Case File
efta-01699336DOJ Data Set 10OtherEFTA01699336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01699336
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
6-erat 6-lotctSivta-v\
2e-Firvivtexi-c -Board 4O{--k-own of
1-Itt NI {ketch
- is' ,,firsay-, \orovLept- Tit checr s
Inad,n,l-
- klACk- (0041+ (Qhfcco- -From somtorle kim'ks
V\ aura
- co `(
179.ki (12,nite/M- -BOO_ rck - SDIvIcnne
-PY tAAA VI6in
.-\--0 call hire
IA 12/037 r
EFTA01699336
UNCLASSIFIED//FO0O
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Meeting - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
Attendees
Staff Support
VSO
Miami
PM
VSD)
ASAC (MM)
ASAC
PM
VSD)
VS (mm)
VSC
VSD):•
CRC)
VS (MM)
MAPA
SD)
VSC (MM)
I
MAPA
D)
ACSO (MM)
MAP.
VSD)
•)
SSA (NY)
New York
VS
TP)
SA (NY)
S•
TFO (NY)
NYPD -
USA°
VS (NY)
AUSA
Alex Rossmiller
OPA (NY)
PAS
Preparation Agenda
Monday 10/14/19
-
10am — VSD-staff meeting at Miami FO to complete last minute tasks
Tuesday 10/15/19
-
7am Team Meeting — what we, as support, need to know about the case and victims
a
Record lunch orders
10am - Victim meeting begins
Meeting Agenda
o Opening remarks & introductions of speakers —SSA—
o Prosecution 101 & updates — Southern District of New York TBD
o Media engagement & safet concerns —
o Victim's resources — PM
o Open Discussion, Questions & Closing
VSD will be on hand to support victims
-interview
following conclusion of meeting
-
2pm Victim interviews if scheduled
Wednesday 10/16/19
Victim interviews in Miami AOR as needed for:
•
10/16
&I
— South Palm Beach interviews
10/16
— in-person or phone update
UNCLASSIFIED//F000
1 of 2
EFTA01699337
UNCLASSIFIED//FO0O
Victim Services Division
Epstein Investigation (NY-3027571)
Miami Victim Meeting - October 15, 2019
2030 SW 145th Avenue, Miramar, FL 33027
Victim Concerns per ASAC
Information flow - knowing information as it becomes available
Media - how to maintain privacy
Safety and security — high profile safety concerns
17 total attending meeting
10 Victims
o
4 Support guests
o
3 Attorney
Total Attending
Victims & Support: 17
Victim Name
Support Name
Relationship
Interview
Mother
Mother
Robert Josefsburg, JD
Attorney
Brittany Henderson, JD
Attorney
Boyfriend
Boyfriend
Attorney
Scheduled
Requested
Requested
Robert C. Josefsberg, Esq.
Bradley Edwards Esq. & Brittany Henderson, Esq.
Representing:
Representing:
-
10 meeting
-
3 home visits
attending Miami Brief
Anticipated Victim
Victim Support: 13
UNCLASSIFIED//FOLIO
E
'attending Miami
2 of 2
EFTA01699338
HOTLINE TRACKER WORKSHEET
LEADM
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL; 7A—
#1 -77kc zec7-
0 2;
PERSON INTERVIEWED (Include DOB, address and Phone0.
INTERVIEW NOTES:
•
Were they a victim —
•
How do they know him —
•
When did they meet hirn —
rrtr-4-,kt-
•
Where did they meet him —
•
How old were they when they met him (If pertains to the Victim)—
•
Additional Info-
FOLLOW UP REQUIRED:
CAFT/A/
OA/
Ch(C 6A'
.5
M 4f. 7Z-
/7/01(//4/
/4A/e,,,e.
/14/Ms
EFTA01699339
EPSTEIN
31 E
-3027571
DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019
STATUS
ENTITY
FINANCIAL ORG
DATE
REQUESTED
FROM AUSA
DATE
RECEIVED
FROM AUSA
SERVICE
METHOD
SERVICE
DATE
DATE PROD!
RESPONSE
RECEIVED
PRODUCTION
POSTED IN
SENTINAL
COMMENT
AUSA COPY
!--
10/16/2019 .
INFORMATION
Chase email
Ref* 1076748-F1
RECEIVED
CHASE
10/8/2019
10/8/2019
FAX
10/8/2019
portal to SA
Can-
INFORMATION
I
RECEIVED
EXPERIAN
10/12019
10/2/2019
FEDEX
10/3/2019
10/10/2019
YES
Provided 10/28/19
INFORMATION
10/25/2019
RECEIVED
GHISLAINE MAXWELL UBS BANK USA
9/24/2019
9725/2019
FEDEX
9/26/2019
10/31/2019
Provided 11/18/19
Mina - Chase rocessor.
INFORMATION
Ref *
RECEIVED
GHISLAINE MAXWELL CHASE
8/16/2019
8/19/2019
FAX
8/19/2019
10/3/2019
1
1
Provided 11/18/19
Julie Fine 615-332.6897
(acting attorney subpoena
ocessing ) Ted Will
a orney - on aye)
Eric R an
(paralegal)
INFORMATION
Language di not include
RECEIVED
GHISLAINE MAXWELL UBS FINANCIAL
8/16/2019
8/19/2019
FEDEX
8/19/2019
10/7/2019
Grantor/Settlor
Provided 10/28/19
INFORMATION
RECEIVED
GHISLAINE MAXWELL EXPERIAN
8/15/2019
8/16/2019
FEDEX
8/19/2019
8/28/2019
YES
Provided 10/28/19
INFORMATION
POST TO
RECEIVED
JEFFERY EPSTEIN
PAYPAL
8/15/2019
8/19/2019
WEB SITE
8/19/2019
8/29/2019
YES
Provided 10/28/19
INFORMATION
RECEIVED
MONEYGRAM
8/27/2019
9/3/2019
EMAIL
9/3/2019
9/13/2019
YES
Provided 10/28/19
Refit SB1066502-F1
INFORMATION
9/25/2019
Monica Williams 817-399-
RECEIVED
CHASE
8/272019
9/3/2019
FAX
9/3/2019
10/21/2019
SUBMITTED
6116
Provided 10/28/19
INFORMATION
RECEIVED
EXPERIAN
8/272019
9/3/2019
FEDEX
9/3/2019
9/11/2019
YES
Provided 10/28/19
INFORMATION
POST TO
RECEIVED
PAYPAL
8/27/2019
9/3/2019
WEB SITE
9/372019
9/5/2019
YES
Provided 10/28/19
Refs 2019-030401
INFORMATION
Janice Godshall
RECEIVED
CAPITALONE
10/7/2019
10/7/2019
FEDEX
10/912019
10/25/2019
YES
Provided 11/18/19
INFORMATION
RECEIVED
BOA
10/15/2019
10/15/2019
FEDEX
10/16/2019
10/22/2019
YES
Provided 11/18/19
REF* 22319031
Faa a
fo In
-
INFORMATION
BRANCH
9/19/2019
RECEIVED
WELLS
8/15/2019
8/19/2019
SERVICE
8/19/2019
10/30/19
YES
phone
Provided 11/18/19
8.23-19 LK No
CC found
Refill 327098-002
9.25.19 BK Prod
Assigned to Renee
10-16.19 BK
Rod • uez
INFORMATION
Prod - additional
RECEIVED
CITI
8/15/2019
8/19/2019
FEDEX
8/19/2019
info
YES
Provided 10/28/19
INFORMATION
RECEIVED
EXPERIAN
8/15/2019
8/16/2019
FEDEX
8/19/2019
8/27/2019
YES
Provided 10/28/19
EFTA01699340
EPSTEIN
31E-NY-3027571
DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019
STATUS
ENTITY
FINANCIAL ORG
DATE
REQUESTED
FROM AUSA
DATE
RECEIVED
FROM AUSA
SERVICE
METHOD
SERVICE
DATE
DATE PROD I
RESPONSE
RECEIVED
PRODUCTION
POSTED IN
SENTINAL
COMMENT
AUSA COPY
INFORMATION
RECEIVED
WESTERN UNION
8/15/2019
8/19/2019
EMAIL
8/19/2019
8/19/2019
YES
Provided 10/28/19
INFORMATION
RECEIVED
MONEYGRAM
8/15/2019
8/19/2019
EMAIL
8/19/2019
8/27/2019
YES
Provided 10/28/19
INFORMATION
RECEIVED
FIFTH THIRD BANK
9/26/2019
9/26/2019
FEDEX
9/27/2019
10/17/2019
YES
Provided 10/28/19 - ZIP
Files Password 14553BD
NO RECORDS
AVAILABLE
GHISLAINE MAXWELL PAYPAL
8/27/2019
9f3/2019
POST TO
WEB SITE
9/3/2019
10/8/2019
YES
Ashle Betzhold
Provided 10/28/19
NO RECORDS
AVAILABLE
GHISLAINE MAXWELL VENMO
8/27/2019
9/3/2019
POST TO
WEB SITE
9/3/2019
10/8/2019
YES
Provided 10/28/19
NO RECORDS
AVAILABLE
GHISLAINE MAXWELL MONEYGRAM
8/16/2019
8/19/2019
EMAIL
8/19/2019
8/27/2019
YES
Provided 10/28/19
NO RECORDS
AVAILABLE
GHISLAINE MAXWELL WESTERN UNION
8/16/2019
8/19/2019
EMAIL
8/19/2019
8/19/2019
YES
Provided 10/28/19
2
EFTA01699341
Sentinel Working Copy
https://sentinel.lbinet.fbifapps/evidencemgmt/index-actionwindow.hunl
Evidence Details
Case:
11E-NY-3027571
It..,:
1880
Description:
(V) Mac Desktop labeled
'Kitchen
Mac' - grey
Location:
Missing
Barcode a: Missing
Collected On:
08/12/2019 07:20 PM EST
CATS ID lb None
Receipt Item*: 1
FBI Seizure*: None
CATS Abandonment ft: None
Abandonments: None
Digital Information
Type:
Computer
Batteries Charged:
No
Number Collected:
1
Collected by CART:
NO
Discovery Location
Specific: On desk
Seizing Individual:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Others
Others Agency
Collected By
Finalized By: Missing
Last Inventory: None
Chain of Custody
Shipping / Transfer Log
History
Acquisition Event Details
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of I
8/22/2019 2:37 PM
EFTA01699342
Sentinel Working Copy
https://sentinelibinet.fbitapps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
3:E-an -302%5
Rem:
1881
Description:
(U) Silver
Mac Laptop labeled
'JR BIG LAPTOP' 'BLACK BAG' in black
bag S/N: W89111772QT
Location:
Missing
Barcode H: Missing
Collected On:
08/12/2019 07:20 PM EST
Receipt hem St 2
CATS ID
None
FBI Seizure te None
CATS Abandonment ft None
Abandonment*: None
Digital Information
Type:
Computer
Serial Number:
W89111772QT
Batteries Charged:
NO
Number Collected:
1
Collected by CART:
NO
Discovery Location
A3 Room C
Others
Specific: on desk
Others Agency
Seizing Individual:
Collected By
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Bets: 08/12/2019 07:20 PM EST
Room Initial
Collection
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of
8/22/2019 2:39 PM
EFTA01699343
Sentinel Working Copy
hups://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.htm I
2 of 2
8/22/2019 2:39 PM
EFTA01699344
Sentinel Working Copy
https://sentinelibinetAbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Can:
31E-NY-3027571
Item:
1882
Description:
(U) Silver
MacBook Pro S/N: CO2QMOGUGWDP
Location: Missing
Barcode
Missing
Collected On:
08/12/2019 07:20 PM EST
CATS ID X None
Receipt Item
3
FBI Seizure X: None
CATS Abandonment
None
Abandonment x: None
Digital Information
Type:
Computer
Serial Number.
CO2(iiMOGUGYJDP
Battenes Charged:
NO
Number Collected:
1
Collected by CART:
No
Discovery Location
A3 Room C
Specific: on desk
Seizing Individual: MI
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Others: None
Others Agency: None
Collected By:
Wt nvionWay: None
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
1 of 7
8/22/2019 2:40 PM
EFTA01699345
Sentinel Working Copy
hups://sentinel.lbinet.fbitappslevidencemgmt/index-actionwindow.html
2 of 2
8/22/2019 2:40 PM
EFTA01699346
Sentinel Working Copy
https://sentinel.fbinet.fbitappskvidencemgmt/index-actionwindow.html
Evidence Details
Can:
31C-NY-3027571
Description:
Location:
Barcode
Collected On:
Receipt hem X:
FBI Seizure X:
Abandonment X:
Digital Information
Type:
Serial Number.
Batteries Charged:
Number Collected:
Collected by CART:
Itisu:
1B83
(U) Silver
iPad model A1567 S/N: DMP01.25NG5YPY in case
missing
missing
08/12/2019 07:20 PM EST
4
None
None
Laptop/Tablet
Computer
DKPOL25NG5YPY
No
1
No
Discovery Location
Specific: On desk
Seizing Individual:
Soiling Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Molding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other.
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
CATS ID a: None
CATS Abandonment a: None
Others: None
°then Agency: None
Collected By:
Last Inventory: None
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I of 2
8/22/2019 2:41 PM
EFTA01699347
Sentinel Working Copy
https://sentinel.thinet.fbiJapps/evidencemgmt/index-actionwindow.html
2 of 2
8/22/2019 2:41 PM
EFTA01699348
Sentinel Working Copy
haps://sentinelainetibi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-302757:
Item:
1684
Description:
(U) Silver
iPad Model A1567 S/N: DMPOL1RMG5Y in case
Location:
Missing
Barcode X: Mining
Collected On:
08/12/2019 07:20 PM EST
Receipt Item It 5
CATS ID a: None
FBI Seizure X: None
CATS Abandonment *: None
Abandonment*: None
Digital Information
Type:
Laptop/Tablet
Computer
Serial Number:
13MPOL1RMG5Y
Batteries Charged:
No
Number Collected:
1
Collected by CART:
NO
Discovery Location
A3 Room C
Others
Specific: On desk
Others Agency
Seizing Individual:
Collected By
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
None
None
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual:
De.: 08/12/2019 07:20 PM EST
Seizing Individual None
Other.
