90A-NY-3151227 Serial 1 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) From: NEW YO NY-( Contact: apnea Approved By: Case ID #: 90A-NY-3151227 Synopsis: (U) To Details: was dis On Saturday, 8 his jail cell at the Metropolitan Facility e a fabricated no Row, New York, NY. EPSTEIN was disc his neck in what was an apparent suic jeficiencies witt well as technical failure personnel, a at the time EP N was discovered. a death investigation was initia +¢ UNCLASSIFIED 1in the MCC 1 failures by EFTA00130149

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90A-NY-3151227 Serial 2 -l of 2- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry On August 10, 2019 at approximately 1345 st met with BOP Lieutenant aa in an administrative opposite of the "L" tier. During that time a review records and activity conducted with the following information that t 08 19 O8 2019 inves 9th igator floor 1€ inmate obtained: e jing to computer inquiries ime STEIN had no phone calls on file . i. HE ound that inquiry to be odd because she was T- ‘EIN had in fact made a call on 019. An inquiry was con ensure the database was operating or that the inquiry itted and phone re ere revealed for the "tes 9/2019 call was covided by BOP supervi orted the : i. HA 3 «> v that the call was made on an unsecure line or "legal line" which is recorded. | 8 sé that the reason the call was placed in that manner was because E ‘EIN related t | that there was an issue with hi and he could not make a "normal call". When asked to uti to determine the validity of the informed that it would be in il J recognizable and voice ivated. i. Ps er informed that inmates are given calls once p every 30 days. It is one call that may last 15 minutes max. All are made within the cell and BOP personnel bring in i or | inmate to utilize. ¢ Records indicate B super. sor i - tified ext of kin; Mark Epstein at hii at 1100 hours on 08/10 ¢ Revi of EPSTEIN's c sary yielded him to have funds the amount 6.27 at the time death. ¢ EPSTEIN had no "authorized persons" or any persons listed on his call log. . i. a «2: able to finally retrieve a record of EPSTE s last call. The call was placed on the unsecure li at approximately 1900 hours and was made a i rding to i | a : E EIN indicated he was calling his mother. i. a: nformed that EPSTEIN's mother is deceased. ¢ EPSTEIN's last cellmate was Efra EYES (date of birth fF who Ne wo Investigation on 2019 a New York, \-NY-3151227 by Date drafted This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130150

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90A-NY-3151227 Serial 2 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) Initial Revi Continuation of FD-302 of Records with ew of EPSTEIN Inmate (BOP) (On 08/10/2019 page 2 Of 2 was released from court on 08/09/2019. ¢ EPSTEIN has no recorded visitors to the MCC. EFTA00130151

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90A-NY-3151227 Serial 3 -l of 1- FD-302 (Rev. 5-8-10) ° FEDERAL BUREAU OF INVESTIGATION Date of entry On August 10, 2019 at approximately 1430 hours, the reportin O >w BOP ic i >: the 9th floor outside of the "L" tier. MBB | nrormed that he has been a nurse at the BOP for approximately 18 months and that on the date of incident he was inv did inte working a 0600 x 1400 shift and assigned "medical duty". According to Ihe remembers getting the call regarding EPSTEIN at 0633 via an alarm broadcast over the radios. [ERB nformed he arrived at the cell at 0635 hours and observed BOP guards inside and administering CPR. EPSTEIN for vitals and detected no pulse and no sign of life ck EPSTEIN thr ated External Defibrillator (AED) and "no shock" was advised. E attempted to EIN was transported via stretcher to the MCC 2nd floor medical ward where he was intubated, given oxygen, and giv rounds of epinephrine. Mboain attempt to utilize an AED to sh EPSTEIN, but ' shock" was advised. Ist atea that when he entered the cell he observed EPSTEIN laying parallel to the bunk bed with his head towards the wall the desk was affixed to and his feet towards opposite wall. HE = ated the ligature was still around EPSTEIN's neck. {10/2019 a N Investigationon 0 New York, File# 90A-NY-3151227 a This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Date drafted EFTA00130152

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90A-NY-3151227 Serial 4 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Drafted By: Case ID #: 90A-NY-31 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: NYCO23578: One ja 500GB from yn surveillance (1 of 18). Item Type Description 1B Digital (U) NI 23578 +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130153

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90A-NY-3151227 Serial 5 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: (U) Date: Approved By: Drafted ey: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: (1) Hitachi 5 “LAG662, Item Type 1B Digital McC ce Vision +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130154

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90A-NY-3151227 Serial 6 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected item Log Event Title: Evidence Date: Approved By: Drafted By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: racuda 500GB HDD, sion DVR2 +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130155

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90A-NY-3151227 Serial 7 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: Item Type Description 1B Digital (U) NI 23581 +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130156

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90A-NY-3151227 Serial 8 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Date: Event Title: Approved By: Case ID #: 90A-NY-31512 Collected From: (U) 2 Receipt Given?: No Holding Office: Details: One (1) 1210 “LAG662, from MC yeillance Item Type 1B Digital +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130157

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90A-NY-3151227 Serial 9 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Case ID #: 90A-NY-3151 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: racuda 500GB rveillance 500GB Hard D +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130158

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90A-NY-3151227 Serial 10 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected item Log Event Title: Evidence Date: Approved By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: One (1) Nice Vision from MCC +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130159

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90A-NY-3151227 Serial 11 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: (U) Date: Approved By: Case ID #: 90A-NY-3151 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: NYCO2 3585: One (1) Digital 500GB HDD, 6, from MC Item Type Description (U) NYCO2 500GB HDD, Nice from Mi +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130160

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90A-NY-3151227 Serial 12 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Drafted By: Case ID #: 90A-NY-3151 Collected From: (U) 2 Receipt Given?: No Holding Office: Details: One (1) We stern Digital 500GB HDD, Nice Vision DVR2 OAAKX- 60U6AA0, N C :JUC J from yeillance Item Type 1B Digital +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130161

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90A-NY-3151227 Serial 13 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: racuda 500GB Surveillance (10 of 18). Item Type Description 1B Digital (U) NY 23587 +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130162

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90A-NY-3151227 Serial 14 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Drafted sy: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: One (1) INMOO11, from MCC Nice Vision D (11 of 18). Item Type Description 1B Digital (U) NY 235 +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130163

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90A-NY-3151227 Serial 15 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: llation ES Evidenc One (1) Nice Vision D JINMOO11, S/N from MCC (12 of 18). Item Type Description 1B Digital (U) NY 235 +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130164

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90A-NY-3151227 Serial 16 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: Case ID #: 90A-NY-31 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: One (1) W n Digital 50 from MCC Nice Vision D Item Type Description (U) NYCO23590: One ) ms 1» Digital 500GB HDD, MCC Nice +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130165

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90A-NY-3151227 Serial 17 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected item Log Event Title: Evidence Date: Approved By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: Suk of ¢ One (1) Digital 50 W AAKX-60UE from MCC Nice Vision D reillé Item Type 1B Digital QOGB HDD, MCC Nice +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130166

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90A-NY-3151227 Serial 18 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Date: Event Title: (U) Approved By: Case ID #: 90A-NY-3151 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: NYCO23592 from } (15 of 18). Item Type Description 1B Digital (U) NYC +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130167

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90A-NY-3151227 Serial 19 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Date: Event Title: (U) Approved By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: One (1) Nice Vision D from MCC +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130168

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90A-NY-3151227 Serial 20 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: Approved By: prafted ey: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: Evidenc NYCO2 One (1) JINMOO11, S/N Z1M1LOYG, from MCC Nice Vision D (17 of 18). Item Type Description 1B Digital (U) NY 23594: +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130169

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90A-NY-3151227 Serial 21 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected item Log Event Title: Evidence Date: Approved By: Case ID #: 90A-NY-31512 Collected From: Receipt Given?: No Holding Office: NEW YORK Details: da 500GB veillance +¢ UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130170

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90A-NY-3151227 Serial 22 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: (U) Seizure of DVR S #2 Date: ‘15/2019 Approved By: A Case ID #: 90A-NY-315 Collected From: (U) £1 Metre 150 New Receipt Given?: No Holding Office: NEW Details: seized D On August 14, NICE V from the } -s of the following items: sis; Model#: SA Disk Array Controller; Model#: NP-2000, SN: 43144902 Item Type Description 1B Digital (U) DV sting of the following items: UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130171

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90A-NY-3151227 Serial 22 UNCLASSIFIED SOA-NY Disk Array Chas SA-6640S, SN: 04 Disk Array o¢ UNCLASSIFIED EFTA00130172

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90A-NY-3151227 Serial 23 FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry On August 10, 2019, SAR) seized 18 hard drives from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET) a 23: handed An FD-597 was completed and a copy provided to o The FD-597 is contained in a 1A associated with this report. The list of seized items and serial numbers are as follows: Seagate hard drive, SN: Z376CJJA Hitachi hard drive, SN: JP1572JE36A13K Seagate hard drive, SN: Z3T6CF5X Seagate hard drive, SN: 9QM8MT9P Hitachi hard drive, SN: JP1572JE36MWNK Seagate hard drive, SN: 9ON8EC75 Seagate hard drive, SN: Z1M1PZPE Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QOM8MSEZ 11. Seagate hard drive, SN: 21M1PX26 12. Seagate hard drive, SN: 21M101FX 13. Western Digital hard drive, SN: WCAV9T870016 14. Western Digital hard drive, SN: WCCZEQDE83YK 15. Seagate hard drive, SN: SOM8MT6D 16. Seagate hard drive, SN: 21M1P207 17. Seagate hard drive, SN: Z1M1L0YG 18. Seagate hard drive, SN: 9OM8MSRR moarwrA noe WN Investigationon 08/10/2019 at New York, New York, United States (In Person) File# Q9OA-NY-3151227 Date drafted 08/15/2019 a This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130173

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FD-597 (Rey 8-11-94) Page of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # On (date) Bio lig item(s) listed below were: ( Received From (-] Returned To (-] Released To ( Seized (Name) Rute oF AsoNS METh Peu74A CoRheetioNs — CENTER (Street Address) JSO PAR w (city) NEw yokic NY gfoog' Description of Item(s): MIE vé IN: 23 7ecoIA z TAcH Hard Olwe » TIS? 2TEBCAI =k é Ns 2376 CFSX SEACKTE Dire Sli: PAMBMTPP HiTAC! ahd OLivE Sly: SP /SPATECMWN 6) SeKox7é Dew N: FQmME 7S ‘@) SEAGKTE Haan Ove S/N 2 ZIM P2 hE (Oo) WESTERN Dior7ac Anko Okive S/N: WEAVI 29/1026 @P ExURN PDier7Ac 0 Pewee S/N > WCcezeyuc3y CT HD SeAGere eld Og lsh.) Girlie S2 oy Se EAGATE Okt S/N i Z2j/m1 x26 D) Serk6re we N: SSoortteet — Zim 13) Wesve@A DieivAc hure= NM? WOAV GET EPOOlL WES Djerare HACD ObvE S/n2 wee 2Z0 DEBSYK I SEGRE Deve S/N? GAUNEMT ED 1G) SEAGKTE HARD Nive NN: Zim) hZO7 7) SeaGrze ) Dive. SIN2 Zj;mMve 18 OKIE Rive Ni GQusmske Received By: Received From: EFTA00130174

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90A-NY-3151227 Serial 24 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Seizure of DVR Controller and Date: Approved By: A, Case ID #: 90A-NY-31512 Collected From: (U) £1 Metre 150 Pz New Yo New York Receipt Given?: No Holding Office: NEW YO Details: On Aug Powerridge R420 R Controller and DVR ions Center Digital Video & Audio Recorder from the Metropolitan Co ted at 150 Park New York, NY. bare Manufacturer date: 20 of the following items: itaining 16 hard Dri NP-2000, SN: UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130175

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Item Type 1B Digital 1B Digital +¢ 90A-NY-3151227 Serial 24 UNCLASSIFIED ller and Description (U) Dell 5BM0212, Exp Manufacturer Premium UNCLASSIFIED Model #: 43144901 EFTA00130176

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90A-NY-3151227 Serial 25 -1 of 6- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION NTER New Field Offi standard OIG Broadway, cial Agent view waiver form; iew. After the of the interview, | provided the fol rare began his career with the BOP in transferred to the METR he NY, where he security for the 13 Lieutenants, -aining Lieutenan fill an paperwork, etc.; 1 SIS Lieutenar responsible for Pape eVonsy an for da erations & Activities y-to-day perations and maintaining emerc Lieutenant, a respc bomb threats, etc. high ised that his staff p ns es, if ensure an inmate is provide In order to deemed appropriate and designated as s with proper the facility evaluates the inmate using several measures, including mental, physical, medical, Investigationon 08/12/2019 a New \-NY-3151227 Date drafted This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00130177

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90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 9OA-NY~-3151227 Continuation of FD-302 of (U) Interview of fs ,On 08/12/2019 page 2 Of 6 psychological, and sexual assault victim or predator assessments. Since different inmates are admitted with different criteria, appropriate housing varies. | interacted with inmate JEFFREY EPSTEIN on approximately three occasions at MCC, all of which EPSTEIN maintained a pleasant demeanor. During the first instance, EPSTEIN asked [J who he was, and QR responded by introducing himself and explaining his position at the jail. During another instance, MJ explained to EPSTEIN the policy regarding meals during attorney sessions, and made certain EPSTEIN was accommodated with water, visits to the restroom, etc. EPSTEIN spent most of the day with his defense counsel, and was brought down as soon as attorney visiting opened. | was made aware of the possibility that EPSTEIN would be housed at MCC in advance of EPSTEIN'S arrival. J) was not present when inmate EPSTEIN was admitted to the facility. EPSTEIN was thoroughly vetted to determine if he was fit for General Population (GP) and was ultimately placed in the Special Housing Unit (SHU). MCC places inmates under three categories of close supervision: 1. “Dry Cell" for those at risk for smuggling contraband, 2. Psychological Observation, and 3. Suicide Watch. WM advised that EPSTEIN preferred not to have a cellmate and engaged in manipulative behavior to avoid having one, including requesting to see a psychologist. At EPSTEIN'S request, he was interviewed by a psychologist. Following this assessment, EPSTEIN was initially placed on Suicide Watch. He was later interviewed again and downgraded to Psychological Observation, because he was determined not to have suicidal tendencies. After some time, he was returned to the SHU. HE besan hearing talk that EPSTEIN was trying to get back on Suicide Watch. Information like this is usually generated from rounds, "kites", and monitoring of phone calls and letters. On or about July 23, 2019, EPSTEIN was found unresponsive on the floor of his cell with a homemade piece of fabric on his chest. EPSTEIN'S cellmate had flagged the attention of a staff member, who handcuffed the cellmate and removed EPSTEIN to bring him to the medical unit. JR) heard from his staff that EPSTEIN may have been faking unconsciousness, because he was observed opening his eyes and making other suspicious movements not consistent with an unconscious state. EPSTEIN was medically assessed and EFTA00130178

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90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 9OA-NY~-3151227 Continuation of FD-302 of (U) Interview iii ,On 08/12/2019 page 3 Of 6 became coherent. EPSTEIN claimed that his cellmate, NICHOLAS TARTAGLIONE, tried to take his life. He was placed back on Suicide Watch for approximately one week. Unlike his first and previous placement on Suicide Watch, EPSTEIN now has definitive suicidal tendencies reported in his incarceration history. The staff was tasked with determining whether EPSTEIN was in fact suicidal, or using manipulative tactics to avoid assignment of a cellmate. After Suicide Watch, EPSTEIN was placed on Psychological Observation and eventually returned to the SHU. At the direction of the Warden, GM initiated the process of compiling possible cellmates for EPSTEIN, vetting them, and submitting candidates to the Warden for his review. HS anc his staff fully screened potential cellmates and reported their determinations up to the Warden. EFRAIN REYES was selected and housed in a cell with EPSTEIN. The Assistant Warden, Warden, and Regional Director were notified. The Warden directed on multiple occasions that EPSTEIN needed a cellmate at all times, and HM «verbally informed his Lieutenants the same. | repeatedly directed his SHU Lieutenant, Lieutenant that EPSTEIN needed a cellmate at all times. Additionally, J visited the SHU on multiple occasions and directed staff to be very alert and attentive about EPSTEIN'S special accommodations. On Friday, August 9, 2019, Lieutenant es on leave and, thus, there was no dedicated Lieutenant assigned to the SHU. In this event, the Operation Lieutenant, Lieutenant J bed oversight that day and took over the responsibilities of the SHU Lieutenant. Lieutenant | was aware that EPSTEIN was required to be housed with a cellmate, because approximately one week prior to EPSTEIN'S death, | informally advised his Lieutenants that EPSTEIN was not be housed alone, and emphasized the need to be vigilant about "30-minute checks" and unannounced rounds. Inmates/cellmates are moved for various reasons, including but not limited to, an incident in the cell, visits to court, legal library, medical, and recreation. On Friday, August 9, 2019, EPSTEIN'S cellmate, REYES, had court. It would not be uncommon for REYES to be out of his cell for an extended period. EPSTEIN had an attorney session that day. EPSTEIN'S attorney was processed into the facility in the morning and EPSTEIN was brought down to the attorney room. a: ; not notified that EFTA00130179

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90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 9O0A-NY~-3151227 Continuation of FD-302 of (U) 1 (On 08/12/2019 _paye 4 Of 6 REYES was released from court. Typically, if an inmate is likely to be discharged or transferred following court, their property is retrieved from their cell, boxed, and secured with a property form by Receiving and Discharge staff. All items are normally accounted for and inventoried. In order to enter the SHU, all staff not assigned there must identify themselves and sign the logbook, then be physically escorted by a Correctional Officer. Alternatively, the staff can pick up inmate property at the Unit door. A Correctional Officer assigned to the SHU would have been aware that REYES'S, or any inmate's, belongings were removed. At this time, the Correctional Officer should notify a Lieutenant, who would in turn brief a «:: not notified that REYES' belongings were removed. HE 2 vised that if he had known that EPSTEIN was without a cellmate, he would have likely put EPSTEIN on Psychological Observation. | not aware of any Lieutenants knowing that REYES' property was moved. On Saturday, August 10, 2019, received a phone call from Lieutenant | | around 7:00 AM, and was told that EPSTEIN was found unresponsive in his cell. | inquired about EPSTEIN'S cellmate and was surprised to hear§—respond that EPSTEIN did not have a cellmate. GMM orked a 4:00 PM - 10:00 PM shift on August 9, 2019. [RJ was relieved by Lieutenant a. who was assigned the 10 PM - 6 AM shift. | did not personally tell | that EPSTEIN required a cellmate at all times. He believed she was aware because he had informed his Lieutenants repeatedly, and instructed them to pass this message along and convey the information amongst themselves. | did not hold a formal all-Lieutenant meeting regarding EPSTEIN, or send a staff email with the Warden's directive. He verbally instructed his Lieutenants on an informal and individual basis, as many as possible with whom he had the opportunity. On Saturday morning, August 10, 201? i” was relieved early by iii. In the SHU, 30-minute rounds need to be completed consistently at nonuniform intervals within a 40-minute time frame. The purpose of these rounds is to ensure that good order is being maintained, there is no suspicious activity, and all inmates are accounted for and responsive. 30- minute rounds are documented in TRUSCOPE, which serves as an electronic logbook. After a round is physically done, the Correctional Officer can log EFTA00130180

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90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) S9O0A-NY Continuation of FD-302 of round was and p Unfortunat somet s do not 30-minute d the 40-minute from wh location/terminal the least two (2) terminals ated 30-minute round we jtage. There are two (2 on morning at midnight, for completing in the SHU we He le t a =: unaware that the I sday when e di ssion about th m would have .- & the camera technician, notifi ACY that he was I tem earlier that week, but <i d not know spec ics not informed ame occurrec working the cameras w and was not fur building is in the n work mé have been gown on the phone _— notified Associ e Warc informed tt > . Ba :> attempted to call —— the Chaplain, and the building, AM AM, approximately. Upon » 1 1 Duty Offi more information. He then went to , arriving before arrival, in and retrievec the ° He went to the SHU and gn the logb any pertaining to EPSTEIN, including the 30-minute rounds 1 , the attorney confe EPSTEIN k, count slips, and ELl's. He could not locat inmate fil to view the camera fo Wa ; whens rived. was already pr bh w ra e i i het AM and 5:00 id that Officer entered E on the floor cell without Supe Sten was plac admin aving effort what EFTA00130181

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90A-NY-3151227 Serial 25 FD-302a (Rev. 5-8-10) 9OA-NY~-3151227 Continuation of FD-302 of (U) Interview iii ,On 08/12/2019 page 6 Of 6 HMMM bac concerns about the whereabouts of EPSTEIN'S cellmate. Some of his staff were under the impression that REYES was released from the SHU, which ater confirmed was not true. The purpose of the 3:00 AM and 5:00 AM counts is to physically count and confirm each person in each cell. There were no entries of counts in TRUSCOPE the entire night. If technology is down, the Correctional Officers also have the option to document the count on a hardcopy form. Although there are no electronic records of counts, hardcopies may have been retained. All inmate phone calls in the SHU are monitored and inmates have limited access to phone calls. All calls should be recorded. HE «2: not aware of any issues or complaints with EPSTEIN related to phone calls. On Saturday, August 10, 2019, was told that EPSTEIN made a phone call at approximately 7:00 PM on the evening of Friday, August 9, 2019. It is uncommon to make an unrecorded phone call in the SHU, and would advise against it because calls should be surveilled. Inmates can make a recorded phone call in the Lieutenant's Office, where it is documented in a monitored logbook. In the SHU, Correctional Officers are not permitted to give inmates phone calls, but a Unit Team Member or the Chaplain can take the inmate to the Lieutenant's office to make a call. | not briefed on phone calls in the SHU, generally. WR wholeheartedly emphasized that he and his staff at MCC did their best to supervise, safeguard and ensure the protection of EPSTEIN and all inmates effectively. His staff is aware of the seriousness of the investigation into EPSTEIN'S death. EFTA00130182

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no Stto n+ thot Fn ase 8/9 ma had. Aas off) Li ho oversight— OPS dnot Aary’ fosk- ove { A8Sponsibilites of! StHO 44 7 was-cwore(op+ ie indoor nr cei—alt-L4+S8—¢pPpreew a Week PNor,35ZOQ mir cheetes—_+—_eErttenoun ced rouUwoks eck to—bae- Stepreet up + aect+e db siefP «bo iA Arm diny be by Vici lente mvlhpre OCcasions Inmar2s (cellms4+83 are mor? of foy VOMNOVS yeas ons — Court, begat library, MAI Co | peers to pact clint iat cell, Fn 8/9 - Rayer Nes court EFTA00130188

