF

CELL #

NYPD PASS IN A VEH, Accident 11/18 90 990 TAB SUMMONSES 7/05

Called will call back ADDRESS:
w/time to meet

E-JUSTICE ALL Neg Incud. III ㅍ

YONKERS
NY 10705

eJusticeNY Integrated Justice Portal

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elasticeNY eJusticeNY INTEGRATED JUSTICE PORTAL

People DMV Photo System DMV Photo Request

[+] Feedback

DMV Photo Request .00l

DMV Photo

Subject Information
Name:
ClientID:
Case Number:
DMV Transaction Number: 1147992
DMV Transaction Date/Time: 2019-06-06 11:41:34:840

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June 6, 2019 11:41 AM EDT

6/6/2019


image_description:
по good

Patrick Lawton
 General Manager

New York, NY 10003
Cell:

Page 1 of 1

file:///C:/Users/

AppData/Local/Microsoft/Windows/Temporary%20Internet%... 7/2/2019

# U.S. Department of Justice

United States Attorney
Southern District of New York

The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007

July 5, 2019
# U.S. Department of Justice (cont.)

## Re: Grand Jury Subpoena

Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation.

Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure.

Thank you for your cooperation in this matter.

Very truly yours,

GEOFFREY S. BERMAN
United States Attorney

By:

Assistant United States Attorneys
(212) 637-2415

# Advice of Rights

	1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you.

2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding.

3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire.

4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.

Grand Jury Subpoena

# United States District Court
SOUTHERN DISTRICT OF NEW YORK

TO:
# United States District Court
SOUTHERN DISTRICT OF NEW YORK (cont.)

## GREETINGS:

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:

Appearance Date: July 24, 2019

Appearance Time: 10:00 a.m.

to testify and give evidence in regard to an alleged violation of:

18 U.S.C. §§ 1591, 2421, 2422, 2423, 371

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:
# United States District Court
SOUTHERN DISTRICT OF NEW YORK (cont.)

## See attached Advice of Rights

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.

DATED: New York, New York
July 5, 2019

ZAR
GEOFFREY S. BERMAN DISTRIC
Southern District of New York United States Attorney for the INITED STATE

Ruby 912

Assistant United States Attorneys THE
One St. Andrew's Plaza NEW YORK
New York, New York 10007
Telephone: (212) 637-2415

rev. 02.01.12


image_description:
NYSPID

Stay at home

11am 7/31/2019
Starbucks 43rd & &th AVE

NYSPID

SSN:

Queeny
Manhattan

*MINOR ARRESTS-

Cell

ADDRESS: ?

ON NYSDL
Maybe AT:

7/31/19
11:30am

Casting, hostesing.

the time. It at ∙invited to a party.

- mworks for SONY, Movie- interested?

(Baltimore).

Whole crew - in Puerto Rico, Nothing filmed.

Snapped at- at - JE, acted mean
GM: put parties together, hostess, promiter Club.
Worked in latel, clubs (Manhattan).
198 Dig

Never alone w/ him.

eJusticeNY Integrated Justice Portal

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Paul Grzegorski/NY05301SY
eJusticeNY INTEGRATED JUSTICE PORTAL
JusticeNY

People DMV Photo System » DMV Photo Request

[+]Feedback

DMV Photo Request

DMV Photo

Subject Information

Name:

ClientID:

Case Number:

DMV Transaction Number:

DMV Transaction Date/Time: 2019-06-06 14:49:54:870

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6/6/2019


image_description:
NO NYS OR II HISTORY
VIA E-Justice

Cell
NORDST

POSSIBLE SOCUSE

Same Address

SSN:

ADDRESS:

Sleepy Hollow NY
(Westchoton сту 10591

NYS DIL ADDRAMS AS:

## DMV Photo

Subject Information

Name:

ClientID:

Case Number:	SI

DMV Transaction Number:	1069006

DMV Transaction Date/Time:	2019-06-05 18:36:18:690

Last updated: 01/08/2017

# Request for NYS DMV PHOTO IMAGE

To: New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074]

- Requestor Email:

@fbi.sgov.gov Squad:

C-20

*************************

***************

1) Name & Rank of Requestor: TEO MUST be Special Agent or other sworn law emo:content – may not be support personnel

2) Name & Rank of Supervisor: LT TFO supervisor MUST be Supervisory Special Agent or other sworn law enforcement-may not be support personnel

3) Subject Name:

4) DMV Client ID # (Nine Digits): If no Client ID available, include Subject's DOB

	5) Reason for request (Circle one):

		- Criminal Investigation Warrant Investigation

Witness Investigation

Missing Person Investigation
# Request for NYS DMV PHOTO IMAGE (cont.)

6) Exigent Circumstances (if applicable)*:

	- Comments

7) Case number:

31E-NY-3027571

8) Phone number of Requestor:

The requestor acknowledges that the requested image cannot be used as filler in a photo array; the DMV photo may only be used in an array if the subject of the DMV photo is the subject in the photo array. A new request for a photo image must be made for any unrelated criminal investigation. The digital image obtained will not be saved in a database or stored in any manner for secondary or subsequent use unrelated to the original investigation.

I hereby certify that the above-requested DMV Photo Image is relevant to an active investigation and that, to the best of my knowledge, the subject of interest possesses a driver's license, learner's permit or non-driver identification card issued by the New York State DM and acknowledge that if this request was made for an impermissible purpose I may be subject to

Requestor (Signature Date

Supervisor (Signature) Date

*When the exigent circumstances exception applies, the "Comments" section must identify the type of investigation and explain the urgency. In addition, the "Request for DMV Photo Image - Exigent Circumstances" form must be completed and retained by the requesting agency.
# Request for NYS DMV PHOTO IMAGE (cont.)


image_description:
CELL ADDRESS:
Home FROM DL→
Charlotte, NC 28211
RepoRTED To have been involved. OR
W/
MAY have INFORMATION FROM TIP Charlotte, NC 28211
She has done some type of
MEDIA INterview regarding "JE"

VICTIM?

NJP Response

Page 1 of 2

Unauthorized access, reproduction, or dissemination is prohibited.

RECEIVED AT 08/29/2019 10:45:54

DR.NCDCI0000
10:45 08/29/2019 08353
10:45 08/29/2019 05727 NY10100T2
*0451792807

TXT

NAME:
RESIDENCE ADDRESS:
COUNTRY: UNITED STATES
DATE OF BIRTH:
HEIGHT: 508
EYE COLOR: BLUE
HAIR COLOR: BLONDE
GENDER: Female
RACE: White

CHARLOTTE, NC 282113896

*** DRIVER LICENSE DETAILS ***
DRIVER AUTHORIZATION ID:
JURISDICTION AUTHORITY CODE: NC
ISSUE DATE: 2019-07-31

https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2782898&pager.offset=0

8/29/2019

NJP Response

Page 2 of 2

EXPIRATION DATE: 2027-07-01 DRIVER LICENSE PERMIT QUANTITY: 0 DRIVER LICENSE NON-COMMERCIAL CLASS: C DRIVER LICENSE NON-COMMERCIAL CLASS CODE: C LICENSED COMMERCIAL DRIVER: NO LICENSED NON-COMMERCIAL DRIVER: YES DRIVER LICENSE NON-COMMERCIAL STATUS: CLS C ACTIVE (CRD TRNS:0025384166)

Unauthorized access, reproduction, or dissemination is prohibited.

