Event Details

June 06, 2019

Description

DMV Photo Request via eJusticeNY Portal

Participants (1)

Name Type Mentions
Investigator person 9 View Entity

Source Documents (2)

EFTA00005731.pdf

Investigative File / Background Check • 874 KB
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This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.

EFTA00005832.pdf

Investigative File / Handwritten Notes / Database Printout • 1.25 MB
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The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.

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An investigator met with and interviewed a witness about her experiences providing massages for Epstein.

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Met with members of PB BSF Unit for the purpose of conducting surveillance.

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Met with Det. Krauel who provided a copy of the concealed weapons permit for Mr. Epstein.

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Queried various websites for identification of a purple item retrieved from a trash pull.

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Event Metadata

Type
Unknown
Location
New York (implied by system)
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-12-26 02:22

Additional Data

Source
EFTA00005832.pdf
Date String
2019-06-06

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