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Btn hesSson nn S¢53/B 44 Morn LY, AWA GB +e ~~ prevesht oown +5 ottay reoonn __ Capt Was nevte Noehfrwd +hat- [eye 3 wes released for! covovt novenelly iF On imme +e iS likoly +o be idis (hors gol / teense n-e ol a theiv property ,5 remeved, bo Xe ol, BR w | | proper, For na by sk » all rkMS ancCcontect br—- + nventoneok ident ty Ahrenrselves & all Mee SstefPyy, ost sign /ogbook fo enter SHU if not cSsiSrea trire . StoFE (COD will Physically eSdcor+ Ahem om wil] Pick Up proper+4 ‘GS unit hoor EFTA00130189

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356 min coved 8 ed tobe, done iyvr*4u evt rs COVM3sIS+en Hy uf) ott ol Bec nck to exceed HOE min fpme- _ good ov oiv ptirs mointeined ,~ KO re Suspietov 5 activity. , LAA 2428 arte vunrtsp a : a. do cuwwerciites in “TRUSS OPE . (lew (oglbook) c.0o, Jog in KR | ; pesses bron rovrel needs fo be done phe siecle before button 1s Cliche ¢ Unfortu re tel, Somehmes officers don + do 3G mm roucdkd 0K Cxc2aock 3G) min Mreshol d- toes ton (tm 1> do twwagek elt whet -+kremirre | pounds ove | Jossecd -fre Q KrminestS im IN HO — I> awore | of : only wot to determine Freund iS pnusicell dore,s, need to Cneek comeras EFTA00130192

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"S arssignedk +s S HU — en or S toe Se . ) —Uoten_ @_ SHU _& = respons: be. fov re VU Ach Q p+ WOLS ViLo Wart Q- COW 21 OS pier clouwdn on “hey s dvscw SSrvjd Ws nen otcuUrre A COnn Lr ad poh FeO he Was wor big +tro. ureter F__ ry on sys dennr eo. ev a b AO Spec i . P > ure are | 41a — Wren ot Fach gui 5 far sr. nohFA eal Coomera were coen on Sot mami Ny nL got + inishtehumn 4 e- 'S dor ye a pi eo (( 4 Enou) wen Contrada Grt_ LO ww EFTA00130193

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AGS OCicHt+e Worker Witov wet worden Aalst atdem pte A fm co(( last. duty of Choplarn MeO +o set meo sat— Went Fo PACQC nat mer hing appre before & AW Screened iN G2-S Steer ion (a eS went to Res i wi 4 3154 in Los boo & any +hicy per terry to ‘ore ** & PSHi5 covla not /oco+e Cp Sin ‘'s f#(Q_ 20 min _revundhs logbook. O-+4n uy——Con feren22. bof Ccoon+ Slips 4 t's Qdkeck for Comereas foot 4,e_ Loe rdan iw Ce3 present of lis amive \ EFTA00130194

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Odn7i+te cf Hey didu + cad CountsS your ol S " 4 yb pb & S26 re 3, otfiirr thomas entei-eol Cet w| oO Supervisor present CpPskin wos Places on floor 2 , Vr Foy meek hin YC? Vv nel ove wrere Wad c2r(( «Wom +e Some of hiS StQAff wer Unt IMPrESSi DA |\F2yes Wes relesd from SS) (not thee 5 ¢ e/s OD toonf — physi qolloy ser sory coun pY @och cel 4 whet oe] & Themes, admittoarA ro enimies OF counts in Tre scope por the crhtre ntsnt (CoVld be Novdtwpres if teen 1S Clore ry?) EFTA00130195

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FECOTAS she all phone collS wa_Stty__ ore meoniterrcd >, limtr collS shout | calls be te COorck2ok never heavad abovF ws mptemers- Concerns ovtun Phore coils _ awore gt trot Epstewr sora pre Mode, la coll © 7PM _ ga Emi’ Aisht 8/9 (he wes fold |ys on Set 8/1b) Uncommon +o meoke on _wartlordheg —__—_ pla ere. call im World advise mst it ble tt ts not svoweilado — : hs CON Mmok2 © rweeop Hed coll in _pt's office, documented jin a m oni tore Joy bos lfc _Cop+ EBB Ss got bev eftct on in ane SHY, pnent. cell S$ oer ret ata EFTA00130196

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UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: Tee Aster n/ — ewvestic ptr This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. the Inspector General aliall7 Date 403 An QAqO BRoApwA,, Mest Time Place OIG Form I1-226/2 (04/23/07) Non-Custodial/Employee EFTA00130198

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90A-NY-3151227 Serial 26 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Approved By: 5 Case ID #: 90A-NY-3151227 (U) JEFFR DEATH INV Collected From: (U) CART-NY Receipt Given?: No Holding Office: Details: Subm of (1) Seagate Barracuda 100( Hard Drive, model S1D85PLA, containing the Clone Copy of 1Bl hard drive (Seagate Barracuda 500GB HDD, 000 JODMO02, A), collec via Tableau TX-1, 099557 2257). Request ID 112048. (F28 Item Type Description 1B Digital Barracuda 1000GB Hard D85PLA, containing the da 50 via Tablea ID 112048. UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130199

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90A-NY-3151227 Serial 26 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC027701 Re: 9Q0A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130200

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90A-NY-3151227 Serial 27 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log on of Event Title: (U) 597709 \27702 Case ID #: 90A-NY-31 DEATH INV Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW Details: Subm One (1) Hitachi 1TB Hard Dri containing the Clone Copy of 1B2 hard drive (Hitachi 500GB HDD, HDS721050CLA662, S/N via Tableau TX JP1L572JE3 3K), collected 5801109B. Reque Derivative ID 112048. Item Type 1B Digital UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130201

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90A-NY-3151227 Serial 27 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC027702 Re: 9Q0A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130202

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90A-NY-3151227 Serial 28 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Date: Event Title: (U) Sub Approved By: Case ID #: 90A-NY-31512 Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Barracuda 1000GB Hard Drive, model 1B3 hard drive (Seagate Barracuda 500GB HDD, 11 the Clone Copy OOOEC UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130203

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Title: 90A-NY-3151227 Serial 28 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027703 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130204

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90A-NY-3151227 Serial 29 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION a Task Force Officer New Yo © Y EPSTEIN'S assigned , 150 Park Row, of Chief Medical Examiner (OCME) Deputy Director of Inve Inv 2nd floor ical ward ed as "hand made no The following items were rele a ¢ clothing re =d from New York 2d in the 1A es of BOP chains 1971) are attac this report, as 1 by SA during the search. Investigation on 8/10/2019 at ork, United States (In File# 9OA-NY-3151227 Date drafted )8/13/ 9 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00130205

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FED: aS with/attach to evidence) SUSPECT (If known) CASE ID NUMBER: Or) LOCATION: XSIGNATURE OF APRINTED NAME EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: {printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: (printed name) Date & Time: Witness: (printed name) DISPOSITION: | ( )| Held as evidence { ) Return to owner ( }| Dab Analysis { )| Return to finder () Destroy immediately ( >} PBI { )| Other REMARKS (condition of evidence): PERE EEE EEE ERE EERE EEE EERE EERE EERE EEE EEE EEE EEE EE EEE EEE EEE EET EE HER EERE EREEEEEEEE EE CHAIN OF CUSTODY Prescribed by P5510 EFTA00130206

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM is. DEPARTMENT OF JUSTICE FEDERAL BUREA ITEM # \, — CASE ID NUMBER: SUSPECT (If known) DESCRIPTION OF ITEM: fi) OvyeY Made N pos € DATE/TIME IT: FOUND: SerGNATURE OF PERSON BEcow YeRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: {printed name) Date & Time: Witness: (printed name) DISPOSITION: ( )| Hold as evidence ( ) Return to owner () ( )| Return to finder ( ) Destroy immediately () ( ) Other REMARKS (condition of evidence): TEER EEE ENE EEE E NET E ERE E RENTER EERE E EEE EER CHAIN OF CUSTODY Prescribed by P5510 —— OF PRISONS Lab Analysis FBI Rte ee tee eneee EFTA00130207

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BP-A0971 CHAIN OF CUSTODY LOG CDFRM AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAV OF PRISONS Ecn # rvem # NYM-19-00182 CASE ID NUMBER: SUSPECT (If known) Jeffrey, Epstein#76318-154 DESCRIPTION oF rTeM; Clothing Epstein was transported to outside hospital wifh. August 10, 2019 2 10:15 AM (Enclose with/attach to evidence) DATE/TIME ITEM FOUND: tocarron: Ne” York Presbyterian Hospita SIGNATURE OF ae a EVIDENC) PRINTED NAME: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY: (printed name) Date & Time: TT Witness: (printed name) EVIDENCE RECOVERED FROM OVERNIGHT DROP BOX BY: (printed name) Date & Time: Witness: (printed name) EVIDENCE PLACED EVIDENCE SAFE BY: | (printed name) Date & Time: Witness: (printed mame) DISPOSITION: { ) Hold as evidence () Return to owner ( | Lab Analysis ( ) Return to finder ( ) Destroy immediately ( ) FBI { ) Other REMARKS (condition of evidence): Torre, Serer eT rT Te PCT CeCe eee eC ee Cece eee eee eee eee eel CHAIN OF CUSTODY AMNION [©7207-2050 | — re crrtee [oss ke] i ee a Prescribed by P5510 EFTA00130208

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90A-NY-3151227 Serial 30 -l1 of 6- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry the Bureau of Prison's (BoP) ), 150 Park Row, New York, New York, number [i Broadway, 1ings and unic th them when North, 11 South, 11 are wo our emp Investigationon 08/12/2019 at File# 9OA-NY-3151227 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00130250

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90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 9OA-NY~-3151227 Continuation of FD-302 of (U) Interview of | ,On 08/12/2019 page 2 Of 6 case managers. However, he is currently without one counselor and case manager, which MCC is looking to hire, in addition to a secretary. Each day, there are three working watches at the MCC. The day watch begins at 7:30 a.m. and ends at 4:00 p.m. The night watch begins at 4:00 p.m. and ends at midnight. The morning watch begins at midnight and ends at 8:00 a.m. Corrections Officers (COs) hold the rank of GS-5, GS-6, GS-7, or GS-8. They are organized into four groups; SHU 1, SHU 2, SHU 3, and SHU 4. Typically, the SHU 1 CO has the keys and therefore can't go down range and interact with inmates. SHU 1 opens and closes the doors and completes paperwork. SHU 2, 3, and 4 conduct rounds, provide the inmates with food, and secure the showers. At other BoP facilities where RM bas worked, each group would be responsible for a separate range but that is not how it is organized at MCC, where each group does all ranges. There are six ranges within area of responsibility but only lieutenants can access one of the G range. Two COs perform a count of all inmates at midnight, 3:00 a.m., and 5:00 a.m. In addition to these counts, COs conduct rounds every half-hour once the unit is locked down and the inmates are secured in their cells. Both counts and rounds are recorded, but on different types of sheets. reviewed examples of documentation of both counts and rounds which were provided by aus i, copies of which are attached in the 1A section of this report. The record of overnight rounds is signed by the Morning Watch Officer. COs report to lieutenants, either the Operations Lieutenant or the Activities Lieutenant. The Operations Lieutenant handles overall issues while the Activities Lieutenant handles rounds and communication with staff. The day and night watch have both lieutenants on staff, but the morning watch only has the Operations Lieutenant. During the evening watch, the Activities Lieutenant makes a single round through his/her assigned units so that inmates have access to someone higher up the chain of command than their normal COs. During the morning watch, the Operations Lieutenant does the round. There is no sheet that documents these watches, but the lieutenants do keep a log of their rounds. On August 9, 2019, the day before JEFFREY EPSTEIN was found deceased in his cell, Lieutenant was the Activities Lieutenant and Lieutenant a «=< the Operations Lieutenant, who was filling in for another lieutenant on leave. The lieutenants report EFTA00130251

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90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-31 Continuation of FD-302 of works the day watc a month, allowed a single In the SHU, inmat make a writ minut make a legal call, inmates m lasting fifte when inmat ' a s<<: through the cop-out reque aren't allowed to shower, -out. On request, which is make a legal call, cell and plugs into a can get through all EIN while EP 1 population an inmate in TEIN wanted had an in- 8:00 p meeting with hi wy time fT -2n into EPSTEIN, 9d mood and i «>: it he was just happy guy. roused in the SHU when fw appeared to be ina attempt ror with one the MCC 1e1 that as incident. This ded in writing or listed anywhere in writing in the informat SHU offi it was instead passed onto each watch by word of mouth. eath, MM can i lawyers on either Wednesday he E r During the days prior to sorted downstairs to meet with hi his pack and pin, had been unable and w his lawy him because his normal unit mana the din =rified the call made was the three-minute call gi inmates at ity PE nace the requ obtained a paper printout of his pack and pin and provided it to the bh initial intake into who made a thumbs-up EPSTEIN was happy, as were his law EFTA00130252

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90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) S0A-NY-3 Continuation of FD-302 of ,On 98/12/2019 | page gesture Fe | On Friday, August 9, 2019 nnn worked from 11:00 a.m. to 7:00 p.m. as the Duty Officer. EPSTEIN te Fs he wanted to make a call to his mother but had not yet been able to up his pack and pin. || views cialization as of his job, ensuring his inmat inmates 1eir pack and pin a minute th was ending at day and the only vould be to him make a call was if he ended his meeting with the lawyers earlier than normal. confirmed tt TEIN had not yet st up his pack and pin. At pm. found EPSTEIN waiting for him to make that brought uw for phone calls locked in their cells with the ability to pull the locked cell and use it to commit self-harm. The p into t r, where the guards are also t, which beginning wi ] . | dialed the number and a male picke the phone to STEIN and heard him say, “Hey, how you doing? How's everyt hing?" aa then left his watch was over IN was being guarded by . NOEL and PY from Inter On the dé J19), p.m. as the Duty a phone call Jen (AW) =d to commit had attempt arrived at MCC, the news ed him igr which is building, and where being the hospital with Case Coordinat< who was responsible for taking EP IN's fingerprints, EFTA00130253

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90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-31 Continuation of FD-302 of and had se remained with ¢ | ae personnel from the 4 transport EP -hief Medical the and what vehicle whic unnoticed wi eturned to MCC and ling a timeline Captain = had emailed = but PY re ouldn't talk ab ° ohe email her his timeline of e sending the and a recount of the p who is new to ynded that he out situation. TF wh its and pictures of EIN's body prior to its pictures, — delet C, or email wit saque them from transport by O pt his his phone wife, dis had been EIN was found slumg and how over in his ce inel that other around his giving him a thumbs-up p.m. nt, when all inma After his death, — learned E EIN was housed on L inmat ximately The only on watch during E ide was at t on @ 5 standing out ieutenant a knew Lieutenant | | to work on August bec EFTA00130254

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90A-NY-3151227 Serial 30 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of {U) ,On , Page is a high-rise facility and not a stand-alone facility, it may have allowed complacency to develop. One example of the difference between those other f facilities and MCC is that MCC SHU inmates are allowed multiple sets clothing and bedsheets at a time. Another example is that other SHUs have a color-coded board in the SHU off ally depicting special needs of inmates. Such a board would have provided a visual reminder to all SHU employees that EPSTEIN was to have a cellmate at all times. | did not know that EP n . When showed the MCC Daily A EIN' ellmate had not returned from court on Fridé ignment R fers from August 9, 2019 and August 10, 2019 (copies of which are attached in the 1A section of this would have been in a position to know EIN was without a cellmate based nments. If | had handcuffed in a holding cell until he found him a new cellmate. | was not aware that the MCC functioning properly at the time of EP on their as aware, he would have kept EPSTEIN video surveillance system was not ‘EIN's death. | always operated watching. under the assumption that it was and that someone was alway fe did not have access to the live camera feed, only lieutenants could view the system. EFTA00130255

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Le ee a Uait mage 0730 - | wOC Wea = 1 30 2 i¢ / ) AA, 2 SAG ale 44 Diy, koytn man 4a2o CW. lueve FL MIL a _ ; 7 [No \ Ye ™ , (lt Ny Aa La \ (Cin SUV {(t Sou ) j Awe 7 4 ow} 4225 bdleao ) selvs (7) Hse Menagers Since 26 HO Sing '4 >, 2 HO (4 rere rl vec Sule a SHU Pet ox with a \' pipe a2 wh ) 1 ‘4 P \ +5 UW) Yas 1 UD | FLL oS) Chac’s Cop Cts te Van Gy Wes | hy 5) new 2 Ges per Gés = Ge A Phe ne eve cle 4 1 days Og 0C EFTA00130256

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UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: Circamotance Le actin D Ne ent t Setlery Pere This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. | y proceeding, or both. EFTA00130259

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MCC NEW YORK Fido August 09, 2019 NEW YORK, NY | Page 1 Daily Assignment Roster 6 07:00 - 16:00 9 12:00 - 20:00 | Post 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00-- 00:00 **6 <unassigned> SHU LT "3 <unassigned> SIS LT SIS LT #2 6 <unassigned> SIA 8 <unassigned> SIS TECH #1 8 <unassigned> PHONE MONITOR "8 <unassigned> SEC OFFICER #1 SEC OFFICER #2 8 Reyes, d$ TOOL ROOM 6 <unassigned> SEARCH OFFICER SHU #4 oT oT OT (NC) SHU #3 “3 $ 10 Davis, mS 2 <unassigned> 40 SOUTH #1 “2 “6 ss 7 nnn eee 10 SOUTH #2 3 <unassigned> 10 g$ REC OFFICER #1 3 <unassigned> 10/2019 7:18:56 PM EFTA00130260

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Friday August 09, 2019 Page 2 REC OFFICER #2 *"3 <unassigned> 11 NORTH ~2 J “ pte ; oT O 11 SOUTH “2 “ 5 oT GRINC 41 SOUTH #2 4 REAR GATE 8 OsP #1 2 ny “1 SANITATION OFF “72 <unassigned> I ee verse visit #2 OT 14:00 20:00 | Des, Se ee ic ___ SS ****Special Assignments**** PHONE RM 8 PHONE RM 2 **8 <unassigned> EPO OFFICE 07:00 15:00 LOBBY #2 9 ESCORT OFF #1 06:30 14:30 ESCORT OFF #2 08:30 14:30 ESCORT OFF #3 OT 15:00 22:30 TREATY 1 10 OT 16:00 22:30 TREATY 2 - OT (NC) 07:30 22:30 DRY CELL “}2 OF 16:00 00:00 *“*Back Page Categories**** DAY OFF 10/2019 7:18:59 PM EFTA00130261

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COP iF TRAINING ****Change Records**™* Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer Relieving Officer Previous Status Shft/Changed By 3 <Unassigned> 8 PHONE RM 2(sp) 7/28 13:49 8 <Unassigned> 8 PHONE RM 3(sp) 'S 7/28 13:49 S 8/4 09:39 S 8/4 11:56 8/4 12:00 8/4 12:51 <Unassigned> 8/4 12:52 <Unassigned> S 8/4 12:54 8/5 08:33 Thomas, M {Sick / Annual] RW 8/5 08:34 i’ 2UNIT3 8/5 08:42 Shift Staff OTICT Start End oT N N 12 OSP #1 Staff 7 SOUTH me OSP #1 ,ES INTERNAL UNIT 3 8/5 08:58 7 SOUTH jOTICT Start End oT Shift Staff OTICT Start End 11 SOUTH oT SHU #1 2 <Unassigned> [Sick / Annual) RW 8/5 09:53 $ [Sick/Annual] RW 8/5 09:53 12 <Unassigned> $ [Sick / Annual] RW 8/5 09:53 2 $ [Time Change} RW 8/5 09:54 Shift Staff OTICT Start End SHU #4 $ ct 10/2019 7:18:00 PM EFTA00130262

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12 ATTY CONF Y (sp)ESCORT OFF #2 <Unassigned> Y OTICT Start End OT Y JD 8/6 06:48 OTICT Start End OT J JD 8/6 06:48 $ [Sick / Annual] <Unassigned> D 8/6 06:48 <Unassigned> Annual Leave D 8/6 06:50 <Unassigned> 68 PHONE MONITOR D 8/6 07:07 <Unassigned> $ 10 LOBBY 8/6 10:07 <Unassigned> 8 SHU #2 8/6 11:40 S 8/6 14:12 S 8/6 14:29 S 8/6 14:29 S 8/6 14:29 S 8/6 14:29 S 8/6 14:32 8/6 14:32 S 8/6 14:32 S 8/6 14:33 8/6 20:12 <Unassigned> {Sick / Annual) BJ 8/6 20:12 $ Annual Leave <Unassigned> RW 8/7 07:52 {Sick / Annual} (sp)ESCORT OFF #2 (sp)ESCORT OFF #2 3 SALLY OFF CONTROL #2 SHU #3 ACTLT [Inserted] [Inserted] [Inserted] [Inserted] [Sick / Annual) [Sick / Annual] [Sick / Annual] [Sick / Annual) [Inserted NCS] 7 SOUTH SANITATION OFF Sick Leave IF TRAINING IF TRAINING 7 SOUTH _§ [Sick / Annual} <Unassigned> RW 8/7 08:27 [Sick / Annual] $ [Removed] RW 8/7 08:27 7s0uTH inant Taare Fw on 7 NORTH <Unassigned> 3 12 OSP #1 Y Rweér7 0827 shift Staft OTICT Start End 7 NORTH $ oT OSP #1 $ “<Unassigned> $ 2 INTERNAL Y shift 9 NORTH INTERNAL “Annual Leave Y Shift 10/2019 7:19:01 PM EFTA00130263

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| August 09, 2019 11 NORTH 12 <Unassigned> all 211 NORTH Shift Staff OTICT Start End 11 NORTH Y JD 8/7 13:36 Shift Staff over Start End Day OF = Day Off SHU #1 12 <Unassigned> Hi: 2 OSP #1 Y 8/8 07:12 Shift Staff OTICT Start End SHU #1 i OT OSP #1 11 SOUTH 8 UNIT 2 JD 8/8 08:56 a 8/8 12:33 8/6 12:37 OTICT Start End oT ID 8/8 13:36 ID 8/8 13:36 ID 8/8 13:41 D 8/8 13:41 8/8 15:34 8/6 15:34 8/8 15:54 Staff OTICT Start End oT 12 11 SOUTH #2 Y |DM 8/6 17:59 Staff OTICT Start End [Sick / Annual] 10/2019 7:19:01 PM EFTA00130264