https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2782898&pager.offset=0

8/29/2019


image_description:
Tried multiple #s, Nome were
good for her.
7/30/19

CELL

Not IN
Service
7130/19

ON NYS D
ADDRESS:
Tervant New ASTORIA, NY 11106
2 month Check TLO FOR other 7/23/19 MANDA HAN Addressess حا Not
there

eJusticeNY Integrated Justice Portal

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JusticeNY eJusticeNY INTEGRATED JUSTICE PORTAL

People DMV Photo System DMV Photo Request

[+] Feedback

DMV Photo Request

DMV Photo

Subject Information

Name:
ClientID:

Case Number: 31ENY3027175

OMV Transaction Number: 1182350
OMV Transaction Date/Time: 2019-06-06 15:08:20:577

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eJusticeNY INTEGRATED JUSTICE PORTAL

People Driving Records License Check [+]Feedback

Drivers License -001
Inquiry
Results
Search Criteria Client ID (CID):

DMV Drivers Status: VALID (Non-CDL)
License License Class: "D* Expiration: 07/21/2025
Name: Client ID:
Birth Date Sex: Female Height: 5' 6 Eye Color BROWNS License Detail
Address: County: QUEENS
ASTORIA, New York 11106
(more) (print preview DMV Drivers License
Submitted: 06/06/2019 03:06 PM by
NYS Parole No hit Search Criteria: Cilent ID (CID):
NYS Probation No hit
Status: VALID (Non-CDL)
NYS Order of No hit License Class: *D* Expiration: 07/21/2025
Protection Name: Client ID:
NYS/NCIC Birth Date: Sex: Female Height: 5' 6 Eye Color: BROW
Person (NAM) NYS Person Response Address: County: QUEENS
ASTORIA, New York 11106
No hit
Motorist ID:
Image Captured: 10/11/2012 (KEPT)
NCIC Person Response
No hit Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511

About Site Map Site Policies

Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511

June 6, 2019 3:06 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/IZJbl5owFIV_yzz4mhylYngELXRvUH... 6/6/2019


image_description:
Cell

USED ON

PLACE OF BUSINESS:

SSN:

ADDRESS:
ASTORIA, NY 11103

713419

	DOB

	ShowN Photo - Unknow to her

	High School, Brazil. back to US/NY.
2001-2002 12 YRS -20 yrs

	Sandiego - 21

	Back to NYC 2005.

eJusticeNY Integrated Justice Portal

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listiceNY eJusticeNY INTEGRATED JUSTICE PORTAL

People DMV Photo System DMV Photo Request

[+] Feedback

DMV Photo Request -60

DMV Photo

Subject Information

Name:
ClientID:
Case Number: 31ENY3027175
OMV Transaction Number: 1168491
DMV Transaction Date/Time: 2019-06-06 13:44:13:513

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June 6, 2019 1:44 PM EDT

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image_description:
DOB

COLLECT PRINT

Page 1 of 2

CONNECTICID
1703

STATE POLICE
# COLLECT
PERSON QUERY RESULTS

Department of Emergency Services and Public Protection 1111 Country Club Road, Middletown, CT, 06457

DATE-2019-07-02
TIME-21:55
USER-PSC01332
ORI CTCSP0051

(Production Server C) IE edge

Search Criteria:

Operator License

Expanded DOB Search:

Agencies intended to be searched: (Please note: Actual agencies searched may differ) COLLECT, DMV, NCIC, PRAWN, WEAPONS

Search Results:

DRIVER LICENSE INFO FOR: CT

Exp Date
Driver License Number State (DD-MMM-YY) Class Renew Status

02-
CT 14-Oct-20 D Oct- VALID
14

Displayed is the most recent image from DMV

records, which may differ from credential
presented.

OMV image is restricted to law enforcement
purposes, and shall not be saved, disclosed or used

in photo array or photo line-up.

License Endorsement Restrictions Susp Date Susp Status Susp Items Effected
(DD-MMM-YY)

B

Commercial Lic Status PPTP Status Cancel Status Cancel Date Cancel State

NONE ISSUED NONE ISSUED

Medical Certification Certification Expiration Federal Variance Skill Performance Evaluation Self Certification

Organ Donor Code Pending Act Wdrw Dup Issued?

ORGAN DNR 00

Operator Full Name Sex Height Eye Color

https://collect.cjis.ct.gov/collect/jsp/common/printContext.jsp

7/2/2019

# COLLECT
PERSON QUERY RESULTS (cont.)

COLLECT PRINT

Page 201 2

DOB
(YYYY-MM-DD)

Mailing Address-						503	BLU

Street		City		County	State	Zip	Zip Ext

Residence Address		NEW CANAAN			CT	06840

Street	City	County	State		Zip	Zip Ext

https://collect.cjis.ct.gov/collect/jsp/common/printContext.jsp

7/2/2019


image_description:
CELL
ADDRESS:
Email: FROM Tip Jupiter, FL 33458 7

FROM FL DLs/AlAbove

FL LICENSE #
WORKS AT:

PALM Beach GARDENS
FL 33410

NARRATIVE FROM Tip# 259

Tipster submitted the following: was a big part of the Jeffrey Epstein scandal.
The FBI mistakenly gathered information about her because stole her
driver's license to enter Epstein's property. gave
"massages" and then recruited younger girls as she got older. may be a victim or
she may be a criminal. has a lot of information about the Epstein case, but she
denies it." resides at Jupite, FL 33458. Email address
Works as a at I and cell phone

NJP Response

Page 1 of 2

Unauthorized access, reproduction, or dissemination is prohibited.

RECEIVED AT 09/03/2019 17:47:03

DR
17:47 09/03/2019 00000
17:47 09/03/2019 00061 NY10100T2

TXT

JUPITER FL 33458
WELLINTON FL 33414
TYPE LIC: CLASS E OPERATOR DOB: HT: 508 RACE: W SEX: F
CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15
VALID LICENSE SOC SEC:

This information should only be used as authorized by Florida Statute, section 119.0712(2)(c):

1. Emergency contact information contained in a motor vehicle record is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution.

2. Without the express consent of the person to whom such emergency contact

https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2788365&pager.offset=0 9/3/2019

## NJP Response

Page 2 of 2

information applies, the emergency contact information contained in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency.

EMERGENCY CONTACT INFORMATION:

PARENT
WELLINTON FL 33414
HOME: N/A WORK: N/A CELL:

PARENT
PALM BEAC GARDENS FL 33410
HOME: WORK: N/A CELL:

END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited.

https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2788365&pager.offset=0

9/3/2019


image_description:
AKA
No
Long пенс
11417

Received
05 GRAY NISSIAN

3/19 IN QNS


image_description:
Branville

NO P/L 50 STATE
NYS OR I OR NYPD
Cells 911 CALLS
CAbdriven disputes
08/09

SAME

ASTORIA NY 11102

SSN

ADDRESS:

NO

BRONXVillE NY 10708
(Westchester CTY) сту)
HAS Lived IN ASTORIA QNS

Spouse:

SISTER:


image_description:
A/K/A

Warwick, NY

A/K/A

SSN
--Apt.
CELL Wrong H ADDRESS:
WARWICK, NY 10990
VEHICLE: 16 SUBARU (white) NY Corange сту)

Page 1 of 1

SISTER OF

https://www.ejustice.ny.gov/wps/PA_DMVPhotoService/FetchImageServlet?imageId=-4790... 6/5/2019


image_description:
DOB:

NJP Response

Page 1 of 1

Unauthorized access, reproduction, or dissemination is prohibited.