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I ot 2
8/22/2019 2:43 PM
EFTA01699349
Sentinel Working Copy
hops://sentinellbinetAbi/apps/evidencemgmt/index-actionwindow.html
2 of 2
8/22/2019 2:43 PM
EFTA01699350
Sentinel Working Copy
https://sentinel.fbinetAbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-7027571
hem:
1886
Description:
(U) Notepads with notes - LSJ stationary
with handwritten notes
Location:
Missing
Bamodo
Mining
Contrite:10n:
08/12/2019 07:20 PM EST
CATS Eith None
ReceiptMama: 7
FBI Seizure 0: None
CATS Abentkomentik None
Abandonment ft None
Discovery Location
Specific: Poolhouse - Top of
desk
Seizing Individual
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Others: None
Others Agency: None
Collected By
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing individual: _
Seizing Individual None
Other
Comments: None
Shipping / Transfer Log
History
Acquisition Event Details
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
CoMmtedfrom:
(U) Jeffrey Epstein attorney Chris Kroblin
Little St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I or l
8/22/2019 2:45 PM
EFTA01699351
Sentinel Working Copy
hops://sentinel.tbinet.fbi/appskvidencemgmt/index-actionwindow.html
Evidence Details
Case
31E-NY-3027571
Mem:
lund
Description
(U) Employee contact list
Location:
Missing
Barcode
lideeLng
Collected On:
08/12/2019 07:20 PM EST
Receipt Item S: 9
CATSUP,: None
FBI Seizures: None
CATS Abandonment it None
Abandonments: None
Discovery Location
Specific:
Seizing Individual:
Seizing Individual
Other
Building
A3 Room J
On wall
None
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Others: None
Mhos Agency: None
Collected fly:
Finalised By: Missing
Lett Invent:Hy: None
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
One: 08/12/2019 07:20 PM EST
Ranson: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E - NY -3027571
Serial 251
I of I
8122/2019 2:48 PM
EFTA01699352
Sentinel Working Copy
hlips://sentinel.fbinetfbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-N7-3027571
bar
1889
Description:
MU) Document with names
Location: Missing
Barcodes: missing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item ft: 10
CATS In
None
FBI Seizure It: None
CATS Abandonment
None
Abandonment I: None
Discovery Location
Others: ^,,,,s
Specific: Behind wicker cloth on
Others Agency: .ore
bookshelf
Seizing Individual:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Collected By:
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping I Transfer log
tincture
Acquisition Event Details
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
ColliKteaFnxm
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
1O11
8/22/2019 2:49 PM
EFTA01699353
Sentinel Working Copy
hups://sentinel.thinet.fbi/appsfevidencongmt/index-actionwindow.html
Evidence Details
Case:
31E-NT-302757:
Item:
1890
Description:
(U) letter, photo album of girls, photos of island
Location: Missing
Barcode a: EEleting
Collected On:
08/12/2019 07:20 PM EST
Receipt Item Ni 11
CATS ID N: None
FBI Seizure N: None
CATS Abandonment N: None
Abandonment N: None
Discovery Location
Others
Specific: Bottom of bookshelf
OthersAgency
Seizing Individual:
Collected By
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
None
None
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual: _
Seizing Individual None
Other
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Ofle: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event:
(U) Search warrant executed on Little St JAMS
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY -3 027571
Serial 251
I of l
8/2212019 2:50 PM
EFTA01699354
Sentinel Working Copy
https://sentinellbinetibi/appsiev idencemgmt/index-actionwindow.htm I
Evidence Details
Case:
31E-NY- 3027571
Descnption:
Location:
Barcode
Collected On:
Receipt item 11:
FBI Seizures:
Abandonment
Discovery Location
(U) photo album of girl
& Epstein
Item:
Missing
Kissing
08/12/2019 07:20 PM EST
12
CATS ID
None
CATS Abandonment
None
Specific: drawer of bookcase
Seizing Individual:
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Others: None
Others Agency:
Collected By:
untenfemery: None
NW 08/12/2019 07:20 PM EST
Remo: Initial Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I of I
8/22/2019 2:51 PM
EFTA01699355
Sentinel Working Copy
https://sentinel.fbinet.fbi/apps/evideneemgmt/index-actionw indow.htm I
Evidence Details
Case:
31E-NY-3027571
Description
Location:
Barcode
Collected On:
Receipt Item Or
FBI Seizure ll:
Abandonment N:
Item:
ii92.
(U) Island blueprints,
island photos, and documents
Missing
Iti•sing
08/12/2019 07:20 PH EST
13
CATS ID A None
None
CATS Abandonments: None
None
Discovery Location
Others: None
Specific: Behind wicker cloth in
Others Agency: None
bookshelf
Seizing Individual:
Collected By:
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORE
Finalized By: Missing
Chan of Custody
Seizing Individual:
Seizing Individual None
Other
Comments:
None
Shipping / Transfer tog
History
Acquisition Event Details
Last Inventory: None
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORE
Evidence Log:
31E-NY-3027571
Serial
251
I of I
8/22/2019 2:53 PM
EFTA01699356
Sentinel Working Copy
https://sentincl.lbinettbilapps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
11E-NY-302757:
Description:
Location:
Barcode X:
Collected On:
Receipt Item ■:
FBI Seizure X:
Abandonment It
Discovery Location
Specific:
Kern:
1B93
(U) Photos, Photo negatives, letter
Missing
Missing
08/12/2019 07:20 PH EST
14
None
None
Building Al Room M
In box in bottom of
cabinet of bookshelf
Seizing Individual:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other
Comments:
None
Shipping / Transfer log
History
Acquisition Event Details
Acquisition Event:
(U)
CATSIDM None
CATSAbandommeAM None
Others
Others Agency
Collected By
UptInvontorr None
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NE-3027571
Serial
251
of I
8/22/2019 2:54 PM
EFTA01699357
Sentinel Working Copy
https://sentinellbinet.fbi/appsievidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E -NY -3027571
Item:
Description:
(U) Handwritten notes on LSJ notepad
Location:
Missing
Barcode
Missing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item 5: 15
CATS Ott None
FBI Seizure 0: None
CATS Abandonment N: None
Abandonment It None
Discovery Location
A3 Room I
Others
Specific: Bathroom - top left
Others Agency
side of sink in drawer
Seizing Individual:
Collected By
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping Transfer Log
History
Acquisition Event Details
Last Inventory: None
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Colkicad From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of 1
8/22/2019 2:55 PM
EFTA01699358
Sentinel Working Copy
https://sentinelibinetibitappsievideneemgmt/index-actionw indow.htm I
Evidence Details
Case:
31E-NY -3.)27571
Item:
1095
Description:
(U) Remodeling documents for Island
Location:
Missing
Barcode s: Missing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item N: 16
CATS ID N None
FBI Seizure X: None
CATS Abandonment St None
Abandonment M: None
Discovery Location
A3 Room B
Specific: In plastic
tub by
bookshelf
Seizing Individual:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Others: None
Others Agency: None
Collected By
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual:
Seizing Individual Nor:sr
Other.
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
DO*: 08/12/2019 07:20 PM EST
Rome: Initial
Collection
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of 1
8/22/2019 2:56 PM
EFTA01699359
Sentinel Working Copy
https://sentinelibinet.fbi/appsievidencemgmt/index-actionwindow.html
Evidence Details
Case:
318-NY-3027571
Item:
I H96
Descnption:
(U) Toshiba Laptop with charger
Location:
Missing
Barcode I: Missing
Collected On:
08/12/2019 07:20 PM EST
Receipt hem fr: 17
CATS IDS
FBI Seizure s: None
CATS Abandonment sr
Abandonment fl: None
Digital Information
Type:
Laptop/Tablet
Computer
Batten's Charged:
No
Number Collected:
1
Collected by CART:
NO
Discovery Location
Others
Specific: BoX on floor
near desk
Others Agency
Seizing Individual:
Collected By
Seizing Individual None
Other
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
None
Winn
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual:
Seizing Individual None
Other.
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Date: 08/12/2019 07:20 PM EST
Reason: initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of I
8/22/2019 2:56 PM
EFTA01699360
Sentinel Working Copy
https://sentinel.fbinet.fbi/apps/eyidencerngrnt/index-actionw indow.htm I
Evidence Details
Case:
31E-NY-3027571
Rem:
1597
Description:
(U) HP Laptop with charger S/N: CND81368V5
Location: Missing
Barcode
Missing
Collected On:
08/12/2019 07:20 PM EST
Receipt gem ir: 18
CATS ID N
FBI Seizure I: None
CATS Abandonment
Abandonments: None
Digital Information
Type:
Laptop/Tablet Computer
Serial Number
CND81368V5
Batteries Charged:
No
Number Collected:
1
Collected by CART:
No
Discovery Location
Others:
Specific: On desk
Others Agency:
Seizing Individual:
Collected By:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
None
None
None
Nnne
Finalized By: Missing
Last Inverittary: None
Chain of Custody
Seizing Individual:
Setting Individual None
Other.
Comments:
None
Shipping / Transfer tog
History
Acquisition Event Details
WC 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of 2
8/22/2019 2:58 PM
EFTA01699361
Sentinel Working Copy
https://sentinel.fbinet.fbi/appsievidencemgmt/index-actionwindow.htm I
2 of 2
8/22/2019 2:58 PM
EFTA01699362
Sentinel Working Copy
https://sentinelfbinetAbilapps/evidencerngmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-3027571
Nsm:
:B98
Description:
(U) Silver Desktop Mac with keyboard
Location:
Missing
Barcode
Missing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item SE 19
CATS ID fe None
FBI Seizure X: None
CATS Abandonment
None
Abandonments: None
Digital Information
Type:
Computer
Batteries Charged:
No
Number Collected:
1
Collected by CART:
NO
Discovery location
Others: None
Specific: On desk
Others Agency:
-
Seizing Individual:
Collected By:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
mistorY
Acquisition Event Details
Lost inventory: None
Dec 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I of I
8/22/2019 3:00 PM
EFTA01699363
Sentinel Working Copy
https://sentinel.fbinettbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
3_E -MY -3327S71
Description:
(U) Red Nikon Camera
Location:
Missing
Barcode
Hissing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item a: 20
FBI Seizure At: None
CATS Abendeement it None
Abandonment is: None
CATS 1O #: None
Digital Information
Type:
Digital Camera/Digital Video Camera
Batteries Charged:
NO
Number Collected:
1
Collected by CART:
NO
Discovery Location
Specific: On file cabinet next
to desk
Seizing Individual: !
-
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Others: IIpc
Others Agency:
Collected By
Last Inventory: None
Seizing Individual: 'I'll'
Date: 08/12/2019
07:20 PM EST
Reason: Initial
Collection
Seizing Individual None
Mein
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Acquisition Event:
(U) Search
warrant
executed on Little
St James
Collected from:
(U) Jeffrey
Epstein
attorney
Chris
Kroblin
Little
St James
Virgin
Islands,
United
States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of 2
8/22/2019 3:01 PM
EFTA01699364
Sentinel Working Copy
https://sentinel.tbinet.thi/apps/evidencemgmt/index-actionwindow.html
2 of 2
8/22/2019 3:01 PM
EFTA01699365
Sentinel Working Copy
https://sentinelainet.fbi/appatevidencemgmt/index-actionwindow.html
Evidence Details
Case:
3IE-NY
7
!Wu:
I BI CO
Description:
(U) Employee contact list
Location: Missing
Bamodo
Missing
Collected On:
08/12/2019 07:20 PM EST
ReceiptItem g: 21
CATS ID a
FBI Seizure I: None
CATS Abandonments
Abandonment x: None
Discovery Location
Ama: Building A4 Room R
Specific: left
side nightstand
Seizing Individual: IIIIII
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Molding Office: NEW YORK
Others: None
Others Agency: None
Collected By:
Finalized 8y: Missing
Lad kiwoMbey: None
Chain of Custody
Seizing Individual:
Seizing Individual None
Other
Comments:
None
Shipping / Transfer Log
HistOrY
Acquisition Event Details
DM: 08/12/2019 07:20 PM EST
Rosen: Initial Collection
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little St James
Virgin Islands,
United States
Receipt Given: Yes
Molding Office: NEW YORK
Evidence Log: 31E-NY-3027571
Serial 251
„ t I
8/22/2019 3:02 PM
EFTA01699366
Sentinel Working Copy
hups://sentinel.fbinet.thi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NV-3027571
Item:
10101
Description
(U) Photograph
Location: Missing
Barcode it Kissing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item fib 22
CATSIDS: None
FBI Seizure N: None
CATS AbandonmentS: None
Abandonments: None
Discovery Location
Al Room 14
Specific: under bookcase
Seizing Individual:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORE
Others: None
Others Agency: v-rin
Collected By:
Finalized By: Missing
lest Inventory: None
Chain of Custody
Seizing Individual:
Seizing individual None
Other.
Comments:
None
Dec 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Shipping / Transfer Log
History
Acquisition Event Details
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEN YORK
Evidence Log:
31E-NY-3027571
Serial 251
I of
8/22/2019 3:03 PM
EFTA01699367
Sentinel Working Copy
hlips://sentinclibinet.tbi/appsfevidencemgmt/index-actionwindow.html
Evidence Details
Case:
Description:
Location:
Barcode N:
Collected On:
Receipt Item 5:
FBI Seizure N:
Abandonments:
Digital Information
Type:
Batteries Charged:
Number Collected:
Collected by CART:
31E-NY-3027571
Mn:
16102
(U) Silver
Macbook Desktop with keyboard
Missing
Missing
08/12/2019 07:20 PM EST
23
None
None
Computer
No
1
No
Discovery Location
Specific: On desk
Seizing Individual:
Seizing Individual None
Other.
Anticipated Disposition
A2 Room K
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
History
CATS ID N:
CATS Abandonment Ot:
None
None
Others: None
Others Agency: None
Collected By:
Last inventory: None
DM: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event Details
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I oil
8/22/2019 3:04 PM
EFTA01699368
Sentinel Working Copy
https://sentinel.thinektbilappsievidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-3027571
Item:
I H '
Description:
(U) Apple iPod shuffle on watch band
Location:
Missing
Barcode s: Kissing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item s: 24
CATS D!
None
FBI Seizures: None
CATS Abandonant *1 None
Abandonments: None
Digital Information
Type:
Other
Other Device Type:
i Pod
Batteries Charged:
NO
Number Collected:
1
Collected by CART:
NO
Discovery Location
A2 Room K
Others
Specific: in nightstand
Others Agency
Seizing Individual:
Collected By
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NKr:
Finalized By: ' '
Chain of Custody
Last Inventory: None
Seizing Individual: Mr
Date: 08/12/2019 07:20 PM EST
Seizing Individual None
Reason: Initial
Collection
Other.
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected from:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I of 2
8/22/2019 3:04 PM
EFTA01699369
Sentinel Working Copy
https://sentinel.thinetibitappsievidencemgmthndex-actionw indow.htm I
2 of 2
8/22/2019 3:04 PM
EFTA01699370
Sentinel Working Copy
hups://sentineUbinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-3027571
lin
18104
Description:
(U) Shredded paper
Location: Missing
&mode
Mining
Collected On:
08/12/2019 07:20 PM EST
Receipt Item It: 25
CATS ID N:
FBI Seizure t
None
CATS Abandonment It
Abandonment s: None
Discovery Location
Ares: Building
A4 Room Q
Others
Specific: next to desk
Others Agency
Seizing Individual:
Collected By
Seizing Individual None
Othyr.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
None
None
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
HiStOrY
Acquisition Event Details
Dal*: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
oI
8/22/2019 3:05 PM
EFTA01699371
Sentinel Working Copy
https://sentinel.thinet.fbi/apps/evidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-302757:
Item:
18105
Description:
(U) LSJ & GSJ Boat Log 2019
Location: Missing
Barcode s: Missing
Collected On:
08/12/2019 07:20 PH EST
Receipt item lb 26
CATS IO it None
FBI Seizure S: None
CATS Abandonment
None
Abandonment
None
Discovery Location
Ad Room
Specific: On desk
Seizing Individual:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Others
Others Agency
Collected By
None
None
Finalized By: Missing
Last Inventory: None
Chain of Custody
Seizing Individual: Mt
Seizing Individual None
Other
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands.