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riday August 09, 2019 Page 6 Relieved Officer's Relieving Officers Ret | Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By {Sick / Annual} <Unassigned> DM 8/8 19:02 ON 8/8 19:02 [Removed] [Sick/Annual] DN 8/8 19:02 {Sick / Annual] ON 8/6 19:02 12 9 NORTH Y OW 8/8 19:04 Staff OT/CT Start End oT CP 8/9 06:53 {Sick / Annual] <Unassigned> SHU #2 [Sick / Annual] maa [Removed] CP 8/9 06:53 SHU #2 11 NORTH (sp)ESCORT OFF #2 (sp)ESCORT OFF #3 CONTROL #2 [Inserted NCS) 5 NORTH SHU LT (sp)TNWOVR [Sick / Annual} (sp)TNWDVR OPS LT ACT LT 10/2019 7:19:01 PM CP 8/9 06:54 Y 8/9 06:55 7CT Start End 8 <Unassigned> 811 NORTH 8 <Unassigned> 12 11 SOUTH #2 3 REC OFFICER #2 a 3 CONTROL #2 8 PHONE RM 2(sp) JD 8/9 07:16 D 8/9 07:16 CP 8/9 07:46 [Sick / Annual] CP 8/9 07:46 CP 8/9 07:50 8/9 08:03 8/9 08:03 8/9 08:03 DTICT Start End p 14:00 D 8/9 08:53 GP 8/9 08:58 CP 8/9 08:58 OP 8/9 08:59 OTICT Start End OT 10 ACT LT R$ 8 ATTY CONF Y Shift Stat ACTLT ATTY CONF <Unassigned> / RS .RS 7 NORTH 12 RW 8/9 08:05 [inserted NCS] cof [Sick/Annual] RW 8/9 09:08 ACT LT 70 Mes [rime Change] GP 8/9 09:09 OTICT Start End OT 16:00 22:00 EFTA00130265

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(sp) TREATY LT (sp)TREATY 1 {Inserted NCS) [Sick/Annual] 8/9 09:57 (sp)TREATY 2 10 <Unassigned> Hw [Sick / Annual] RW 8/9 09:57 SHU #1 12 $ (Sick / Annual] <Unassigned> GP 8/9 10:59 [Sick / Annual] 3 [Removed] [Inserted NCS} [Sick/Annual] SHU #1 [Sick / Annual] {Inserted NCS] [Sick/Annual] GP 8/9 11:32 11 SOUTH Sick Leave [Sick / Annual] GP 8/9 11:32 SHU #4 {Sick / Annual] <Unassigned> CP 8/9 13:40 [Sick / Annual] [Removed] CP 8/9 13:40 MC 8/9 14:41 (sp)DRY CELL Shift Stas OTICT Start End DRY CELL OT 16:00 00:00 41 SOUTH (sp) TREATY LT 10 [Time Change] RW 8/9 22:45 Shift OTICT Start End TREATY LT oT 15:00 22:30 (sp)TREATY 1 10 [Time Change] 8/9 22:45 OTICT Start End oT 16:00 22:30 Morning Watch 8 AM Watch 4 Day Watch 21 PMWatch 6 Evening Watch 4 “Back Page Categories** DayOff 23 SickLeave 9 Annual Leave 8 LwoP(M) 2 AWOL "1 SUSPENSION 1 OFFICIAL TIME 4 cop 4 iF TRAINING 4 Total Correctional Svcs. Staff: 116 4/10/2019 7:19:01 PM EFTA00130266

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Non Correctional Svcs. Staff: & Overtime Occurrences: 28 Comptime Occurrences: 0 10/2019 7:19:02 PM Ops Lt. Evening Watch Signature: Captain's Signature: Friday August 09, 2019 Page 8 EFTA00130267

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MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 9 12:00 - 20:00 Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 PHONE MONITOR SEARCH OFFICER “*8 <unassigned> (NC) ag -D oT 10 SOUTH #1 “2 OT (NC) 08:00 14:00 11 NORTH 11 SOUTH 2 "2 oT 11 SOUTH #2 OSP #1 “2 OT SANITATION OFF 2 <unassigned> “68 <unassigned> <7) Saturday August 10, 2019 Page 1 rrr ri rrr 10 SOUTH #2 10 <unassigned> **12 <unassigned> "12 <unassigned> fc VISIT #2 “*8 <unassigned> VISIT #3 **“*Special Assignments**** 10/2019 10:46:54 AM EFTA00130268

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Saturday August 10, 2019 | Page 2 PHONE RM “6 <unassigned> STAFF SEARCH **10 <unassigned> LOBBY #2 oe R DRY CELL “2 ia “6 | oT ESCORT #1 - | ESCORT #2 a = 9$ ****Back Page Categories**** i DAY OFF SICK LEAVE ANNUAL LEAVE __ 7 = a , —_Mmm CM *““*Change Records**** Relieved Officer's Relieving Officer's Ret Post Spit Shft Officer Now Status Relleving Officer Previous Status Shft| Changed By OPS LT 12 <Unassigned> Annual Leave 7/30 20:22 OPS LT 8 r) ops fi 12 [SWAP] 7/30 20:22 gnment Swap 11 SOUTH #2 12 [Sick / Annual] <Unassigned> S 6/4 11:56 [Sick / Annual] [Removed] ‘S$ 8/4 12:00 9 NORTH 8 Annual Leave <Unassigned> 8/4 12:25 [Inserted NCS) Thomas, M [Sick/Annual} RW 8/5 08:34 SHU #2 2 <Unassigned> Thomas, M [Sick / Annual] RW 8/5 08:34 [Sick / Annual] 10/2019 10:46:56 AM EFTA00130269

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Relieved Officer's Relieving Officer's Ret | Saturday August 10, 2019 Page 3 Post Spit Shft Officer New Status Relleving Officer Previous Status Shft — By 3 <Unassigned> N 2 UNIT 3 Y 8/5 08:43 SHU #3 Shift SHU #83 N UNIT 3 N iCT Start End IT 08:00 14:00 CONTROL #2 3 <Unassigned> Ja Day Off Y RW 8/5 08:45 VISIT #3 Shift CONTROL #2 Day Off o 12 10 SOUTH #1 =: D Y Shift VISIT #3 ger Start End RW 8/5 08:46 TICT Start End 10 SOUTH #1 7 SOUTH 2 <Unassigned> aa: 12 OSP #1 Y RW 6/5 08:58 Shift QTICT Start End 7 SOUTH OT OSP #1 [Inserted NCS) [Sick/Annual) 8/5 09:38 § SOUTH 2 <Unassigned> [Sick / Annual} 8/5 09:38 [inserted NCS] [Sick/Annual} 8/5 09:56 CONTROL #1 2 <Unassigned> [Sick / Annual] 8/5 09:56 INTERNAL #2 2 <Unassigned> Day Off 8/5 12:48 Shift OTICT Start End INTERNAL #2 OT Day Off [Inserted NCS] (Stck/Annual] 8/5 12:53 411 SOUTH 2 (Sick / Annual) 8/5 12:53 10 SOUTH #1 2 R$ 8 VISIT #1 8/6 12:30 [Inserted NCS] 7 SOUTH {Inserted NCS] 10/2019 10:46:57 AM Shift 10 SOUTH #1 VISIT #1 <Unassigned> im: R$ OTICT Start End S 8/6 14:12 S 8/6 14:29 8/6 14:29 8/6 14:29 8/6 14:29 SJ 8/6 20:14 SJ 8/6 20:15 EFTA00130270

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Post 7 SOUTH [Sick / Annual} 7 SOUTH 7 SOUTH 7 NORTH {inserted NCS) VISIT #2 SHU #2 SHU #1 11 SOUTH (sp)LOBBY #2 10/2019 10:46:57 AM Spit Shft Officer 12 <Unassigned> $ 2 $ <Unassigned> <Unassigned> <Unassigned> <Unassigned> 2 <Unassigned> Relieved Officer's New Status Relieving Officer [Removed] [Sick / Annual] <Unassigned> w $ Shift 7 NORTH OSP #1 {Sick/Annual] 3 (Sick / Annual] Sick Leave <Unassigned> August 10, 2019 Page 4 Relieving Officer's Ret Previous Status Shft Changed By 6/6 20:15 8/7 08:30 8/7 08:30 8/7 08:31 RW 8/7 08:31 OTICT Start End OT [Sick / Annual] 27 NORTH 12 OSP #1 Staft RW 8/7 08:36 8/7 08:36 8/7 10:07 + Start End 12 ATTY CONF 12 SHU #1 S Staff OTICT Start End Noel, T oT Noel, T jOTICT Start End EFTA00130271

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Relleved Officer's Post Spit Shft Officer New Status GA 8/10 04:59 QTICT Start OT End GA 8/10 05:05 8/10 05:06 87 NORTH SJ 8/10 05:32 6 PHONE MONITOR S¥ 8/10 05:53 10 STAFF S) 8/10 05:57 SEARCH(sp) 811 SOUTH Si) 8/10 06:01 8 DRY CELL(sp) SJ 8/10 06:02 85 NORTH SU 8/10 06:02 25 NORTH SJ 8/10 08:04 nf DTICT Start End OT (Sick / Annual] SJ 8/10 06:04 11 SOUTH SJ 8/10 06:04 LOBBY §J 8/10 06:07 Shift HHI OTICT. Start End OT [Sick / Annual] [Removed] SJ 8/10 06:17 SHU #3 [Sick / Annual] SJ 8/10 06:17 [Sick / Annual} [Removed] SJ 8/10 06:18 CONTROL #2 [Sick / Annual) 8/10 06:18 SHU #3 [Time Change] 8/10 06:18 Staff OTICT Start End <Unassigned> SEARCH OFFICER 8 UNIT2 8/10 06:20 UNIT 2 25 NORTH Y 8/10 06:20 OTICT Start End UNIT 2 i oT 5 NORTH § NORTH 8 [Sick / Annual) <Unassigned> 5J 8/10 06:20 [Sick / Annual] [Removed] 5J 8/10 06:20 10/2019 10:46:57 AM EFTA00130272

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Shturday August 10, 2019 Page 6 Relleving Officer's Ret Previous Status Shft Changed By 8 SEARCH OFFICER SJ 8/10 06:23 8 UNITS 8/10 06:27 2UNITS Y SJ 8/10 06:27 OTICT Start End OT Post New Status SJ 8/10 06:44 ACT SJ 8/10 06:44 {Sick / Annual) 8/10 08:31 S) 8/10 10:29 SJ 8/10 10:29 8/10 10:29 [Sick / Annual] 8/10 10:29 2 INTERNAL. SJ 8/10 10:31 OTICT Start iT 12 SHU #2 SJ 8/10 10:31 OTICT Start End G$ G G$ [Sick/Annual] SJ 8/10 10:32 [Sick / Annual] 8/10 10:32 [Time Change] $1 8/10 10:33 iim R OT 08:00 $J a0 10:33 $1a/10 10:33 $48/10 10:33 (sp)ESCORT #1 [Sick / Annual] [Removed] Y SJ8/10 10:34 Shift OTICT Start End SHU #4 N OT UNIT3 N Day Off Y $Jj8/10 10:34 Shift OTICT Start End CONTROL #2 e Day Off LOBBY [Sick / Annual] <Unassigned> SJ. 8/10 10:34 (Sick / Annual] [Removed] $J/8/10 10:34 {Sick / Annual} [Removed] 8/10 10:35 INTERNAL {Sick / Annual} <Unassigned> $J\8/10 10:35 [inserted NCS} [Sick/Annual) $J}8/10 10:36 INTERNAL [Sick / Annual} 8/10 10:37 {Inserted NCS} {Sick/Annual} $J|8/10 10:37 10/2019 10:46:58 AM EFTA00130273

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[Sick / Annual} VISIT #2 [Sick / Annual] VISIT #3 8 § SOUTH 12 SHU #1 12 Noel, T *“*Recapitulation*** Morning Watch 8 AM Watch 1 Day Watch 10 PMWatch 3 Evening Watch 12 **Back Page Categories” Day Off 64 SickLeave 11 Annual Leave § cop 2 Total Correctional Svcs. Staff: 116 Non Correctional Svcs. Staff: 7 Overtime Occurrences: 25 Comptime Occurrences: 0 10/2019 10:46:58 AM [Sick / Annual] SJ SJ SJ SJ 12 10 SOUTH #1 SJ 6 af +) UNIT3 ,D 0 10 SOUTH #1 . 0 [Removed] [Sick / Annual] [Removed] [Sick / Annual] Sick Leave Sick Leave 6/10 10:40 8/10 10:40 8/10 10:40 8/10 10:41 4/10 10:41 <Unassigned> <Unassigned> <Unassigned> <Unassigned> ele2|e2)2;2)2 Ops Lt. Evening Watch Signature: ————————_————- Captain's Signature: ee EFTA00130274

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Official Count Slip Unit: Zi és Se __ Date: Count: | Print Name: Signature: Print Name: Signature: ——— Metropolitan Correctional Center _ Official Count Slip Unit: Date: Count: 4 Time: | Print Name; Signature: Print Name: Signature: EFTA00130275

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Metropolitan Correctional Center Official Count Slip Print Name: Signature: Print Name: Signature EFTA00130276

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itan Correctional fficial Count Slip Print Name: Date: Signature: Print Name: Signature: Official Count Slip vi Suis Count: g - Time: oF Print Name: Signature: Print Name: Signature: aoe EFTA00130277

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. . Metropolitan Correctional Center Official Count Slip Print Name: Signature: Print Name: Signature Print Name: Signature: Print Name: Signature EFTA00130278

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Unit: ZA Count: % Print Signature: Print Signature: ~N Official Count Slip Name: Name: New York, New York Official Coun vat: 2B ou Count: 4 1. Print Name: 1. Signature: 2. Print Name:> 2. Signature: EFTA00130279

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NYMFC 530.03 * PAGE 001 E-N E-S G-N G-s H-A I-N VERIFY 83 73 78 86 89 137 QTRG EQ **** aan BUREAU OF PRISONS COUNT SHEET * 08-10-201 00:35:17 * NEW YORK MCC OCTG EQ **** OUNT SECTION PF H M R s TR vi oc s ° s & A UN I uo s D N wW s TU Pp I D I N VERIFY Vv T T COUNT COUNT AR | a, : ws : % : x ac Ox , xXx | ¥ OFFICIAL PREPARING OFFICIAL TAKING COUNT CLEARED TIME: Good Verba! 2 oe, ~ EFTA00130280

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METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: OR- 10-19 counrtime: _/2%, FROM: eY7 mod. LOCATION: _ Hep APPROVED: REG # NAME UNIT REG # NAME UNIT i is 0-255. aes — ol oo 16. v| a} ep Yr ir ry s RN a J s ; 6. 18. 7. 19. 8. 20. 9. 21. 10. a 11, 23. 2 24. OUT-COUNT BY UNIT BA CA ~=EN 2 §S / GN_ GS HA LN KN «KS f/ RA ZA ZB Total Out-Counted: This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be Out-Count. No other form will be accepted in lieu of the Out-Count Form. only as an EFTA00130281

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MYMFC 530*05 * INMATE ROSTER * 08-09-2019 PAGE 001 OF 001 22:52:23 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT NO NAME OCT DATE QTR WRK 0001 HOSP 08-09-2019 E05-535L SUICIDE OR UNASSG 0002 08-09-2019 E07-S55L ORD CCS | SUICIDE OR 0003 08-09-2019 E03-519L SUICIDE OR UNASSG 0004 08-09-2019 K12-064L SUICIDE OR UNASSG Go000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130282

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MCC new YORK secoim NOUNNG URIT 5 AM 5:30-6:00 AM 7:00-7:30 AM MORNING WATCH (OPERATIONS LIEUTENANT TIME TIME SIGNATURE | TIME FRAME START END START SS Se moo age Yea MCC NEW YORK Sy SPECIAL HOUSING UNIT ay 30 MINUTE CHECK SHEET en ZA TIER-G DATE: _ 08/10/2019 TIME SIGNATURE TIME FRAME me END ART 8:30- 9:00 AM a & a 10:00-10:30 AM [ona | [mae |] [soem | [eorom | | [a a a [meer [| | meee P| [zesem | | | [weer | 1 os a a =) a 3:00-3:30 PM ot iS Ed Bhi EVENING WATCH OPERATIONS LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds ate to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130283 SIGNATURE

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, moo naw YORK @cc new Yona E MCC NEW YORK G Ou SPECIAL HOUSING UNIT = 30 MINUTE CHECK SHEET stominounncuen JE CIM HOULING BMT ZA TIER-H DATE: 08/10/2019 | as ‘ END | SSorury = < craze x <= Eats g sesso DAS | oil Faesean [OS [eg Faoewomn [3 [344 ere ao ronson [1° 5:00-5:30aM | as snnsont ps [peas a = 6:30-7:00 AM Mal a 10:30-1 1:00 AM 11200-11;30 AM 12:00-12:30 PM | EVENING WATCH OPERATIONS LIEUTENANT A staff member must observe all inmates « fined in a continuous locked down status, such as administrative detention or disciplinary segregation, at le; st once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same to (example, 12:30 am — 1:00 a.m,), thus ensuring an inmate is sbserved at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than « 0 minutes apart. All observations must be documented. | _ | REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130284

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_ moo ngs rou MCC NEW YORK mee nts ron his SPECIAL HOUSING UNIT a gy 30 MINUTE CHECK SHEET SPECI HOSTING UAT ZA spectatnoenncvart TIER-J SIGNATURE TIME FRAME TWE ART | —— | | SIGNATURE IME SIGNATURE pL TIME sv D START 00-8:30 AM 12:30- 1:00 AM 8 2 oO :00-9:30 AM :30-10:00 AM ele aigre | a rye LA |e 0:00-1:30 ‘ . 10:30-11:00 '2:00-12:30 PM 2:30- 1:00 PM §:00 -§:30 1:00-1:30 PM 5:30-6:00 130-2:00 PM = a | sisisigs 2 8 s z lz : 3 2 6:00-6:30 :00-2:30 PM | DAY WATCIL EVENING WATCH OPERATIONS OPERATIONS LIBUTENANT LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m, — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. e 3 2 rs) 7:00-7:30 :00-3:30 PM 7:30-8:00 iiicvacdes & 3 a elz|z/z 2/2 REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00130285

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su vous MCC NEW YORK | aoe New Youn \ SPECIAL HOUSING UNIT \¥ } 30 MINUTE CHECK SHEET | JM ROUSING UaiT ZA i SPECIM HOULING Unit TIER-K DATE: _ 08/10/2019 H SIGNATURE J aa: 7 a a PTT | ~ | 12:00-12:30 AM ‘> vo 12:30- 1:00 AM Be P Badu oO 12:00-12:30 PM 12:30- 1:00 PM 1:00-1:30 PM 7 1:30-2:00 PM Lge 2:00-2:30 PM 2:30-3:00 PM A AY WATCH OPERATIONS LIEUTENANT RNING WATCH [RATIONS UTENANT SIGNATURE EVENING WATCH | OPERATIONS LIEUTENANT A staff member must observe all inmates confined ina continuous locked down Status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. ~ 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart, All observations must be documented, REVIEWED BY MORNING WATCH LIEUTENANT | ee CAPTAIN es EFTA00130286

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moc new york MOO Mw TOR SS MCC NEW YORK & as SPECIAL HOUSING UNIT seCCUM OUTING UAT 30 MINUTE CHECK SHEET sOCOMMHOUSIAG VT ZA TIER- L DATE: 08/10/2019 TIME START 3 ie _| —_ 12:00-12:30 AM 2:30-3:00 oD > U Gana Beam Pees | Poser | ce ce ce ce [ren ce co coo PJs | a c é g : 2|2 = = W 4:00-4:30 7:30-8:00 AM 1:30-2:00 PM z ELMEE SRE 2:00-2:30 PM z 2:30-3:00 PM | *H00-4T90 PM PM 11:30-12:00 PM a 8 MORNING WATCH EVENING WATCH ERATIONS OPERATIONS A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be conducted on an irregular schedule and no more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCH LIEUTENANT $$ CAPTAIN | EFTA00130287

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MOC Acw TORK MGS new TORK i & MCC NEW YORK Ge. y SPECIAL HOUSING UNIT seeO1AL HOUANG UIT 30 MINUTE CHECK SHEET JOLCINA HOWSING UNIT ZA | TIER-M DATE: _ 08/10/2019 SIGNATURE | TIMEFRAME | TI SIGNATURE START :00-4:30 PM i §:00 -6:30 PM 6:00-6: 3 2 8:30-7:00 PM 7:00-7:30 PM 7:30-8:00 PM 8:30- 8:00 PM | *r9e200 Pa | 1:30-12:00 PM 1:30-2:00 PM 2:00-2:30 PM 2:30-3:00 PM EVENING WATCH LIEUTENANT A staff member must observe all inmates confined in a continuous locked down status, such as administrative detention or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 am — 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds aré to be conducted on an irregular schedule and no more than 40 minutes apart, All observations must be documented, | REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN _ EFTA00130288

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90A-NY-3151227 Serial 31 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO027704 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027704: One (1) Seagate Desktop 1TB hard drive, model ST1OQODM003, S/N Z4YDJL1T, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard Drive, ST3500320NS, S/N SQOM8MT9P), collected via Tableau TX-1 S/N QOOECC58017194. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27704: One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDJL1T, containing the Clone Copy of 1B4 hard drive (Seagate Barracuda 500GB Hard D e, ST3500320NS, S/N SQOM8MT9P), collected via Tableau TX-1 S/N OOOECC58017194. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Ind ividual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130289

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90A-NY-3151227 Serial 31 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC027704 Re: 9Q0A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130290

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90A-NY-3151227 Serial 32 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027705 Drafted sy: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027705: One (1) Seagate Desktop 1TB hard drive, model ST1OQODM003, S/N Z4YDHKX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N SOMB8EC75), collected via Tableau TD-3 -B S/N Q1D3BO7E-1331. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO277 One (1) Seagate Desktop 1TB hard drive, model ST1000DM003, S/N Z4YDHX5M, containing the Clone Copy of 1B6 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N 3SQM8EC75), collected via Tableau TD-3 N O1D3BO7E-1331. Request ID 112048. Derivative Collected On: 08/12/2019 07:00 PM EDT Seizing Ind dual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130291

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90A-NY-3151227 Serial 32 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC027705 Re: 9Q0A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130292

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90A-NY-3151227 Serial 33 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027706 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO027706: One (1) Seagate Barracuda 1000GB Hard Drive, model ST1O00DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, STS5SOONMO011, S/N Z1M1PZPE), collected via Tableau TD3-B, S/N 11D350F0- 1525. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27706: One (1) Seagate Barracuda 1000GB Hard Dri model ST1000DM003, S/N W1D48YH6, containing the Clone Copy of 1B7 hard drive (Seagate Constellation ES 500GB, STSOONMO011, S/N Z1M1LP2ZPE), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Ind ividual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130293

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90A-NY-3151227 Serial 33 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC027706 Re: 9Q0A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130294

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90A-NY-3151227 Serial 34 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027707 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027707: One (1) Western Digital 1TB hard drive, WD1OEADS-00L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WDSOQQAVDS-63U7B1, S/N WCAV9Z911026), collected via Tableau TD3-B, S/N 01D3407C-1222. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27707: One (1) Western Digital 1TB hard drive, WD1LOEADS-O0L5B1, S/N WCAU45803950, containing the Clone Copy of 1B8 hard drive (Western Digital 500GB HDD, WDSO000AVDS-63U7B1, S/N WCAV9Z2911026), collected via Tableau TD3-B, S/N 01D3407C-1222. Request ID 112048. Derivative Copy. Collected On: 08/12/2019 07:00 PM EDT Seizing Individual: Located By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130295