RECEIVED AT 07/02/2019 19:37:08

DR.
19:37 07/02/2019 24038
19:37 07/02/2019 00336 NY10100T2
*0420470034
TXT

PALM BEACH FL 33480
PALM BEACH FL 33480
TYPE LIC: CLASS E OPERATOR DOB: HT: 510 RACE: W SEX: F
CURRENT LICENSE ISSUED: 06/29/2009 EXPIRED: 06/29/2010
EXPIRED LICENSE SOC SEC:

END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited.

https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid-2669354&pager.offset=0

7/2/2019

Grand Jury Subpoena

# United States District Court
SOUTHERN DISTRICT OF NEW YORK

TO:
# United States District Court
SOUTHERN DISTRICT OF NEW YORK (cont.)

## GREETINGS:

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, NC. York, in the Southern District of New York, at the following date, time and place:

Appearance Date: July 24, 2019

Appearance Time: 10:00a.m.

to testify and give evidence in regard to an alleged violation of:

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:

## See attached Advice of Rights

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.

DATED: New York, New York
uly 5, 2019

GEOFFREY S. BERMAN Southern District of New York United States Attorney for the UNITED STATE DISTRIC
Luby JL 91
Assistant United States Attorneys New York, New York 10007 One St. Andrew's Plaza RICT OR THE YORK
Telephone: (212) 637-2415

rev. 02.01.12

# Advice of Rights

1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you.

2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding.

3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire.

4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you.

192100

# U.S. Department of Justice

United States Attorney
Southern District of New York

The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007

July 5, 2019
# U.S. Department of Justice (cont.)

## Re: Grand Jury Subpoena

Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation.

Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure.

Thank you for your cooperation in this matter.

Very truly yours,

GEOFFREY S. BERMAN
United States Attorney

By:

Assistant United States Attorneys
(212) 637-2415

Page 1 of 1

file:///C:/Users/byrne941477/AppData/Local/Microsoft/Windows/Temporary%20Internet%... 7/2/2019


image_description:
Possibly Living abrad

Possible Cell

Not in Service

ADDRESS:

ASTORIA, NY 11106

FB:

Last Name:

First Name:

Birth Date:

Encntr Date: 12/08/2015

Encntr Time: 00:00

## Person Encounter Detail

Encounter Person Detail

Last Name:

First Name:

Middle Initial:

Gender: F

Date Of Birth:

Document Number:

Document Type: PASSPORT

Document Country: UNITED STATES

Class Of Admission:

Admit Until Date:

Encounter Detail

Encounter Line Type: ADVANCED PASSENGE

Inbound/Outbound: OUTBOUND

Encounter Date: 12/08/2015

Inspector: No Name No Name/178

Primary Query Result: 3

Encounter Time: 00:00

Terminal/Lane:

Referred To Agency: NOT REFERRED

Site/Encounter Location:

Manifest Data

Manifest Indicator: R

Passenger Status: ON BOARD

Flight/Vessel Number: 4

Transmitted By: TK

Carrier Code: TK

Arrival Location: IST-ATATURK

Departure Location: JFK-JOHN F KENNEDY

U.S. Customs and Border Protection

# U.S. Department of Homeland Security

TECS Person Encounter List

06/06/2019 15:38 EDT

Generated By:

Page 1 of 2
# U.S. Department of Homeland Security (cont.)

Last Name	First Name	DOB	Doc
Type	Document
Number	Date-Time	Carrier
Code	Carrier
Num.	I/O	Site	Insp	Type	Status	Ref	Arr
Loc	Dep
Loc

			P		12/08/2015
00:00	TK	4	0		Name No
Name, No	APIS	ON BOARD		IST	JFK

			P		11/16/2015
22:10	TK	11	I	A477	APC 71
AUTOMATED
PASSPORT
CONTROL, JFK	APIS	ON BOARD		JFK	IST

			། །
།		08/04/2014
00:00	DY	7012	0		Name No
Name, No	APIS	REQUEST		CPH	JFK

			་		03/18/2014
05:05	UA	83	I	A105		APIS	ON BOARD		EWR	DEL

			་		01/30/2014
00:00	UA	48	0		Name No
Name, No	APIS	ON BOARD		BOM	EWR

			་		10/15/2013
16:41	DL	245	I	A471	APC
AUTOMATED
PASSPORT
CONTROL, JFK	APIS	ON BOARD		JFK	FCO

			་		09/01/2013
00:00	DL	246	0		Name No
Name No	APIS	ON BOARD		FCO	JFK

			་		04/25/2013
13:42	B6	352	I	A471		APIS			JFK	CUN

			་		04/21/2013
00:00	B6	751	1°		Name No
Name, No	APIS			CUN	JFK

			བ C1		01/07/2012
00:50	LR	660	I	A471		APIS			JFK	SJO

			P		12/30/2011
00:00	CM	237	0		Name No
Name, No	APIS			PTY	MIA

			P		|06/28/2011
00:00	TP	104	10		Name No
Name, No	APIS			LIS	EWR

			P		02/13/2011
00:00	Co	841	ΤΟ		Name No
Name, No	APIS			TLV	EWR

			C1		03/06/2010
06:46	AA	950	I	A473		APIS			JFK	GRU

			C1		01/09/2010
16:09	B6	868	I	A471		AIRLINE
(NOT
API)			JFK	KIN

# U.S. Department of Homeland Security (cont.)

Legend
Loc

For Official Use Only/Law Enforcement Sensitive

U.S. Customs and Border Protection

U.S. Department of Homeland Security
TECS Person Encounter List

06/06/2019 15:38 EDT

Generated By:

Page 2 of 2

Codes	Value

EWR	NEWARK INTERNATIONAL

BCM	MUMBAI #CHHAPRATI SHIVAJI INTL, INDIA

MIA	MIAMI INTL, FL

DEL	INDIRA GANDHI INTL

IST	ATATURK

GRU	SAO PAULO, BRAZIL GUARULHOS INTL

JFK	JOHN F KENNEDY INTL

KIN	KINGSTON, NORMAN MANLEY

FCO	ROME, FIUMICINO

PTY	PANAMA, OMAR TORRIJOS H

LIS	LISBON, LISBOA

SJO	SAN JOSE, JUAN SANTAMARIA INTL

CPH	COPENHAGEN AIRPORT

CUN	CANCUN

TLV	BEN GURION INTL

Doc Type

Codes	Value

P	PPASSPORT

C1	C1 PERMANENT RESIDENT CARD (1998 - 2003)

# U.S. Department of Homeland Security (cont.)

Site Code

Codes	Value

A473	A473 NEW YORK, JFK AIRPORT, TERM 8

A471	A471 NEW YORK, JFK AIRPORT, TERM 4

A105	A105 NEWARK, INTL AP TERMINAL C

A477	A477 NEW YORK, JFK AIRPORT, TERM 1

For Official Use Only/Law Enforcement Sensitive

eJusticeNY Integrated Justice Portal

Page 1 of 1

eJusticeNY INTEGRATED JUSTICE PORTAL

People DMV Photo System DMV Photo Request

[+]Feedback

DMV Photo Request

DMV Photo

Subject Information

Name:

ClientID:

Case Number: 31ENY3027175

DMV Transaction Number: 1161979

DMV Transaction Date/Time: 2019-06-06 13:03:20:827

Back

About

Site Map

Site Policies

|

June 6, 2019 1:03 PM EDT

https://www.ejustice.ny.gov/wps/myportal/!ut/p/al/jY9Lc4JAEIR_Sw5edwaluB4xJgTLi19... 6/6/2019

# U.S. Department of Homeland Security (cont.)

(36)

Page 1 of 2

ome Create

Timeline About Friends Photos More

About

To see what she shares with friends, send her a friend request Add Friend

Overview

Work and education

Places She's lived

Contact and basic info

Family and relationships

Details About Nicole

Life events

No relationship info to show

Im

th

2h

1h

GROUP CONVERSATIONS

Create new group

Photos

Photos Albums

See All

Check-ins

Search

https://www.facebook.com/

about?Ist=100024184724954%3A1245905056... 6/6/2019

(36)

Page 2 of 2

Music

GROUP CONVERSATIONS

Create new group

Search

https://www.facebook.com/

about?Ist=100024184724954%3A1245905056... 6/6/2019

Page 1 of 1

https://scontent-lga3-1.xx.fbcdn.net/v/t1.0-9/26815514_10215539679745538_48346738878... 6/6/2019

# U.S. Department of Homeland Security (cont.)

6/6/2019

TLOxp-Comprehensive Report

Important:

This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA.

