EFTA00015140.pdf
161 KB
Extraction Summary
2
People
9
Organizations
5
Locations
2
Events
0
Relationships
5
Quotes
Document Information
Type:
Criminal history record (rap sheet) / additional inquiry response
File Size:
161 KB
Summary
This document is a heavily redacted criminal history record (rap sheet) generated on October 6, 2021, by the NYS Division of Criminal Justice Services for the FBI. It pertains to a single-source offender (likely Epstein or an associate) and contains Florida-specific information, including references to expunged and sealed records. A visible disposition indicates a misdemeanor conviction on January 18, 2012, and the index lists multiple law enforcement agencies in Palm Beach and Volusia County, Florida.
People (2)
| Name | Role | Context |
|---|---|---|
| Michael C. Green | Executive Deputy Commissioner |
NYS Division of Criminal Justice Services, listed in header
|
| Unknown Subject | Offender |
Subject of the rap sheet (name redacted/not visible, but document is part of Epstein file release)
|
Organizations (9)
Key Quotes (5)
"This record contains Florida information only."Source
EFTA00015140.pdf
Quote #1
"Expunged pursuant to Florida Statute(s) 943.0515"Source
EFTA00015140.pdf
Quote #2
"Sealed pursuant to Florida Statute(s) 943.0595"Source
EFTA00015140.pdf
Quote #3
"This is a single-source offender record."Source
EFTA00015140.pdf
Quote #4
"Disposition (Guilty/Convicted 2012-01-18; Same)"Source
EFTA00015140.pdf
Quote #5
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