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90A-NY-3151227 Serial 34 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC027707 Re: 9Q0A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130296

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90A-NY-3151227 Serial 35 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027708 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027708: One (1) Seagate Desktop 1000GB HDD, ST100DM003, S/N Z24Y00048, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WDS5O000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27708: One (1) Seagate Desktop 1000GB HDD, 81 ODMO003, S/N Z4Y00048, containing the Clone Copy of 1B9 hard drive (Western Digital 500GB HDD, WD5000AAKX- 60U6AA0, S/N WCC2EJUC34CJ), collected via Tableau TD3-B S/N 01D3B08D-1331. Request ID 112048. Derivative Copy. llected On: 08/12/2019 07:00 PM EDT S ing Individual: fF Collected By: FY Device Type: Hard Drive Designation: Derivative Collected: 1 Number of Devices UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130297

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Title: 90A-NY-3151227 Serial 35 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027708 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130298

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FD-1087 (Rev. 5-8-10) 90A-NY-3151227 Serial 36 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Evidence NYC027709 Submission of Drafted By: Case ID #: Collected From: Receipt Given?: Holding Office: Details: Submission Barracuda 1000GB HDD, Copy of 9OM8MSEZ), 112048. Item Type 1B Digital collected 9O0A-NY-3151227 (U) CART-NY No NEW YORK Derivative Copy. Description (U) OODMOO03, 1B10 hard drive ST3500320NS, S/N llected On: Located By: Device Type: Designation: Number of Dev NYCO27709: 11D350F6- izing Individual: (U) UNSUB(S) JEFFREY EPS DEATH INV via Tableau TD3-B S/N One (1) S/N W1D496N0, S/N 1525. Request 08/12/2019 Hard Drive Derivative ices UNCLASSIFIED ; STEIN - STIGATION of CART Derivative Evidence NYC027709: ST1O000DMO003, 1B10 hard drive S/N W1D496NO, (Seagate Barracuda 500GB HDD, CART Derivative One Date: VICTIM; (1) containing the Clone $T3500320NS, 11D350F6-1525. Seagate Request o/ ID Seagate Barracuda 1000GB HDD, 08/16/2019 containing the Clone Copy of ID Collected: collected 112048. 00 PM EDT via (Seagate Barracuda 500GB HDD, 9QM8MSEZ), Tableau TD3-B Derivative Copy. This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130299

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Title: 90A-NY-3151227 Serial 36 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027709 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130300

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90A-NY-3151227 Serial 37 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027710 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO027710: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N Z21DB25CT, containing the Clone Copy of 1B1l1 hard drive (Seagate Constellation ES 500GB HDD, ST500NMO0011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3BO09E-1331. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27710: One (1) Seagate Barracuda 1000GB HDD, ¥ OODM003, S/N Z1DB25CT, containing the Clone Copy of 1B1l1 hard drive (Seagate Constellation ES 500GB HDD, STSOONMO011, S/N Z1M1PX26), collected via Tableau TD3-B S/N 01D3B09E-1331. Request ID 112048. Derivative Copy. llected On: 08/12/2019 07:00 PM EDT S ing Individual: fF Collected By: FY Device Type: Hard Drive Designation: Derivative Collected: 1 Number of Devices UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130301

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Title: 90A-NY-3151227 Serial 37 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027710 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130302

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90A-NY-3151227 Serial 38 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYCO027711 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO27711: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1D482Z6E, containing the Clone Copy of 1B12 hard drive (Seagate Constellation ES 500GB HDD, ST500NMO0011, S/N Z1M101FX), collected via Tableau TX-1, S/N O00ECC58017139. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27711: One (1) Seagate Barracuda 1000GB HDD, OODM003, S/N W1D482Z6E, containing the Clone Copy of hard drive (Seagate Constellation ES 500GB HDD, STSOONMO011, S/N Z1M101FX), collected via Tableau TX-1, S/N OOOECC58017139. Request ID 112048. Derivative Copy. llected On: 08/12/2019 07:00 PM EDT Seizing Individual: fF Device Type: Hard Drive Designation: Derivative Collected: 1 Number of Devices UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130303

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Title: 90A-NY-3151227 Serial 38 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027711 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130304

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90A-NY-3151227 Serial 39 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Evidence NYC027712 9O0A-NY-3151227 Drafted By: Case ID #: (U) UNSUB(S); JEFFREY EPSTEIN - DEATH INV Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027712: WD1O003FZEX-OOMK2A0, 1B15 hard drive 1000GB HDD, S/N WCC3F2783519, Copy of S9QOM8MT6D), collected via Tableau TX-1, S/N 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27712: One (1 WD1LOO3FZEX-OOMK2A0, Clone Copy of 1B15 hard driv HDD, ST3500320NS, S/N 9QOM8MT6D), TX-1, S/N QOOECC58017156. Copy. c llected On: 08/12/2019 Seizing Ind (Seagate Barracuda 500GB HDD, OO00ECC58017156. Western Digital S/N WCC3F2783519, Date: 08/16/2019 VICTIM; STIGATION One (1) containing the Clone Western Digital ST3500320NS, S/N Request ID 1000GB HDD, containing the (Seagate Barracuda 500GB collected via Tableau Request ID 112048. Derivative 07:00 PM EDT ividual: Collected By: Device Type: Hard Drive Designation: Derivative UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130305

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90A-NY-3151227 Serial 39 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC027712 Re: 9Q0A-NY-3151227, 08/16/2019 Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130306

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90A-NY-3151227 Serial 40 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027713 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC027713: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, ST500NMO0011, S/N Z1M1P207), collected via Tableau TX-1 S/N QOOECC58017194. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO277 One (1) Seagate Barracuda 1000GB HDD, ¥ OODM003, S/N S1D9GK9P, containing the Clone Copy of 1B16 hard drive (Seagate Constellation ES 500GB HDD, STSOONMO011, S/N Z1M1PZ07), collected via Tableau TX-1 S/N OOOECC58017194. Request ID 112048. Derivative Copy. llected On: 08/12/2019 07:00 PM EDT S ing Individual: fF Collected By: FY Device Type: Hard Drive Designation: Derivative Collected: 1 Number of Devices UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130307

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Title: 90A-NY-3151227 Serial 40 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027713 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130308

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90A-NY-3151227 Serial 41 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027714 Drafted by: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO027714: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N S1D9DETC, containing the Clone Copy of 1B17 hard drive (Seagate Constellation ES 500GB HDD, ST500NMO0011, S/N Z1IM1LLOYG), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. Item Type Description 1B Digital (U) NYCO27714: One (1) Seagate Barracuda 1000GB HDD, ¥ OODM003, S/N S1D9DETC, containing the Clone Copy of hard drive (Seagate Constellation ES 500GB HDD, STSOONMO011, S/N Z1IM1ILOYG), collected via Tableau TD3-B, S/N 11D350F0-1525. Request ID 112048. Derivative Copy. llected On: 08/12/2019 | 00 PM EDT Seizing Individual: fF Device Type: Hard Drive Designation: Derivative Collected: 1 Number of Devices UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130309

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Title: 90A-NY-3151227 Serial 41 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027714 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130310

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90A-NY-3151227 Serial 42 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/16/2019 Evidence NYC027715 Drafted sy: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYCO027715: One (1) Seagate Barracuda 1000GB HDD, ST1000DM003, S/N W1DO6T5L, containing the Clone Copy of 1B18 hard drive (Seagate Barracuda 500GB HDD, ST3500320NS, S/N SQOM8MSRR), collected via Tableau TD3-B, S/N O01D3BO7E-1331. Derivative Copy. Item Type Description 1B Digital (U) NYCO277 One (1) Seagate Barracuda 1000GB HDD, ¥ OODMO03, S/N DO6TS5L, containing the Clone Copy of hard drive (Seagate Barracuda 500GB HDD, T3500320NS, S/N SQOM8MSRR), collected via Tableau TD3-B, S/N O01D3BO7E-1331. Derivative Copy. llected On: 08/12/2019 07:00 PM EDT S ing Ind dual: fF Collected By: FY Device Type: Hard Drive Designation: Deriva Number of Dev tive s Collected: 1 UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130311

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Title: 90A-NY-3151227 Serial 42 UNCLASSIFIED (U) Submission of CART Derivative Evidence NYC027715 Re: 90A-NY-3151227, 08/16/2019 o¢ UNCLASSIFIED 2 EFTA00130312

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90A-NY-3151227 Serial 43 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: (U) 08/10/2019 from MCC and Date: A Approved By: A, Case ID #: 90A-NY-3151 Reference: 90A-NY-3151 Collected From: Receipt Given?: No Holding Office: NEW Y Details: owing items Item 1: (1) torn sheet tal @ NO othing released from New 3: Miscellaneous Pape Note: Reference 90A-NY-3151227, Serial 29). Item Type Description 1B General (U) (1) torn UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130313

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90A-NY-3151227 Serial 43 UNCLASSIFIED 1B 1B General s-ellaneo =d On: Numbe #220 Cell o¢ UNCLASSIFIED EFTA00130314

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90A-NY-3151227 Serial 44 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication NY OCME Date: 0 Title: (U) From: NEW YORK NY-C19 Contact: Approved By: prarted sy: Case ID #: 90A-NY-3151227 Synopsis: (U) Ite 337, 1B38 transfer to NY Enclosure(s): Enclosed are the following items: 1. (U) OCME Evidence Details: ed off items 1B37 and | FOPE Chief Medical Examiner at dina pproximately 11: receipt is attache . package. +¢ UNCLASSIFIED EFTA00130315

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eo oN Office of Chief Medical Examiner fs/ | } 520 First Avenue, New York New York, 10016 Evidence Department Evidence Receipt EU#: | 19-28287 Subject(s): M19-019432: Epstein, Jeffery(Decedent) Evidence Type: EU General Voucher #: Security Envelope : # Package: 2 bags Narcotic Envelope: ltem # Qty Desc 001 bedding 002 1 clothing From: _ Date and Time Badge Sign Detective 8/12/19 11:56 AM 6982 i Monday 12 August 2019 Page 1 of 1 i | | EFTA00130316

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FD-1087 (Rev. 5-8-10) 90A-NY-3151227 Serial 45 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: cc: approved 5y: Dracted Fy: iar Case ID #: 90A-NY-3151227 (U) UNSUB(S); REY E Collected From: (U) Metropolitan Correctional Center 150 Park New York, New York 10007 Receipt Given?: No Holding Office: NEW YORK Details: of downloaded v (1) ownloaded from sing Unit 2019, All video d (that is the wrong camera). UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130317

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90A-NY-3151227 Serial 45 UNCLASSIFIED Title: (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY Re: 9OA-NY-3151227, 08/19/2019 Item Type 1B Digital o¢ Description (U) One (1) Seagate 500gb hard drive, serial number W2AEXSJV, containing eo downloaded from DVR1 at } ers. Folders as all video ailable for download for 8/10, All relevant video from S ial Housing Unit floor 9 and Attorney area floor 3 from 23 to 8/10 2019, All v available te (THIS DOWNLOAD FAILED) and video tech, (that is the wr 08/14/2019 = 30 contained in 4 folc at Visit to download for downloaded by c c sng camera). cted On: T gnation: Original ver of Devices llected: 1 UNCLASSIFIED EFTA00130318

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90A-NY-3151227 Serial 46 FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/20/2019 CHRISTOPHER SANTOS FELIX, date of birth (DOB) FY was interviewed in the offices of Special Investigations Unit of the Metropolitan Correctional Center located at 150 Park Row, New York NY 10007. Present during this interview was FBI SPECIAL AGENT FBI SPECIAL acenT OIG SPECIAL AGENT BOP : HM) ancl myself. After being advised of the identity of the interviewing Agent and the nature of the interview, FELIX provided the following information: FELIX stated that he has been in MCC since March 4, 2019. FELIX also informed us that he knows what happened but that did not want to speak without his lawyer present. FELIX continued to speak and offered information anyway. FELIX stated that JEFF (as he referred to the victim) often complained about the machine. FELIX described a CPAP machine once asked to clarify. FELIX also stated that his cell mate JOHNNY CONTRERAS also saw everything but that he would never speak as he is a member of the MS 13 and that would get his family killed. FELIX stated that the guards never did their rounds/checks as they were supposed to. The last check was made sometime between 12:30AM - 1:00AM. The male black stayed by the door and the female black walked through the tier but did not walk all the way in. FELIX stated that they (meaning guards) noticed that JEFF was dead during breakfast and during the head count. FELIX was asked who entered the cell after the discovery to which FELIX answered, the male guard. This male guard entered and started to perform CPR (cardiopulmonary resuscitation). FELIX stated that the female guard stayed outside the cell and described her as being panicked. FELIX stated that when the door was opened, JEFF was on the floor. FELIX was able to see that the rope was not over his (JEFF's) head. The FELIX observed the body being removed and the guards had the rope in hand and defibrillator. FELIX stated that he did not see marks on JEFF's neck but did see bruising to the face. Investigationon 08/16/2019 at Manhattan, New York, United States (In Person) File# Q9OA-NY-3151227 Date drafted 08/16/2019 ys This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130319

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90A-NY-3151227 Serial 46 FD-302a (Rev. 5-8-10) 9OA-NY-3151227 (U) INTERVIEW OF MCC INMATE CHRISTOPHER Continuation of FD-302 of SANTOS FELIX ,On 08/16/2019 page 2 OF 2 FELIX also observed that the victim had earphones were still in place when being removed by EMS. FELIX described JEFF's activities as going down to legal with his legal team at approximately 8:00AM and returned approximately 8:00PM. When JEFF was placed into the cell the handcuffs would be taken off. JEFF would say hi. FELIX recounted that on FRIDAY (day before discovery of victims death) JEFF was up and taken down to legal at approximately 8:00AM. JEFF's cell mate, STONE (as FELIX referred to him) was taken down as well and said; "See you later. I'm going to court". STONE did not return that night. FELIX did not hear any noise during the night . No one was observed entering the victim's cell during the night after he was brought up from legal. Door was not opened during the night. FELIX had other information regarding contraband and inappropiate behavior between staff counselors and inmates. I served as translator for WE. HMMM who asked questions and took notes in regards. EFTA00130320

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EFTA00130321

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EFTA00130324

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EFTA00130325

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90A-NY-3151227 Serial 47 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) F Items 1B20, Date: 0 3 From: NEW YORK NY-C19 contact: iS pees Approved By: A/ a Drafted By: Case ID #: 90A-NY-3151227 Synopsis: (U) FD-597/ Items 1820, 1821 Enclosure(s): Er 1. (U) FD-597/ Details: for Government P +¢ UNCLASSIFIED EFTA00130326

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FD-597 (Rev. 4-13-2015) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property On (date) / 5/19 item (s) listed below were: Collected/Seized Received From a Lj Returned To (-] Released ‘To (Name) M cc (Street Address) __ 160 4 Park [row , (City) New York: NY \ Pipe. D / 2 Description of Item (s): N ice ViSion re i) V =) g& 1- Model: NP—2009 - rer ica) No. t3I44490\ 4 NiceVision PVR 1 Disk Prec ei = R42P ~ Service Tug SBM QEI2» UW) 2 Ne > ae fe e— ~~» — Received eceived From: Printed Name/Title: Printed Name/Title: EFTA00130327

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90A-NY-3151227 Serial 48 FD-302 (Rev. 5-8-10) "2 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 ce Park Row, New being advised of the identities of the agents and the purpose of the Agent (SA) OIG Investigator anc interviewed EDWARD JIMENEZ, MCC Inmate #79466-054. After interview, JIMENEZ provided the following information: On Friday (August 09, 2019) and Saturday (August 10, 2019) JIMENEZ was in L-tier, cell #215, Special Housing Unit. JIMENEZ first got to L-tier on August lst at approximately 5AM. JIMENEZ knew who JEFFREY E 2019, JIMENEZ was awake and listening to the radio in his cell. JIMEN TEIN was. On the evening of Friday August 09, Z advised there was a male and woman working that night. JIMENEZ described the woman as small and chubby, and as someone JIMENEZ recognized as someone he had seen work in the SHU before. JIMENEZ advised the male was also a usual worker in SHU. JIMENEZ described the male as a black male with a medium build. JIMENEZ recalled the gua did a few rounds that night but not recall the exact times of the rounds. JIMENEZ recalled waking up around 6am on Saturday, August 10, 2019 and hearing possibly a male voice saying "breathe." The last time JIMENEZ saw EPSTEIN was when he was on a stretcher being taken out of his cell. JIMENEZ could not recall if there were any marks on EPSTEIN's face. JIMENEZ advised EPSTEIN's eyes were closed. cell but could see JIMENEZ advised he could not see inside EPSTEIN' door. JIMENEZ recalled food being brought to EPSTEIN' EPSTEIN's ro cell on EPSTEIN's friday evening and belie. mate was not in the cell with EPST EIN that night. JIMENEZ does not recall seeing anyone go into or out of Investigationon 08/16/2019 at New York, New York, United States (In Person) This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130328

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90A-NY-3151227 Serial 48 FD-302a (Rev. 5-8-10) 9OA-NY~-3151227 (U) Interview of Edward Jimenez (79466- Continuation of FD-302 of 954) ,On 08/16/2019 page 2 OF 2 EPSTEIN's cell after EPSTEIN was given food that night. JIMENEZ did not recall hearing any doors pop open that evening. EFTA00130329

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FD-1057 (Rev. 5-8-10) 90A-NY-3151227 Serial 49 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: Date: 0 From: NEW NY Approved By: Drafted By: Case ID #: Synopsis: (U) Chain of Cus 1B20, 1B2 Enclosure 1. (U) the following items: Digital Evidence Laboratory - Items 1B20, Details: The OTD/ the Digital Evidence Laboratory chain of o¢ UNCLASSIFIED EFTA00130331

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FEDERAL BUREAU OF INVESTIGATION a DIGITAL EVIDENCE LABORATORY a | CHAIN OF CUSTODY LOG (6-3-2011) Case ID No. GOA- NV ___ Date Contributor ele NY | | Container(s): | BorKeS Tracking No(s): | TC] Shipping Container Damage ECF Comments: ———______ Item(s) Received: _—__— Delivered By Accepted By Date Remarks | Signature: | Signature i | | | j i — | ; Unit } Unit | | | | | | } ——__—}. = 4 —_ T Signature. “T Signature: | | } | | — — } | Unit } Unit | = 1 . + } — - | Signature | Signature: | | | | Unit Unit | i | _ = | | | Signature | Signature: | | | | | | ; Unit a | Unit ~ : j | } t : - a we Signature | Signature | | | | Unit ~~ Unit } | | | | | — — } a — H Signature | Signature: H } | | i | | | I _ i | [ Uni | Unit | | | = —_—__} —____ | | | Signature Signature: | j | Unit Unit | | j | | | | Chain-of-Custody Page sof ____ EFTA00130332

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90A-NY-3151227 Serial 50 -1 of 1- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry i¢) 019 esi “eVisZ a Proffer YREY LATIMER, BOP gistration number interviewed a4thern District of New York -. Andrews New In attendance for the Proffer interview cial Agent Department of Justi After being advised of the ide nature of the interview, LATIM ati relating to tigation. (See attached notes taken by ausa @ ir Investigationon 08/19/2019 at New \-NY-3151227 Date drafted This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00130333

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FD-1087 (Rev. 5-8-10) Event Title: Approved By: Drafted By: Case ID #: 90A-NY-3151227 Serial 51 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected item Log (U) UNSUB(S); Collected From: (U) Cc Receipt Given?: No Holding Office: Details: YORK UNCLASSIFIED OF1LO311JPK3EA0PQ9, This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130338

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90A-NY-3151227 Serial 51 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC023597 Re: 9Q0A-NY-3151227, 08/22/2019 o¢ UNCLASSIFIED 2 EFTA00130339

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90A-NY-3151227 Serial 52 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) Submission of CART Derivative Date: 08/22/2019 Evidence NYC023596 Drafted sy: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Collected From: (U) CART-NY Receipt Given?: No Holding Office: NEW YORK Details: Submission of CART Derivative Evidence NYC023596: One (1) WD Black 3TB hard drive, WD3003FZEX-00Z4SA0, S/N WCC13LZR579P, containing the verified EQ1 images NYC0O23578 (1B1), NYCO23579 (1B2), NYCO23580 (1B3), NYC023581 (1B4), NYC023583 (1B6), NYCO23584 (1B7), NYCO23585 (1B8), NYC023586 (1B9), NYC023587 (1B10), NYCO23588 (1B11), and NYCO023592 (1B15). Master Copy. Item Type Description 1B Digital (U) One (1) WD Black 3TB hard drive, WD3003F2ZEX-00Z4SA0, S/N WCC13LZR579P, containing the verified E01 images NYCO23578 (1B1), NYC0Q23579 (1B2), NYCO23580 (1B3), NYC0O23581 (1B4), NYC023583 (1B6), NYC023584 (1B7), NYC0O23585 (1B8), NYCO23586 (1B9), NYCO23587 (1B10), NYCO23588 (1B11), and NYC023592 (1B15). Master Copy. Collected On: 08/21/2019 03:00 PM EDT ing Ind 5 dual: Collected By: Device Type: Hard Drive UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130340

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90A-NY-3151227 Serial 52 UNCLASSIFIED Title: (U) Submission of CART Derivative Evidence NYC023596 Re: 90A-NY-3151227, 08/22/2019 Designation: Master Copy Number of Devices Collected: 1 o¢ UNCLASSIFIED 2 EFTA00130341

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90A-NY-3151227 Serial 53 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 08/22/2019 Title: (U) Database Checks - Persons of Interest Drafted By: | Case ID #: 90A-NY-3151227 (U) UNSUB(S JEFFREY EE DEATH INV Ve TEIN - VICTIM; STIGATION Synopsis: (U) Database checks performed on persons of potential interest to the captioned investigation. Enclosure(s): Enclosed are the following items: 1. (U) Accurint result for Tova Noel. 2. {U) CLEAR result for Tova Noel. 3. (U) New York DMV results for Tova Noel. 4, (U) New York DMV results for Tova Noel. 5. (U) eJustice results for Tova Noel. 6. (U) TECS results for Tova Noel. 7. (U) TECS results for Tova Noel. (U) TECS results for Tova Noel. QO. (U) Negative PACER results for Tova Noel. 1. (U) Photo of Tova Noel. 12. (U) Work-up on Tova Noel. 8 9. (U) Negative PACER results for Tova Noel. 1 1 13. (U) Accurint results for Michael Thomas. 14. (U) New Jersey DMV results for Michael Thomas. 15. (U) New Jersey DMV results for Michael Thomas. 16. (U) New York DMV results for Michael Thomas. 7. (U) CLEAR results for Michael Thomas. 18. (U) NJ Civil Court name matches for Michael A Thomas. 19. (U) PA 20. (U) PA CER results for Michael Thomas. CER results for Michael Thomas. to otf UNCLASSIFIED//LES EFTA00130342