This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Driver's Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system.

Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation.

## Comprehensive Report

Comprehensive Report
Date: 06/06/2019

Reference ID: NONE

Report Legend

-

Deceased Person

- View Address Map

- View Social Network(s)

Relatives
S> - 1st Degree of Separation
S>>> - 2nd Degree of Separation
S>>>3rd Degree of Separation
# U.S. Department of Homeland Security (cont.)

## Subject Information

(Best Information for Subject) Other Names Associated with Subject
(12/01/2008
Name: to 03/01/2019)
(06/01/2007 to 03/07/2019) (02/02/2009)
Name:
(10/01/2007 to 03/01/2019) Other DOBS Associated with Subject
Name: None found
(10/01/2007 to 12/01/2009)
Date of Birth: , Born 34 years Possible Phones Associated with
ago Subject [Show Carriers ]:
SSN: Unlock has (ET) (Mobile) (86%)
been logged. issued in NEW YORK (ET) (VoIP) (66%)
between 2008-2010 (ET) (LandLine) (66%)

Other Individuals Observed with shared
SSN: None

## Indicators

Bankruptcies: No
Liens: No
Judgments: Yes
Property: No
Corporate Affiliations: No
Criminal/Traffic: No
Global Watch Lists Match: No

The Global Watch List
Check covers 60+
sanctions and watch lists,
including OFAC (SDNS and
other lists), EU
Consolidated List, HM
Treasury Sanctions, UN
Consolidated List and
MORE

Click here for a detailed
coverage list including
update frequency.

Email Addresses Associated
with Subject

[Run Social Media Basic Search
]

Table of Contents

https://tloxp.tlo.com/search.php

1/4

6/6/2019

# TLOxp- Comprehensive Report
# TLOxp- Comprehensive Report (cont.)

Subject Information
Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)
Address Summary (1 Found)
Address Details (1 Found)
Cities History (1 Found)
Counties History (1 Found)
Driver's License Information (1 Found)
Utilities (2 Found)
Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)
Judgments (1 Found)
Current Property Deeds (None Found)
Past Property Deeds (None Found)
Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates - Summary (None Found)
Possible Associates - Summary (None Found)
# TLOxp- Comprehensive Report (cont.)

Potential Subject Photos (None Found)
Possible Criminal Records (None Found)
Possible Employers (None Found)

Address Summary (1 Found)

ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019)

## Address Details (1 Found)

ASTORIA, NY 11106-3731 (QUEENS COUNTY) (06/2007 to 06/06/2019) [Back to Summary]

Address contains: 2 units
Current Private Phone at address
(ET)-SEIDITA, ITALO
Owner:
[View Person Record]
Purchase Date: 09/30/1987
Purchase Price: $248,000
Assessed Value: $35,167
Land Square Feet: 1,900

## Cities History (1 Found)

ASTORIA, NY (QUEENS COUNTY) (06/2007 to 06/06/2019)

Counties History (1 Found)

https://tloxp.tlo.com/search.php

2/4

6/6/2019

TLOxp-Comprehensive Report

QUEENS, NY (06/2007 to 06/06/2019)

# Driver's License Information (1 Found)

, ASTORIA, NY 11106-3731 (QUEENS COUNTY) Unlock has been logged.

DL#
DL State: NY
Reported Date: 10/03/2009
Date of Birth:

, Born 34 years ago
# Driver's License Information (1 Found) (cont.)

## Utilities (2 Found)

Name: [View Person Record]

First Seen by Utilities: 07/31/2011
Date Reported: 11/30/2008

Service Phone:
Phone Type: Unknown
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY

Billing Address:

ASTORIA, NY 11106-3731 (QUEENS COUNTY)

Name:

[View Person Record]

First Seen by Utilities: 04/30/2011
Date Reported: 11/30/2008
Service Phone:
Phone Type: Unknown
Listing Type: Unknown
Time Zone: ET
Carrier: SPRINT SPECTRUM LP
Carrier Type: WIRELESS
City: NEW YORK CITY ZONE 8
State: NY
Billing Address:

ASTORIA, NY 11106-3731 (QUEENS COUNTY)

Professional Affiliations (None Found)
Professional Licenses (None Found)
Bankruptcy Records (None Found)
Liens (None Found)

Judgments (1 Found)

[View Person Record]
Address: ASTORIA, NY 11106-3731 (QUEENS COUNTY)

Filing Type: CIVIL JUDGMENT
Plaintiff: CAPITAL ONE BANK USA NA
Court Case Number: CV01528512
Total Judgment Amount: $1,118
Filing Date: 08/23/2012

Current Property Deeds (None Found) Past Property Deeds (None Found)

https://tloxp.tlo.com/search.php

3/4

# Driver's License Information (1 Found) (cont.)

## Utilities (2 Found) (cont.)

6/6/2019

TLOxp-Comprehensive Report

Property Foreclosures (None Found)
Property Assessments (None Found)
Evictions (None Found)
Current Vehicle Information (None Found)
Past Vehicle Information (None Found)
FL Accidents (None Found)
Global Watch Lists (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)
Possible Relatives - Summary (None Found)
Likely Associates - Summary (None Found)
Possible Associates - Summary (None Found)

https://tloxp.tlo.com/search.php

4/4


image_description: Redacted text and handwritten "attorney" on a yellow label against a light blue background.


image_description: Black rectangular area on a white background with document ID EFTA00005947.


image_description: Large black rectangle on white background, with "EFTA00005956" in bottom right corner.


image_description: Large black rectangle with white borders and document identifier EFTA00005957.


image_description: Black rectangle on a white background, with a visible digital identifier.


image_description: A large black rectangle over a white background, with text EFTA00005948.


image_description: Mostly black page with white borders and document identifier EFTA00005949.


image_description: Redacted document page with a large black block and identifier EFTA00005950.


image_description: Solid black page with white margins and an alphanumeric reference number.


image_description: Black field with white border, showing document identifier EFTA00005952.


image_description: Solid black rectangle on a white background with a document identifier.


image_description: Predominantly black image with white borders and alphanumeric document identifier EFTA00005954.


image_description: Black rectangle on white background with "EFTA00005955" text in the lower right.


image_description:
Dob

NJP Response

Page 1 of 2

Unauthorized access, reproduction, or dissemination is prohibited.