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3 027571
Serial 251
I oi l
8/22/2019 3:06 PM
EFTA01699372
Sentinel Working Copy
https://sentinel.tbinet.thi/appsievidencemgmt/index-actionwindow.html
Evidence Bet.,ls
Case:
31E-NY-3027571
Ram:
1B106
Description:
(U) Dell Inspiron
tower with power cord Reg Model: D19MOCHFA335
Location:
Barcode It:
Collected On:
Receipt Item
FBI Seizure I:
Abandonment I:
Digital Information
Type:
Batteries Charged:
Number Collected:
Collected by CART:
Hissing
Kissing
08/12/2019 07:20 PM EST
27
None
None
Computer
No
1
No
Discovery Location
House
Specific: On desk
Seizing Individual:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual None
Other:
Comments:
None
Shipping / Transfer Log
mistoty
Acquisition Event Details
CATS ID
CATS Abandonment a
None
None
Others: None
Others Agency: None
Collected By:
Last inventory: None
DKr 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event:
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial
251
I of 2
8/22/2019 3:07 PM
EFTA01699373
Sentinel Working Copy
https://sentinel.fbinet.fbi/appsievidencemgmt/index-actionwindow.html
2 of 2
8/22/20 I 9 3:07 PM
EFTA01699374
Sentinel Working Copy
https://sentinelthinetfbi/apps/evidencemgmt/index-actionwindow.html
F.'S:le/ice Details
Case:
318-NY-3027571
BMW
1B107
Description:
(U) Silver
Mac desktop Model it: A1311 S/N: W804736DDAS
Location: Missing
Barcode la: Massing
Collected On:
08/12/2019 07:20 PM EST
Receipt Item *: 28
CATS ID 0:
FBI Seizure*: None
CATS abandonment it
Abandonments: None
Digital Information
Type:
Computer
Serial Number
W804736DDAS
Batteries Charged:
NO
Number Collected:
1
Collected by CART:
No
Discovery Location
C2
House
Specific: On desk
Seizing Individual:
Seizing Individual None
Other.
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By:
i ng
Chain of Custody
Seizing Individual:
Date: 08/12/2019 07:20 PM EST
Seizing Individual None
Other:
None
NOne
Beach
Others: None
Others Agency: None
Collected By:
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Last Inventory: None
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey
Epstein attorney
Chris Kroblin
Little
St James
Virgin
Islands,
United States
Receipt Oven:
YeS
Holding Office:
NEW YORK
Evidence Log:
31E-NV-3027571
Serial
251
I of 2
8/22/2019 3:08 PM
EFTA01699375
Sentinel Working Copy
https://sentinel.fbinet.tbi/apps/evideneemgmt/index-actionwindow.html
2 of 2
8/22/2019 3:08 PM
EFTA01699376
Sentinel Working Copy
htips://sentinelibinetibi/appsievidencemgmt/index-actionwindow.html
Evidence Detsih
Case:
31E-W-3027571
Item:
18108
Description:
(U) Olympus Digital
Voice Recorder
Location: Missing
Barcode I: Missing
CollectedOn:
08/12/2019 07:20 PM EST
Receipt Item*: 29
CATS ID
FBI Seizure I: None
CATS Abandonment a
Abandonment*: None
Digital Information
Typo:
Other
Other Device Type:
Digital
voice recorder
Batteries Charged:
No
Number Collected:
1
Collected by CART:
NO
Discovery Location
Specific: bottom shelf of
bookcase
Seizing Individual:
Collected By:
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: N
Y
Others: None
Others Agency: None
Finalized By:
'
Last Inventory: Lone
Chain of Custody
Seizing Individual:
Seizing Individual None
Other
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
Date: 08/12/2019 07:20 PM EST
Reason: Initial
Collection
Acquisition Event
(U) Search warrant executed on Little
St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Holding Office:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I of 2
8/22/2019 3:09 PM
EFTA01699377
Sentinel Working Copy
https://sentinel.fbinet.fbi/apps/evidencemgmt/index-actionwindow.html
2 of 2
8/222019 3:09 PM
EFTA01699378
Sentinel Working Copy
https://sentinel.tbinet.lbitappskvidencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-3027571
Item:
18109
Description:
(U) Unifi Cloud key M/N: UN-CK FCCID: SWX-UCCK IC 6545A-UCCK Mac ID:
1843KB4F8E4D30C69-dcRom9
Location: Missing
El/model,: Missing
Collecte4CM:
08/12/2019 07:20 PM EST
Recen:nftwm0: 30
CATSIOlt None
FBISeeureO: None
CATSAbandonantle: None
Abandonments: None
Digital Information
Type:
Other
OtherDeviceType: Unifi cloud key
Batteries Charged:
No
Number Collected: 1
Collected by CART:
Yes
Discovcrylocabon
Specific: in server rack
Seizing Individual: MID
Seizing Individual None
Other:
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Others: None
Others Agency: None
Collected By:
Finalized By: Missing
Luelrmontrwr None
Chain of Custody
Seizing Individual:
Seizing Individual None
Other
Comments: None
Shipping / Transfer tog
History
Acquisition Event Details
Ogle 08/12/2019 07:20 PM EST
Ramon: Initial Collection
Acquisition Event (U) Search warrant executed on Little St James
Collected From:
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands,
United States
Receipt Given:
Yes
Nowmg0Mco:
NEW YORK
Evidence Log:
31E-NY-3027571
Serial 251
I of 2
8/22/2019 3:13 PM
EFTA01699379
Sentinel Working Copy
https://sentinelibinetibi/apps/evidencemgmt/index-actionwindow.html
2 of 2
8/22/2019 3:13 PM
EFTA01699380
Sentinel Working Copy
https://sentinel.
tbi/apps/cv idencemgmt/index-actionwindow.html
Evidence Details
Case:
31E-NY-3027571
Description:
Item:
1B110
(U) Paper with passwords on both sides
Location:
Missing
Damodar: hissing
Connie:10n:
08/12/2019 03:20 PM EST
Receipiltemth 31
FBISeMuree: None
Abandonment/I: None
Discovery Location
Specific:
Seizing Individual:
Seizing Individual None
Other:
Building B4 Room E
in drawer of black
ht
.c
r
iest.
c
to
Anticipated Disposition
None on None
Storage Information
Holding Office: NEW YORK
Finalized By: Missing
Chain of Custody
Seizing Individual:
Seizing Individual
Other:
Comments:
None
Shipping / Transfer Log
History
Acquisition Event Details
cAract None
CATEAbandimmuntt None
COwn: None
OthersAwnscr None
Collected By:
Lateimantory: None
Data: 08/12/2019 07:20 PM EST
Reason: Initial Collection
Acquisition Event (U) Search warrant executed on Little St James
Cobalt( From:
Receipt Given
Holding Office
Evidence Log
(U) Jeffrey Epstein attorney Chris Kroblin
Little
St James
Virgin Islands,
United States
Yes
NEW YORK
31E-NY-3027571
Serial 251
I oil
8/22/2019 3:14 PM
EFTA01699381
Received: 901Q-10-15 04.20:02
ATTN:
--NLETS--
DR.CODMV0000
06:20 10/15/2019 00000
06:20 10/15/2019 23226 FLFBIMM01
*0505105161
TXT
QUERY DATA MEYER,JAMES DANIEL
*** DRIVER DETAILS ***
NAME: JAMES DANIEL MEYER
DATE OF BIRTH:
EYE COLOR: BLU
HAIR COLOR: BRO
HEIGHT: 600NCIC
GENDER: Male
SS
WEIGHT:
LB
N:
MSG-NBR: 00048 MNE: F13330002
*** DRIVER LICENSE DETAILS ***
DRIVER AUTHORIZATION ID: 972240272
JURISDICTION AUTHORITY CODE: CO
EXPIRATION DATE: 2021-11-28
ISSUE DATE: 2016-03-10
DRIVER LICENSE COMMERCIAL STATUS: REVOKED - 3 ALCOHOL CONVICTIONS
DRIVER LICENSE NON-COMMERCIAL STATUS: REVOKED - 3 ALCOHOL CONVICTIONS
*** DRIVER ALIASES ***
DATE OF BIRTH:
JAMES D MEYER
PRIMARY CONTACT ADDRESS: I'm
*** ADDITIONAL INFORMATIO
.STATE ELEMENT: CO LICENSE CATEGORY
--END--
NCIC
f DAVI s DL
FCIC
Accurint
INS
CLEAR
FCW
DIVS
Warrant
-&
NDEX
BSO
Sentinel
MDPD
Adult State ID
NCIC Opr:
EFTA01699382
.
EFTA01699383
Received:
23
ATTN:
MSG-NBR: 00046 MNE: F13330002
--NCIC--
7L01FLA0505104823
FLFBIMMO1
THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR
INQUIRY ON NAM/MEYER,JAMES DOB
SEX/M RAC/U PUR/C
NAME
INQUIRY DATE
MEYER,JAMES DANIEL
780911FB9
2019/10/15
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO
M
W
507
140
BLU BLN Y
BIRTH PLACE
COLORADO
FINGERPRINT CLASS
PATTERN CLASS
PI PI 15 PO 12
PI PO 19 21 17
ALIAS NAMES
MEYER,J D
MEYER,JAMES D
MEYERS,JAMES DANIEL
MEYER,JAMES
MEYER,JD
SCARS-MARKS-
TATTOOS
SOCIAL SECURITY MISC NUMBERS
MISS L FGR
0A -00T017
MISS R FGR
SC R LEG
SC R SHLD
TAT R ARM
TAT L HND
TAT R HND
TAT HAND
IDENTIFICATION DATA UPDATED 2017/04/11
THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE
FOLLOWING:
COLORADO
- STATE ID/C01004199
THE RECORD(S) CAN BE OBTAINED THROUGH THE INTERSTATE IDENTIFICATION
INDEX BY USING THE APPROPRIATE NCIC TRANSACTION.
END
--END--
EFTA01699384
Received: 2019-10-15 09:23:06
MSG-NBR: 00052 MNE: F13330002
ATTN:
FQI FLFBIMM01JAMES
UM19791128
--FLORIDA CCH RESPONSE -
-
Reguest/FQI.NAM/MEYER,. JAMES
DANIEL.RAC/U.SEX/M.DOB
HIT NUMBER 1
DANIEL
523577550
5 C
MEYER
** Florida Criminal History **
AS OF 10/15/2019 AT 09:23
SID/05329297 HAI/BLK EYE/HAZ RAC/W
DLT/08/15/2013
HGT/603 WGT/190 SEX/M
POB/Ohio
LRA/765 RUE SECUR CRT E CIT/CINCINATTI, OH
DNA/ EPI/Y
NAM/
DOB
SSN
SMT
MNU
MEYER, DA EL
TAT R SHLD
Unknown s
National Record Status.
HIT NUMBER 2
** Florida Criminal History **
AS OF 10/15/2019 AT 09:23
** Expunged pursuant to Florida Statute(s) 943.0515 **
SID/04565234 HAI/BRO EYE/BLU RAC/W
DLT/06/12/2017
REF/8093 0748 HGT/507 WGT/160 SEX/M
POB/Florida
LRA/3540 SALFISH AV CIT/FRUTLAND PK, FL
DNA/ EPI/Y
NAM/AEA
DOB
SSN
SMT
MNU
STRON
.JAMES DANIEL
JIMMY, ANIEL
STRONEY, AMES D
Unknown as to National Record Status.
NO CRIMINAL HISTORY RECORD SOC/523577550
End of record
--NCIC--
1L01FLS0505106856
FLFBIMMO1
NO NCIC WANT SOC/523577550
NO NCIC WANT NAM/MEYER,JAMES DANIEL DOB/19791128 RAC/U SEX/M
***MESSAGE KEY O4A SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
EFTA01699385
--FCIC HIT RESPONSE--
#NAME HIT (88)1
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON - CAUTION
CAUTION: VIOLENT TENDENCIES
2 - LIMITED EXTRADITION SEE MIS FIELD
OFFENSE CODE:
NAME:
AKA:
AKA:
AKA:
AKA:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
FNGRPRT CLAS:
BIRTH PLACE:
ADDR TYPE:
ADDRESS:
CITY STATE:
OCCUPATION:
SOC SEC NO:
OPER LIC NO:
OPER LIC ST:
OPER LIC YR:
ORIG OFFENSE:
WARRANT NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
LATION - SEE MIS
BLANDING
MISE BLANDING
NES
BLE
ISSIE BLANDING
MALE
511
250
BLACK
BROWN
AA08091 16AA09101715
FL
02 - EMPLOYER
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
FBI:
STATE ID:
LOCAL ID:
ADDR DATE: 08/03/2017
08/01/2017
08/03/2017
10/01/2019
T116825401
W721584358
438010DB0
FL04371778
526614
FL
ZIP:
DRIVER
1111111/14300
FL
2017
MARIJUANA - SELL
16CF014936
22211308
S29000026
FL0290025 -
HILLSBOROUGH CO SO
NO NOTIFY/PUBLICLY AVAILABLE
FOR CONFIRMATION CONTACT FL0290000 - VOP DEL OF CANNABIS; DC T11
273; FEL EXTRAD EAST OF MS RIVER; SC FHD; SC L HND 3"; SC R LEG
6"
INANE HIT (86)#
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
D - NO EXTRADITIO - INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE: FAILURE TO APPEAR
NAME: JAM
MOORE
DOB:
RACE: WHITE
- SEE MIS
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
09/13/2010
09/15/2010
10/08/2019
T111496198
EFTA01699386
ADDR TYPE:
ADDRESS:
CITY STATE:
ORIG OFFENSE:
WARRANT NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MIS
SEX:
LE
HEIGHT: 6
WEIGHT:
HAIR COLOR:
EYE COLOR:
SCAR MARK TA:
205
BROWN
HAZEL
SCAR, HEAD NONSPECI C (USE MIS FIEL
D TO FURTHE DESCR :E LOCATION)
ADDR TYPE: 01 - RESIDENC (L ST KNOWN)
ADDR DATE: 09/13/2010
ADDRESS:
CITY STATE:
ZIP: 66216
SUPPLEMENTAL ADDRESS(ES):
01 - RESIDE.
(LAST
OWN)
ADDR DATE: 03/31/2010
NIC: W821234125
EDWARDSV LE, KS
ZIP: 66113
ASSAULT
100795 001
1007 7001
S52 00045
F x520001 -
NELLAS CO SO
0 NOTIFY/PUBLICLY AVAILABLE
1CT BATTERY FAILURE TO APPEAR FOR PRE TRIAL HEARING
ONLY
#NAME HIT (86)#
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
D
NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE.
NAME:
NICKNAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SCAR MARK TA:
BIRTH PLACE:
ADDR TYPE:
ADDRESS:
CITY STATE:
OPER LIC NO:
OPER LIC ST:
OPER LIC YR:
WARRANT NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
DANGEROUS DRUGS
JAMES DANIEL MCCORMACK
IM
MA
60
135
BRO
BROW
TAT
, ARM, RIGHT
GE
01
R SIDENCE (LAST KNOWN)
M2
FL
2'
4.
4.
S
92010
2
2012MMO 7292A
2012MMOO 292A
2000003
0420002 -
MARION CO SO
NO NOTIFY/PUBLICLY AVAILABLE.
BENCH WARRANT FTA CHANGE OF PLEA FOR CTI POSSESSION OF DRUG PAR
APHERNALIA BOND $2000 PLS CONFIRM THRU FLO420002 FL PICK UP ON
LY
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
ADDR DATE: 12/13/2012
ZIP: 34471
PICK UP FL
12/11/2012
12/13/2012
01/31/2019
T113316220
W336377356
EFTA01699387
(MAME HIT (85)#
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
1 - FULL EXTRADITION
OFFENSE CODE: S
OFFENDER REGISTRATION VIOLATION
WARRANT DATE: 06/23/2019
NAME: J
S DANIEL BARKLEY
ENTRY DATE: 06/23/2019.