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90A-NY-3151227 Serial 53 UNCLASSIFIED//LES Title: (U) Database Checks - Persons of Interest Re: 9Q0A-NY-3151227, 08/22/2019 21. (U) TECS results for Michael Thomas. 22. (U) Work-up on Michael Thomas. o¢ UNCLASSIFIED//LES 2 EFTA00130343

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at htt ACCURINT COMPREHENSIVE PERSON REPORT TOVA A NOEL (Lex 1D ED 08/19/2019 22:45:02 (UTC) Full Report Vehicles Vehicle Vehicle Info Vina Data Registrants YEAR: 4 SERIES: ABS SERIES NAME: ALTIMA/S/SL AIR CONDITIONING: Standard POWER STEERING: Standard POWER BRAKES: Standard POWER WINDOWS: Standard TILT WHEEL: Standard ROOF: None / not available RADIO: AM/FM CD TRANSMISSION: D ANTI LOCK BRAKES: 4 wheel standard FRONT WHEEL DRIVE: Yes FOUR WHEEL DRIVE: No SECURITY SYSTEM: Pass key DAYTIME RUNNING LIGHTS: Not available NUMBER OF CYLINDERS: 4 ENGINE SIZE: 153 PRICE: 18700 NON DMV SOURCE: false SERIES: S/SL MAKE: Nissan MODEL: Altima TYPE: PASSENGER CAR/LIGHT TRUCK STYLE: Sedan 4 Door NET WEIGHT: 2962 STATE OF ORIGIN: NY | | DATA SOURCE: Local Registrant HISTORY DESCRIPTION: HISTORICAL Registrant Info UNIQUE ID: NAME: ADDRESS: BRONX, NY 10458-7600 BRONX APPEND SSN: DOB: AGE: 38 GENDER: Unknown Registration Info 36 EFTA00130344

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LIVENSE SIAIE. NY FIRST DATE: 03/25/2010 ait EARLIEST EFFECTIVE DATE: 03/25/2010 LATEST EFFECTIVE DATE: 03/25/2010 9394/2012 wo LICENSE PLATE TYPE CODE: PRY LICENSE PLATE TYPE DESC: ‘ a PREVIOUS LICENSE STATE: Nj Registrant HISTORY DESCRIPTION: HISTORICAL Registrant Info NAME: TOVA A NOELCHRISTIAN ADDRESS: a BRONX, NY 10458-7600 BRONX APPEND SSN DOB a AGE: 31 GENDER: Female Registration Info LICENSE STATE: NY FIRST DATE: 03/25/2010 EARLIEST EFFECTIVE DATE: 03/25/2010 LATEST EFFECTIVE DATE: 03/25/2010 LICENSE PLATE TYPE DESC: Private Vehicle NON DMV SOURCE: false Vehicle Info VEHICLE RECORD ID: VIN YEAR MAKE: 2004 SERIES: S/SL MAKE: Nissan MODEL: Altima TYPE: PASSENGER CAR/LIGHT TRUCK STYLE: Sedan 4 Door NET WEIGHT: 2962 STATE OF ORIGIN: NY Vina Data YEAR: 4 SERIES: Ags SERIES NAME: ALTIMA/S/SL AIR CONDITIONING: Standard POWER STEERING: Standard POWER BRAKES: Standard POWER WINDOWS: Standard TILT WHEEL: Standard ROOF: None / not available RADIO: AM/FM CD 36 TRANSMISSION: D ANTI LOCK BRAKES: 4 wheel standard htt EFTA00130345

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at htt FRONT WHEEL DRIVE: Yes FOUR WHEEL DRIVE: No SECURITY SYSTEM: Pass key DAYTIME RUNNING LIGHTS: Not available NUMBER OF CYLINDERS: 4 ENGINE SIZE: 153 PRICE: 18700 DATA SOURCE: Local Owners Owner HISTORY DESCRIPTION: CURRENT Owner Info NAME: NOELCHRISTIAN TOVA ACHRISTIAN JEROME ADDRESS: BRONX, NY 10458-7600 BRONX APPEND SSN: DOB: AGE: 31 GENDER: Female Title Info EARLIEST ISSUE DATE: 04/12/2010 LATEST ISSUE DATE: 04/12/2010 Criminal Records Criminal OFFENDER ID: 7414245895945520938356G24096920130416 CASE NUMBER: G240969 CASE FILING DATE: 04/16/2013 RACE: BLACK SEX: Female STATE OF ORIGIN: South Carolina ADDRESS: | rr BRONX, NY 10456-3118 BRONX NAME: TOVA NOEL-CHRISTIAN CASE TYPE DESCRIPTION: TRAFFIC Offenses Offense Arrest DATE: 04/10/2013 Court CASE NUMBER: G240969 DESCRIPTION: BLACKVILLE MAGISTRATE DISPOSITION: FORFEITURE / CRIMINAL TRAFFIC Status:DISPOSED DISPOSITION DATE: 04/25/2013 OFFENSE: DRIVING VEHICLE AT GREATER SPEED THAN IS REASONABLE UNDER CONDITIONS EFTA00130346 36

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at htt AKAs Identity UNIQUE ©: <a NAME: TOVA A NOEL GENDER: Female SSN Info VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 cos: AGE: 31 IS CURRENT NAME: true IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 9 Identity UNIQUE ID: aa NAME: TOVA CHRISTIAN NOEL EEE SSN Info ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 9 Identity UNIQUE |: NAME: TOVA T NOEL SSN Info VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity NAME: TOYA NOEL SSN Info | VALID: yes ISSUED LOCATION: Pennsylvania 36 ISSUED START DATE: 03/04/2003 EFTA00130347

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at htt IWSYEY EN UAE. US/US 200 FDN SSN IND: 0 cos: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID NAME: TOYA NOEL-CHRISTIAN SSN Info — VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 oo: a AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: TOVA A NOEL CHRISTIAN SSN Info ssv: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 cos: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: a NAME: TOVA SSN Info SSN: VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 cos: AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: yes FDN DID IND: 0 Identity UNIQUE ID: NAME: TOVA NOEL SSN Info ssv: VALID: yes ISSUED LOCATION: Pennsylvania EFTA00130348 36

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8/1 htt IWOVEY COIN UIE. Us/U4/ 20> ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 DOB; AGE: 31 IS CORRECT DOB: true SUBJECT SSN INDICATOR: close UTILITY FACTOR DATE: 07/31/2014 FDN DID IND: 0 Bps Report Addresses Bps Report Address ADDRESS: | re BRONX, NY 10456-3118 BRONX Subject Name FIRST: TOVA MIDDLE: A LAST: NOEL PREFIX: MS UTILITY FACTOR DATE: 08/15/2014 LOCATION ID: BRONx:NY {1 0456;3118 DATE LAST SEEN: 8/2019 DATE FIRST SEEN: 12/2011 Census Data AGE: 4 INCOME: 14667 HOME VALUE: 0 EDUCATION: 11 Properties Property DATA SOURCE: A SOURCE PROPERTY RECORD 1D: RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: NY COUNTY: BRONX PARCEL ID: 02439-0001 FIPS CODE: 36005 LAND USE CODE: 106 LAND USE: APARTMENT Legal Info LOT NUMBER: 1 ASSESSED TOTAL VALUE: 765450 ASSESSED IMPROVEMENT VALUE: 715500 MARKET LAND VALUE: 111000 MARKET IMPROVEMENT VALUE: 1917000 MARKET TOTAL VALUE: 2028000 TAX YEAR: 2018 TAX AMOUNT: 96539.00 LAND SQUARE FOOTAGE: 9373 YEAR BUILT: 1930 NO OF STORIES: 6 Entities 36 Entity EFTA00130349

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at htt Aooress: BRONX, NY 10456-3117 BRONX GEO LOCATON: ENTITY TYPE CODE: p ENTITY TYPE: Property ORIGINAL ADDRESS: ,~ BRONX, NY 10456-3117 Entity Names NAME: ENTITY TYPE CODE: 0 ENTITY TYPE: Assessee Original Names Original Name NAME SEQ: 1 NAME: COLLEGE MORRIS AVENUE ASSOCIATES ID DESCRIPTION: BUSINESS ORIGINAL ADDRESS: , - NEW YORK, NY 10025-5204 Phones Phone PHONE10: | FDN ADDR IND: 0 FDN DID IND: 9 ADDRESS TYPE: Residential Bps Report Address ADDRESS: — SCARSDALE, NY 10583-8171 WESTCHESTER Subject Name FIRST: TOVA MIDDLE: CHRISTIAN LAST: NOEL PREFIX: MS LOCATION ID: SCARSDALE:NY:MORROW {ii DATE LAST SEEN: 1/2017 DATE FIRST SEEN: 4/2014 Census Data AGE: 47 INCOME: 76136 HOME VALUE: 484444 EDUCATION: 15 36 Properties EFTA00130350

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8/1 htt Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: FY RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: NY COUNTY: WESTCHESTER PARCEL ID: 1800-004-000-04859-000-0050 FIPS CODE: 36119 LAND USE CODE: 106 LAND USE: APARTMENT RECORDER BOOK NUMBER: 9058 RECORDER PAGE NUMBER: 223 Legal Info BRIEF DESCRIPTION: 0000147868 LOT NUMBER: 50 SALE DATE: 11/16/1987 ASSESSED TOTAL VALUE: 387000 ASSESSED IMPROVEMENT VALUE: 232700 MARKET TOTAL VALUE: 15795900 TAX YEAR: 2018 TAX AMOUNT: 316862.15 LAND SQUARE FOOTAGE: 125678 YEAR BUILT: 1980 HEATING FUEL TYPE DESC: OIL HEATING FUEL TYPE CODE: FOI Entities SCARSDALE, NY 10583-4652 WESTCHESTER GEO LOCATION: 40.983059, -73.828740 ENTITY TYPE CODE: Pp ENTITY TYPE: Property ORIGINAL ADDRESS: , ~ SCARSDALE, NY 10583-4652 Entity Names NAME: ENTITY TYPE CODE: 0 ENTITY TYPE: Assessee Original Names Original Name NAME SEQ: 1 NAME: JEFFERY PARK LTD II LLC ID DESCRIPTION: BUSINESS ORIGINAL ADDRESS: , ~ SCARSDALE, NY 10583-4652 36 FDN ADDR IND: 0 EFTA00130351

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at htt FDN DID IND: ADDRESS TYPE: Residential Bps Report Address Residents Identity Ave: SSN Info a VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 08/03/1993 ISSUED END DATE: 2/09/1995 FDN SSN IND: 0 SSN Info sv VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0155 DESCRIPTION: SSN potentially randomly issued by the SSA. FDN DID IND: 9 ADDRESS: — BRONX, NY 10458-7600 BRONX Subject Name FIRST: TOVA MIDDLE: A LAST: NOEL PREFIX: MS LOCATION 1D: 520Nx Ni DATE LAST SEEN: 11/2011 DATE FIRST SEEN: 5/2007 Census Data AGE: 30 INCOME: 28421 HOME VALUE: 529762 EDUCATION: 11 Properties Property DATA SOURCE: B 36 SOURCE PROPERTY RECORD ID: mz RECNRN TVPE: « EFTA00130352

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at htt RECORD TYPE DESC: Assessed Assessment STATE CODE: NY COUNTY: BRONX PARCEL ID: 03039-0005 FIPS CODE: 36005 LAND USE CODE: 1104 LAND USE: APARTMENT HOUSE (5+ UNITS) Legal Info LOT NUMBER: 5 ASSESSED TOTAL VALUE: 282600 ASSESSED IMPROVEMENT VALUE: 268200 MARKET LAND VALUE: 32000 MARKET IMPROVEMENT VALUE: 596000 MARKET TOTAL VALUE: 628000 MARKET VALUE YEAR: 2015 ASSESSED VALUE YEAR: 2015 LAND SQUARE FOOTAGE: 3742 SF YEAR BUILT: 1909 NO OF STORIES: 5 Entities Entity aooRess: BRONX, NY 10458-7664 BRONX GEO LOCATION: 40.856590, -73.893500 ENTITY TYPE CODE: Pp ENTITY TYPE: Property ORIGINAL ADDRESS: , ~ BRONX, NY 10458-7664 Entity Names i: AOORESS: ET BRONX, NY 10468-3001 BRONX ENTITY TYPE Ci ae) ENTITY TYPE: Assessee Original Names Original Name NAME SEQ: 1 NAME: ORIGINAL ADORESS: , ~ BRONX, NY 10468-3001 Entity Names NAME: * EFTA00130353

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at htt soRess: BRONX, NY 10468-3001 BRONX ceo .ocancn i ENTITY TYPE CODE: c ENTITY TYPE: Care Of Original Names Original Name NAME SEQ: 1 NAME: FORDHAM BEDFORD HSG CORP ORIGINAL ADDRESS: (ET , ~ BRONX, NY 10468-3001 Phones Phone PHONE (0: FDN ADDR IND: 0 FDN DID IND: 0 ADDRESS TYPE: Residential Bps Report Address Residents Identity NAME: SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 cos: AGE: 59 FDN DID IND: 0 Identity ve SSN Info ss: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 cos: AGE: 49 FDN DID IND: 9 Identity ve: 36 EFTA00130354

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at htt SSN Info ss VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/1999 ISSUED END DATE: 04/01/2001 FDN SSN IND: 0 DOB: AGE: 20 FDN DID IND: 9 AooRess: EAST STROUDSBURG, PA 18301-8189 MONROE Subject Name FIRST: TOYA LAST: NOEL PREFIX: MS LOCATION ID: EAST STROUDSBURG;P A DATE LAST SEEN: 5/2008 DATE FIRST SEEN: 4/2006 Census Data AGE: 38 INCOME: 68612 HOME VALUE: 238953 EDUCATION: 14 Properties Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: pA COUNTY: MONROE PARCEL ID: 12/3A/1/58 FIPS CODE: 42089 ASSESSEE RELATIONSHIP: SINGLE RECORDING DATE: 06/12/2002 LAND USE CODE: 163 LAND USE: SFR RECORDER BOOK NUMBER: 2124 RECORDER PAGE NUMBER: 2041 Legal Info BRIEF DESCRIPTION: LOT 4 BLK C LOT NUMBER: 4 SUBDIVISION: POCONO HAVEN SALE DATE: 06/07/2002 SALES PRICE: 189251 MORTGAGE LOAN AMOUNT: 170300 MORTGAGE LOAN TYPE: CONVENTIONAL MORTGAGE LENDER: EHOME CREDIT CORP ASSESSED TOTAL VALUE: 27420 ASSESSED IMPROVEMENT VALUE: 25170 TAX YEAR: 2019 TAX AMOUNT: 4763.95 LAND SQUARE FOOTAGE: 19602 YEAR BUILT: 2002 NO OF STORIES: 2 36 NO OF BEDROOMS: 4 NO OF BATHS: 3.00 EFTA00130355

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at htt EXTERIOR WALLS: VINYL HEATING: TYPE UNKNOWN HEATING FUEL TYPE DESC: ELECTRIC HEATING FUEL TYPE CODE: FEL Source Property Record LIVING SQUARE FEET: 2073 EAST STROUDSBURG, PA 18301-8189 MONROE ceo .ocanion: ENTITY TYPE CODE: Pp ENTITY TYPE: Property ORIGINAL ADDRESS: Rr , ~ EAST STROUDSBURG, PA 18301-8189 Entity Names <i ENTITY TYPE CODE: 0 ENTITY TYPE: Assessee Original Names Original Name NAME SEQ: 1 NAM: I oricinaL aporess: i , - EAST STROUDSBURG, PA 18301-8189 | Entity Names NAME: ENTITY TYPE CODE: s ENTITY TYPE: Seller Original Names Original Name NAME SEQ: 1 NAME: RAINTREE HOMES INC | Phones Phone PHONE 0 FDN ADDR IND: 9 36 FDN DID IND: 0 EFTA00130356

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at htt ADDRESS TYPE: Residential Bps Report Address ADDRESS: BROOKLYN, NY 11226-3381 KINGS Subject Name FIRST: TOVA LAST: NOEL PREFIX: MS DATE LAST SEEN: 4/2008 DATE FIRST SEEN: 10/2006 Census Data AGE: 37 INCOME: 37643 HOME VALUE: 455000 EDUCATION: 12 Properties Property DATA SOURCE: A SOURCE PROPERTY RECORD ID: FY RECORD TYPE: A RECORD TYPE DESC: Assessed Assessment STATE CODE: NY COUNTY: KINGS PARCEL ID: 05090-0023 FIPS CODE: 36047 ASSESSEE OWNERSHIP RIGHTS: CORPORATION RECORDING DATE: 08/31/2015 PRIOR RECORDING DATE: 06/21/2013 LAND USE CODE: 106 LAND USE: APARTMENT Legal Info LOT NUMBER: 23 SALE DATE: 08/03/2015 SALES PRICE: 18175000 ASSESSED TOTAL VALUE: 1194750 ASSESSED IMPROVEMENT VALUE: 985950 MARKET LAND VALUE: 464000 MARKET IMPROVEMENT VALUE: 2191000 MARKET TOTAL VALUE: 2655000 TAX YEAR: 2015 TAX AMOUNT: 109964.10 LAND SQUARE FOOTAGE: 15440 YEAR BUILT: 1940 NO OF STORIES: 6 Entities Entity ADDRESS: BROOKLYN, NY 11226-3381 KINGS ENTITY TYPE CODE: Pp 36 ENTITY TYPE: Property EFTA00130357

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at htt ORIGINAL ADDRESS: , - BROOKLYN, NY 11226-3381 Entity Names ENTITY TYPE CODE: 0 ENTITY TYPE: Assessee Original Names Original Name NAME SEQ: 1 NAME: 5509-130 MARTENSE STREET BROOK ID DESCRIPTION: BUSINESS ORIGINAL ADDRESS: .* 10006-1423 Entity Names ENTITY TYPE CODE: s ENTITY TYPE: Seller Original Names Original Name NAME SEQ: 1 NAME: MARTENSE 130 LLC FDN ADDR IND: 0 FDN DID IND: 9 Old Phones Old Phone PHONE10: TIME ZONE: EDT FDN PHONE IND: 0 FDN DID IND: 9 Old Phone PHONE10: TIME ZONE: EDT DATE FIRST SEEN: 6/2017 DATE LAST SEEN: 6/2017 FDN PHONE IND: 0 FDN DID IND: 9 Old Phone PHONE 10 “ TIME ZONE: EDT EFTA00130358

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at htt DATE FIRST SEEN: 11/2014 DATE LAST SEEN: 12/2014 FDN PHONE IND: 0 FDN DID IND: 0 Associates Associate UNIQUE 0: AKAs Identity UNIQUE ID: NAME: SSN Info ssn: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 cos: AGE: 59 FDN DID IND: 9 Identity UNIQUE ID: NAME: SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 cos: AGE: 59 FDN DID IND: 0 SSN Info VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 cos: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info oa VALID: yes ISSUED LOCATION: New York 36 EFTA00130359

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at htt ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 cos: AGE: 59 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 cos: AGE: 59 FDN DID IND: 9 Identity UNIQUE ID: NAME: SSN Info ov VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 DOB YEAR: 1959 AGE: 60 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info _ VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 pos: a AGE: 59 FDN DID IND: o Identity UNIQUE ID NAME: SSN Info os VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 EFTA00130360 36

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a AGE: 59 FDN DID IND: o SSN Info VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 pos: a AGE: 59 FDN DID IND: o Identity UNIQUE ID: NAME SSN Info cv VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 00s: AGE: 59 FDN DID IND: 9 Addresses Address ADDRESS: TANNERSVILLE, PA 18372-0483 MONROE DATE FIRST SEEN: 8/2005 DATE LAST SEEN: 6/2019 Residents Identity ve: TT SSN Info ss VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 00s: AGE: 59 FDN DID IND: 0 Identity ve: SSN Info 36 sv VALID: yes EFTA00130361

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htt at ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 cos: AGE: 49 FDN DID IND: 0 LOCATION ID: TANNERSVILLE;PA;PO BOX 483; FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: DATE FIRST SEEN: 6/2002 DATE LAST SEEN: 5/2019 SHARED: true Residents Identity ve: TT SSN Info a VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 FDN DID IND: 0 Identity NAME: SSN Info ov VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 FDN DID IND: 0 Identity NAME: SSN Info ssn: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/1999 ISSUED END DATE: 04/01/2001 FDN SSN IND: 0 FDN DID IND: 0 Phones 318372;0483 EAST STROUDSBURG, PA 18301-8189 MONROE 36 EFTA00130362

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at htt Phone PHONE10: LOCATION ID: EAST << FDN ADDR IND: 0 ADDRESS TYPE: Residential Address aopREsS: TANNERSVILLE, PA 18372- MONROE DATE FIRST SEEN: 8/2014 DATE LAST SEEN: 12/2014 LOCATION ID: Tannersvi.e ra 18372; FDN ADDR IND: 0 DATE LAST COHABIT: 5/2008 CONFIDENCE: 54 FDN DID IND: 9 Associate UNIQUE ID: fF AKAs Identity UNIQUE ID: NAME: SSN Info os VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1985 ISSUED END DATE: 12/31/1987 FDN SSN IND: 0 00s: AGE: 48 FDN DID IND: o SSN Info VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1985 ISSUED END DATE: 12/31/1987 FDN SSN IND: 0 00s: AGE: 48 FDN DID IND: 9 Addresses Address ADDRESS: | SCARSDALE, NY 10583-8171 WESTCHESTER 36 DATE FIRST SEEN: 3/2014 EFTA00130363

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DATE LAST SEEN: 6/2019 SHARED: true LOCATION ID: SCARSDALE:NY:MORROW {i FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: — BRONX, NY 10456-3118 BRONX DATE FIRST SEEN: 4/1995 DATE LAST SEEN: 1/2019 SHARED: true LOCATION ID: sRONx.NY 1 0456,3118 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: BRONX, NY 10472-2702 BRONX DATE FIRST SEEN: 12/2013 DATE LAST SEEN: 12/20 LOCATION ID: BRONXNY: 10472;2702 FDN ADDR IND: 0 DATE LAST COHABIT: 6/2019 CONFIDENCE: 38 FDN DID IND: o Associate UNIQUE 1D: AKAs Identity UNIQUE ID: NAME: SSN Info cn VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 | AGE: 42 FDN DID IND: o Identity UNIQUE ID: NAME: SSN Info cn VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 coe: AGE: 42 36 FDN DID IND: o EFTA00130364

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Identity UNIQUE ID: NAME: SSN Info cn VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 a AGE: 42 FDN DID IND: o Addresses Address BRONX, NY 10469-2951 BRONX DATE FIRST SEEN: 6/2015 DATE LAST SEEN: 6/2019 Residents Identity ve: SSN Info cn VALID: yes ISSUED LOCATION: Virgin Islands or Puerto Rico ISSUED START DATE: 02/02/1996 ISSUED END DATE: 11/02/1998 FDN SSN IND: 0 cos: AGE: 42 FDN DID IND: 0 LOCATION ID: BRONX;NY;FISH;3341;;AVE;APT;1B;10469;2951 FDN ADDR IND: 0 Address ADDRESS: | BRONX, NY 10466-1821 BRONX DATE FIRST SEEN: 9/2005 DATE LAST SEEN: 1/2019 Residents Identity ve: TT SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1992 36 ISSUED END DATE: 09/01/1993 EFTA00130365