RECEIVED AT 07/02/2019 18:40:28

DR.
18:40 07/02/2019 23479
18:40 07/02/2019 00209 NY10100T2
*0420466983
TXT
V-262-792-79-685-0

ORGAN DONOR

MIAMI BEACH FL 33139
MIAMI BEACH FL 33139
TYPE LIC: CLASS E OPERATOR /MTRCY ALSO DOB: HT: 507 RACE: W SEX: F
CURRENT LICENSE ISSUED: 02/12/2014 EXPIRES: 05/25/2022 REP. LIC. ISSUED 01/30/18
VALID LICENSE SOC SEC:

This information should only be used as authorized by Florida Statute, section 119.0712(2)(c):

1. Emergency contact information contained in a motor vehicle record is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution.

2. Without the express consent of the person to whom such emergency contact

https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669308&pager.offset=0

7/2/2019

## NJP Response

Page 2 of 2

information applies, the emergency contact information contained in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency.

EMERGENCY CONTACT INFORMATION:

EMERGENCY	CONTACT INFORMATION:

		MIAMI	BEACH	FL 33139

HOME: N/A		WORK:	N/A		CELL:

END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited.

https://www.ejustice.ny.gov/JWI/ViewMessage.jsp?msgid=2669308&pager.offset=0

7/2/2019

## NJP Response (cont.)

Page 1 of 2

Results 1 to 1 of 1

Last Name: First Name DOB:

ALL NAME SSN ADDRESS PHONE(S) INDICATORS

SSN:
1. THOMASVILLE, NC 27360-5560
DAVIDSON COUNTY people
LexID: at work

UL
DL State: HI NEW YORK, NY 10012-3966
NEW YORK COUNTY
DL Oct 2013-Jun 2019
DOB:
Age: 40 DL State: FL
Gender - Female Issue Date: MIAMI BEACH, FL 33139-7382
"View Sources (~6) Feb 14 MIAMI-DADE COUNTY
Exp Date: Nov 2014-Apr 2018
May 22

MIAMI BEACH, FL 33139-4788
MIAMI-DADE COUNTY
Feb 2014-Nov 2014

NEW YORK, NY 10022-6146
NEW YORK COUNTY
Aug 2013
Addressing or letter
service.
Newspaper facility.

NEW YORK, NY 10021-4102,
NEW YORK COUNTY
Mar 2012

NEW YORK, NY 10065, NEW
YORK COUNTY
Sep 2011

NEW YORK, NY 10065-6218
NEW YORK COUNTY
| | | | Aug 2007-Aug 2011

NEW YORK, NY 10065-0120,
NEW YORK COUNTY
Jun 2003-Apr 2008

NEW YORK, NY 10022-8843
NEW YORK COUNTY
Jan 2005

https://secure.accurint.com/app/bps/misc

7/2/2019

## NJP Response (cont.)

Page 2 of 2

ALL NAME SSN ADDRESS PHONE(S) INDICATORS

HONOLULU, HI 96816-2014
HONOLULU COUNTY
May 2001-Jun 2001

HALEIWA, HI 96712-0833
HONOLULU COUNTY
Mar 2000-Apr 2001

NEW YORK, NY 10003-8537,
NEW YORK COUNTY

Results 1 to 1 of 1

Last Name: First Name: DOB:

Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies

Your GLBA Permissible Use: Law Enforcement Purposes

Your DMF Permissible Use: No Permissible Purpose

https://secure.accurint.com/app/bps/misc

7/2/2019

Advanced Person Search

Coverage Help?

MY ACCURINT

PEOPLE

PHONES

ASSETS

ANALYTICS

COURTS

BUSINESSES

LICENSES

MORE

Middle Name

Search

Clear Form

Important Security Mes
Learn more! Click here
complimentary Get Star

Reference

Include similar sounding names Strict Search Include name variations
Include Full Address History

Important
The Public Records and commercially available data
sources used s system have emon. Datas

generally r defect.

SSN

Street Address

City

LexID

State

ZIP Code

Radius (miles)

Date First Seen

Date Last Seen

Show Additional Subject Information Fields

You last signed in on Te
06:23 PM EDT.
## NJP Response (cont.)

Results 1 to 7 of 7

Last Name:

First

Name:

DOB:

Security Cente

FURTHER RESEARCH

No Images Available

Reports for this Record

Comprehensive

Report

Finder Report

Custom
Comprehensive
Report
Address Report
Virtual Identity Report
Summary Report
Neighbors
Relatives, Neighbors
& Associates
Location Report

Contact Card Report

Asset Report

Relatives

Business Link Report

Relavint Visual Link

Analysis

See repod type examples
Alerts for this Record

Setup Person Alert

ALL

NAME

Age: 40
Gender-Female
"View Sources (~1)

SSN

LexID

ADDRESS

HENDERSONVILLE, NC 28739-5509

DL

HENDERSON COUNTY

PHONE(S)

✔Probable current address

INDICATORS

Map

(CURRENT LISTING NAME)

CURRENT DA

HENDERSONVILLE, NC
Feb 2000 - Jun 2019

DOB

N

THOMASVILLE NC 2730-6840. DAVIDSON
COUNTY

SSN not recently

reported for black

LexiD

DL:

Map

DL State: Hi

DL

Issue Date: Feb 14

DL State: FL

Age: 40
Gender Female
"View Sources (-6)

NEW YORK, NY 100123968 NEW YORK

COUNTY

Map

Exp Date: May 22

NEW YORK NY 10002-0218 NEW YORK

COUNTY

Map

NEW YORK, NY 100224146 NEW YORK

COUNTY

Addressing or letter service.

Newspaper facility.

people
it work

## NJP Response (cont.)

ALL

NAME

ADDRESS

PHONE(S)

INDICATORS

NEW YORK, NY 10021-4102 NEW YORK

COUNTY

NEW YORK, NY 10085-0120, NEW YORK

COUNTY

NEW

YORK, NY 10095, NEW YORK COUNTY

NEW YORK, NY 10085. NEW YORK COUNTY

NEW YORK, NY 10022-6843, NEW YORK

COUNTY

Map

HONOLULU HI 868162014. HONOLULU

COUNTY

Map

HALENA, HI 96712-0833, HONOLULU

COUNTY

HALLIVIA, HI DA0712-0015. HONOLULU

COUNTY

Map

FALEINA HI BA712. HONOLULU COUNTY

KANEOHE HI 96744-9171. HONOLULU

COUNTY

Map

NEW YORK, NY 10003-8537, NEW YORK

COUNTY

Map

LAS VEGAS NV 89139

✅ Profire current address

Map

(CURRENT LISTING NAME)
POSSIBLE NON-DA
COX NV TELCOM
LAS VEGAS, NV
Sep 2011 Jun 2019

ALEXANDRIA, VA 22301

MENASHA, WI 54952

POSSIBLE NON-DA

phone number may be

disconnected

phone number and zip

code combination is invalid.

VERIZON VIRGINIA INC

ALEXANDRIA,

POSSIBLE NON-DA
phone number may be
disconnected
AMERITECH WISCONSIN
APPLETON, W

Map

OLATHE KS 60062-4003. JOHNSON
COUNTY

POSSIBLE NON-DA
phone number may be
disconnected
SOUTHWESTERN BELL
OLATHE, KS
Mar 2000 Jan 2012

914 DALLAS COUNTY

ALL

NAME

SSN

ADDRESS

PHONE(S)

INDICATORS

Results 1 to 7 of 7
Last Name: First Name: DOB:

.

Your DPPA Permissible Use: Court, Law Enforcement, or Government Agendes Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose
## NJP Response (cont.)


image_description:
IB-143

FedEx Office.