DOB
VALIDATED: 07/16/2019
RACE:
PCN: T118194438
SEX: MALE
NIC: W167120828
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
ADDR TYPE:
ADDRESS:
506
170
BLACK
BROWN
01 - RESID NCE (LAST KNOWN)
ADDR DATE: 06/23/2019
II
CITY STATE: J CKS
FL
WARRANT NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
2019 AF 8
C1577222
S16000775
FL0160004 -
JACKSONVI LE SO
NO NOTIFY/PUBLICLY AVAILABLE
EXT CODE NATIONWIDE PICKUP ONLY SAO 19AF035764 FOR HIT CONE ORI
FL0160004 MNE# S16000005 PH 9046302212 CHARGE FAILURE TO REPORT
TO SHERIFFS OFFICE WITHIN 48 HOURS AFTER VACATING RESIDENCE (ABS
CONDS) BOND 75,003
ZIP: 32209
;NAME HIT (83)1
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
4 - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE: COCAIN - POSSESS
NAME: JUAN DANIEL RIVERA
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
BIRTH PLACE:
ADDR TYPE:
CITY STATE: RA
L F
ADDRESS:
CASE NO: F13030125
ENTERING MNE: S13000219
MA
50"
155
BLAC
BRO
MX
01
R IDENCE (LAST KNOWN)
ADDR DATE: 01/24/2014
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
LOCAL ID:
ZIP: 33177
01/24/2014
01/24/2014
02/20/2019
T114169459
W920152023
904284
EFTA01699388
ENTERING AGY:
NOTIFY AGY:
MISC:
FL01300N8 -
MIAMI DADE CO SO/PD
NO NOTIFY/PUBLICLY AVAILABLE
AC REF COCAINE/POSSESSION, WARRANTS BUREAU PH 305-471-1700, FOR
HIT CONFIRMATION CONTACT ORI/FL0130007, Q309193
*NAME HIT (81)#
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE:
NAME:
DOB:
RACE:
SEX:
ETHNICITY:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
ADDR TYPE:
ADDRESS:
CITY STATE:
WARRANT NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
RAFFIC OFFENSE
RIO
IMES CRUZ
MAL
NOT
S'•NIC OR NOT LATINO
508
50
UNKNOW OR COMPLETELY BALD
UNKNOW
01 - R
'ENCE (LAST KNOWN)
WINTE
, FL
TT040 1024X
2004011164
S53000060
FLO5300D3 -
POLK CO SO
NO NOTIFY/PUBLICLY AVAILABLE
FTA WWR KDWLSR
**FLA ONLY** AFTER HRS
'NAME HIT (81)#
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
ADDR DATE: 06/16/2004
ZIP: 33880
CONE'
06/16/2004
04/26/2009
05/10/2019
T110259755
W316392130
SEND TO FL0530000
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE:
NAME:
AKA:
AKA:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
ADDR TYPE:
VIO •TION - SEE MIS
W I ERS, JR
WA NE MYERS, JR
JO
WA NE MYERS
WHIT
MALE
510
200
BROWN
BLUE.
01 - 'ESIDE E (LAST KNOWN)
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
ADDR DATE: 10/29/2010
10/29/2010
10/29/2010
11/13/2018
T111609525
W271525636
EFTA01699389
ADDRESS:
CITY STATE:
SOC SEC NO:
OPER LIC NO:
OPER LIC ST:
OPER LIC YR:
ORIG OFFENSE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
LEESBURG,
I
ZIP: 34748
11,1/1/10410
FL
2019
INTIMIDATION (INCLUDES STALKING)
10MM007442
S35000002
FLO350001 -
LAKE CO SO
NO NOTIFY/PUBLICLY AVAILABLE
VOP CT 1 STALKING BOND NONE FLORIDA PICKUP ONLY
INAME HIT (81)1
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE:
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
OFFENSE
WARRANT DATE:
AN LOUIS
ENTRY DATE:
PCN:
NIC:
510
050
UNKNO
OR COMPLETELY BALD
UNKN
ABNMBE
513000 7
FLO130 H -
MIAMI DAD CO SO/PD
NO NOTIFY •UBLICLY AVAILABLE
**MIAMI DADE COUNTY PICK UP ONLY**BW REF NO VALID DRIVERS LIC,BO
ND AMOUNT $1,500,AUTOMATED SYSTEMS UNIT PH305-471-2146, FOR HIT C
ONFIRMATION CONTACT ORI/FLO130000,0309556 **WGT UNK**
09/13/2019
09/13/2019
T118355353
W357815271
*TAME HIT (80)4
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
D - NO EXTRADITION
INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE: MAR
ANA - POSSESS
NAME:
DOB:
RACE:
SEX: MAL
HEIGHT: 511
WEIGHT: 190
ANIEL WILLIAMS
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
03/07/2014
03/12/2014
04/15/2019
T114268251
W990490813
EFTA01699390
HAIR COLOR:
EYE COLOR:
SOC SEC NO:
OPER LIC NO:
OPER LIC ST:
OPER LIC YR:
WARRANT NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
BLACK
BROWN
!WM
OK
2014
14CM001188
22130185
S29000197
FLO2900K5 -
HILLSBOROUGH CO SO
NO NOTIFY/PUBLICLY AVAILABLE
FOR CONFIRMATION CONTACT FL0290000 -.ETA
HAN 20 GRAMS; MISD PU FLORIDA ONLY
MAME HIT (80)1
POSS OF CANNABIS LESS T
IMMEDIATELY CONFIRM WARRANT AND EXTRADITION WITH ENTERING AGENCY
WANTED PERSON
D - NO EXTRADITION - INSTATE PICK-UP ONLY SEE MIS FIELD
OFFENSE CODE:
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
ADDR TYPE:
ADDRESS:
CITY STATE:
SOC SEC NO:
OPER LIC NO:
OPER LIC ST:
OPER LIC YR:
ORIG OFFENSE:
WARRANT NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
OB VIOLA ON - SEE MIS
J• ES DONN LLAN
WHI
MALE
510
200
BLOND
STRAWBERRY
BLUE
0 - RE DENCE LAST KNOWN)
WARRANT DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
LOCAL ID:
ADDR DATE: 01/17/2018
VENICE,
ZIP: 34285
3437310
NY
2021
MARIJU A -
SSESS
2016 MM 00728
7285
S58000667
FL0580000 -
SARASOTA CO'SO
NO NOTIFY/PUBLICLY AVAILABLE
NOEX INSTATE PICK UP ONLY VOP MARIJUANA POSSESS NOT MORE
GRAMS / CONFIRM W/FLO580000
01/17/2018
01/18/2018
02/04/2019
7117152468
W942923489
1996323472
()NAME HIT (88)1
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
FLORIDA INMATE RELEASE STATUS
DEPT OF CORRECTIONS NUMBER - R61364
THAN 20
EFTA01699391
TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE
GO TO DC'S INTERNET WEB APPLICATION
HTTP://WWW.DC.STATE.FL.US
OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
FNGRPRT CLAS:
SOC SEC NO:
RELEASE DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
S
50
170
BLAC
GREE
LIGHT
PMXICO MPODIP014PI15
DOW ALL
02
14
R6136
C3750'00
FLO37 55C
FDC - TALLAHASSEE HEADQUARTERS
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - COCAINE - POSSESSION
INANE HIT (86)0
ENTRY DATE:
PCN:
NIC:
FBI:
DEPT CORRECTION:
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
FLORIDA INMATE RELEASE STATUS
DEPT OF CORRECTIONS NUMBER - T02166
TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE
GO TO DC'S INTERNET WEB APPLICATION
HTTP://WWW.DC.STATE.FL.US
OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
FNGRPRT CLAS:
SOC SEC NO:
RELEASE DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
60
180
BLO
BLUE
LIGHT
13111
T0216
C375''00
FL03 255C
FDC
TALL• ASSEE HEADQUARTERS
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - GRAND THEFT MOTOR VEHICLE
ES
STRAWBERRY
2211107081712
'NAME HIT (86)1
ENTRY DATE:
PCN:
NIC:
DEPT CORRECTION:
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
02/16/2014
C114217366
NONE
217839DB3
R61364
04/28/2001
C102040669
NONE
T02166
EFTA01699392
FLORIDA INMATE RELEASE STATUS
DEPT OF CORRECTIONS NUMBER - Y17073
TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE
GO TO DC'S INTERNET WEB APPLICATION
HTTP://WWW.DC.STATE.FL.US
OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
SOC SEC NO:
RELEASE DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
50•
153
BLOT'
BLUE
LIGHT
ES
R STRAWBERRY
12/30
05
Y1707
C375'000
FLO 255• -
FDC - T
AHASSEE HEADQUARTERS
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - RESISTING OFFICER W/VIOLEN
INANE HIT (86)1
ENTRY DATE:
PCN:
NIC:
FBI:
DEPT CORRECTION:
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
FLORIDA INMATE RELEASE STATUS
DEPT OF CORRECTIONS NUMBER - X35824
TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE
GO TO DC'S INTERNET WEB APPLICATION
HTTP://WWW.DC.STATE.FL.US
OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
FNGRPRT CLAS:
SOC SEC NO:
RELEASE DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
EL
B ACK
MA E
51
137
BLA
BROW!
DARK
P060 0 208DI11121311
X35824
037500009
FL037255C -
FDC - TALLAHASSEE HEADQUARTERS
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - COCAINE - POSSESSION
ENTRY DATE:
PCN:
NIC:
FBI:
DEPT CORRECTION:
12/30/2005
C106906371
NONE
256216RB7
Y17073
02/19/2010
C110993534
NONE
111176XA8
X35824
EFTA01699393
#NAME HIT (86)#
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
FLORIDA INMATE RELEASE. STATUS
DEPT OF CORRECTIONS NUMBER - J07652
TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE
GO TO DC'S INTERNET WEB APPLICATION
HTTP://WWW.DC.STATE.FL.US
OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
FNGRPRT CLAS:
SOC SEC NO:
RELEASE DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
50
130
BLAC
BROW
DARK
TTO6
M18AA0712PI17
J07 52
C37.0000
FLO 7255C
FD - TALL MASSES HEADQUARTERS
NO NOTIFY/• BLICLY AVAILABLE
OF ENSE - C' AINE-SALE/MANUF/DELIV
INAME HIT (85)1
ENTRY DATE:
PCN:
NIC:
FBI:
DEPT CORRECTION:
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
SEXUAL OFFENDER
SEXUAL OFFENDER / NOT WANTED
THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS
INFORMATION. SUBJECT IS A REGISTERED SEXUAL OFFENDER. FOR COMPLETE
INFORMATION CALL FDLE AT 1-888-FLPREDATOR
NAME:
AKA:
AKA:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SOC SEC NO:
OPER LIC NO:
OPER LIC ST:
OPER LIC YR:
CONY RES REG:
JAMES D•NIEL BARKLEY
AMES I BARKLEY
ES ARKELEY
506
170
BLAC
B624 44 91320
FL
2027
SEX ASSAULT
10/24/2010
0111594671
NONE
663445HB4
J07652
REGISTRATION DATE: 01/08/2004
EXPIRATION DATE: NONEXP
ENTRY DATE: 09/15/2003
VALIDATED: 07/03/2019
PCN: T104552575
NIC: X860558382
FBI: 11249LB5
STATE ID: FLO4890907
DEPT CORRECTION: J09692
EFTA01699394
CONY DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
FIN:
INN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
FIN:
INN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE.
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
12/11/1998
21367
D3.7010225
FL03701Z6 -
FDLE - TALLAHASSEE REGIONAL OPERATION
S CENTER
NO NOTIFY/PUBLICLY AVAILABLE
THE C RRENT STATUS FOR THIS SUBJECT IS ABSCO 'ED FROM REGISTRATI
ON TH CURRENT ADDRESS HAS NOT BEEN VERIFIE' OR IT HAS BEEN DETE
RMINED THAT THE OFFENDER OR PREDATOR IS NO LONGER RESIDING AT TH
E LAST '•EPORTED ADDRESS: THIS IS A POSSI E REGISTRATION VIOLATI
ON: PLEASE CONFIRM CURRENT RESIDENCE AD ESS AND CONTACT THE FDL
E REGISTR ATION AND COMPLIANCE UNIT AT 88 357-7332; CRR IS LEWD
ASLT/SEX :AT VCTMU/16 FS 80004(3) - DUVAL,FL
0100163475
MUG SHOT
7681 BYTES
0100344575
MUG SHOT
7681 BYTES
IMAGE DATE: 01/22/2004
IMAGE ENTRY DATE: 01/23/2004
IMAGE DATE: 01/22/2004
IMAGE ENTRY DATE: 05/21/2004
0100531355
IMAGE DATE: 02/03/2005
IMAGE ENTRY DATE: 02/04/2005
MUG SHOT
8687 BYTES
0100787 02
IMAGE DATE: 07/10/2006
IMAGE ENTRY DATE: 07/10/2006
MUG S OT
1060. BYTES
00809230
MUG SHOT
7473 BYTES
0100922391
MUG SHOT
7836 BYTES
IMAGE DATE: 08/25/2006
IMAGE ENTRY DATE: 08/25/2006
IMAGE DATE: 04/02/2007
IMAGE ENTRY DATE: 04/02/2007
0100923821
IMAGE DATE: 04/04/2007
IMAGE ENTRY DATE: 04/04/2007
MUG SHOT
EFTA01699395
IMAGE SIZE: 6579 BYTES
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
0103292200
IMAGE DATE: 04/27/2018
I864339698
IMAGE ENTRY DATE: 04/28/2018
MUG SHOT
10221 BYTES
#NAME HIT (85)1
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
FLORIDA INMATE RELEASE STATUS
DEPT OF CORRECTIONS NUMBER - 168637
TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE
GO TO DC'S INTERNET WEB APPLICATION
HTTP://WWW.DC.STATE.FL.US
OR CALL THE DEPARTMENT OF CORRECTIONS AT (850)488-9167
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
RELEASE DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
ES
W
MA
505
165
BLAC
BROWN
MEDIU
03/31
06
16863
C3750 00
FL037255C -
FDC - TALLAHASSEE HEADQUARTERS
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - AGGRAV BATTERY, VICTIM PREGNANT
INANE HIT (85)1
ENTRY DATE:
PCN:
NIC:
FBI:
DEPT CORRECTION:
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
03/31/2006
C107150057
NONE
086974X87
168637
DOMESTIC VIOLENCE OR OTHER COURT ORDERED INJUNCTION FOR PROTECTION/NOT WANTED
THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS INFORMATI
CONTACT THE ENTERING AGENCY DIRECT FOR COMPLETE DETAILS OF THE INJUNCTION.