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htt at | FUN SON IND: 0 coe: AGE: 57 FDN DID IND: 9 Identity — SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 12/02/2005 ISSUED END DATE: 02/01/2008 FDN SSN IND: 0 00 AGE: 49 FDN DID IND: 0 LOCATION ID: sronxny;wuroock i046 2821 FDN ADDR IND: 0 Address ADDRESS: DATE FIRST SEEN: 5/2013 DATE LAST SEEN: 6/2015 LOCATION ID: BRONX:NY| 56;7800 FDN ADDR IND: 0 DATE LAST COHABIT: 1/2019 CONFIDENCE: 63 FDN DID IND: o Associate UNIQUE 10: AKAs Identity UNIQUE I NAME: SSN Info on VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 pos: a AGE: 49 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info ss: VALID: yes ISSUED LOCATION: New York 36 ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 EFTA00130366

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at htt FDN SSN IND: 0 a AGE: 49 FDN DID IND: 9 Identity UNIQUE 1D: NAME: SSN Info ssn: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 cos: AGE: 49 FDN DID IND: 9 Identity UNIQUE ID: NAME: SSN Info ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 cos: AGE: 49 FDN DID IND: 0 Identity UNIQUE 'D: NA: FDN DI : 0 Addresses Address TANNERSVILLE, PA 18372-0483 MONROE DATE FIRST SEEN: 1/2007 DATE LAST SEEN: 6/2019 Residents Identity — SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 a AGE: 59 36 FDN DID IND: 0 EFTA00130367

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htt at Identity we: SSN Info os VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 cs: AGE: 49 FDN DID IND: 0 LOCATION ID: rannensvi PA 183720883 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: EAST STROUDSBURG, PA 18301-8189 MONROE DATE FIRST SEEN: 7/2002 DATE LAST SEEN: 5/2019 SHARED: true Residents Identity Ave: TT SSN Info os VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 coe: AGE: 59 FDN DID IND: 0 Identity ve: SSN Info oa VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 05/02/1996 ISSUED END DATE: 03/02/1998 FDN SSN IND: 0 00s: AGE: 49 FDN DID IND: 0 Identity ve: TT SSN Info a VALID: yes ISSUED LOCATION: New York 36 ISSUED START DATE: 04/02/1999 ISSHIEN ENN MATE: naaninnr EFTA00130368

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at htt oe | FDN SSN IND: 0 cos: AGE: 20 FDN DID IND: 0 LOCATION ID: EAST STROUDS8URG;? An FDN ADDR IND: 0 ADDRESS TYPE: Residential Address aopress: TANNERSVILLE, PA 18372- MONROE DATE FIRST SEEN: 2/2005 DATE LAST SEEN: 1/2017 LOCATION ID: TANNERSVILLE?A 18272; FDN ADDR IND: 0 DATE LAST COHABIT: 5/2008 CONFIDENCE: 54 FDN DID IND: 9 Associate UNIQUE 0: AKAs Identity UNIQUE |D: NAME: NOEL TOVA SSN Info sa VALID: yes ISSUED LOCATION: Pennsylvania ISSUED START DATE: 03/04/2003 ISSUED END DATE: 03/01/2006 FDN SSN IND: 0 cos: AGE: 31 FDN DID IND: 9 Addresses Address ADDRESS: | re BRONX, NY 10456-3118 BRONX DATE FIRST SEEN: 12/2011 DATE LAST SEEN: 2/2019 SHARED: true LOCATION ID: sRONX:NY i 2 0456,3118 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: _ SCARSDALE, NY 10583-8171 WESTCHESTER DATE FIRST SEEN: 4/2014 36 DATE LAST SEEN: 11/2015 EFTA00130369

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at htt ore uue ee et LOCATION ID: SCARSDALE:NY:MORROW [jn FDN ADDR IND: 9 ADDRESS TYPE: Residential Address ADDRESS: | BRONX, NY 10458-7600 BRONX DATE FIRST SEEN: 5/2007 DATE LAST SEEN: 5/2008 SHARED: true Residents Identity NAME: SSN Info nv a VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 08/03/1993 ISSUED END DATE: 02/09/1995 FDN SSN IND: 0 SSN Info ssn: VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0155 DESCRIPTION: SSN potentially randomly issued by the SSA. FDN DID IND: 0 LOCATION ID: BRONX:NY;PARK;4580;AVE {EE 0458;7600 FDN ADDR IND: 9 ADDRESS TYPE: Residential CONFIDENCE: 27 FDN DID IND: 0 Neighbors Neighborhood Subject Address ADDRESS: | rr BRONX, NY 10456-3118 BRONX 36 EFTA00130370

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at htt VANTEC Nw! GEEN. 6/4UlF DATE FIRST SEEN: 12/2011 Phones Phone PHONO: LOCATION ID: 8RONx:NY I 1 0456;3118 FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Addresses Neighbor Address ADRESS: APT BRONX, NY 10456-3117 BRONX DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 6/1998 Residents SSN Info VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1978 ISSUED END DATE: 12/31/1980 FDN SSN IND: 0 FDN DID IND: 0 SSN Info VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1976 ISSUED END DATE: 12/31/1977 FDN SSN IND: 0 pos: AGE: 55 FDN DID IND: 0 Identity UNIQUE ID: NAME: FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info ssn: 36 VALID: yes ISSUED LOCATION: New Youle EFTA00130371

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at htt ISSUED START DATE: 01/01/1976 ISSUED END DATE: 12/31/1977 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info ss: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1988 ISSUED END DATE: 12/31/1990 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info | VALID: yes ISSUED LOCATION: New Jersey ISSUED START DATE: 08/02/2001 ISSUED END DATE: 01/02/2003 FDN SSN IND: 0 FDN DID IND: 0 Identity UNIQUE ID: NAME: SSN Info ssn: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1991 ISSUED END DATE: 12/31/1993 FDN SSN IND: 0 FDN DID IND: 0 LOCATION ID: BRONX-NY;MORR iii 5 6; 32.7 FDN ADDR IND: 0 Neighborhood Subject Address ADDRESS: | SCARSDALE, NY 10583-8171 WESTCHESTER DATE LAST SEEN: 1/2017 DATE FIRST SEEN: 4/2014 LOCATION ID: SCARSDALE:NY:MORROW {ji FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Addresses Neighbor Address 36 EFTA00130372

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at htt SCARSDALE, NY 10583-8228 WESTCHESTER DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 8/2000 Residents Identity UNIQUE ID: NAME: SSN Info ssn: VALID: yes ISSUED LOCATION: Puerto Rico ISSUED START DATE: 01/01/1965 ISSUED END DATE: 12/31/1966 FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0002 DESCRIPTION: SSN belongs to a person reported as deceased. | High Risk Indicator RISK CODE: 0042 DESCRIPTION: SSN matches bankruptcy file. | FDN DID IND: 0 LOCATION ID: SCARSDALE NR 0553;5228 FDN ADDR IND: 0 ADDRESS TYPE: Residential Neighbor Address ADDRESS: SCARSDALE, NY 10583-8227 WESTCHESTER DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 11/2013 Residents SSN Info VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 01/01/1989 ISSUED END DATE: 12/31/1991 FDN SSN IND: 0 FDN DID IND: 9 LOCATION ID: scarspAteN jh 0583:2227 36 FDN ADDR IND: 0 AMMpcree Tyne. nes et EFTA00130373

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at htt Neighbor Address AooRESS: ET SCARSDALE, NY 10583-4652 WESTCHESTER DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 5/2009 Residents Identity UNIQUE ID: NAME: DOB: AGE: 52 FDN DID IND: 0 LOCATION ID: SCARSDALE NY A 76;10583,4652 FDN ADDR IND: 0 Relatives Relative UNCLE: AKAs Identity UNIQUE ID: NAME: SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: 0 cos: AGE: 38 FDN DID IND: 9 Identity UNIQUE ID: NAME: SSN Info ss: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: 0 cos: AGE: 38 FDN DID IND: 9 Identity UNIQUE ID: NAME: 36 SSN Info EFTA00130374

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at htt ssn: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: 0 FDN DID IND: 9 Addresses Address Residents Identity Ave: SSN Info cs VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 04/02/2004 ISSUED END DATE: 05/01/2006 FDN SSN IND: 0 cos: AGE: 38 FDN DID IND: 0 SSN Info oh VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0155 DESCRIPTION: SSN potentially randomly issued by the SSA. a AGE: 28 FDN DID IND: 9 MOUNT VERNON, NY 10550-5814 WESTCHESTER LOCATION 10: DATE LAST SEEN: 6/2019 DATE FIRST SEEN: 8/2015 FDN ADDR IND: 0 ADDRESS TYPE: Residential Address ADDRESS: MOUNT VERNON, NY 10550-1723 WESTCHESTER LOCATION 1; 36 DATE LAST SEEN: 1/2019 MATE cIpeT CreA 2 main EFTA00130375

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at htt ——E————r———e— eV FDN ADDR IND: 0 Address Residents Identity Ave: SSN Info ssv: VALID: yes ISSUED LOCATION: New York ISSUED START DATE: 08/03/1993 ISSUED END DATE: 02/09/1995 FDN SSN IND: 0 SSN Info ssn: VALID: yes FDN SSN IND: 0 High Risk Indicators High Risk Indicator RISK CODE: 0155 DESCRIPTION: SSN potentially randomly issued by the SSA. FDN DID IND: 9 ADDRESS: a BRONX, NY 10458-7600 BRONX LOCATION DATE LAST SEEN: 8/2018 DATE FIRST SEEN: 8/2008 SHARED: true FDN ADDR IND: 0 ADDRESS TYPE: Residential DATE LAST COHABIT: 3/2016 CONFIDENCE: 166 Voter Registrations Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL DOB: GENDER: Female REGISTRATION DATE: 03/03/2016 LAST VOTE DATE: 11/08/2016 ‘36 POLITICAL PARTY: DEMOCRAT ACTIVE OR INACTIVE. artnir EFTA00130376

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ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: | rr BRONX, NY 10456-3118 BRONX HOME PHONE: Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL DOB: GENDER: Female REGISTRATION DATE: 03/03/2016 LAST VOTE DATE: 11/08/2016 POLITICAL PARTY: DEMOCRAT ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: BRONX, NY 10456-3118 BRONX HOME PHONE: Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL-CHRISTIAN DOB: GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: NONE DECLARED ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: | BRONX, NY 10458-7600 BRONX Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL-CHRISTIAN | GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: DEMOCRAT ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: a BRONX, NY 10458-7600 BRONX HOME PHONE: Voter Registration 36 EFTA00130377

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VOTER RECORD | UNIQUE ID: ssv: NAME: Ms TOVA A NOEL-CHRISTIAN Dos: GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: NONE DECLARED ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: | BRONX, NY 10458-7600 BRONX HOME PHONE: Voter Registration VOTER RECORD ID: UNIQUE ID: SSN: NAME: MS TOVA A NOEL-CHRISTIAN DOB: GENDER: Female REGISTRATION DATE: 07/21/2009 POLITICAL PARTY: DEMOCRAT ACTIVE OR INACTIVE: ACTIVE ACTIVE OR INACTIVE FLAG: A REGISTRATE STATE: NY REGISTRATE STATE NAME: New York RESIDENT ADDRESS: | rr BRONX, NY 10456-3118 BRONX HOME PHONE: QR Phones Pluses Phones Plus LISTED NAME: TOVA NOEL NAME: TOVA NOEL ADDRESS: EAST STROUDSBURG, PA 18301-8189 PHONE NUMBER: ( TIME ZONE: EDT Listing Types TYPE: R TYPE: ¢ PHONE TYPE: Mobile CARRIER NAME: VERIZON WIRELESS-PA CARRIER CITY: STROUDSBURG CARRIER STATE: PA Phones Plus LISTED NAME: TOVA A NOEL-CHRISTIAN NAME: TOVA NOEL-CHRISTIAN ADDRESS: PHONE NUMBER: Si 36 TIME ZONE: EDT EFTA00130378

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Listing Types 8/1 TYPE: c PHONE TYPE: Mobile CARRIER NAME: SPRINT SPECTRUM LP CARRIER CITY: NEW YORK CITY ZONE O1 CARRIER STATE: NY Best Info NAME: Ms TOVA A NOEL GENDER: Female ADDRESS: BRONX, NY 10456-3118 DECEASED: N DOB: SSN: FDN DID IND: 0 FDN ADDR IND: 0 FDN Records FDN Record Match Counts TOTAL HITS: 0 httpsv/gman.stas.fbi/#/tools/public-source/result/03e1 Ob2c-7d9e-4e7c-95fb-586 1 foce5602/accurint?view=tfull 36/36 EFTA00130379

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Table of Contents Report Section Summary User Search Terms Subject Possible Addresses Associated with Subject Utility Services Phone Numbers Associated with Subject Quick Analysis Flags Criminal Records, Warrants, and Traffic Citations Docket Records Associates 8 Associate Analytics Chart 14 Neighbor Listings for Subject's Address 15 Report section(s) with no matches 22 NOornf& WM NMP Page 1 of 22 EFTA00130380

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (7) Utility Services (5) Phone Numbers Associated with Subject (1) Quick Analysis Flags (1) Criminal Records, Warrants, and Traffic Citations (1) Docket Records (1) Associates (6) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (3) Report section(s) with no matches (44) User Search Terms Last Name: noel First Name: tova Date of Birth: Subject NOEL, TOVAA SSN: HI - issued in PA between 2003-2006 Gender: FEMALE Page 2 of 22 AKAs: 1) NOEL-CHRISTIAN, TOVA _ (DOB: a Criminal & Court 2) NOEL, TOVA TransUnion, Utility Listing, Experian, Household Listing 3) NOEL, TOVA Utility Listing, Experian hz! Gateway 4) TOVA, NOEL iz. DOB: Experian 5) NOEL, TOYA Experian, Equifax 6) TOVA, NOEL Experian 7) NOEL, CHRISTIAN TOVA Experian 8) NOEL, TOVA T Experian 9) NOEL, CHRISTIAN TOV Experian 10) NOEL CHRISTIAN, TOVA A 11) NOEL, TOVA i 7 12) NOEL-CHRIS, TOVAA Experian, Equifax Household Listing rtisS@d Household Listing 13) NOEL TOVA Equifax, Experian Gateway x, Experi je 14) NOEL, TOVAA EFTA00130381

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A Drivers License? NO Marriage(s)? NO Professional License(s)? NO Work Affiliation(s)? NO Possible Addresses Associated with Subject Address 1) Page 3 of 22 BRONX, NY 10456-3118 BRONX COUNTY Phone: Line Type: Residence Phone: Phone: Source(s) Utility Listing Experian Experian Gateway TransUnion Gateway TransUnion Household Listing Phone Record Equifax Voters hz! TransUnion Gateway 15) TOVA, NOEL Experian Gatewa 7! ° ” 16) NOEL, CHRISTIAN TOVA Experian Gateway mz! 17) NOEL, TOVA ANJANIQUE rtié«<ss Experian Gateway 18) NOEL, TOVA Experian Gateway 19) NOEL, TOVA T Experian Gateway 7! Divorce(s)? NO Recreational License(s)? NO Reported Date(s) 12/01/2011 - 04/30/2019 12/09/2011 - 02/28/2019 12/09/2011 - 02/28/2019 12/27/2018 - 12/27/2018 12/12/2014 - 07/01/2016 01/01/2009 - 03/31/2016 12/01/2014 - 12/01/2014 12/01/2011 - 12/31/2011 Not Available EFTA00130382

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A 2) 3) 4) 5) 6) 7) E STROUDSBURG, PA 18301-8189 MONROE COUNTY SCARSDALE, NY 10583-8171 Household Listing TransUnion Experian Experian Gateway Equifax Experian Gateway Experian Equifax WESTCHESTER COUNTY E STROUDSBURG, PA 18301-4457 MONROE COUNTY BRONX, NY 10458 BRONX COUNTY BROOKLYN, NY 11226 KINGS COUNTY EAST STROUDSBURG PA 18301 Utility Services Page 4 of 22 Household Listing Experian Gateway Experian Equifax Equifax Experian NOEL, TOVA 01/01/2015 - 10/31/2018 04/12/2018 - 04/12/2018 04/21/2006 - 05/08/2008 04/21/2006 - 05/08/2008 09/01/2006 - 09/30/2006 04/06/2014 - 08/22/2016 04/06/2014 - 11/20/2015 04/01/2014 - 04/30/2014 01/01/2012 - 04/30/2012 05/30/2007 - 10/28/2011 05/30/2007 - 05/08/2008 05/01/2007 - 05/31/2007 10/01/2006 - 10/31/2006 09/18/2006 - 09/27/2006 EFTA00130383

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): Name: SSN(s): Service Address: Service Address Phone: Service Connect Date: Utility Service(s): BRONX, NY 10456-3118 04/30/2019 CONVENIENCE NOEL, TOVA BRONX, NY 10456-3117 11/06/2018 CONVENIENCE NOEL, TOVA BRONX, NY 10456-3118 11/06/2018 CONVENIENCE 2 fe) m 4 ie) < > BRONX, NY 10456-3117 08/31/2014 CONVENIENCE NOEL, TOVAA BRONX, NY 10456-3118 12/01/2011 OTHER Phone Numbers Associated with Subject Phone Number Quick Analysis Flags Source Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Driver's License (State & Number): Partial SSN(s): Billing Address: Work Phone: Reported Date: Phone Record, Utility Listing, Experian Gateway Experian Gateway TransUnion, Experian POSSIBLE QUICK ANALYSIS FLAGS Associate with OFAC, Global Sanction or PEP listing Page 5 of 22 BRONX, NY 10456-3118 06/30/2017 BRONX, NY 10456-3117 11/05/2018 BRONX, NY 10456-3118 11/05/2018 BRONX, NY 10456-3118 08/15/2014 12/20/2011 No EFTA00130384

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A OFAC listing World-Check Listing Global Sanctions Residential Address Used as a Business Address Prison Address on Record P.O. Box listed as Address Bankruptcy Person Associated with Marijuana Related Business Associate or Relative With a Residential Address Used as a Business Address Associate or Relative with a Prison Address on Record Associate or Relative with P.O. Box listed as Address Criminal Record Multiple SSNs SSN Matches multiple individuals Recorded as Deceased Age Younger than SSN Issue Date SSN Format is Invalid Address 1ST Reported <90 Days Telephone Number Inconsistent with Address Healthcare Sanction Arrest Record Criminal Records, Warrants, and Traffic Citations Name: TOVA NOEL-CHRISTIAN Name Type: DOB: | Gender: SSN: SSN Fragment: Race: BLACK Ethnicity: BRONX, NY 10456-3118 County: BRONX Last Verified: ARREST & BAIL INFORMATION Offender Sequence Number: 4 Citation Number: Arrest Date: 04/10/2013 Arrest Agency: Case Number: G240969 Docket Number: Case Title: Charges Filing Date: Case Status: DISPOSED Case Status Date: Case Information: Case Type: Case Category: Statute Violated: Page 6 of 22 Initial Criminal Offense: No No No No No YES No No No No YES YES No No No No No No No No No EFTA00130385

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A | DRIVING VEHICLE AT GREATER SPEED THAN IS REASONABLE UNDER CONDITIONS Class/Severity of Crime: U MISDEMEANOR Date of Crime: Offense Location: BARNWELL Disposition of Findings: FORFEITURE / CRIMINAL Disposition Judgment Date: 04/25/2013 TRAFFIC COURT & TRIAL INFORMATION Court Name: BLACKVILLE MAGISTRATE County Jurisdiction: BARNWELL Docket Records FILING DATE: 01/28/2013 CASE NUMBER: 0003305/2013 CASE TITLE: NOEL-CHRISTIAN,TOVA ANJANIQUE v. CASE INFORMATION Case Title: NOEL-CHRISTIAN,TOVA ANJANIQUE v. Ciacci Filing State: NEW YORK Filing County: BRONX Filing Date: 01/28/2013 Division: Case Number: 0003305/2013 Case Number DC: BRONX20130003305 Case Subdivision DC: Case Type/Subtype: CIVIL UNCONTESTED MATRIMONIAL Key Nature of Suit: FAMILY & DOMESTIC Key Nature of Suit Code: 160.20 RELATIONS, DIVORCE Case Preference: Court: SUPREME COURT Case Complexity: STANDARD, COMPUTER ASSIGNED Jury Demand: Claim/Demand Amount: Disposition: Disposition Date: 03/11/2013 Judge or Authorizer: LORRAINE MARTINEZ ROSS Case Status: DISPOSED AJ information: RJI FILED WITH COUNTY CLERK: 01/28/2013; PRE-NOI DEADLINE DATE: 01/28/2014; NOI Information: RJl FILED DATE: 01/28/2013; RJl TYPE: NOTE OF ISSUE; Rul DISPOSITION DEADLINE DATE: 05/01/2015 DATE NOI FILED: 01/28/2013; NOI DISPOSITION DEADLINE DATE: 05/01/2014 DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Page 7 of 22 EFTA00130386

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: TOVA ANJANIQUE NOEL-CHRISTIAN Role: Fax: Email: Firm Name: Firm Status: PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney: JEROME KEVIN CHRISTIAN Attorney Status: Role: Fax: Email: Firm Name: Firm Status: NOTES Note: 3/6/13 READY (NC). 3/18/13 FF/J SIGNED. Associates 1 | Bar Number: SSN: HI - issued in NY between 1987-1988 DOB (Age): a: Date Range Address 01/01/2015 - 03/17/2019 Page 8 of 22 PRO SE PRO SE EFTA00130387

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A BRONX, NY 10469 BRONX COUNTY ovioz016-orroz01 TANNERSVILLE, PA 18372 MONROE COUNTY 03/01/2015 - 03/81/2015 el BRONX, NY 10463 BRONX COUNTY BRONX, NY 10459 BRONX COUNTY 11/29/2013 - 02/04/2015 fF BRONX, NY 10456 BRONX COUNTY LOUDOUN COUNTY BRONX, NY 10466 BRONX COUNTY HERNDON, VA 20170 oss2014-oszszos BRONX, NY 10463 BRONX COUNTY 08/29/2012- 0909/2013 == TANNERSVILLE, PA 18372 MONROE COUNTY 08/31/2012-0531/2013 Ey TANNERSVILLE, PA 18372 MONROE COUNTY . 2 MONROE COUNTY 02/01/2013 - 02/28/2013 | LE, PA 18372 Page 9 of 22 EFTA00130388

