Unknown Subject
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Landon Thomas Jr.
|
Journalistic subject interest |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-09-16 | N/A | Planned interview with unknown subject | Unknown | View |
| 2014-04-28 | Database record display | A 'PERSON SUBJECT DISPLAY' record was accessed or generated from the TECS II system. | TECS II System | View |
| 2014-04-28 | Inspection | An inspection was conducted with the finding that the subject was compliant. | Unknown | View |
EFTA00031626.pdf
This document is an email dated April 28, 2021, heavily redacted, regarding the filing of notes from a call with a Palm Beach Police Department (PBPD) Captain. The sender instructs the recipient to place the attached notes into a 'non-testifying witness folder' for an unnamed individual. The document appears to be part of a legal file (indicated by the EFTA stamp) generated well after the primary events of the Epstein case, likely during subsequent litigation or investigations.
EFTA00015140.pdf
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.
EFTA00015139.pdf
This document is an 'Additional Inquiry Response' from the New York State Division of Criminal Justice Services to the FBI New York field office, dated October 6, 2021. It confirms that a search of the Interstate Identification Index (III) was conducted based on redacted criteria (likely a name or fingerprints) and indicates that records are available via the NCIC system. The subject of the search and specific fingerprint classification data have been completely redacted.
EFTA00015083.pdf
This document is an NCIC (National Crime Information Center) inquiry response generated on October 6, 2021, by the FBI New York/NYS Division of Criminal Justice Services. It details a Protection Order (restraining order) originating from the Los Angeles County Sheriff's Office against a redacted subject. The order includes strict conditions such as staying away from the protected person, no communication, prohibition of firearms, and awarding temporary exclusive custody of children to the protected person.
EFTA00015081.pdf
This document is a 'Repository Inquiry' response from the New York State Division of Criminal Justice Services dated October 6, 2021. It reports that a search for a redacted individual returned no NYS criminal history, wanted information, or missing person information, though it notes the check was not fingerprint-based.
EFTA00005910.pdf
This document appears to be an investigative file folder containing handwritten notes and a printout from the NY eJustice DMV database dated June 5, 2019. It details a subject living in Warwick, NY (Orange County) who drives a white 2016 Subaru. The file notes a familial relationship ('sister of...') and includes a cell phone number annotation, followed by 11 pages of completely redacted material.
EFTA00005899.pdf
This document contains handwritten investigative notes regarding a background check on an unnamed individual. The notes indicate the subject has no driver's license in 50 states, no record with NYS or NYPD, and lists 'cab driver disputes' dated '08/09'. The document lists addresses in Bronxville, NY and Astoria, NY, while redacting the names of the subject, their spouse, and their sister. The subsequent 10 pages are entirely redacted.
DOJ-OGR-00028858.jpg
This document is a heavily redacted 'Person Subject Display' record from the TECS II government database, dated April 28, 2014. It is page 3 of 4 and contains fields for an individual's financial, employment, and pilot's license information. All specific personal data has been redacted under FOIA exemptions (b)(6) and (b)(7), making it impossible to identify the subject or any associated details.
DOJ-OGR-00028686.jpg
This document is a Department of Justice 'IO95 Inspection Comments' log dated April 28, 2014. It records that a subject's status was released and they were 'ADMITTED USC' (likely admitted as a US Citizen or into the US). The specific identity of the subject and detailed comments are redacted under FOIA exemptions for privacy and law enforcement techniques.
HOUSE_OVERSIGHT_019388.jpg
An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.
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