PROTECTION ORDER SUBJECT
NAME: JO
HURRAH
AKA: JO
EDWARD MURRAH
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SCAR MARK TA: TATTOO, MM, LEFT
ISSUE DATE: 08/16/2007
EXPIRATION DATE: NONEXP
ENTRY DATE: 08/17/2007
SERVICE INFORMATION: SERVED
SERVICE DATE: 08/18/2007
VALIDATED: 09/26/2019
PCN: T108526100
NIC: H050399526
EFTA01699396
LAST RES ADD:
CITY STATE: TALLAHASSEE, FL
SOC SEC NO:
OPER LIC NO:
OPER LIC ST:
OPER LIC YR:
P ORDER NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
ZIP: 32310
M 00465792820
FL
20 1
382 07DR000751
3820 7DR000751
S380''005
FLO38 003 -
LEVY C SO
NO NOTI Y/PUBLICLY AVAILABLE
IS 0818 //FINAL INJUNCTION W/MINOR CHILD N//PETIT ESTHER BARBE
R AND ES ER BARBER OBO MERANDA BARBER
a JOHN BARBER//RESP SHA
LL HAVE N• CONTACT W/PARTIES MINOR CHIL EN TILL FURTHER ORDER 0
F THE COUR /RESP MAY NOT KNOWINGLY CO
WITHIN 100 FT OF PETIT
AUTOMOBILE •T ANY TIME
PROTECTED PERSON DATA
NAME: inaRBER
DOB:
RACE: WHITE
SEX:
ADDRESS:
CITY STATE:
SOC SEC NO:
INJUNC TYPE:
RELATION:
CONDITIONS:
NAME:
DOB:
NAME:
DOB:
CONDITIONS:
CONDITIONS:
CONDITIONS:
CONDITIONS:
CONDITIONS:
CONDITIONS:
CONDITIONS:
FEMALE
265535709
01 - DOMESTIC VIOLENC
08 - PERSON SIMILARLY ITU
01 - THE SUBJECT IS RES
SING, HARASSING, FOLLOWI
OTECTED PERSON AND/OR T•E
11/1ARBER
JOHN BARBER
ZIP: 32644
TED TO SPOUSE (CAN BE SAME SEX)
INED FROM ASSAULTING, THREATENING, ABU
INTERFERING WITH, OR STALKING THE PR
HILD OF THE PROTECTED PERSON
02 - THE SUBJECT •Y NOT THREATEN A MEMBER OF THE PROTECTED PERS
ON'S FAMILY OR 1USEHOLD
07 - THE SUBJ T IS PROHIBITED FROM PO ESSING AND/OR PURCHASING
A FIREARM OR OTHER WEAPONS AS IDENTIFI
IN THE MISCELLANEOUS F
IELD
03 - THE POTECTED PERSON IS GRANTED EXCLUS VE POSSESSION OF THE
RESIDENCE OR HOUSEHOLD
04 - THE UBJECT IS REQUIRED TO STAY AWAY FROM SHE RESIDENCE, PR
OPERTY, CHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0
R OTHER AMILY OR HOUSEHOLD MEMBER
05 - TH SUBJECT IS RESTRAINED FROM COMMUNICATING WITH THE PROTE
CTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR
-TELEPHONE CONTACT, OR ANYONE WITH WHOM THE COMMUNICATION WOULD B
E LIKELY TO CAUSE ANNOYANCE OR ALARM THE VICTIM
08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERM
S AND CONDITIONS OF THE ORDER
09 - THE PROTECTED PERSON IS AWARDED TEMPORARY EXCLUSIVE CUSTODY
OF THE CHILD(REN) NAMED
EFTA01699397
INANE HIT (83)#
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
SEXUAL OFFENDER
SEXUAL OFFENDER / NOT WANTED
THIS RECORD IS STATUS INFORMATION ONLY - DO NOT ARREST BASED ON THIS
INFORMATION. SUBJECT IS A REGISTERED SEXUAL OFFENDER. FOR COMPLETE
INFORMATION CALL FDLE AT 1-888-FLPREDATOR
NAME:
AKA:
AKA:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SOC SEC NO:
CONY RES REG:
CONY DATE:
CASE NO:
ENTERING NNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
JO
ASHER
SHER
B
50
192
BLA
ONES
ES
L JONES
SEX A SAULT
10/07' 005
6457
D370 I
5
FLO3
6 -
FDLE
LLAHASSEE REGIONAL OPERATION
S CE
NO N
THE.
MO
REGISTRATION DATE:
EXPIRATION DATE:
ENTRY DATE:
VALIDATED:
PCN:
NIC:
FBI:
STATE ID:
DEPT CORRECTION:
01.6
TER
TIFY
URRE
PUBLICLY AVAILABLE
STATUS FOR THIS SUBJECT IS STATE INCARCERATION: FOR
INFORM ATION, PLEASE CONTACT THE FDLE ENFORCEMENT AND INVEST
IGATIVE SU ORT UNIT AT 888 357-7332; CRR IS SEX BAT/INJ NOT LIK
ELY F S 794 011(5) - MARTIN,FL
_
05/08/2007
NONEXP
05/08/2007
05/22/2019
T108242091
X000906676
366827J80
FL04724818
K68476
0101120600
MUG SHOT
13242 BYTES
0101562696
MUG SHOT
11954 BYTES
0101711422
MUG SHOT
11963 BYTES
IMAGE DATE: 02/15/2008
IMAGE ENTRY DATE: 02/15/2008
IMAGE DATE: 01/25/2010
IMAGE ENTRY DATE: 01/27/2010
IMAGE DATE: 10/26/2010
IMAGE ENTRY DATE: 10/27/2010
EFTA01699398
FIN: 0101989545
IMAGE DATE: 12/07/2011
IMN:
IMAGE ENTRY DATE: 12/12/2011
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
MUG SHOT
14738 BYTES
FIN: 0102272943
IMAGE DATE: 02/05/2013
IMN:
IMAGE ENTRY DATE: 02/06/2013
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
MUG SHOT
10352 BYTES
FIN: 0102621906
IMAGE DATE: 09/23/2014
IMN:
IMAGE ENTRY DATE: 09/25/2014
IMAGE TYPE:
IMAGE SIZE:
--IMAGE--
MUG SHOT
6684 BYTES
FIN: 0102627875
IMAGE DATE: 10/03/2014
IMN:
IMAGE ENTRY DATE: 10/07/2014
IMAGE TYPE:
IMAGE SIZE:
MUG SHOT
5939 BYTES
'MAME HIT (82)4
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
PROBATION OR SUPERVISED RELEASE STATUS
SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS
CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S
EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867
TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED
AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN
SECTION 948.06(1)(a) FLORIDA STATUTES (2008).
IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS
OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE
DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY.
*** VIOLENT FELONY OFFEN
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
BIRTH PLACE:
LAST RES ADD:
CITY STATE:
SOC SEC NO:
SENTENCE CRT:
RELEASE LOC:
START SUPER:
SUPER TYPE:
R
W
510
209
BROW
BLUE
LIGHT
FLO41 3J
121 - TRADE
04/24/2018
OS
ER OF SPECIAL CONCERN -- 948.06(4)
IL
MANATEE COC
TON
ROBATION EXPIRES: 04/23/2021
RELEASE FROM SUPERVISION: 04/23/2021
F.S. ***
RELEASE DATE:
ENTRY DATE:
PCN:
NIC:
FBI:
STATE ID:
DEPT CORRECTION:
ZIP: 61832-6251
04/23/2021
04/24/2018
C117344652
C274818262
722758EE3
FLO8334351
S42031
EFTA01699399
SUPERVISOR
NAME:
PHONE NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
KFREDERICK JONES
S42031
G41550002
FL041205G -
FDC -121- BRADENTON P&P
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - TRVL MEET WWW FS 794,800,827
SPECIAL CONDITIONS - 70:SEX OFFENDER CURFEW 2200-
0600, 33:CURFEW 2200-0600, 71:1,000 FOOT LAW, 45:SUBMIT TO SEARC
H, 80:DRIVING LOG/DRIVING ALONE, 35:NO CONTACT W VICTIM/V FAMILY
, 77:NO PORNOGRAPHIC MATERIAL, 81:NO POST OFFICE BOX,
--IMAGE--
FIN: 0103290874
IMN: I294311537
IMAGE TYPE: MUG SHOT
IMAGE SIZE: 13822 BYTES
--END--
IMAGE DATE: 04/25/2018
IMAGE ENTRY DATE: 04/25/2018
EFTA01699400
Received: 2019-10-15 09:22:41
MSG-NBR: 00051 MNE: F13330002
ATTN: SYSTEM GENERATED HEADER
--NLETS--
CR.COIII0000
06:23 10/15/2019 00000
06:23 10/15/2019 23503 FLFBIMMO1
*0000000000
TXT
HDR/
9 10 586
ATN,
■
***
**** CRIMINAL HISTORY RECORD
**************************** Introduction
lir##*******************#
****************************
This rap sheet was produced in response to the following request:
Subject Name(s)
State Id Number
CO1004199 (CO)
Purpose Code
Attention
The information in this rap sheet is subject to the following caveats:
COLORADO BUREAU OF INVESTIGATION - IDENTIFICATION UNIT
IDENTIFICATION RECORD IS FOR LAWFUI
IM
I
1.. !Y AND SUMMA
S INFORMATION
SENT TO THE COLORADO BUREAU OF INVESTIGATION FROM FINGERPRINT
CONTRIBUTORS IN THE STATE OF COLORADO. UNLESS FINGERPRINTS ACCOMPANIED
YOUR INQUIRY, THE COLORADO BUREAU OF INVESTIGATION CAN NOT GUARANTEE
THIS RECORD RELATES TO THE PERSON IN WHOM YOU HAVE AN INTEREST. IF THE
DISPOSITION IS NOT SHOWN OR FURTHER EXPLANATION OF AN ARREST CHARGE OR
DISPOSITION IS DESIRED, THAT INFORMATION MAY BE OBTAINED FROM THE
AGENCY WHO FURNISHED THE ARREST INFORMATION. ONLY THE COURT OF
JURISDICTION OR THE RESPECTIVE DISTRICT ATTORNEY'S OFFICE WHEREIN THE
FINAL DISPOSITION OCCURRED CAN PROVIDE A CERTIFIED COPY TO ANY SPECIFIC
DISPOSITION. STATE LAW GOVERNS ACCESS TO SEALED RECORDS. BECAUSE
ADDITIONS AND DELETIONS TO A CRIMINAL HISTORY RECORD MAY BE MADE AT ANY
GIVEN TIME, A NEW INQUIRY SHOULD BE REQUESTED WHEN NEEDED FOR
SUBSEQUENT USE.
*************************** IDENTIFICATION ***************************
Subject Name(s)
MEYER, JAMES DANIEL
MEYER, J D (AKA)
MEYER, JAMES D (AKA)
MEYER, JD
(AKA)
MEYERS, JAMES DANIEL (AKA)
Subject Description
FBI Number
780911FB9
Social Security Number
State Id Number
1004199 (CO
EFTA01699401
Sex
Race
Male
White
Height
Weight
5'07"
140
Hair Color
Eye Color
Blond
Blue
Date of Birth
Scars, Marks, and Tattoos
Code
Description, Comments, and Images
SC R LEG
SC R SHLD
TAT L HND
TAT R ARM
TAT R SHLD
MISS R FGR.
MISS L FGR
TAT R HND
TAT HAND
Place of Birth
CO
Employment
Occupation
LABOR
Employer
UNKNOWN
Occupation
LABORER
Employer
UNKNOWN
Occupation
HEAVY EQUIP OPERATOR
Employer
UNKNOWN
Occupation
FRAMMER
Employer
UNKNOWN
Occupation
SERVICE TECH
Employer
UNKNOWN
Occupation
ROOFER
Employer
UNKNOWN
Occupation
FOREMAN
Employer
UNKNOWN
Residence
Residence as of
Residence as of
Residence as of
Residence as of
Residence as of
Residence as of
Residence as of
EFTA01699402
Residence as of
Residence as of
Residence as of
Residence as of
Residence as of
Residence as of
************************** CRIMINAL HISTORY
**************************
=- .....
======== Cycle 001 --flan.—
Tracking Number
10011363
Earliest Event Date
1997-12-26
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC Offense Code
Counts
1997-12-26
C00340000 LA PLATA COUNTY SHERIFF OFFICE
MEYER, JAMES DANIEL
1
PROBATION VIOLATION
5012
1
Court Disposition
Charge
Charge Literal
NCIC Offense Code
Disposition
(Cycle 001)
1
PROBATION VIOLATION
5012
(GUILTY)
Sentencing
Charge
Charge Literal
Statute
Disposition
Tracking Number
Earliest Event Date
(Cycle 001)
1
(PROBATION VIOLATION )
(10 DAYS
)
______= Cycle 002 -==
10011364
1998-06-11
—notsmS.=sassa===
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
==
====
Tracking Number
1998-06-11
CO0340100 DURANGO POLICE DEPARTMENT
MEYER, JAMES DANIEL
1
SMUGGLE CONTRABAND INTO PRISON
5802
1
FELONY
___= Cycle 003
10011365
EFTA01699403
Earliest Event Date
1999-12-05
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
Charge
Charge Literal
NCIC Offense Code
Counts
Charge
Charge Literal
NCIC Offense Code
Counts
===
Cycle 004
Tracking Number
10011366
Earliest Event Date
2001-10-24
1999-12-05
COCSP1500 CSP DISTRICT FIVE DURANGO - RETIRED
MEYER, JAMES DANIEL
1
CONTEMPT OF COURT
5005
1
MISDEMEANOR
2
FAIL TO APPEAR
5015
1
3
FAIL TO APPEAR
5015
1
=
====
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC Offense Code
Counts
Tracking Number
Earliest Event Date
2001-10-24
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
MEYER, JAMES DANIEL
1
FAIL TO APPEAR
5015
1
Cycle 005 =__
10011367
.2002-05-25
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
Tracking Number
Earliest Event Date
2002-05-25
CODPD0000 DENVER POLICE DEPARTMENT
IDENTIFICATION SECTION
MEYER, JAMES DANIEL
1
ARRESTED FOR OTHER JURISDICTION
4902
1
MISDEMEANOR
2
ARRESTED FOR OTHER JURISDICTION
4902
1
MISDEMEANOR
Cycle 006 ===
....
====
..
10011368
2002-12-18
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC Offense Code
Counts
2002-12-18
COCSP2500 CSP DISTRICT ONE CASTLE ROCK -
RETIRED
MEYER, JAMES DANIEL
1
ARRESTED FOR OTHER JURISDICTION
4902
1
EFTA01699404
Severity MISDEMEANOR
Cycle 007
Tracking Number
Earliest Event Date
10011369
2003-03-04
.
.
.
.
=
G
I
=
.
.
.
.
.
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC Offense Code
Counts 1
Severity MISDEMEANOR
====================
......
===== Cycle 008
Tracking Number
10011370
Earliest Event Date
2005-12-29
2003-03-04
C00340000 LA PLATA COUNTY SHERIFF OFFICE
MEYER, JAMES DANIEL
1
FAIL TO APPEAR
5015
=II= ...