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A MONROE COUNTY EAST STROUDSBURG, PA 18301 MONROE COUNTY 06/01/2011 - 06/30/2011 Fl MOUNT VERNON, NY 10553 WESTCHESTER COUNTY SSN - issued in NY between 2004-2006 Date Range Address Phone # 01/05/2019 - 01/05/2019 nm MOUNT VERNON, NY 10550 WESTCHESTER COUNTY 01/01/2015 - 10/12/2018 MOUNT VERNON, NY 10550 WESTCHESTER COUNTY 08/17/2008 - 08/28/2018 i i BRONX, NY 10458 BRONX COUNTY o1/01/2016- 0531/2016 MOUNT VERNON, NY 10550 WESTCHESTER COUNTY BRONX COUNTY 12/09/2011 - 06/30/2014 ee BRONX, NY 10456 BRONX COUNTY 01/01/2007 - 09/80/2013 a P| SYRACUSE, NY 13203 ONONDAGA COUNTY 02/01/2013 - 02/19/2013 aInaeanaseaaeeepeanenemt ee NEW YORK, NY 10002 NEW YORK COUNTY NEW YORK, NY 10002 Page 10 of 22 EFTA00130389

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A 01/10/2007 - 01/10/2007 11/23/2005 - 08/31/2006 05/13/2006 - 05/13/2006 11/01/2005 - 11/30/2005 09/14/2005 - 09/14/2005 Not available 2 NEW YORK COUNTY SYRACUSE, NY 13203 ONONDAGA COUNTY BRONX, NY 10456 BRONX COUNTY BRONX, NY 10456 BRONX COUNTY BRONX COUNTY BUCKHANNON, WV 26201 UPSHUR COUNTY TEACHERS INS & ANNUITY ASSOC 485 hm LEXINGTON AVE STE 16 NEW YORK, NY 10017 NEW YORK COUNTY SSN: HR - issued in NY between 1985-1987 DOB (Age): Ts (48) Date Range Address Phone # 11/13/2008 - 01/31/2019 04/01/1995 - 09/30/2018 01/01/2014 - 08/31/2017 06/01/2016 - 06/30/2016 05/30/2014 - 05/30/2014 Page 11 of 22 ES 3° s SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX, NY 10456 BRONX COUNTY ME 6°13. SCARSDALE, NY 10583 WESTCHESTER COUNTY vv SCARSDALE, NY 10583 WESTCHESTER COUNTY 40 MORROW AV LVS EFTA00130390

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A SCARSDALE, NY 10583 03/01/2014 - 04/18/2014 a SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX, NY 10456 BRONX COUNTY oror/2o08- 12/31/2011 SCARSDALE, NY 10583 WESTCHESTER COUNTY 02/01/1995 - 01/23/2003 Po 590-8972 MESA, AZ 85202 MARICOPA COUNTY 01/23/2003 - 01/23/2003 P| 590-8972 MESA, AZ 85202 cznsnee7-o7nsiece WHITE PLAINS, NY 10603 WESTCHESTER COUNTY ovoriees- 12011s0 BRONX, NY 10456 BRONX COUNTY ‘a SSN Date Range Address Phone # 01/01/2009 - 01/22/2013 Po m7 SSN: DOB (Age): Date Range Address Phone # 06/27/2011 -020320190 fF MOUNT VERNON, NY 10552 WESTCHESTER COUNTY Page 12 of 22 EFTA00130391

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A 01/01/1992 - 12/31/2016 MOUNT VERNON, NY 10553 WESTCHESTER COUNTY 06/01/2011 - 03/30/2013 MT VERNON, NY 10552 WESTCHESTER COUNTY 11/20/2010 - 11/20/2010 BRONX, NY 10471 BRONX COUNTY 07/10/2000 - 07/14/2010 BRONX, NY 10456 BRONX COUNTY 09/30/2009 - 09/30/2009 PELHAM, NY 10803 WESTCHESTER COUNTY 03/14/1995 - 04/29/2009 MOUNT VERNON, NY 10551 WESTCHESTER COUNTY 01/01/1995 - 01/23/2003 WESTCHESTER COUNTY HE SCARSDALE, NY 10583 WESTCHESTER COUNTY | SSN: - issued in NY between 1985-1987 DOB (Age) (48) Date Range Address Phone # 11/13/2008 - 01/31/2018 a SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX COUNTY 01/01/2014 - 08/31/2017 Po SCARSDALE, NY 10583 Page 13 of 22 EFTA00130392

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A 06/01/2016 - 06/30/2016 05/30/2014 - 05/30/2014 03/01/2014 - 04/18/2014 12/15/2013 - 12/15/2013 01/01/2008 - 12/31/2011 02/01/1995 - 01/23/2003 01/23/2003 - 01/23/2003 02/19/1997 - 07/13/1998 01/01/1995 - 12/31/1995 Associate Analytics Chart WESTCHESTER COUNTY SCARSDALE, NY 10583 WESTCHESTER COUNTY SCARSDALE, NY 10583 SCARSDALE, NY 10583 WESTCHESTER COUNTY BRONX, NY 10456 BRONX COUNTY SCARSDALE, NY 10583 WESTCHESTER COUNTY MESA, AZ 85202 MARICOPA COUNTY MESA, AZ 85202 WHITE PLAINS, NY 10603 WESTCHESTER COUNTY BRONX, NY 10456 BRONX COUNTY ASSOCIATION WORLD-CHECK?GLOBAL OFAC? SANCTIONS? RELATIVES ASSOCIATES NO NO NO NO NO NO NO NO NO Page 14 of 22 ARREST CRIMINAL BANKRUPTCY? RECORDS? RECORDS? NO NO NO NO NO NO NO NO NO EFTA00130393

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO Page 15 of 22 EFTA00130394

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference E Page 16 EFTA00130395

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference Page 17 of EFTA00130396

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference EFTA00130397

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/: HE = STROUDSBURG, PA 18301 MONROE COUNTY Name Street Addr Phone EFTA00130398

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference EFTA00130399

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference EFTA00130400

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Individual Report Plus Associates | NOEL, TOVA | 08/18/19 09:46 AM | Reference: N/A HR SCARSDALE, NY 10583 WESTCHESTER COUNTY Name Street Address Phone Number Report section(s) with no matches Death Records, Work Affiliations, SSN & Current Address Fraud Alerts, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles, OFAC Infractions, Possible Real-Time Incarceration & Arrest Records, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Subject’s Addresses, Liens & Judgments, Bankruptcy Records, Lawsuit Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Real-Time Vehicles, Vehicle Registered at Subject's Addresses, Vehicles Registered to Subject, Motor Vehicle Service & Warranty Records, Watercraft, FAA Aircraft Registrations, Unclaimed Assets, Relatives, Excluded Parties List System \> 2 fh i Page 22 of EFTA00130401

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DMV Photo Subject Information Name: INOEL,TOVA,A Case Number: is! | ClientID: (276750230 | | | DMV Transaction Number: |8540227 DMV Transaction Date/Time: [2019-08-19 14:32:05:803 | EFTA00130402

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Search Criteria Reason for Inquiry DMV Drivers License Last: Noel* First: Tov* TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Motorist (0: a client 0: 276750230 Name: NOEL, TOVA A. Birth Date: J ~Sex: FEMALE Address: BRONX, New York 10456 Status: VALID (Non-CDL) License *D* Expiration: 07/27/2020 Class: Name: NOEL, TOVAA Client ID: 276750230 . . Sex: Female Height: 5'6" Eye Birth Date: Color: BROWN Addeee: BRONX, New —- County: BRONX Motorist ID: Image Captured: 05/21/2013 (KEPT) Activity Information School Bus Driver Status (S19A): NOT APPLICABLE Accident Prevention Course: 03/31/2017 (less) Transaction ID: 3dOcfc57-c2ae-11e9-8b69-202020201012 Motorist 10 Client ID: 276750230 Name: NOEL, TOVAA Birth Date: J Sex: FEMALE Address: BRONX, New York 10456 Status: VALID (Non-CDL) License *D* Expiration: 07/27/2020 Class: Name: NOEL, TOVAA Client ID: 276750230 , . Sex: Female Height: 5'6" Eye Birth Date: Color: BROWN Ackirean: BRONX, New York 10456 County: BRONX Motorist ID: Image Captured: 05/21/2013 (KEPT) EFTA00130403

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Activity Information School Bus Driver Status (S19A): NOT APPLICABLE Accident Prevention Course: 03/31/2017 (less) Transaction ID: 3f80e289-c2ae-1 1e9-8b69-202020201012 DMV response is incomplete — View more results Transaction ID: 3a0adfe3-c2ae-1 1e9-8b69-202020201012 Search Criteria Client ID (CID): 276750230 ; TFO «C19 90ANY3151227 90A-VIOLENT CRIME & Reason for Inquiry GANGS Status: VALID (Non-CDL) License ene i eatian: Class: D* Expiration: 07/27/2020 Name: NOEL, TOVAA Client ID: 276750230 . . Sex: Female Height: 5'6” Eye Birth Date: Color: BROWN Address: BRONX, New York 10456 DMV Drivers License County: BRONX Motorist ID: Image Captured: 05/21/2013 (KEPT) Activity Information School Bus Driver Status (S19A): NOT APPLICABLE Accident Prevention Course: 03/31/2017 (less) (print preview) NYS Parole No hit NYS Probation No hit NYS Order of . Protection No hit NYS Person Response NYS/NCIC Person Nohit NAM NCIC Person Response No hit EFTA00130404

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Transaction ID: 7da42c51-c2ae-11e9-8b69-202020201012 Search Criteria Name: Noel, Tova Birth Date: Reason for incaulny TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: VALID_ Expiration: 12/11/2020 Plate: Class: ORG - Organization Passenger Plate (069) Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE Vehicle ID: — Name: NOEL, TOVAA Birth Date: J} =Sex: Female a Address: BRONX, New York 10456 Status: VALID Expiration: 12/11/2020 Plate Issued: 01/30/2013 Plate: Class: ORG - Organization Passenger Plate (069) Style: PICTURE Logo: NY GOLD MILITARY Legend: GENERIC yle: VETERAN DMV Registration Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE Unladen Weight: 4471 Insurance Co.: PROGRESSIVE ADVANCED INS Insurance Code: 678 Name: NOEL, TOVAA Birth Date: J ~Sex: Female . a Address: BRONX, New York 10456 Motorist ID: (less) Transaction ID: d2281198-c2ae-11e9-8b69-202020201012 Transaction ID: cfbc1aa3-c2ae-11e9-8b69-202020201012 Search Criteria Name: Noel, TovaA Birth Date: inguin for TFO (EN C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: VALID Expiration: 12/11/2020 Plate: Class: ORG - Organization Passenger Plate (069) Vehicle: ; " GE ROVER; SUBURBAN; WHITE DMV h Vehicle ID: Registration Name: NOEL, TOVAA Birth Date: J Sex: Female Address: BRONX, New York 6 EFTA00130405

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Status: VALID Expiration: 12/11/2020 Plate Issued: 01/30/2013 Plate: || Class: ORG - Organization Passenger Plate (069) Style: PICTURE Logo: NY GOLD MILITARY Legend: GENERIC vie: VETERAN Vehicle: 2019; LAND ROVER; RANGE ROVER; SUBURBAN; WHITE Unladen Weight: 4471 Vehicle ID: Insurance Co.: PROGRESSIVE ADVANCED INS _ Insurance Code: 678 Name: NOEL, TOVA A Birth Date: J ~Sex: Female Address: BRONX, New York 10456 Motorist ID: N151903997608496288 (less) Transaction ID: fee55108-c2ae-1 1e9-8b69-202020201012 Transaction ID: fd19dfd6-c2ae-1 1e9-8b69-202020201012 EFTA00130406

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@search Suspect 1 t Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVAA NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Place of Birth : Antigua And Barbuda Address: a | BR. BRONX, NY 104560000 | F. BRONX, Ny 10456 HE | F, BRONX, NY 104560000 Sex: Race: Ethnicity: Skin Tone: Unknown / Not Medium/Medium Brown / Medium / Medium Female Black . : Hispanic Brown Eye Hair on tobe, Color: Color: Height: Weight: SSN: Pe NYSID#: FBI#: NCIC Classification#: 11672345L III Status: Status in other states unknown US Citizen: Unknown @search Suspect 2 EFTA00130407

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Name: NOELIA TAVERAS Place of Birth : Address: Sex: Race: Ethnicity: Skin Tone: Female Unknown Dark / Dark Eye Color: Hair Color: Height: Weight: SSN: NYSID#: FBI#: NCIC Classification#: 12316009P III Status: Status in other states unknown Repository Inquiry To: rossom1 For: SA ase No:90A-NY-3151227 NYSID Number - 11672345L - CRI 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 Identification Summary Criminal History Job/License Wanted Missing @ Attention - Important Information * * See Additional Information at the bottom of this response for more banners pertaining to the criminal history @ldentification * Information EFTA00130408

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Name: TOVA A NOEL TOVA ANJANIQUE NOEL TOVA ANJANIQUE TOVAA NOELCHRISTIAN NOELCHRISTIAN TOVA NOEL CHRISTIAN Date of Birth: Civil Image Date January 13, 2015 Place of Birth : Antigua And Barbuda Address: BRONX, NY 104560000 BRONX, NY 10456 RONX, NY 104560000 Sex: Race: Ethnicity: Skin Tone: Female Black Unknown Medium/Medium Brown Eye Color: Hair Color: Height: Weight: Brown Brown SSN: ma NYSID#: FBI#: NCIC Classification#: 11672345L III Status: Status in other states unknown US Citizen: Unknown @NYS Criminal History Information ® There is no Criminal History Information associated with this history. @Other History Related Information There is no Other History Related Information associated with this history. @Job/License Information t Civil Information EFTA00130409

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Type of Application: Police Department Employee Name: TOVA A NOEL Date of Birth: Ethnicity: Unknown SSN: Pe Address: es BRONX, NY 104560000 Agency ID: 2217296 Date of Application: April 05, 2016 Application Agency: NYCPD Applicant Investigation Unit Application Number: 2217296 Type of Application: = Correction Officer Name: TOVA ANJANIQUE NOEL Date of Birth: ia Country of Citizenship: USA Ethnicity: Not Hispanic SSN: a Address: se NY 10456 Agency ID: 25626-71 Date of Application: = January 13, 2015 Application Agency: | NYS DOCCS Employee Investigation Unit Application Number: —25626-71 Type of Application: Special Officer Name: TOVA A NOELCHRISTIAN Date of Birth: EFTA00130410

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SSN: Pe Address: ER 3 RONX, NY 104560000 Agency ID: 993SONC Date of Application: August 19, 2014 Application Agency: NYC Dept Citywide Administrative Srvcs-Division of City Personnel Application Number: 993SONC Type of Application: Local Service Applicant Name: TOVA NOEL CHRISTIAN Date of Birth: FY Agency ID: 17550 Date of Application: November 16, 2011 Application Agency: NYS Justice Center -OPWDD - CBC Unit Application Number: 17550 @Wanted Information t There is no NYS Wanted Information associated with this history. @Missing Person Information There is no NYS Missing Information associated with this history. ®@ Additional Information & Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI. EFTA00130411

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WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DCJS. EFTA00130412

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U.S. Customs and Border Protection U.S. Department of Homeland Security erson Encounter Detail 08/19/2019 13:55 EDT Generated By: MALLORY ROSSO Page 1 of 4 Last Name FirstName SSs*d Middle Initio NOEL TOVA ANJANIQUE ee | eS Document Type «Document Country | sl passporT UNITED STATES Encounter Line Ty} EncounterDate Encounter Time ADVANCED PASSENGER 04/28/2019 15:17 T8YN A477 - NEW YORK, JFK RECORD AIRPORT, TERM 1 CT JFK APC Tl AUTOMATED PASSPORT CONTROL / 293366 INBOUND NOT REFERRED c PEK - BEIJING CAPITAL INTERNATIONAL Transmitted [Arrival Location APIS*2Z22 cA JFK - JOHN F KENNEDY INTL For Official Use Only / Law Enforcement Sensitive EFTA00130413

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U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) 08/19/2019 13:56 EDT Generated By: MALLORY ROSSO Page 1 of 4 FirstName OB ener rova ANJANIQUE | omale I - ISSUED P - PASSPORT c esueDate TL piation Date USA _- UNITED STATES 11/16/2018 11/15/2028 Last Name FirstName NOEL ender CT ATG - ANTIGUA & BARBUDA F - Female NOEL CHRISTIAN TOVA ANJANIQUE For Official Use Only / Law Enforcement Sensitive EFTA00130414

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U.S. Customs and Border Protection U.S. Department of Homeland Securit Person Query - Encounter History Hit List Generated 8 Page 1 of 3 Query Criteria TECS Record ID Last Name: noel First Name: tova Middle Name: NCIC QW: Y Nickname: N Soundex: N Dob (Start): | Dob (End): SSN: STc: Doc #: Doc Type: A Cntry of Issuance: State/Prov: Alien #: Alien Rept #: Misc #: Misc Type: Pilot Lic #: Pilot Country: Criminal Affiliation: Case #: Phone Type: InterNtl Prefix: Phone #: Alt Comm: Alt Comm Type: Fin Account: ATF Profile: Sub-Records: Y Non Suspects: Y Archived Records: Encounter History: Y Trusted Traveler Incident Logs: Y Secondary Inspections: Electronic Media: N Trusted Traveler: Y NLETS States: N NLETS State({1): NLETS State(2)}: NLETS State({3): NLETS State({4): NLETS State({5): CMIR: N Race: Gender: citizenship: OTTS Type: Address Country: State/Prov: ASA: Record Control #: For Official Use Only / Law Enforcement Sensitive EFTA00130415

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Dats 08/19/2019 13:54 PM EDT U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List Generated By: Page 2 of 3 Last Name First Name DOB Encounter | Encounter | Carrier Code Carrier# |VO Site | Inspecto | Type Status Ret Hit Date Time r Ind NOEL TOvVA ANJANIQUE |B |04/28/2019 oO - ON NOT REFERRED |N BOARD NOEL TOvA ANJANIQUE | |04/18/2019 oO - ON N BOARD NOEL TOVA HR | 04/02/2009 NOT REFERRED [3 NOEL TOVA HR 04/02/2009 NOT REFERRED |3 NOEL TOVA HR | 03/18/2009 NOT REFERRED |3 NOEL TOVA HE | 03/06/2008 NOT REFERRED |N NOEL TOVA HR | 02/06/2008 NOT REFERRED [3 NOEL TOVA TR | 01. 10/2008 NOT REFERRED |N NOEL TOVA HR 03/32/2007 NOT REFERRED |N NOEL TOVA HR | 01./13/2007 AIRLINE (NOT API} NOT REFERRED |N NOEL TOVA TR | 01./13/2007 NOT REFERRED [3 For Official Use Only / Law Enforcement Sensitive EFTA00130416

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Nn 7 U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List 08/19/2019 13:54 PM EDT Generated By Page 3 of 3 Last Name First Name DOB Encounter (Encounter |CarrierCode (Carrier# {VO Site |Inspecto | Type Status Ret Hit Date Time r Ind NOEL TOVA HR 09/16/2006 Ji9:54 co 849 I ALO |PANZAR |APIS NOT REFERRED |N 5 |INO, DEAN NOEL TOVA HR 08 17/2006 |14:40 LI 314 I A74|GILBRI |APIS NOT REFERRED |3 4 DE, |BRION NOEL TOVA HE | 07 24/2006 Jo0:00 co B48 ° Name APIS NOT REFERRED |N No Name, No NOEL TOVA HR | 27 04/2002 |19:39 co 871 I CEVALL |APIS NOT REFERRED |N Os, MARIO NOEL TOVA TR | 08 25/2995 Jo0:00 AA 1786 I Name APIS NOT REFERRED |N No Name, No No Items selected.Total Number of Records: 16 For Official Use Only / Law Enforcement Sensitive EFTA00130417

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PAC ER New Search Saveditems Cour Information Mallory Rosso Case Locator | > Party Search > Find Bankruptcy by SSN/EIN Tax Identification Information * Required information Party Search | Advanced Bankruptcy Search NOTE: Newly filed cases will typically appear on this system within 24 hours. Check the Cour Information page for data that is currently available on the PCL. The most recent data is available directly from the court (_] Make this my PCL home page. FBR RCSST SEZ OLT: The search returned no results. Contact Us O Legacy PCL PACER Service Center Receipt 08/19/2019 13:02:54 477579990 This si User Client Code Description All Court Types Party Search All Courts: SSN [EE 411 Courts; Jurisdiction 8K Results The search retumed no results. Billable Pages 1 ($0.10) Print Receipt EFTA00130418

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New Search Savedliems Court Information Mailory Rosso p> Pary Seach | ;— Party Information * Required information Advanced Party Search | Find Banknupicy by SSN/EIN Party /hoel x | |tova | / Last Name or Entity Name * First Name Middle Name (1) Exact Matches Only Party Role | | - | [All inal | No Results Found NOTE: Newly filed cases will typi currently available on ihe] The search returned no results. age for data that is PACER Service Center Receipt 08/19/2019 13:04:17 477580163 a Client Code j 4 Description All Court Types Party Search (] Make this my PCL home page. ripe vent abe <a Results The search retumed no resuts. Billable Pages 14 ($0.10) S . Contact Us DLegacy PCL EFTA00130419

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EFTA00130420

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Person of Interest Worksheet Prepared by IA Mallory Rosso, |D-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Person of Interest Name: Tova Anjanique Noel AKA: Tova Noel-Christian DOB; POB: Antigua and Barbuda Height: Weight: Sex: Female Race: Black Ethnicity: Not Hispanic SSN: NYSID; 11672345L Tova Noel US Permanen j elustice Image US Passport # Exp. Date: 11/15/2028) Foreign Passport #: (Antigua and Barbuda) NY Driver's Li a Addresses: - ES 00x, NY 10456 o CLEAR Reported: 12/01/2011 - 04/30/2019 (Credit reporting, utility listing, household listing, phone record, voters) o ejustice Reported - | East Stroudsburg, PA 18301 o CLEAR Reported: 09/01/2006 - 10/31/2018 (Credit reporting, household listin - carsdale, NY 10583 o CLEAR Reported: 04/01/2014 - 08/22/2016 (Credit reporting) Criminal History: — Negative for a criminal history in eJustice — Negative for a criminal history in NYPD database o Repeated parking tickets (NYPD Records) = Most recently (06/18/2019) received a summons for parking in a no parking zone - — (CLEAR) EFTA00130421

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Vehicles: o Linked to Google account i: a profile picture (included) o Linked to WhatsApp accont (CLEAR) (CLEAR) redzz@outlook.com (Open source) o Linked toa Skype account . — —_ = A ' White 2019 Land Rover/Range Rover Suburban oor ova Noel bh 6 VI gie Account Profile oto o Plate #: Negative for bankruptcy filings (Pacer) Negative for civil filings (Pacer) Frequent international travel (TECS) o Returned from most recent trip on 28 April 2019 ona flight from Beijing to JFK Prior applications on file (eJustice) o Application to the NYPD = Date: 04/05/2016 = Role: Police department employee o Application to the NYS DOCCS Investigation Unit = Date: 01/13/2015 = Role: Corrections officer o Application to the NYD Dept. of Citywide Administrative Services = Date: 08/19/2014 = Role: Special officer o Application to the NYS Justice Center = Date: 11/16/2011 = Role: Local service applicant Applied for an immigration visa on 8 September 2000 (Closed) Divorced husband (Jerome Kevin Christian) in 2013 (CLEAR) CLEAR - positive results eJustice - positive results TECS - positive results Closed - positive results Facebook - negative results NYPD Reporting - positive results NY DMV - positive results Accurint - positive results Pacer — negative results VLNNNNRARARRS EFTA00130422