Address:

NEW YORK
NY 10007
Location: FICKK
Device ID: -BTC02

FedEx Express Package(s) - Dropped Off
0.45 lb (S)

Total Pieces: 1

Subject to additional charges. See FedEx Service Guide at fedex.com for details. All merchandise sales final.

Visit us at: fedex.com
Or call 1.800.GoFedEx
1.800.463.3339

Nov 24, 2021 4:34:15 PM

********** WE LISTEN **********
Tell us how we're doing
& receive a discount on your next order!
fedex.com/welisten
Redemption Code:

*** Thank you ***

11/2621, 1:24 PM

Detailed Tracking

FedEx.

TRACK ANOTHER SHIPMENT

796271883447

ADD NICKNAME

Delivered
Friday, 11/26/2021 at 9:15 am

DELIVERED

Signed for by: A.ALEX

GET STATUS UPDATES

OBTAIN PROOF OF DELIVERY

FROM

New York, NY US

ΤΟ

Novato, CA US

MANAGE DELIVERY
## Travel History

TIME ZONE
Local Scan Time

Friday, November 26,
2021

9:15 AM	Novato, CA	Delivered

8:31 AM	SAN RAFAEL, CA	On FedEx vehicle for delivery

8:28 AM	SAN RAFAEL, CA	At local FedEx facility

6:25 AM	OAKLAND, CA	Departed FedEx hub

4:59 AM	OAKLAND, CA	Arrived at FedEx hub

3:52 AM	INDIANAPOLIS, IN	Departed FedEx hub

Thursday, November 25,
2021

1:00 AM	INDIANAPOLIS, IN	Arrived at FedEx hub

Wednesday, November 24,
2021

https://www.fedex.com/fedextrack/?trknbr trkqual FX

1/2

## Travel History (cont.)

S"

11/26/21, 1:24 PM	Detailed Tracking

11:22 PM	NEWARK, NJ	Departed FedEx hub

9:28 PM	NEWARK, NJ	Arrived at FedEx hub

8:49 PM	NEW YORK, NY	Left FedEx origin facility

6:39 PM	NEW YORK, NY	Picked up

4:34 PM	NEW YORK, NY	Picked up
Tendered at FedEx Office

2:20 PM		Shipment information sent to FedEx

Collapse History ^
## Travel History (cont.)

Shipment Facts

TRACKING NUMBER	SERVICE	WEIGHT

	FedEx Priority Overnight	1 lbs/0.45 kgs

DIMENSIONS	DELIVERED TO	TOTAL PIECES

12x9x3 in.	Shipping/Receiving	1

TOTAL SHIPMENT WEIGHT	TERMS	RMA

1 lbs/0.45 kgs	Shipper	642371

PACKAGING	SPECIAL HANDLING SECTION	SHIP DATE

Your Packaging	Deliver Weekday	11/24/21

STANDARD TRANSIT	ACTUAL DELIVERY

11/26/21 before 11:30 am②	11/26/21 at 9:15 am

https://www.fedex.com/fedextrack/?trknbr

&trkqual

FX

2/2


image_description:
-C5

FBI- Philadelphia
Name/Squad:
8th Floor
William J. Green Jr., FOB
600 Arch Street
Philadelphia, PA 19106-1675

# FOR INTERNAL USE ONLY

(215) 418-4000

C.20
# FOR INTERNAL USE ONLY (cont.)

TO:
[ ] Albany
[ ] Houston
[ ] Norfolk
[ ] Albuquerque
[ ] Indianapolis
[ ] Oklahoma City
[ ] Anchorage
[ ] Jackson
[ ] Omaha
[ ] Atlanta
[ ] Jacksonville
[ ] Philadelphia
[ ] Baltimore
[ ] Kansas City
[ ] Phoenix
[ ] Pittsburgh
[ ] Portland
[ ] Boston
[ ] Las Vegas
[ ] Virginia
[ ] Buffalo
[ ] Little Rock
[ ] Richmond
[ ] Charlotte
[ ] Los Angeles
[ ] Sacramento
[ ] Chicago
[ ] Louisville
[ ] Saint Louis
[ ] Salt Lake City
[ ] Cincinnati
[ ] Memphis
[ ] Salt Lake City
[ ] Cleveland
[ ] Miami
[ ] San Antonio
[ ] Columbus
[ ] Milwaukee
[ ] San Diego
[ ] Dallas
[ ] Minneapolis
[ ] San Francisco
[ ] Denver
[ ] Mobile
[ ] San Juan
[ ] Detroit
[ ] Newark
[ ] Seattle
[ ] El Paso
[ ] New Haven
[ ] Springfield
[ ] FBIHQ
[ ] Tampa
[ ] Honolulu
[x] New York City
[ ] Washington Field

Via FBIHQ
[ ] Abu Dhabi
[ ] Dakar
[ ] Riga
[ ] Abuja
[ ] Doha
[ ] Riyadh
[ ] Accra
[ ] Hong Kong
[ ] Rome
[ ] Addis Ababa
[ ] Islamabad
[ ] San Salvador
[ ] Amman
[ ] Jakarta
[ ] Sanaa
[ ] Ankara
[ ] Kabul
[ ] Astana
[ ] Kuala Lumpur
[ ] Santo Domingo
[ ] Athens
[ ] Kyiv
[ ] Baghdad
[ ] London
[ ] Seoul
[ ] Bangkok
[ ] Madrid
[ ] Singapore
[ ] Beijing
[ ] Manila
[ ] Tel Aviv
[ ] Berlin
[ ] Mexico City
[ ] Moscow
[ ] Bogota
[ ] Muscat
[ ] Brasilia
[ ] Nairobi
[ ] Bridgetown
[ ] New Delhi
[ ] Brussels
[ ] Ottawa
[ ] Bucharest
[ ] Panama City
[ ] Budapest
[ ] Paris
[ ] Buenos Aires
[ ] Phnom Penh
[ ] Cairo
[ ] Prague
[ ] Canberra
[ ] Pretoria
[ ] Copenhagen
[ ] Rabat

[ ] Butte OSC
[ ] Quantico (CIRG)
[ ] Savannah OSC
[ ] Clarksville (CJIS)
[ ] Quantico (Training)
[ ] Winchester (RMD)
[ ] Pocatello (PSCU)
[ ] Quantico (ERF-OTD)
[ ] ____________________
[ ] Quantico (Lab)
# FOR INTERNAL USE ONLY (cont.)

*CLASSIFICATION LEVEL
(CHECK ONE)
✓ UNCLASSIFIED, NOT SENSITIVE
SENSITIVE, BUT UNCLASSIFIED
CONFIDENTIAL
SECRET

ATTENTION:

C-2

Mall Management Program
2/16

## NLETS RESPONSE

DR. TN0000000.
TXT
NAME:
ADDRESS:

DR LIC NO: BIRTH DATE: LIC CLASS: D*** LICEND: *****
SOC: PREVIOUS CLASS: **** PRM CLASS:
LIC ISSUE DATE: 20180305 LIC EXPIRATION DATE: 20260305 ORGAN DONOR: YES
EYES: BL HAIR: BR SEX: F RACE: W HEIGHT: 5 FT 7 IN WEIGHT: 150
NON-CDL STATUS: Valid NON-CDL ELIGIBILITY DATE: 00000000
CDL STATUS: None CDL ELIGIBILITY DATE: 00000000
PERMIT STATUS: None GUN-PERMIT-STATUS: None
CURRENTLY REVOKED IN TN FOR DUI?: NO DUI ON-AFTER 19970101: NO
TOTAL NON-CDL RECS: 0 TOTAL CDL RECS: 0
LIC RESTRICTIONS: CORRECTIVE LENSES
PRM ISSUE DATE: 00000000 PRM EXPIRATION DATE: 00000000 PRMEND: *****
PERMIT RESTRICTIONS: NONE

