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
Full Extracted Text
Complete text extracted from the document (2,845 characters)
10/6/21, 12:42 PM III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: 1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• III Information
ADDITIONAL SENTENCING INFORMATION MAY BE AVAILABLE FROM ORIGINATING AGENCY
.********************** CRIMINAL HISTORY RECORD ***********************
*::************************* Introduction ****************************
The information in this rap sheet is subject to the following caveats:
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. (; 2021-10-06)
This record may only be used for the purpose requested as defined by
the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06)
** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06)
This is a single-source offender record. (; 2021-10-06)
*************************** IDENTIFICATION ***************************
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Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel: 1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• III Information
ADDITIONAL SENTENCING INFORMATION MAY BE AVAILABLE FROM ORIGINATING AGENCY
.********************** CRIMINAL HISTORY RECORD ***********************
*::************************* Introduction ****************************
The information in this rap sheet is subject to the following caveats:
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. (; 2021-10-06)
This record may only be used for the purpose requested as defined by
the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06)
** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06)
This is a single-source offender record. (; 2021-10-06)
*************************** IDENTIFICATION ***************************
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[REDACTED]
************************** CRIMINAL HISTORY **************************
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[REDACTED]
************************** CRIMINAL HISTORY **************************
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[REDACTED]
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[REDACTED]
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[REDACTED]
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[REDACTED]
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Severity Misdemeanor
Disposition (Guilty/Convicted 2012-01-18; Same)
[REDACTED]
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Severity Misdemeanor
Disposition (Guilty/Convicted 2012-01-18; Same)
[REDACTED]
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[REDACTED]
Prosecutor Disposition (Cycle 010)
Prosecutor Agency
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[REDACTED]
Prosecutor Disposition (Cycle 010)
Prosecutor Agency
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[REDACTED]
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[REDACTED]
************************* INDEX OF AGENCIES **************************
Agency Palm Beach County Sheriffs Office; FL0500000;
Agency Volusia County State Attorney's Office;
FL064015A;
Address
251 North Ridgewood Avenue
Daytona Beach, FL 32114
Agency Daytona Beach Police Department; FL0640100;
Agency Palm Beach County Clerk of Court; FL050015J;
Agency Palm Beach County State Attorney's Office;
FL050015A;
Address
401 N. Dixie Hwy
West Palm Beach, FL 33401
Agency Palm Beach Shores Police Department; FL0503300;
Address
247 Edwards Lane
Palm Beach Shores, FL 33404
Agency North Palm Beach Police Department; FL0502300;
* * * END OF RECORD * * *
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[REDACTED]
************************* INDEX OF AGENCIES **************************
Agency Palm Beach County Sheriffs Office; FL0500000;
Agency Volusia County State Attorney's Office;
FL064015A;
Address
251 North Ridgewood Avenue
Daytona Beach, FL 32114
Agency Daytona Beach Police Department; FL0640100;
Agency Palm Beach County Clerk of Court; FL050015J;
Agency Palm Beach County State Attorney's Office;
FL050015A;
Address
401 N. Dixie Hwy
West Palm Beach, FL 33401
Agency Palm Beach Shores Police Department; FL0503300;
Address
247 Edwards Lane
Palm Beach Shores, FL 33404
Agency North Palm Beach Police Department; FL0502300;
* * * END OF RECORD * * *
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