Skip to main content
Skip to content
Case File
efta-01301500DOJ Data Set 10Other

EFTA01301500

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01301500
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
9 New York City Ponce IDeparttneat Omniform System - Complaints Report Cmd: OH Jurisdiction: N.Y. POLICE DEPT CAC*: Record Status: No status Complaint It 1996-006.007241 No Other Legacy Blue Versions No Other Complaint Revisions Occurrence 114 GREENE Location: STREET Name Of Premise: COMMERCIAL PI' S." TYPE BUILDING Logsdon Waldo pronoun OFFICE AREA. Visible By Patrol?: NO NYC Parks Dept Property Did this offense occur on NYC Parks Dept. ProPertY7 command: NYC Parks Dept. Property Name: Precinct 006 Se"' N Beat 11 Post 32 Occurrence From: 1996-07-11 12:00:00 Occurrence that: 1996.07.17 00:00:00 Reported: 1996-08-20 18:20:09 Complaint Received: WALK-IN THURSDAY Aided a Accident a O.C.C.B. It Classification: AGG HARRASSMENT Attempted/Complete& COMPLETED Most Serious Offense WA Is: PO Code: 639 AGGRAVATED Pl. Section: 24030 361 OFF. SOW Keyes:le: IS HARASSMENT PUB ORD 2M 2 SENSBLTY Case Status: CLOSED Unit Referred To: PATROL Clearance Code: Logicase fl: 0 Clesrence Arrest Id: Clearance AO Crnd: File I: Prints Requested? NO b This Related To Stop And Frisk Report NO SOF Number: 00000000000 Was The VictInrs Personal Information Taken Or Possessed? Was The Vithm's Personal Information Used To Commit A Crime? Gang Related? Detective Borough Wheel Log I: Name Of Ganw Chad Abuse Suspected? DIR Required? NO Chad In Common? Intimate Relationship? Officer Body Worn Camara: If8111509126 Alarm: Ithacan: Taxi Robbery Faced Entry? Structure: Entry Method: Entry Location: Responded?: Company Name/Phone: Crime Compi Bypassed? Comp Prevention Survey NO Requested?: int/Reporter Present?: Sinachare: Occupied?: Damage by: Padden Present Amber Stress Light Activated: Method of Conveyance: Location at Pickup: Supervisor On Scene -Rank I Name ( Command Canvas Conduct 0: Translator( if used), NARRATNE: WITNESS STATES 6 TIWO THE ABOVE MENTION D PERSON DID CALL HER AND STATED HE WAS GCVO TO BURN VICTIM'S PAINTING ANO SEND HER POLOROIDS OF THE BURNT PAINTINGS. THE ABOVE MENTIONED PERSON HAS KEYS TO VICTIM'S APARTMENT. No NYC TRANSIT Data for Complaint # 1996-006-007241 Tend Virilmc I Tsai Winnow I Teal Reporitn: 0 Teal Wasted: I VICTIM: # 1 of 1 Name: K Complaint*: 1996-006-007241 NNWAKAMaiden: LIMOS: Sex/Type: FEMALE Race: fl int Age: 36 Date Of Birth: 1960.11.28 Disabled? NO Is this person not Proficient in English?: If Yes. Indicate Language: N.Y.C.H.A Resident? Is Victim fearful for their safety i We? Escalating violence I abuse by suspect? Were prior DIET. prepared for CN? Oang/Crew Affiliation. Name' Identifiers: VAII View Photo: NO Will Prosecute: NO Notified Of Crime NO Victim Comp. Law: LOCATION AQQB161 9.Mf larSILS2K031 ZIP ELT292.24 HOME-PERMANENT 52 BARROW STREET NYC NEWYORK 100140000 4B Phone It HOME: 212.2434033 Action against Victim: Actions Of Victim Prior To Incident: Victim Of Similar Incident If Yes. When Arid Where WITNESS: # 1 of 1 Name: REGAN,ANNE Compleint I: 1996-006-007241 NickfAKA/Maiden: SmiTYPe: FEMALE Race: WHITE Gang/Crew Affiliation: NO Name: Identifiers: Age: 025 Dat coNFIDENTIRAor p To Victfrn: o Is this poison not Proficient in Of Birth: 1971.02.07 English?: NO EFTA_00189558 EFTA01301500 I N Yes. Indicate Language: II Location Address CM State/Cotmtry 2go aV om HOME-PERMANENT 61 CARMINE STREET NYC NEWYORK 100140000 38 Phone IP: HOME: 212424-9046 BUSINESS:212-274-0100 WANTED: It 4 of 1 Name: EPSTEIN, JEFFERY Complaint* 1996-006-007241 Arrested: NickfAKAJMOden: Height. 6FT OW Sex: MALE Weight 200 Race: WHITE Eye Color: BLUE Age: 45 Hair Color: GRAY Dale 04 Birth: - - Hee Length: SNORT U.S. Citizen: Hair Style: Place 01 Birth: SAM Tone: Is this person nol Proficient in English?: Complexion: N Yes. Indicate Language: Accent B.S. M:. Order 04 Protection: Issuing Court Docket H: Expiration Date: Order of Protection Violated? Does Suspect abuse Drug* I Alcohol? Suspect threatened 'attempted *trickle? N. the suspect Parole I Probation? Relation to Victim: Living together: Can be Identified: OsnWCrew Affiliation Name- Identifiers- use= ALION61 le MAILSSMIIBY LIE APIIII921 WOW 10N07 Ram HOME-PERMANENT 9 EAST 71 STREET NYC NEW YORK 0 0 Phone 0: N.Y.C.H.A. Resident: M.Y.C. Housing Employee: On Duty: Devetopment N.Y.C. Transit Employee: Physical Force: Used Transit System: Station Entered: Time Entered: Mao Card Type: Metro CVO UMNI/Potle$: Card if: cRIAIE DATA DETAILS CLOTHING ACCESSORIES • UNKNOWNCOLOR CLOTHING FOOTWEAR - -UMOIOWN COLOR CLOTHING HEADGEAR - -UNKNOWN COLOR CLOTHING OUTERWEAR • .UNKNOWN COLOR EMDENCE: C•mstaial a 1996-006-007241 Belem Cedar: EvIdtaa Collection TanteCrime &tee Nominee: ECT Rope : WI Ran.: Crime Stem Remeedre: Crime Setae Neater: a tyas gilt= No INIEI Data for Complaint # 1996-006-007241 RepoitIngArnastlyptIng M.O.S. Name: PO CHANDLER. OOLOE Tax * 903605 Command: 006 PCT Rep.Agency: NYPO Supervisor Approving Name: SGT ZULCH Tax* 077166 Command: 006 PCT Rep.Agency: NYPO Complaint Report Entered By: PM MARSALA. MARGAR Tax* 329507 Command: 006 PCT Rep.Agency: NYPO Signe/ISupervisor Name: Tax* 000000 Command: r Rep.Agency: END OF COMPLAINT REPORT re leeta•47241 Print this Report SDNY_GM_00 165954 CONFIDENTIAL EFTA_00189559 EFTA01301501

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-274-0100
Phone212.2434033
Phone212424-9046

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.