IMAGE FORMAT. image/JPEG

# FOR INTERNAL USE ONLY (cont.)

## NLETS RESPONSE (cont.)

Page 3 of 3

Court Agency
Subject's Name
Charge

Charge Number
Charge Tracking Number
Charge Literal
Charge Description
Counts
Severity
Disposition

TN0190100 METROPOLITAN NASHVILLE PD

*******⭑ **** INDEX OF AGENCIES

**

Agency

METROPOLITAN NASHVILLE PD; TN0190100;

Agency

METROPOLITAN NASHVILLE PD; TN0190100;

Agency

METROPOLITAN NASHVILLE PD; TN0190100;

END OF RECORD ***

https://www.portalxl.jnet.pa.gov/portalxl/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&t... 8/7/2019


image_description:
# Attendence List

Check in Victim Full Name (SORT) Guest Name
Victim

Victim

Victim pending
Victim

Attorney
Victim

Attorney
Attorney
Victim
Victim

Victim
Attorney
Victim
Victim

Attorney
Attorney

Contact Information
Victim Full Name Guest Name
Victim

Victim

Victim
Victim

Victim
Victim

Victim
Victim
Victim
Victim

Contact Information

Victim Full Name Guest Name Email Address Phone Number Address 1 Address 2 City State Zip
Victim Las Vegas NV 89135
Calabasas CA 91302
Victim Asheville NC 28803
Fletcher NC 28732

Victim pending
Victim Altadena CA 91001
Victim CANCELLED Vero Beach FL 32962
CANCELLED Vero Beach FL 32962
Attorney Fort Lauderdale FL 33301
Victim North Palm Beach FL 33408
North Palm Beach FL 33408
Attorney Fort Lauderdale FL 33301
Attorney West Palm Beach FL 33409
Victim Royal Palm Beach FL 33411
Therpist Oakland Park FL 33311
Victim Phoenix AZ 85014
New York NY 10002
Victim West Palm Beach FL 33412
Attorney West Palm Beach FL 33409
Vctim CANCELLED Patchogue NY 11772
Victim New York NY 10028
Victim Loxahatchee FL 33470
Attorney Salt Lake City UT 84108
Attorney Fort Lauderdale FL 33316
Victim Palm Springs FL 33461

# Attendence List (cont.)

Guest Breakdown

Victims	10

Support Person	4

Undecided	0

Attomeys	6

Guest Total	20

Attorneys	Representing	Attorneys	Representing

	3		1

	1		1

Staff Breakdown

ODAG		2

Agents		1

TFO		1

Vs		4

VSD-HQ		2

Therapist		1

Staff	Total	11

# Attendence List (cont.)

Travel		Arrangements Made	Costs

Mileage Reimbursement	4

Ground Transport Reim.	15

Air	9	9	$5,164.30

Lodging	7	7	$0.00

		total:	$5,164.30

Guest Total	20

Staff Total	11

Total Attending	31

Guests from

FL	12

UT	1

NY	2

CA	2

AZ	1

NV	1

NC	2

	21

Updated: 11/11 @ 4:00 PM

Cancelled 11/11-low grade fever, couldnt board flight

Cancelled- didn't feel comfortable driving from Tampa
& support
RSVP yes on 11/11
RSVP yes on 11/11

Travel Arrangements
# Attendence List (cont.)

Victim Full Name	Guest Full Name	Mode of
Transportation	Airport/Station of
Origin	Locator
Number	Origin Airport	Date

Mileage Reimburseme N/A

		Air	New York, NY - JFK		New York, NY	11-Nov

		Air	Bangor, ME		Bangor, ME	11-Nov

Mileage Reimburseme N/A

		Air	Asheville, NC		Ashville, NC	10-Nov

	(female)	Air	Asheville, NC		Ashville, NC	10-Nov

		Air	Long Island, NY - ISP
Macarthur Airport		Islip, NY	11-Nov

		Air	Las Vegas, NV -
McCarran		Las Vegas, NV	11-Nov

			Las Vegas, NV -

		Air	McCarran		Las Vegas, NV	11-Nov

Mileage Reimburseme N/A

		Air	Phoenix - PHX Sky
Harbor		Phoenix, AZ	11-Nov

		Air	New York, NY - JFK		New York, NY	11-Nov

		Mileage Reimburseme	N/A

# Attendence List (cont.)

# Attendence List (cont.)

Departing
Time	Arrival Time Arrival
Airport	Date	Flight Home
Time	Home
Arrival time	Hotel
Name	Hotel Conf.	Check in	Check

out

3:07 PM	5:59 PM Ft. Laude	13 Nov	4:30 PM	7:10 PM	Residenc	99058633	11-Nov	13-Nov

12:40 PM	6:59 PM Ft. Laude	13-Nov	1:28 PM	7:07 PM	Residenc	99058928	11-Nov	13-Nov

5:20 PM	9:40 PM Ft. Laude	14-Nov	12:30 PM	4:30 PM	Residenc	99059426	Nov-20	13-Nov

5:20 PM	9:40 PM Ft. Laude	14-Nov	12:30 PM	4:30 PM	Residence	Inn by Marri	Nov-20	13-Nov

8:50 AM	5:00 PM Ft. Laude	13-Nov	10:00 AM	4:35 PM	Residenc	99059576	11-Nov	13-Nov

3:42 PM	11:03 PM Ft. Laude	13-Nov	5:16 PM	9:54 PM	Residenc	99059735	11-Nov	13-Nov

3:42 PM	11:03 PM Ft. Laude	13-Nov	5:16 PM	9:54 PM	Residence	Inn by Marri	11-Nov	13-Nov

Residence Inn by Marri 11-Nov 13-Nov

8:13 AM	4:25 PM Ft. Laude	13-Nov	5:16 PM	10:48 PM	Residenc	99059234	11-Nov	13-Nov

12:00 PM	2:57 PM Ft. Laude	13-Nov	4:30 PM	7:10 PM	Residence	Inn by Marri	11-Nov	13-Nov

					Residenc	99514330	11-Nov	12-Nov

# Attendence List (cont.)

Notes

Ms.

decided to book her flight to

Dubai from Miami and would like a one-

way ticket to Miami.

Flight cost is from original reservation

confirmed she will cover the costs for the two extra nights. confirmed she will cover the costs for the two extra nights. 11.11 Missed flight due to low grade fever

11.10 Cancelled due to Trop. Storm Erma

Sat the 14 fly out

Conf. # reused from

Support Staff
# Attendence List (cont.)

Name	Role	Office	Cell	Personal	Arrival Date	Arrival Time	Hotel Stay	Departure Date	Departure Time

		ODAG			11-Nov	12PM	Yes

		ODAG			10-Nov	8:30PM	Yes	12-Nov	7PM

		FBI-VSD			10-Nov	4PM	Yes	12-Nov	7PM

		FBI-VSD			10-Nov	4PM	Yes	12-Nov	7PM

	Victim Specialist	FBI-NY			11-Nov	10AM	Yes	13-Nov	8PM

	Special Agent	FBI-NY			11-Nov		Yes

	TFO (NYPD)	FBI-NY					Yes

	Victim Specialist	FBI - MM

	Victim Specialist	FBI - MM

(Victim Services
Coordinator)	Victim Specialist	FBI-MM

# Attendence List (cont.)

FBI

Victim Specialist

Therapist

Attorney

Survivor

Guest

Guest

# EXEMPTION CERTIFICATE
TO BE USED BY FEDERAL EMPLOYEES

DATE

SELLING DEALER'S NAME

SELLING DEALER'S ADDRESS

I, the undersigned am an employee of the federal agency identified below. The purchase or lease of tangible personal property or services or the rental of living quarters or sleeping accommodations on or after (DATE[S]) from the business identified above is in pursuit of my employer's affairs. The Government of the United States either will pay the seller directly or will provide reimbursement to the employee for the actual cost of the purchase or lease of tangible personal property, services, or living quarters or sleeping accommodations made on this date(s).

Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it are true.

SIGNATURE OF EMPLOYEE

NAME OF FEDERAL AGENCY
# EXEMPTION CERTIFICATE
TO BE USED BY FEDERAL EMPLOYEES (cont.)

## ADDRESS OF FEDERAL AGENCY

THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL EMPLOYED BY A UNITED STATES GOVERNMENTAL AGENCY. PROPER IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED BY THE SELLER.

Florida Administrative Code Rule 12A-1.038(4)(c)


image_description:
Epstein

Law Offices of Lombardino & Nektalov MID-ISLAND NY 117
18 JUL 2020 PMSL
Richmond Hill, New York 11419
FOREVER / USA
(622

United States Attorney's Office
The Silvio J. Mollo Building

New York, New York 10007

Attn:
Acting United States Attorney
10007-170101

Lombardino & Nektalov
Attorneys at Law

Richmond Hill, New York 11419

Anthony V. Lombardino, Esq.
Boris R. Nektalov, Esq.
Fax:

July 17, 2020

United States Attorney's Office
The Silvio J. Mollo Building

New York, New York 10007

Attn:

Acting United States Attorney

Re: Richard Taus
91A1040

Dear Ms.

Please be advised that I have represented Richard Taus who is currently an inmate at Clinton Correctional Facility. By way of background Richard Taus is a former Special Agent with the FBI and a former decorated Lt. Colonel and helicopter pilot who served our country with honor and distinction during the Vietnam War. Richard Taus has informed me he believes he possesses important information relative to the death of Jeffrey Epstein along with information regarding Ghislaine Maxwell and he possesses relevant information to an individual named J. Doe who visited him while an inmate in prison.

I am respectfully requesting as a former Assistant United States Attorney and a present practicing attorney that you utilize your good office to interview Richard Taus who seeks to lend you assistance in this investigation. It is my respectful opinion that Robert possesses important and vital information that can assist in the interest of justice.

Thank you for your consideration in this matter.

Respectfully submitted,

ANTHONY V. LOMBARDINO

Anthony V. Sombarding


image_description:
CSAM

NOT

SCANNED

7 images

Official DocLab Instruction(s) - Revised March 10th, 2025

MM15

MM 03

ㅁ

EXHIBIT GOVERNMENT MM15


image_description:
Media

cell Newark Division

cell

ITEM

WAS NOT

SCANNED

DESCRIPTION

CD'S (8)

GOF

Official DocLab Instruction(s) - Revised July 27, 2020

72-MM-113327
SONY CHAS
ID5 10/29/09

72-MM-113327

106 10/28/09

72-MM-113327
SONY
1030 11/2/09

72-MM-113327
104 11/3/09

72-M-113327

IDI
11/3/09

Agency: FBI

Office: mm Date: 11/3/09

Case No.: 72-mm-113327 DVD No.: 102

Video .AVI
 Original
Copy Image MJPEG  Σ
Wave File

Security
Classification:

Comment:

Agent:_

HEM 1080

соч

31E-MM-108062
72-MM-113327


image_description:
# SCENE2GO

# Instructions for FARO SCENE Pointcloud Interactive

You MUST retain the entire folder WebShare/SCENE2Go if transferred off on external harddrive, thumbdrive, or DVD/CD. This is a self-executable package so the entire contents of the folder need to stay together.

Locate and open the WebShare/SCENE2GO folder

D Deltop Scene SPLASH Sample SSCENE ge on Mac.command COMMAND F 140 If using a PC, double click on Start SCENE 2Go on Windows If using a MAC, double click on Start SCENE 2Go on Mac.command Once opened this is your Home page. Click on the image to open the job. It may or may not populate with a map view shown on the right. The toggle on map click the globe icon in the upper right corner. Location will only be accurate if GPS coordinates were collected and retained in scan data.

When the job is loaded, you will have a screen with a top down view of the scene. You can use your mouse scroll to zoom in or out.

- BEFORE selecting a scan, set up your measuring and viewing preferences

►Click once on Settings located on the right side navigation bar

➤ Click once on General

➤ Select the units you prefer (normally Imperial inches or ft, and ft2)

➤ Click once on OK

# Instructions for FARO SCENE Pointcloud Interactive (cont.)

- ALSO under Settings

➤Click once on Scan View

➤ Under Visibility, Check Scan Position- Limit visibility to. This reduces the number of scan positions in your view (can clutter) to only the ones closest to you. You can navigate from one scan position to another by clicking on each of the visible scan position markers. You can always return to this setting to make adjustments.

	- Good Starting Settings-Large Exterior Scene 100-150ft, Small Exterior or Structure Interiors 25-35ft, Vehicles 10-15ft.

➤ Under Visibility you also have the option to control the viewing of scan names, annotations, and other detail items.

> Under Panorama Image you have the option to Combine Color & Intensity. This makes your image views a hybrid of your color planar image and black/white scan point data.

➤ Click OK to return to the loaded job

Return to Overview Map using the right column to navigate. Click on the scan markers to choose scan viewing options. Panorama View (spherical photo), 3D View (pointcloud), Properties (data details) Once in a Panorama or 3D View you can "hop" between scan position, rotate and zoom using your mouse.

Panorama View

PointCloud
Properties

# Instructions for FARO SCENE Pointcloud Interactive (cont.)

- To pull a measurement:

➤ After selecting a scan position marker select Panorama (photo)

	➤ Once inside the spherical image, click once on the Measure Distance located in the right side navigation bar

	- Select a point to begin the measurement and a point to end the measurement

	- Then click once on the OK button at the bottom right hand corner of your screen

➤ The distance should appear annotated on the measured line

	- To clear, click once on Cancel

➤ This measurement will be stored in your Project Content

- The gear in the lower left corner has more in- depth tools. The color wheel tool allows you to shift between your color image and black/white scan data points.

- To navigate between scans:

➤ When in a scan view you will see other scan locations within your visibility distance.

➤ After selecting a scan position marker it becomes highlighted. You can select to view the Panorama (spherical photo), 3D (Point Cloud), Scan Properties or Overview Map. Once in a view you can use the box in the upper right corner to switch between 2D and 3D.

# Instructions for FARO SCENE Pointcloud Interactive (cont.)

ALSO under Project Content in the right navigation column you can view a list of all scans within the project and select viewing options from the drop down menu. This is a great tool if you are having difficulty finding a specific scan.

Click once on Scan Properties and you can view the planar image and additional recorded data from the raw scan. You are brought to this same screen if you select Scan Properties off a scan icon while in a view.

וייי!

➤ Click once on Overview Map in the drop down and that scan position will be highlighted in

the Overview Map.

Contact the FBI Laboratory / Operational Projects Unit at any time if you have additional questions.

TDDP supervisor
(office)
(cell)

(office)
(cell)

(office)
(cell)

(office)
(cell)