•=0
Arrest Date
Arresting Agency
Subject's Name
Charge
Charge Literal
NCIC.Offense Code
Counts
Severity
Charge
Charge Literal
NCIC Offense Code
Counts
Charge
Charge Literal
NCIC Offense Code
Counts
2005-12-29
C00340100 DURANGO POLICE DEPARTMENT
MEYER, JAMES DANIEL
1
DRIVING UNDER THE INFLUENCE
5404
1
MISDEMEANOR
2
TRAFFIC OFFENSE
5499
1
3
TRAFFIC OFFENSE
5499
1
Court Disposition
Court Case Number
Court Case Number
Court Case Number
Court Case Number
Final Disposition Date
Charge
NCIC Offense Code
Severity
Disposition
Charge
NCIC Offense Code
Severity
Disposition
Charge
NCIC Offense Code
Severity
Disposition
Charge
Charge Literal
NCIC Offense Code
Severity
Disposition
(Cycle 008)
DOCKET* D0342005CR000633
DOCKET# D0342005CR000633
DOCKET# D0342005CR000633
DOCKET# D0342005CR000633
2006-06-15
1
FELONY
(GUILTY)
2
MISDEMEANOR
(GUILTY)
3
MISDEMEANOR
(DISMISSED BY DA)
4
TRAFFIC OFFENSE TURNING W/OUT SIGNALING
5499
MISDEMEANOR
(DISMISSED BY DA)
Sentencing
(Cycle 008)
Charge
1
Charge Literal DRIVING W/REVOKED LICENSE-AGG
EFTA01699405
Disposition ( 2006-06-15; 1:00 D CREDIT FOR TIME SERVED
10:00
D JAIL 6:00 M DEPARTMENT OF CORREC)
4
ge
Char
Charge
2
Charge Literal DRIVING UNDER THE INFLUENCE
Disposition ( 2006-06-15; 90:00 D JAIL
)
Cycle 009 =--____
Tracking Number
10011371
Earliest Event Date
2007-10-30
Arrest Date
2007-10-30
Arresting Agency
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
Subject's Name
MEYER, JAMES DANIEL
Charge
1
Charge Literal CONTEMPT OF COURT
NCIC Offense Code 5005
Counts 1
Severity MISDEMEANOR
===
.....
rr --= — Cycle 010
Tracking Number
10011372
Earliest Event Date
2007-12-03
Arrest Date
2007-12-03
Arresting Agency
CO016055C DENVER RECEPTION & DIAGNOSTIC CENTER
DRDC
Subject's Name
MEYER, JAMES D
Charge
1
Charge Literal HABITUAL TRAFFIC OFFENDER
NCIC Offense Code 5444
Counts 1
Severity FELONY
.......
=
.... Cycle 011
Tracking Number
15225580
Earliest Event Date
2011-10-05
•
Arrest Date
Arrest Case Number
Arresting Agency
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
2011-10-05
TKT 3932984
COCSP5600 CSP DISTRICT 5A DURANGO
1
TRAFFIC OFFENSE
5499
1
FELONY
Court Disposition
Court Case Number
Court Case Number
Final Disposition Date
Charge
Charge Literal
NCIC Offense Code
Severity
Disposition
Charge Literal
NCIC Offense Code
Severity
Disposition
(Cycle 011)
DOCKET# D0342011CR000336
DOCKET# D0342011CR000336
2012-04-04
1
TRAFFIC OFFENSE DRIVING UNDER
RESTRAINT-ALCOHOL-RELATED
5499
MISDEMEANOR
(DEFERRED AND DISMISSED)
2
TRAFFIC OFFENSE NO INSURANCE-DRIVER
5499
TRAFFIC
(DISMISSED BY DA)
EFTA01699406
Charge
•
Sentencing
Charge
Charge Literal
Statute
Disposition
(Cycle 011)
1
DRIVING UNDER RESTRAINT-ALCOHOL-RELATED
(TRAFFIC OFFENSE )
( 2012-04-04; 18 00 M DFSU US)
Tracking Number
Earliest Event Date
_= Cycle 012 -
16188804
2016-01-13
Arrest Date
Arrest Case Number
Arresting Agency
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
2016-01-13
P15-36125
CO0340100 DURANGO POLICE DEPARTMENT
1
DRIVING UNDER THE INFLUENCE
5404
1
MISDEMEANOR
Court Disposition
Court Case Number
Court Case Number
Court Case Number
Charge
Charge Literal
NCIC Offense Code
Severity
Disposition
Charge
Charge Literal
NCIC Offense Code
Severity
Disposition
Charge Literal
NCIC Offense Code
Severity
Disposition
(Cycle 012)
DOCKET* C0342015T 001846
DOCKET* C0342015T 001846
DOCKETI C0342015T 001846
1
DRIVING UNDER THE INFLUENCE DRIVING UNDER THE
INFLUENCE -W2+ PRIORS
5404
MISDEMEANOR
(GUILTY)
2
TRAFFIC OFFENSE LANE USAGE VIOLATION
5499
TRAFFIC
(DISMISSED BY DA)
3
TRAFFIC OFFENSE HEADLAMPS-FAILURE TO DISPLAY
5499
TRAFFIC
(DISMISSED BY DA)
Sentencing
Charge
Charge Literal
Statute
Disposition
Tracking Number
Earliest Event Date
(Cycle 012)
1
DRIVING UNDER THE INFLUENCE -W2+ PRIORS
(DRIVING UNDER THE INFLUENCE )
(75 00 H CMSV 15 00 D JAIL 45 00 D JAIL 36 00 M
PROS RK 45 00 D ELSV 3 00 Y PRBN RK 60 00)
Cycle 013
16195368
2016-01-30
Arrest Date
Arrest Case Number
Arresting Agency
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
Charge
2016-01-30
S-1602656
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
1
Ine
1
MISDEMEANOR
2
EFTA01699407
Charge Literal
NCIC Offense Code
Counts
Severity
DRIVING UNDER INFLUENCE OF DRUGS
5403
1
MISDEMEANOR
Court Disposition
Court Case Number
Court Case Number
Charge
(Cycle 013)
DOCKET# C0342016M 000065
DOCKET* C0342016M 000065
1
Charge Literal ASSAULT ASSAULT 3-KNOWRECKLESS CAUSE INJURY
NCIC Offense CodeliglieCki------ -
Severity
SDEMEANOR
Disposition ()
Sentencing
Charge
Charge Literal
Statute
Disposition
(Cycle 013)
_
ip
u,
plit-,34NOORECIWEATCAUSE INJURY
AULT )
(24 00 M DFSN US 24 00 H CMSP US)
Tracking Number
Earliest Event Date
Cycle 014
16217464
2016-03-04
Arrest Date
Arrest Case Number
Arresting Agency
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
Tracking Number
Earliest Event Date
2016-03-04
5A160388
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
1
TRAFFIC OFFENSE
5499
1
MISDEMEANOR
Cycle 015
16600912
2017-02-27
.
.
Arrest Date
Arrest Case Number
Arresting Agency
Charge
Charge Literal
NCIC Offense Code
Counts
Severity
2017-02-27
517-05068
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
1
ASSAULT
1399
1
MISDEMEANOR
Court Disposition
Court Case Number
Charge
Charge Literal
NCIC Offense Code
Severity
Disposition
Tracking Number
Earliest Event Date
(Cycle 015)
DOCKET* C0342017M
1
tgr
i.
MISDEMEANOR
(DISMISSED BY DA)
Cycle 016
16653253
2017-04-10
000110
ASSAULT 3-KNOWRBFKLESS CAUSE INJURY
Arrest Date
Arrest Case Number
Arresting Agency
Charge
2017-04-10
S17-05068
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
1
EFTA01699408
Charge Literal CONTEMPT OF COURT
NCIC Offense Code 5005
Counts 1
Severity MISDEMEANOR
------
=lima Cycle 017
Tracking Number
16824521
Earliest Event Date
2017-08-23
Arrest Date
Arrest Case Number
Arresting Agency
Charge
Charge Literal
NCIC Offense Code
Counts
Tracking Number
Earliest Event Date
2017-08-23
S17-19928
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
1
CONTEMPT OF COURT
5005
1
Cycle 018
17002860
2018-01-08
Arrest Date
Arrest Case Number
Arresting Agency
Charge
Charge Literal
NCIC Offense Code
Counts 1
Severity MISDEMEANOR
************************* INDEX OF AGENCIES
2018-01-08
S18-00470
CO0340000 LA PLATA COUNTY SHERIFF OFFICE
1
CONTEMPT OF COURT
5005
Agency
**************************
DURANGO POLICE DEPARTMENT; CO0340100;
Agency
CSP DISTRICT FIVE DURANGO - RETIRED; COCSP1500;
Agency
DENVER RECEPTION & DIAGNOSTIC CENTER DRDC;
CO016055C;
Agency
LA PLATA COUNTY SHERIFF OFFICE; CO0340000;
Agency
CSP DISTRICT ONE CASTLE ROCK - RETIRED;
COCSP2500;
Agency
DENVER POLICE DEPARTMENT - IDENTIFICATION
SECTION; CODPD0000;
Agency
CSP DISTRICT 5A DURANGO; COCSP5600;
Agency
UNKNOWN; UNKNOWN;
Agency
UNKNOWN; UNKNOWN;
Agency
UNKNOWN; UNKNOWN;
EFTA01699409
* * * END OF RECORD * * *
--END--
EFTA01699410
a
BSO Leads
Home I BSOPics I Charge Section I Master Name
Master Name Search
Searched Criteria:
Last Name: MEYER
First Name: J
Date of Birth:
No Records Found
Pawned Property I Top Pawn Count I Wan-ants I Criminal Registrants
To repo
r blems:
Phone:
I •
•
1A/1 C PIA1 CI
EFTA01699411
CRIMINAL JUSTICE INFORMATION SYSTEM
HITS:
1.i UOWIelhO
TIME: 09:38
PID UMBRELLA
LINK:
PAGE
1 OF
NAME <L,F,M>: MEYER
JAMES
RACE: U SEX: M DOB:
FBI:
SOC:
BCIC:
UNIT:
PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY.
IDS#
CIN
NAME
DOB
R S PCT
1895259
0927074 MEYER, JAVIER
U M
75%
6139739
MEYER, JAMES
W M
70%
2117812
0174125 MEYER, JAMES
W M
70%
0673206
0658501 MEYER, JAMES CHRISTOPHER
W M
70%
0829932
MEYER, JAMES CHRISTOPHER
W M
70%
7844552
0334735 MEYER, JAMES L
W M
70%
0329381
MEYER, JAMES MICHAEL
W M
70%
8673109
MEYER, JAMES ROLLA
W M
70%
3083637
1168320 MEYER, JAMES STEPHEN
W M
70%
1894678
0927074 MEYER, JAVIER
W M
65%
1870193
0927074 MEYER, JAVIER N
W M
65%
2025863
0825009 MEYER, JAMAL
B M
63%
2155037
MEYER, JASON RONALD
W M
63%
PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF SELECT ALL: N PERCENT:
PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK:
PIR8-PM-1, END OF DATA.
1
EFTA01699412
L-S
twyuwu
- asa anus)
tte
Requettoe tan.'
RO:NOSSOr SP-Od
Rnsn To
Cave Tie Nurrter •
Request Conroe Hnlay •
Suteol Mn
Sateo oUsts
Date of &M
S511
'
Request INS Database Search
Noce 01 Beth
(Requeed lor Concead Weaptelialed)
Ia-AD
IC tier a mew Ot erne: addrest --A ACb
nwe Van Ilectante-}
[Sec urn'
.
ITCTOwnnallrwestioation RxkgraNnd • Wants and Warrreas
Select papaw code
test
Mold*
last
eCiFerc
❑(Place of !Nth Required)
Moor INS cede — 24-41 an to wont.
(Re:Nred la INS)
'Notate ID Number or Other sclenulong Number
r
-
-
-
-
-
-
-
-
Rereast Concealed Weapon Check
Request Database
Requott Omer% I. Kerne
Ideate Dl/Vehek/Reg State
Operators(tense Number
Request Droves History
Request MI Veholes/Vestels Registered
VIN
Repast license Plate Regouaton
ITC Plate Number
Request Stolen ArtoleNehcle/Weapon Check
Slain Article o' Weapon' MAJa
Stolen Arbele or Weapon Weal
Serial Number/ VIM
(Abe
ReCROCI!Of Acteletanat Comments
Indica type
K
"tvele tote/(SSN moused)
Ed ISO
Ed Metro-OaCle
Natrona' Data &change (N Oto)
❑ACcuont
a Cleat
❑Sunbd (N. Corporate Records)
OCIVS
a Sentinel
"•110t1. Accunre. aai. sumo. DM. & Senteel should 04 ttr requested
'Nett needle.; eR or Agents on the sant—
NCIC
r
unv
-FCIC
Accurint
INS
CLEAR
FCW
OIVS
Warrant
r EX
BSO
Mine!
MDPD
NCIC Opr:
a Intormatoon Only
Qptao W/ Inlormatort
• oaf %IDIOM NIX operators ea process the DAVXS request in your neat
An, um° ten In DA5
K sotteo to putt< MLA mount,. vox name could
be released u't corwrclion reel ore
{Select State
Wooly state
a
Provde detAls bele.
O
El
ll
sco9i--
https://intemal.fbinet.fbi/teamsites/mm/MMCTOC/Lists/NCIC%20Record%20Check%2...
10/10/2019
EFTA01699413
=== MMM ===
Received:
-10 16:55:27
ATTN:
--NCIC--
7L01FLA0502504690
FLFBIMM01
THIS NCIC INTERSTATE
INQUIRY ON NAM/
NAME
SEX RACEBERTH DATE
F
W
BIRTH PLACE
FLORIDA
FINGERPRINT CLASS
ALIAS NAMES
v
MSG-NBR: 00268 MNE: F13330002
IDENTIFICATiiiiiiiiii
DOB
FBI NO.
630680HD0
RESPONSE IS THE RESULT OF YOUR
SEX/F RAC/U SOC
PUR/C
INQUIRY DATE
2019/10/10
HEIGHT WEIGHT EYES HAIR PHOTO
504
130
BRO BLN N
PATTERN CLASS
SCARS-MARKS-
TATTOOS
n
iklIE
R11;7
TAT NECK
IDENTIFICATION DATA UPDATED 2017/03/27
V
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--
EFTA01699414
M=======le
•
Received:
- -10 16:52:00
ATTN:
FQI FLFBIMMO
OF
MSG-NBR: 00264 MNE: F13330002
05C
--FLORIDA CCH RESPONSE--
Reguest/FQI.NAMIIIIII
RAC/U.SEX/F.SOCUMMILMT/05.PUR/C
HIT NUMBER 1
** Florida Criminal History **
AS OF 10/10/2019 AT 16:52
SID/
HAI/BLN EYE/BRO RAC/W
DLT/12/19/2017
HGT/504 WGT/145 SEX/F
FBI/630680HDO
LRA
CIT/WPB, FL
DNA/Y EPI/Y
NAM/AKA
DOS
SSN
This is a single-source offender record.
HIT NUMBER 2
SID/
HGT/508 WGT
POB/Florida
LRA/1226 SEA
DNA/ EPI/Y
SMT
MNU
TAT BACK
TAT NECK
** Florida Criminal History **
AS OF 10/10/2019 AT 16:52
ed pursuant to Florida Statute(s) 943.0515 **
EYE/BRO RAC/W
DLT/06/13/2017
X/F
407430DD9
S CIR E CIT/LAKELAND, FL
DOB
SSN
SMT
MNU
This is a multi-source offender record.
HIT NUMBER 3
** Florida Criminal History **
AS OF 10/10/2019 AT 16:52
EFTA01699415
POB/Illinois FBI/89506R5
LRA
CIT/ORLANDO, FL
DNA
NAM/AKA
DOB
SSN
SMT
MNU
a
This is a single-source offender record.
HIT NUMBER 4
** Florida Criminal History **
AS OF 10/10/2019 AT 16:52
SI
HA /BLK EYE/BLU RAC/W
DLT/08/01/2018
HG
/10 A SEX/F
FBI/3200JD3
LRA/999 DIVISION
OCKPORT, FL
DNA/Y EPI/Y
NAMIAKA
DOB
SSN
SMT
MNU
This is a multi-source offender record.
HIT NUMBER 5
** Florida Criminal History * *
TAT BACK
TAT R ARM
AS OF 10/10/2019 AT 16:52
RE
8 HGT/601 WGT/210 SEX/M
RESIT
HAI/BLK EYE/BRO RAC/B
DLT/11/09/2018
POB/Florida FBI/61856 1
LRA/5109 A EASTWOOD DR
IT/FT PI
E, FL
DOC/847187 DNA/Y EPI/Y
NAMIAKA
This is a multi-source offender record.
End of record
--NCIC--
1L01FLS0502503109
FLFBIMMO1
NO NCIC WANT SOC/EM
SSN
SMT
MNU
SC R EYE
SC L SHLD
SC FHD
SC UL ARM
3MWSIMMa
Air Force
eriaa
EFTA01699416
***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.
--FCIC HIT RESPONSE--
#NAME HIT (92)0
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
PROBATION OR SUPERVISED RELEASE STATUS
SUBJECT MAY BE UNDER THE SUPERVISION OF THE FL DEPT OF CORRECTIONS
CONTACT THE PROBATION OFFICE DURING BUSINESS HOURS OR THE DEPARTMENT'S
EMERGENCY ACTION CENTER (EAC) AFTER HOURS AT 850 922-6867
TO CONFIRM THE OFFENDER'S SUPERVISION STATUS. ONCE THE STATUS IS CONFIRMED
AND A VIOLATION EXISTS AN ARREST CAN BE MADE AS AUTHORIZED IN
SECTION 948.06(1)(a) FLORIDA STATUTES (2008).
IF IMMEDIATE ASSISTANCE IS NEEDED AFTER HOURS REGARDING CONDITIONS
OF SUPERVISION, EAC STAFF WILL RELAY THIS URGENCY TO THE APPROPRIATE
DEPT STAFF THAT WILL RESPOND TO LAW ENFORCEMENT'S INQUIRY.
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
BIRTH PLACE:
LAST RES ADD:
CITY STATE:
SOC SEC NO:
SENTENCE CRT:
RELEASE LOC:
START SUPER:
SUPER TYPE:
SUPERVISOR
NAME:
PHONE NO:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
--IMAGE--
FIN:
IMN:
IMAGE TYPE:
IMAGE SIZE:
WHITE
FEMALE
504
218
BLOND OR STRAWBERRY
BLUE
MEDIUM
US
ABSCONDER
MARION
i
tet,
FL
FL
050 - OCALA EAST
04/19/2017 PROBATION EXPIRES: NONEXP
AB
RELEASE DATE:
ENTRY DATE:
PCN:
NIC:
FBI:
STATE ID:
DEPT CORRECTION:
ZIP: 32179
04/18/2018
04/19/2017
C116605296
0734213433
394051LD0
FL08399149
I15889
RELEASE FROM SUPERVISION: 04/18/2018
G15550001
FL042205G -
FDC -050- OCALA EAST P&P
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - SIMPLEBATTERY-MISD
SPECIAL CONDITIONS -
ILY,
0103095585
I933338778
MUG SHOT
14667 BYTES
#NAME HIT (88)#
35:NO CONTACT W VICTIM/V FAM
IMAGE DATE: 04/24/2017
IMAGE ENTRY DATE: 04/24/2017
WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE
EFTA01699417
FLORIDA INMATE RELEASE STATUS
DEPT OF CORRECTIONS NUMBER - E52024
TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS
GO TO DC'S INTERNET WEB APPLICATION
HTTP://WWW.DC.STATE.FL.US
OR CALL THE DEPARTMENT OF CORRECTIONS AT
NAME:
DOB:
RACE:
SEX:
HEIGHT:
WEIGHT:
HAIR COLOR:
EYE COLOR:
SKIN TONE:
SOC SEC NO:
RELEASE DATE:
CASE NO:
ENTERING MNE:
ENTERING AGY:
NOTIFY AGY:
MISC:
--END--
1/1/111•=
WHITE
FEMALE
506
131
BROWN
BLUE
LIGHT
x
05/01/2016
E52024
C37500009
FL037255C -
FDC - TALLAHASSEE HEADQUARTERS
NO NOTIFY/PUBLICLY AVAILABLE
OFFENSE - ROBB WPN-NOT DEADLY
OFFENDER IMAGE
ENTRY DATE:
PCN:
NIC:
FBI:
DEPT CORRECTION:
05/04/2016
C115874260
NONE
869416KD7
E52024
EFTA01699418
• engem skuputt
(45.... A VA An.
eAgent Report
datetime: 2019-10-101'16: 56: 44-0400 desc: FS 00269 encrypted: 0 id: fb46e7602a800a2200ae0e170fffec0b
offset 757678 src: SERVER type: DATA
DEV-NBR-HDR 00000
MNE-HDR
ATTN.HDR
DTE-HDR 2019I010
TIME-HDR 1657
MSG-NBR-HDR 00269
MKE FS
FS FLFBIK40107404809
--FLORIDA CCH RESPONSE--
FS.DLE/07404809.
SID NUMBgiiiiiiiiilli
PURPOSE CODE: Criminal Justice
Because additions or deletions may be made at any time, a new copy should be re
quested when needed for future use.
-
Florida
Criminal
History
-
This is a summary of Florida information only
===
State ID
FBI Number
630680HDO
IDENTITY SECTION
DOC Number
====-
DEMOGRAPHICS
=-
Social Security Number
Ir.
Sex
Race
Place of Birth
Female
White
Height
Weight
Ethnicity
5' 04"
145 lbs
Hair Color
Eye Color
Blonde or Strawberry
Brown
IS=
A dress
WPB, Florida
Scars Marks Tattoos
TAT BACK
TAT NECK
411..• fir
• IT Totwollarlit" / A rwriestoR nnn I /Tam rda A Ann+ Ufni
1 11/1 Ill,(11 0
EFTA01699419
' CP%CULLS-Opt/11
TOTAL FELONY CHARGES
TOTAL UNKNOWN LEVEL CHARGES
TOTAL INCARCERATIONS
TOTAL FELONIES
ADJUDICATED DELINQUENT
TOTAL FELONIES
NOT ADJUDICATED
TOTAL MISDEMEANORS
ADJUDICATED DELINQUENT
TOTAL MISDEMEANORS
NOT ADJUDICATED
TOTAL UNKNOWN
ADJUDICATED DELINQUENT
TOTAL UNKNOWN
NOT ADJUDICATED
CHARGE
ragC 4 V1 14
SUMMARY TOTALS
-
7
TOTAL MISDEMEANOR CHARGES
7
0
TOTAL REARREST CHARGES
3
0
TOTAL FELONY CONVICTIONS
0
TOTAL FELONIES
0
WITH ADJUDICATION WITHHELD
0
2
TOTAL MISDEMEANOR CONVICTIONS
7
TOTAL MISDEMEANORS
0
WITH ADJUDICATION WITHHELD
0
4
TOTAL UNKNOWN CONVICTIONS
0
TOTAL UNKNOWN
0
ADJUDICATION WITHHELD
0
TOTAL CHARGES
0
WITHOUT A DISPOSITION
7
OBTS
Arrest
Date of Arrest
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
Cycle 1
5003285613
04/23/2010
001
FL0502 0
Pa
Beach Gardens Police Department
04/23/2010
Traffic Offense
Level
Misdemeanor
Degree
1st Degree
Offense Literal
DUI ALCOHOL OR DRUGS 1ST OFF
Charge Count
1
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
316.193.1
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
Court
Court Charge Status
CON Description
Offense Literal
Statute
316.193.1
001-1
Charge Resulted From Arrest
FL050015J
Palm Beach County Clerk of Court
502010CT01245OAXXRNB
1
Same As Above
Dui-Unlaw Bld Alch
TCATS DUI
DRIVING UNDER THE INFLUENCE
Level
Degree
Misdemeanor
2nd Degree
DUI ALCOHOL OR DRUGS
1
Self
Filed
05/05/2010
Same
Dui-Unlaw Bld Alch
TCATS DUI
DRIVING UNDER THE INFLUENCE
Level
Degree
Misdemeanor
2nd Degree
tir • ff Toara/NTI"Tr / A ....TInt.t/T "nnIrr"....wda A nart+ ht.." I
1 A/1 Ailt11 0
EFTA01699420
engem Acputt
rags; .3 VI 144
Statute Description
Charge Count
Trial Type
Final Plea
Final Action Take
Final Decision Dais,
Sentence
Sentence Type
Sentence Imposed Date
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
OBTS
Arrest
Date of Arrest
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
DUI ALCOHOL OR DRUGS
1
Guilty
Guilty/Convicted
09/27/2010
N/A - Not Applicable
01/14/2011
0
1 months 10 days
County Jail
0 days
500.00
393.00
0.00
FL0503300
Palm Beach Shores Police Department
06/29/2010
Traffic Offense
Level
Misdemeanor
Degree
1st Degree
Offense Literal
DUI ALCOHOL OR DRUGS 1ST OFF
Charge Count
1
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
316.193.1
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
001-1
Charge Resulted From Arrest
FL050015A
Palm Beach County State Attorney's Office
502010CT018910AXXXB
1
Same As Above
Dui-Unlaw Bld Alch
TCATS DUI
DRIVING UNDER THE INFLUENCE
Level
Misdemeanor
DUI ALCOHOL OR DRUGS
1
Self
Nolle Prosequi
09/27/2010
Degree
2nd Degree
002
FL0503300
Palm Beach Shores Police Department
06/29/2010
Nonmoving Traffic Viol
Level
Degree
la• Min • ff Inesn /Mr rr A nntled /I
ni /Tarn n in A man.. IIIrn I
I WI (11,11I
EFTA01699421
• ctigmin Acpuit
ragc ti LH Pt
Offense Literal
Charge Count
Judicial
Charge
Misdemeanor
2nd Degree
DRIVE WHILE LIC SUSP 1ST OFF
1
002-1
Arrest Charge Status
Charge Resulted From Arrest
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
322.34.2a
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
Offense Literal
Charge Count
Judicial
Charge
FL050015A
Palm Beach County State Attorney's Office
502010CT018910A)000MB
2
Same As Above
Moving Traffic Viol
TCATS OPERATING WHILE DL SUSPENDED CANCELLED R
Level
Misdemeanor
Moving Traffic Viol
1
Self
Nolle Prosequi
09/27/2010
Degree
2nd Degree
003
FL0503300
Palm Beach Shores Police Department
06/29/2010
Traffic Offense
Level
Misdemeanor
Degree
1st Degree
REFUSE TO SUBMIT DUI TEST AFTER LIC SUSP
1
003-1
Arrest Charge Status
Charge Resulted From Arrest
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
316.1939.1e
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
72111110•MMISIMIla
FL050015A
Palm Beach County State Attorney's Office
502010CT018910A)00&IB
3
Same As Above
Traffic Offense
TCATS REFUSAL TO SUBMIT TO CHEMICAL OR PHYSICA
Level
Misdemeanor
Degree
1st Degree
Refuse To Submit Dui Test After Lic Susp
1
Self
Nolle Prosequi
09/27/2010
Cycle 3
Ala:bill/rill Teasre/X1r1r/A nniliotosfl ^not/Tann/a A nont html
111/“Lnnlo
EFTA01699422
• vngcntncpust
rage i vl Is
OSTS
Arrest
Date of Arrest
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
Offense Literal
Charge Count
Judicial
Charge
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Sentence
Sentence Type
Sentence Imposed Date
Sentence
Sequence Number
Maximum Confinement/
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
5002201742
09/24/2010
001 Re-Arrest
FL0500000
Palm Beach County Sheriffs Office
09/24/2010
Prob Violation
OSTS
Arrest
Date of Arrest
Charge
Arresting Agency 0
Arresting Agency Name
Date of Offense
Agency Case Number
AON Description
Statute
322.34.2a
Statute Description
Offense Literal
Charge Count
Reclassifiers
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
PON Description
Level
Unknown
PROS VIOLATION
1
001-1
FL050013J
Palm Beach County Clerk
502010CT012450AXXXNB
1
N/A - Not Applicable
01/14/2011
0
1 months 10 days
County Jail
0 days
500.00
493.00
0.00
-==
Cycle
4
= =
0501237440
Degree
Unknown
of Court
FL0059100
Florida Highway
11/22/2010
316573
Moving Traffic Viol
Level
Misdemeanor
Moving Traffic Viol
DRIVE WHILE LIC SUSP
1
001-1
Patrol - Cocoa
Degree
2nd Degree
Charge Resulted From Arrest
FLO05015J
Brevard County Clerk of Court
05201OCF061605AXXXXX
1
Moving Traffic Viol
Ala.//!r•/l f earn thlrirl AnnllnMR "nni
A ...taint htrn1
in/in/1mo
EFTA01699423
f\epOll
rags u 01 IY
Offense Literal
Statute
322.34.2a
Statute Description
Charge Count
Reclassifiers
Counsel Type
Final Action Taken
Final Decision Date
Court
Court Charge Status
CON Description
Offense Literal
Statute
322.34.2a
Statute Description
Charge Count
Reclassifiers
Trial
Final
Final
Final
Type
Plea
Action Taken
Decision Date
Sentence
Sentence Type
Sentence Imposed Date
Uniform Case Number
At Sentence
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
Agency Case Number
AON Description
Statute
893.13.7a5
Statute Description
Offense Literal
Charge Count
Reclassifiers
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
DRIVING WHILE LIC SUSP REV CANC WITH KNOWLEDGE
Level
Degree
Misdemeanor
2nd Degree
Moving Traffic Viol
1
Accessory after the fact.
Principal in first degree.
Public Defender
Filed
12/02/2010
Not Applicable
Moving Traffic Viol
DRIVING WHILE LIC SUSP REV CANC WITH KNOWLEDGE
Level
Misdemeanor
Degree
2nd Degree
Moving Traffic Viol
1
Accessory after the fact.
Principal in first degree
None
Guilty
Guilty/Convicted
06/30/2011
Concurrent
06/30/2011
99999999999999
0
3 days
County Jail
3 days
0.00
186.00
0.00
•
002
FL0059100
Florida Highway Patrol - Cocoa
11/22/2010
316573
Dangerous Drugs
Level
Misdemeanor
Degree
1st Degree
Dangerous Drugs
DANGEROUS DRUGS - KEEP SHOP OR VEHICLE ETC FOR
2
002-1
Charge Resulted From Arrest
FLO05015A
Brevard County State Attorney's Office
052010CF061605AXXXXX
3
Ala•Mr•/1 Trare/TICTr/ A rwalninfl einnitrannrsin A nein. hIrtil
EFTA01699424
crigeta ncputi
rage / VI 14
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
893.13.1e
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
. 0 "
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
Agency Case Number
AON Description
Statute
948.06
Statute Description
Offense Literal
Charge Count
Same As Above
Drugs-Possess
POSSESSION OF CONTROLLED SUBSTANCE
ve
Felo
OBIS
Arrest
Date of Arrest
Charge
001 Re-Arrest
Arresting Agency ORI
FL0500000
Arresting Agency Name
Palm Beac
Date of Offense
,,,,
10/2011-------,
AON Description
J
Prob Violation
Degree
3rd Degree
POSSESSION OF SYNTHETIC CANNABINOIDS
1
Self
No Action
12/02/2010
003 Re-Arrest
FL0059100
Florida Highway Patrol - Cocoa
11/22/2010
316573
Prob Violation
Level
Unknown
PROD VIOLATION -
1
Cycle 5
5002
52
0/-2011—
Statute
Offense Literal
Charge Count
1
Level -
Unknown
Degree
Unknown
Sheriffs Office
PROS VIOLATION - PROB
Judicial
Charge
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Sentence
Sentence Type
Sentence Imposed Date
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine
Court Cost
Restitution
001-1
Degree
Unknown
VIOLATION
FL050013J
Palm Beach County Clerk
502010CT012450AXXXNE
1
N/A - Not Applicable
01/14/2011
0
1 months 10 days
County Jail
0 days
($)
500.00
($)
493.00
($)
0.00
Cycle 6
of Court
ft la •///r • /T
IP OIP A '1/4 Ter / A natIntn
nl rrorn,
ha A....... Sam I
1/1/1 /1/1010
EFTA01699425
umgcln mepui t
rase out iti
OBTS
Arrest
Date of Arrest
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
893.13
Statute Description
Offense Literal
Charge Count
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
893.13.6a
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
Court
Court Charge Status
CON Description
Offense Literal
Statute
893.147.1
Statute Description
Charge Count
Trial Type
Final Plea
Final Action Taken
Final Decision Date
Sentence
Sentence Type
Sentence Imposed Date
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
FL0502600
Palm Beach Gardens Police Department
03/27/2017
Drugs-Possess
Level
Felony
Degree
3rd Degree
POSSESSION OF SYNTHETIC CANNABINOIDS
DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION
1
001-1
Charge Resulted From Arrest
FL050015J
Palm Beach County Clerk of Court
502017CF002991AXXXMB
5
Same As Above
Drugs-Possess
TCATS POSSESSION OF SCHEDULE II SUBSTANCE
Level
Felony
Degree
3rd Degree
ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID
1
Private Attorney
Filed
04/12/2017
Amended
Drug Equip-Possess
TCATS POSSESSION OF PARAPHERNALIA
Level
Misdemeanor)
one
Guilty
Guilty/Convicted
12/11/2017
N/A - Not Applicable
12/11/2017
0
1 days
County Jail
1 days
0.00
98.00
0.00
Degree
1st Degree
,c)," 41Lein
flla•Mr./11,..olXICTC I A nnrIntnIT non' rrawirda A nant hirra
rinnnot o
EFTA01699426
oetgunt ncput
rage 7 01 14
Charge
002
Arresting Agency ORI ''' FL0502600
Arresting Agency Name
Palm Beach Gardens Police Department
Date of Offense
03/27/2017
AON Description
Drugs-Possess
2
..4-
Statute
Level
Degree
893.13
(..-Telony
3rd Degree
---..
Statute Description
\,_POSSgBSION OF SYNTHETIC CANNABINOIDS
Offense Literal
DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION
Charge Count
1
Judicial
Charge
002-1
Arrest Charge Status
Charge Resulted From Arrest
Judicial Agency ORI
FLO50015A
Judicial Agency Name
Palm Beach County State Attorney's Office
Uniform Case Number
502017CF002991AXXXMB
Sequence Number
7
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Same As Above
Drugs-Possess
POSSESSION OF CONTROLLED SUBSTANCE WITHOUT PRE
Statute
Level
893.13.6a
Felony
Degree
3rd Degree
Statute Description
ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID
Charge Count
1
Counsel Type
Sol
Final Action Taken
Final Decision Date
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
on
04/12/2017
502600
Palm Beach Gardens Police Department
03/27/2017
Drugs-Possess
Statute
Level
893.13
Felony
Degree
3rd Degree
Statute Description
POSSESSION OF SYNTHETIC CANNABINOIDS
Offense Literal
DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION
Charge Count
1
Judicial
Charge
003-1
Arrest Charge Status
Charge Resulted From Arrest
Judicial Agency ORI
FLO50015J
Judicial Agency Name
Palm Beach County Clerk of Court
Uniform Case Number
502017CF002991AXXXMB
Sequence Number
3
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Same As Above
Drugs-Possess
TCATS POSSESSION OF SCHEDULE IV SUBSTANCE
gla.mr.nromn.nurpnIA.J1.,.ftnnoIrrawnfthaAnanthhnl
In/In!-um)
EFTA01699427
ettgClil nepurr
rage iv tn rti
Statute
893.13.6a
Level
Felony
Degree
3rd Degree
Statute Description 400, ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID
Charge Count
'1- 1
Counsel Type
Private
orney
Final Action Taken
Final Decision Date
Court
Court Charge Status
CON Description
Offense Literal
Statute
893.147.1
Statute Description
Charge Count
Trial Type
Final Plea
Final Action Taken
Final Decision Date
Amended
Drug Equip-Possess
TCATS POSSESSION OF PARAPHERNALIA
Level
Misdemeanor_
And Or Use
1
No
ilty
•
uilty/Convicted
2111/2017
Sentence
Sentence Type
N/A - Not Applicable
Sentence Imposed Date 12/11/2017
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
893.13
Statute Description
Offense Literal
Charge Count
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
893.13.6b
0
1 days
County Jail
1 days
0.00
98.00
0.00
502600
Palm Beach Gardens
03/27/2017
Marijuana-Possess
Degree
1st Degree
Police Department
40,
Level
Degree
Felony
1st Degree
With Intent To Sell Mfg Or Deliver Schedule I
MARIJUANA-POSSESS - NOT MORE THAN 20 GRAMS
1
004-1
Charge Resulted From Arrest
FL050015J
Palm Beach County Clerk of Court
502017CF002991AXXXMB
2
Same As Above
Marijuana-Possess
TCATS POSSESSION OF MARIJUANA LESS THAN 20 GRA
Level
Degree
Misdemeanor
1st Degree
ale,
I I ft' •
tear. fklrfr I A anilniedi annl/Tarnirdati A namt lite++)
11:1 CI n(11O
EFTA01699428
Cltgela nepun
rage i
ut iv
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
Court
Court Charge Status
CON Description
Offense Literal
Statute
893.147.1
Statute Description
Charge Count
Trial Type
Final Plea
Final Action Taken
Final Decision Date
Sentence
Sentence
Sentence
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
Type
Imposed Date
Charge
Arresting Agency ORS
Arresting Agency Name
Date of Offense
AON Description
Statute
893.13
Statute Description
Offense Literal
Charge Count
Judicial
Charge
Not More Than 20 Grams
1
Private Attorney
Filed
04/12/2017
Amended
Drug Equip-Possess
TCATS POSSESSION OF PARAPHERNALIA
Level
Misdemeanor
And Or Use
1
Guilty
Guilty/Convicted
12/11/2017
0
1 days
County Jail
1 days
0.00
98.00
0.00
0502600
Palm Beach Gardens
03/27/2017
Cocaine-Possess
N/A - Not Applicable
12/11/2017
Level
Felony
Possess Cocaine
COCAINE-POSSESS
1
005-1
Degree
1st Degree
Police Department
Degree
3rd Degree
- POSSESS COCAINE
Arrest Charge Status
Charge Resulted From Arrest
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
893.13.6a
Statute Description
Charge Count
Counsel Type
FL050015J
Palm Beach County Clerk of Court
502017CF002991AXXXMB
1
Same As Above
Cocaine-Possess
TCATS POSSESSION OF COCAINE
Level
Felony
Possess Cocaine
1
Private Attorney
Degree
3rd Degree
Fela•///1"•/7 Tecare/XICIC/ A nnrkitnn ^not /Town's/. A ann. htwil
I Al I 11:1 /1 I A
EFTA01699429
ettgeilL A.0
rage 12. ui
Final Action Taken
Final Decision Date
Court
Court Charge Status
CON Description
Offense Literal
Statute
893.147.1
Statute Description
Charge Count
Trial Type
Final Plea
Final Action Taken
Final Decision Da
Sentence
Sentence Type
Sentence Imposed Date
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
893.147
Statute Description
Offense Literal
Charge Count
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
893.147.1
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
Filed
04/12/2017
Amended
Drug Equip-Possess
TCATS POSSESSION OF
Level
Misdemeanor
And Or Use
1
No
'Ity
Guilty/Convicted
12/11/2017
0
1 days
County Jail
1 days
0.00
232.00
0.00
N/A - Not Applicable
12/11/2017
PARAPHERNALIA
Degree
1st Degree
11m 57'
02600
Beach Gardens Police Department
03/27/2017
Drug Equip-Possess
Level
Felony
or
Manufacture Deliver
DRUG EQUIP-POSSESS - AND OR USE
1
006-1
Degree
1st Degree
Charge Resulted From Arrest
FLO50015J
Palm Beach County Clerk of Court
502017CF002991AXXXMB
4
Amended
Drug Equip-Possess
POSSESSION OF PARAPHERNALIA
Level
Misdemeanor
And Or Use
1
Private
Filed
04/12/2017
Attorney
USE
Degree
1st Degree
Ala • ///r • /T loan ftdrir / A ar•rbsta ow. vAllniennhaAnent htatl
IA/I (1PM I 0
EFTA01699430
engem /wpm I.
rage a ui I'.
Court
Court Charge Status
CON Description
Offense Literal
Statute
893.147.1
Statute Description
Charge Count
Trial Type
Final Plea
Final Action Taken
Final Decision Da
Sentence
Sentence Type
Sentence Imposed Date
Sentence
Sequence Number
Maximum Confinement
Confinement Type
Credit Time Served
Court Fine ($)
Court Cost ($)
Restitution ($)
Charge
Arresting Agency ORI
Arresting Agency Name
Date of Offense
AON Description
Statute
893.147
Statute Description
Offense Literal
Charge Count
Judicial
Charge
Arrest Charge Status
Judicial Agency ORI
Judicial Agency Name
Uniform Case Number
Sequence Number
Prosecution
Prosecution
Charge Status
PON Description
Offense Literal
Statute
893.147.1
Statute Description
Charge Count
Counsel Type
Final Action Taken
Final Decision Date
Amended
Drug Equip-Possess
TCATS POSSESSION OF PARAPHERNALIA
Level
Misdemeanor
And Or Use
1
None
Guilty/Convicted
12/11/2017
N A - Not Applicable
12/11/2017
0
1 days
County Jail
1 days
0.00
98.00
0502600
Palm Beach Gardens Police Department
03/27/2017
Drug Equip-Possess
Degree
1st Degree
Level
Felony
Degree
1st Degree
Manufacture Deliver
DRUG EQUIP-POSSESS - AND OR USE
1
007-1
Charge Resulted From Arrest
FLO50015A
Palm Beach County State Attorney's Office
502017CF002991AXXXMB
6
Same As Above
Drug Equip-Possess
POSSESSION OF DRUG
Level
Misdemeanor
And Or Use
PARAPHERNALIA
Degree
1st Degree
CS-4\
C 67)
\
This is a single-source offender record.
g In • ////`• /7 Yearn/parr
/ A
/7 nnni /Tn.-ant. A non. Utrn I
1A/1 nnnio
EFTA01699431
crigcm. A.CptIl
rage 11+ IJI rti
This record contains Florida information only. When explanation of a charge or
disposition is needed, communicate directly with the agency that contributed
the record information.
This record may only be used for the purpose requested as defined by the Code
of Federal Regulations and/or Florida Statute.
End of record
Ala• Mt% if Inarefh.frIC / A twirler!" /I nnnl /T'amn/a A nant html
1 All A/1AI 0
EFTA01699432
DOUL,C111/O
ass.
. vs s
BSO Leads
Home I BSOPics I Charge Section
I Master Name I Pawned Property I Top Pawn Count I Warrants
Master Name Search
Searched Criteria .
Last Name:
First Name:
Date of Birth:
No Records Found
Criminal Registrants
To report an
roblems:
Phone:
1.O4r,/lkerdanar
rtni./vrtnetnr ann." ranre.h ...roll, nen,
tnrtnnnto
EFTA01699433
CRIMINAL JUSTICE INFORMATION SYSTEM
HITS:
CJSMPIR8
TIME: 05:01
PID UMBRELLA
LINK:
PAGE
OF
NAME <L,F,M>: IIIII
RACE: U SEX: F DOB:
BI:
SOC:
BCIC:
UNIT:
PLACE AN X NEXT TO THE HIT YOU WISH TO VIEW AND PRESS APPROPRIATE PF KEY.
IDS#
CIN
NAME
DOB
R S PCT
PF2 EXIT PF3 PM PF4 REFRESH PF6 CHIS PF7 PB PF8 PF
PERCENT:
PF9 WANTS PF10 TRAFFIC PF11 AKA PF13 HIST PF14 INV PF15 CHI PF16 BCIC PFK:
PR8Y-RP-7, NO LOCAL HITS.
EFTA01699434
~tor
Name •
la
.
I
I -
RAV.AtrOr SOssn •
I Security/ACV
I
Return To
RC 'D
I
[EN« anima or email address
-.-
(11.11letent awn Requeslor)
Case Fie Number •
1260C-1441-59290
Request Comma, blobtry •
Saw« Nn
Subs« Mat
Diced Birth
SSN
Sn •
Request iNS Database ketch
Man of Bun
keCrenirtal lentifeetiort ardeorm - wm,ld Wittenbfri
Select purposecoda
rrsi
MØ
urn
~end
for Centaii anittbra Chan)
—
ca
(Pt«, 01 Mirth Minim*
Non NS cants bib 24-41 noun to Naha
Ix( bAuLt.
r
~Ad
krr MSE
it/State ID Number n Other hierieng hart«
Indicate twit
NCIC
Request ConAtAkAl Weapons
Ack
0
FCIC
INS
CLEAR
I WIS. cray ISSN renaInl
/
Pi
ccunr7t
DL
Rtcnest Database
øB50
FCW
DNS
emetro.D.d.
War
:ME X
rant
o Nstional Date Enhaige (N-Deml
DAcnent
BSO
ti nel
Delta
MDPD
El Sun* (FL Corporate Records)
[lows
NCIC Opr:
•"AIDEX. Moser& atm. Suers; WS, & Sneer ~A
At try wad
by PS5 ~Ting PR or Meres on be Liner"
OIrdonnation On/y
tp Photo WI Informatn,
Na owning". hAil yårxens Ine DAVID request in your nmne
Anteing
' DAVID" &sty&
pubk our &Aunt's. Your AAA, (AA&
be reineed in coejencfron with on."'
Wanly DL/Vehne/Re9 Stale
iSalact State
Repast Dr,n(s license
°pinta's Una,' ~be
Request Driven Many
Request Al Vehicles/Vessels Reprinted
VIN
Reouru bone Plate Regtonson
klen* state
0
&ready deurls Wow.
DC PIA» Numb«
1
Request Styr, Angle/V.4*W~
Cr.«
CI
StO/en Angle or Weipn MAKE
510n MAI, Or Weapey TACIDEL
L_
Serial Number/ SIN
Caltber
rMOnonday Group
nbry/Tuestay VS Gray,
Regranlo" ArldtAnal Corn-norms
uole .biztuid Qrs irrPo.
C°5
ht t ps://i nte ma I. fbinet. fbi/teamsites/rn m/MMCTOC/Lists/NCIC%20Record%20C heck%2...
10/10/2019
EFTA01699435
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01699336
0p
Court UnsealedNov 12, 2025
Epstein _ 001
yl . on on TRI ILITYUIY & JOHN CONNOLLY WITH Tim MALLOY A POWERFUL BILLIDNAIRE. THE SEX SEANDAL THAT UNDID HIM. AND ALL § THE JUSTIGE THAT MONEY CAN BUY: : | THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN ‘ de HOUSE_OVERSIGHT_010477 5 ~ I] i A { doit see what it adds to the Rf ¥ ? Bl pois atm Desc . rely . BY crn nal ” CRE! hat © MO — Ju, a that time, no criminal L : 2 a irs had been lnuached. And In fa od he curaors of Fpstein's dealings [5 > a 110 be just that — Tumors. a J ie lawyers, his ed
1935p
Court UnsealedNov 8, 2019
Epstein Exhibits
Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to
648p
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01658024
0p
DOJ Data Set 10OtherUnknown
EFTA01658024
46p
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.