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at htt ACCURINT COMPREHENSIVE PERSON REPORT MICHAEL A THOMAS SR (Lex ID 002512242509) 08/19/2019 18:49:03 (UTC) GMAN is currently experiencing issues with cross domain data transfers, specifically Indicators . CRIMINAL Yes : VEReONe PERMIT: Yes : CONVICTIONS: No No SEX OFFENDER: Yes BANKRUPTCY: Yes No No PROPERTY: Yes No CORPORATE Yes AFFILIATIONS: No Best Information NAME: GENDER: MICHAEL A THOMAS SR Male DECEASED: BIRTH DATE: : a Issued on in ADDRESS: PISCATAWAY, NJ 08854-6649 Phones Plus NAME: MICHAEL A THOMAS PHONE: bs service by VERIZON NEW JERSEY First seen Last seen ADDRESS: 111-5204 Emails EFTA00130423 Ww

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ait Addresses RESIDENTIALADDRESS: | amt SCAT AW 7 U8854-6649 MIDDLESEX PHONE NEWARK, NJ 07105-3519 ESSEX PHONE RESIDENTS ADDRES PHONE PLAINFI RESIDENTS RESIDENTIALADDR! PHONE 2-1045 UNION htt RESIDENTS: 27 EFTA00130424

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ait htt 111-3208 ESSEX RESIDENTS PLAINFIELD, NJ 07062-1045 UNION RESIDENTS. RESIDENTIALADDRES. _ RVINGTON, NJ 07111-5205 ESSEX RESIDENTS. NEWARK, NJ 07104-3488 ESSEX RESIDENTS. ResiDeNTIALADO RSs GOUVERNEUR, NY 13642-1570 ST. LAWRENCE RESIDENTS. ADDRESS: FORT DRUM, NY 13602-5 RESIDENTS. RESIDENTIALADDRESS ves srmar O MNY 13602-021 — ERSON PHONE PHONE: PHONE PHONE: PHONE PHONE PHONE ‘e by First seen Last seen 7 EFTA00130425

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ait 101 NEWARK, NJ RESIDENT! EAST ORANGE, NJ RESIDENTS BUSINESSADDRESS: WATERTOWN, NY 13601-0004 JEFFERSON RESIDENTS: GU RESIDENTIALADDRESS: msn 4 NY 136 FFERSON RESIDENTS. *esoenravsoonsss NGTON, NJ ¢ 111-5204 ESSEX ADDRESS: RESIDENTS | x FORT DRUM, NY 1 RESIDENTS. htt PHONE PHONE PHONE: PHONE: isted under e by First seen Last seen PHONE: v7 EFTA00130426

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ait RESIDENTIALADDRESS FORT DRUM, NY 13602-0024 JEFFERSON RESIDENTS: ADDRESS FORT DRUM, NY 13602- JEFFERSON RESIDENTS: MV 300 2- RSON RESIDENTS: RESIDENTIALADDRESS: [I FORT DRUM, NY 13602-0002 JEFFERSON RESIDENT: bom vooress: FORT DRUM, NY 13602- JEFFERSON RESIDENTS: «os WATERTOWN, NY 13602- JEFFERSON RESIDENTS: IRVINGTON, NJ 07111- ESSEX RESIDENTS: htt PHONE PHONE: PHONE PHONE: PHONE: PHONE PHONE: W7 EFTA00130427

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ait RESIDENTIALADDRESS WATERTOWN, NY 13601-0002 JEFFERSON RESIDENTS: RESIDENTIALADORESS: |. 52 CUMBERLAND RESIDENTS: RESIDENTIALADDRESS: WATERTOWN, NY 13601-0024 JEFFERSON RESIDENTS; Criminal Record Weapons & Explosives Permits Vehicles htt PHONE PHONE PHONE: 7 EFTA00130428

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ait Associates ASSOCIATION: Shared Address NAME: P| AGE: BIRTH DATE _ a Issued on 01/01/1983 in New Jersey ASSOCIATION: Relative _ | _ BIRTH DATE SSN Issued on 01/01/1964 in Georgia ASSOCIATION: Relative _ pe -_ DECEASED BIRTH DATE Yes DATE OF DEATH SSN Issued on 01/01/1988 in New Jersey ASSOCIATION: Relative ~~ | BIRTH DATE AGE SSN = on , 1936 in Virgin Islands or Puerto Rico 73 httpsv/gman.stas.fbi/#/tools/public-source/result/6a3e6d9c-0193-4597-b697-405ec3873c4b/accurint 7 EFTA00130429

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EFTA00130430

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ALLTL5S61 _—| AMM8 MOTOR VEHICLE SERVICES 08/19/2019 OPR: USJFELI DRIVER INQUIRY 11:35 AM DLN: T3594 54461 02782 PRIVACY: SEX: _ LAST NAME: FIRST NAME: MI: DOB: —S EYECOLOR:_—<1-BLK 2-BRN3-GRY 4-BLU 5-HZL 6-GRN> FIRSTNAME: MICHAEL = MI:A LAST NAME: THOMAS DATE OF aT EYE COLOR: 2 SEX: M WGHT:3 ncn: IN MAIL AD) RES ADDR: CITY: PISCATAWAY city: STATE: NJ. ZIP: 08854 6649 CNTY:M_ = STATE: ZIP: CNTY: LIC TERM: 4 TEMP LIC EXP DATE: STATUS: 0(ACTIVE —) DUPS: 01 BOAT CLASS: VEH CLASS: D SSN A PDPS: Y ENDR: M RSTR: DONOR: Y ID: N- SOR: LIC EXP DATE: 06/30/2021 TRANS ID: CV201923000000299 PHOTO: D .... SUSPENSIONS/LIMITATIONS/ALLOWANCES ..... ICD DESCRIPTION ELIG DATE ICD DESCRIPTION ELIG DATE PF3-END PF4-CLS/ENDR/RSTR PF5-COMPUTE DLN PF6-NAME SEARCH PF7-BACK PF8-FRWD PF10-AKA DATA PF11-CANCEL PF12-MAIN MENU EFTA00130431

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ARRTL351 REGISTRATION INFORMATION INQUIRY = DATE: 08/19/2019 AUTOPIC: T3594 54461 02782 LAST TRAN NO: GD201908000002206 NAME: MICHAEL A THOMAS STREET: CITY: PISCATAWAY COUNTY: M STATE: NJ ZIP: 08854 6649 VIN: IN4AA 6AP3G C4435 78 VIN PFX: 1 FUEL: 0 MAKE: NIS COLOR: WT MODEL: MAX TYPE: 04 YEAR: 2016 PAS/GVW/LEN: 00007 AXLES/PROP: 2 PLATE xo: ia REG CODE: 07 STATUS: A EXP DATE: 02 2020 LAST DASH: 00 RENEWED: 01 REF-IND: Y LEASED VEHICLE: N~ ISSUED: 01 PL TYPE: PA PIN: 610 674 970 PF3-END PF4-ADDITIONAL OWNERS PF6-NAME SEARCH — PF7-PREVIOUS VEHICLE PF8-NEXT VEHICLE PF9-LEASE INFO — PFII-CANCEL PF12-MAIN MENU R02 LAST VEHICLE FOR AUTOPIC EFTA00130432

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CJIS 2000 Response Powered by CICS Web Services DMV Response GET MVC PHOTO INKA2 NJ DMV RESPONSE ATAWAY, NJ 08854-6 RESTRICTIONS: RSE MENTS CLE NUM OF RESTRICTIONS END OF DMV RESPONSE NCIC 2000 Response 08/19/2019 11:32:52 1LO1TCP LDNS574J2FF NJFBINKA2 NO NCIC WANT OLN/T35945446102782 NO NCIC WANT NAM/THOMAS, MICHAEL ae... SEX/M ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. END OF NCIC RESPONSE EFTA00130433

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NAME: THOMAS, MICHAEL A OLN: T35945446102782 MVC DDL Image Displayed through EPINET co EFTA00130434

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Search Criteria Last: THOMA* First: MIC* Reason for TFO SN C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Inquiry Motorist ID: T085509221211148178000 Client ID: 21 Name: THOMAS, MICHAEL A Birth Date: Sex: MALE Address: E ORANGE, New Jersey 07017 Name: THOMAS, MICHAEL A Client ID: 908846121 Sex: Male Height:0 Eye WN Birth Date: Address: EAST ORANGE, New Jersey 07017 County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: T085509221211148178000 Suspensions/Revocations MV Dri DM Devers Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: 2518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) Transaction ID: b4a47818-c28f-1 1e9-8b69-202020201012 DMV response is incomplete — View more results Transaction: ID: aff6f594-c28f-1 1e9-8b69-202020201012 EFTA00130435

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Message Header Type: DriversLicGrp_DMV From: NYFBINY0OO - Federal Bureau of Investigation - New York User: fentonm1 Received: 08/19/2019 10:43 AM Subject: DMV Continue Response LNAM=THOMA"*, FNAM=MIC* DMV Client ID: 908846121 Motorist ID: T085509221211148178000 Name: THOMAS, MICHAEL A Birth Date . Address E ORANGE, Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 Search ' . Criteria Client ID (CID): 908846121 inguin {Or TF [NNN C19 90ANY3151227 90A-VIOLENT CRIME & GANGS ** NO NY LICENSE ** Name: THOMAS, MICHAEL A Client ID: 908846121 . . Sex: Male Height:0 Eye Birth Date: Color: UNKNOWN Address: EAST ORANGE, New Jersey 07017 County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) DMV Motorist ID: T08550922121 1148178000 Drivers License Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: 2518073 EFTA00130436

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Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) (print preview) NYS Parole No hit NYS . Probation hohe NYS Order of No hit Protection NYS Person Response **HIT*** Wanted Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01 NYS / NCIC Person Name: THAMOS, MICHAEL C Birth vate TT sex: Male Race: Black (NAM) Height: || Weight: Hit Confirmation Request NCIC Person Response No hit Transaction ID: edace1b5-c290-11e9-8b69-202020201012 Search Criteria Name: THOMAS, MICHAEL A Birth Date) neu for TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS DMV No timely response received from service agency. Any future responses will be Registration delivered to your inbox. Transaction ID: bf29fd99-c290-1 1e9-8b69-202020201012 Message Header Type: RegistrationGrp_DMV From: NYFBINY0OO - Federal Bureau of Investigation - New York EFTA00130437

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User: fentonm1 Received: 08/19/2019 10:53 AM Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A Vehicle Information Plate (LIC): fF Expires (LIY): Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES Year (VYR): Make (MAK): Model (MOD): Style (VST): Color (VCO): Vehicle: , , VIN: Registration Information Status: REGISTRATION EXPIRED Expiration: License Plate DMV Registration Class: PAS (016) Name: THOMAS, MICHAEL A. Birth date Sex: M Address: FORT DRUM, NY 13602 Motorist ID: T085509221211148178 Transaction ID: bf29fd99-c290-1 1e9-8b69-202020201012 Search Criteria Name: THOMAS, MICHAEL Birth date: Reason for Inquiry TFO EN C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: [J Class: PAS - Passenger Plate (016) Name: THOMAS, MICHAELA Birth Date: Sex: Male Address: FORT DRUM, New York 13602 DMV Registration Status: REGISTRATION EXPIRED Plate: a ss: PAS - Passenger Plate (016) Name: THOMAS, MICHAEL A Birth vate: Sex: Male Adroem New York 13602 _ Motorist ID: T085509221211148178 EFTA00130438

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Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD (less) Transaction ID: 7a33c461-c291-11e9-8b69-202020201012 Transaction ID: 7530329f-c291-1 1e9-8b69-202020201012 Criteria Plate: nun for FO [NN C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: [MM@ipss: PAS - Passenger Plate (016) Name: _ THOMAS, MICHAEL A Birth —_ ~—s| Sex: Male Addres , New York 13602 Motorist ID: T085509221211148178 Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD \s) DMV Registration Detail History Registration (less) (print preview) ** NO NY LICENSE ** Name: CHAEL A Client ID: 908846121 . . ex: Male Height:0 Eye Birth Date: Color: UNKNOWN Address: EAST ORANGE, New Jersey 07017 County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: T085509221211148178000 EFTA00130439

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Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: 2518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) Transaction ID: c63466e1-c291-11e9-8b69-202020201012 NYS Plate Nohit No hit ALOIst ttt NCIC Plate NYFBINYOO NO RECORD LIC / (less) (print preview) NYS Parole No hit NYS . Probation No hit NYS Order of . Protection No hit NYS Person Response ***HIT*** Wanted Person NYS / NCIC Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD (NAM) OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01 Name: THAMOS, MICHAEL C Birth Date fi Sex: Male Race: Black Height: 5'6" Weight: 145 Ibs. EFTA00130440

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Hit Confirmation Request NCIC Person Response No hit NYS Person . REG) No hit Transaction ID: bSbefeOd-c291-11e9-8b69-202020201012 Search Last: irst: MICHAEL Middle: A Birth Criteria Date Sex: Male Destination: New Jersey noun for FO [NNN C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Responding Agency ORI: NJOLNOO00 NJ DMV RESPONSE NAM/THOMAS, MICHAEL A — SEX/M NAM/THOMAS, MICHAEL A 2782 OLN EXP/06-30-2021 VEH CLASS/D EX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180 NLETS AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE Drivers License PISCATAWAY, NJ 08854-6649 ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE NUM OF RESTRICTIONS FOUND: 00 (less) NYS Parole No hit NYS . Probation No hm NYS Order No hit of Protection NYS / NCIC NYS Person Response P. (NAM) AM) ***HIT*** Wanted Person EFTA00130441

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THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01 Name: THAMOS, MI Birth vate Sex: Male Race: Black Height: BB eiont: Hit Confirmation Request NCIC Person Response No hit Transaction ID: 8dc25706-c295-1 1e9-8b69-202020201012 EFTA00130442

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Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 3 Utility Services 8 Phone Numbers Associated with Subject 8 SSN & Current Address Fraud Alerts 8 Quick Analysis Flags 8 Possible Real-Time Incarceration & Arrest Records 9 Liens & Judgments 10 Lawsuit Records 13 Docket Records 14 Real-Time Vehicles 19 Relatives 21 Associates 92 Associate Analytics Chart 99 Neighbor Listings for Subject's Address 102 Report section(s) with no matches 107 Page 1 of 107 EFTA00130443

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Report Section Summary User Search Terms (1) Subject (1) Possible Addresses Associated with Subject (40) Utility Services (2) Phone Numbers Associated with Subject (1) SSN & Current Address Fraud Alerts (1) Quick Analysis Flags (1) Possible Real-Time Incarceration & Arrest Records (1) Liens & Judgments (5) Lawsuit Records (3) Docket Records (4) Real-Time Vehicles (2) Relatives (37) Associates (7) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (3) Report section(s) with no matches (39) User Search Terms Last Name: thomas First Name: michael Date of Birth: Subject THOMAS, MICHAEL A SSN: FY issued in NJ between AKAs: 1988-1989 Gender: MALE MICHAEL ; DOB: Experian 2) Experian 3) MICHAEL, THOMAS Experian 4) THOMAS, MICHAEL Experian, TransUnion = xperian 6) EE xperian 7) | Experian 8) THOMAS, MICHAEL Utility Listing, Experian EE Gateway ICHAEL TransUnion Gateway 10) THOMAS, MICHAEL A 11) MICHAEL, THOMAS Ts Experian Gateway Page 2 of 107 EFTA00130444

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Spouse Name: Drivers License? Marriage(s)? Professional License(s)? Work Affiliation(s)? EDAIN NO YES NO NO Possible Addresses Associated with Subject Address 1 Page 3 of 107 KEASBEY, NJ 08832-1042 Phon Line Type: Cellular Source(s) Experian Gateway 12) THOMAS, MICHAEL SR. 13) THOMAS, MICHAEL 14) THOMAS, MICHAEK 15) THOMAS, MICHAEL 16) THOMAS, MICHEAL A CHEL 18) THOMAS, MICHEAL SR. Divorce(s)? Recreational License(s)? Reported Date(s) 19) THOMAS, SRS MICHAEL Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway Experian Gateway NO NO 06/25/2019 - 08/02/2019 EFTA00130445

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 3) PISCATAWAY, NJ 08854-6649 MIDDLESEX COUNTY Phone: (732) 926-1020 —. 3075 ESSEX COUN — NEWARK, ve 07105-3519 ESSEX COUN 7) FAYETTEVILLE, NC 28314 CUMBERLAND COUNTY PLAINFIELD, NJ 07063 UNION COUNTY 07062-1045 UNION COUNTY Phone: (908) 754-0232 Page 4 of 107 PLAINFIELD, NJ Experian Gateway TransUnion Gateway Experian Equifax Experian Equifax Experian Experian Gateway Equifax Experian Utility Listing Experian Experian Gateway Household Listing TransUnion Equifax Experian Equifax Experian Gateway 01/30/2016 - 04/02/2019 01/23/2019 - 01/23/2019 01/30/2016 - 01/10/2018 05/01/2012 - 05/31/2012 05/06/2018 - 05/06/2018 11/01/2017 - 11/30/2017 11/09/2017 - 11/09/2017 11/09/2017 - 11/09/2017 03/01/2017 - 03/31/2017 07/15/2016 - 07/15/2016 12/22/2014 - 12/22/2014 02/18/2006 - 09/23/2013 02/18/2006 - 09/23/2013 01/01/2008 - 02/28/2013 02/07/2011 - 02/10/2011 08/01/2006 - 08/31/2006 05/05/2012 - 11/25/2013 05/01/2012 - 05/31/2012 05/05/2012 - 05/05/2012 EFTA00130446

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 9) 10) 07063-1505 UNION COUNTY Phone IRVINGTON, NJ 07111-3208 ESSEX COUNTY PLAINFIELD, NJ 07062 UNION COUNTY 12) 13) IRVINGTON, NJ 07111-3247 ESSEX COUNTY NEWARK, NJ 07104 ESSEX COUNTY GOUVERNEUR, NY 13642-1570 SAINT LAWRENCE COUNTY Utility Listing Experian Experian Experian Gateway TransUnion Experian Gateway Equifax Experian Equifax Experian Experian Gateway 14) = 5erian WATERTOWN, NY 13602 imi Page 5 of 107 IRVINGTON, NJ 07111 ESSEX COUNTY IRVINGTON, NJ 07111 ESSEX COUNTY 07018-1034 ESSEX COUNTY JEFFERSON COUNTY LOOP Experian Experian Experian Experian Gateway Experian Equifax 07/31/1998 - 07/14/2012 03/25/2009 - 03/25/2009 04/17/2000 - 02/23/2007 07/08/1999 - 02/23/2007 01/24/2003 - 01/24/2003 12/06/2005 - 12/06/2005 11/01/2004 - 11/30/2004 01/19/2004 - 01/19/2004 09/01/2005 - 09/30/2005 09/03/2005 - 09/03/2005 09/03/2005 - 09/03/2005 08/12/2005 - 08/12/2005 08/12/2005 - 08/12/2005 03/19/2005 - 03/19/2005 01/25/2002 - 10/12/2003 10/19/1998 - 10/12/2003 01/25/2002 - 10/12/2003 06/01/2002 - 06/30/2002 EFTA00130447

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WATERTOWN, NY 13602 JEFFERSON COUNTY 19) Experian 09/15/2003 - 09/15/2003 NEWARK, NJ 07106-3446 Experian Gateway 09/15/2003 - 09/15/2003 ESSEX COUNTY 20) TransUnion 05/01/2000 - 01/24/2003 EAST ORANGE, NJ Experian 11/06/1999 - 11/06/1999 07018-4207 ESSEX COUNTY 21) TransUnion 11/13/2000 - 01/24/2003 WATERTOWN, NY 13601-0001 JEFFERSON COUNTY 22) TransUnion 07/18/2001 - 01/24/2003 NY 13601-0024 JEFFERSON COUNTY 23) TransUnion 07/18/2001 - 01/24/2003 WATERTOWN, NY 13601-0002 JEFFERSON COUNTY nm = TransUnion 03/01/2000 - 01/24/2003 WATERTOWN, NY 13602-0215 JEFFERSON COUNTY m 25 Experian 09/10/2002 - 09/10/2002 FT DRUM, NY 13602 JEFFERSON COUNTY 26) Experian 09/10/2002 - 09/10/2002 FT DRUM, NY 13602 27) Experian 10/19/1998 - 09/09/2002 WATERTOWN, NY 13602-5451 JEFFERSON COUNTY 28) | Experian 05/09/2002 - 05/09/2002 JEFFERSON COUNTY Page 6 of 107 EFTA00130448

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 2) EE 0100 FORT DRUM, NY 13602 JEFFERSON COUNTY UM, NY 13602 JEFFERSON COUNTY 31) WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 32) WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 33) IRVINGTON, NJ 07111-5205 ESSEX COUNTY 34) FORT DRUM, NY 13603 JEFFERSON COUNTY 35) 13602-0024 JEFFERSON COUNTY 36) FORT DRUM, NY 13602-0024 JEFFERSON COUNTY 37) FORT DRUM, NY 13602 JEFFERSON COUNTY 38) FT DRUM, NY 13602 39) IRVINGTON, NJ 07111 ESSEX COUNTY 40) Page 7 of 107 Experian Experian Experian TransUnion Equifax Experian Experian Experian Experian Experian Experian 05/09/2002 - 05/09/2002 05/07/2002 - 05/07/2002 11/21/2000 - 07/31/2001 11/21/2000 - 07/31/2001 07/18/2001 - 07/18/2001 05/01/2001 - 05/31/2001 02/03/1999 - 09/08/2000 02/03/1999 - 09/08/2000 01/21/2000 - 01/21/2000 06/21/1999 - 06/21/1999 01/08/1999 - 01/08/1999 01/08/1999 - 01/08/1999 EFTA00130449

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A IRVINGTON, NJ 07111 ESSEX COUNTY Utility Services Driver's License (State & Name: THOMAS, MICHAEL Number): SSN(s): fF Partial SSN(s): Service Address: Po Billing Address: PLAINFIELD, NJ PLAINFIELD, NJ 07062-1045 07062-1045 Service Address Phone: PF Work Phone: Service Connect Date: 12/22/2014 Reported Date: 12/22/2014 Utility Service(s): CONVENIENCE Driver's License (State & Number): SSN(s): Partial SSN(s): Service Address: fC Billing Address: Name: THOMAS, MICHAEL IRVINGTON, NJ IRVINGTON, NJ 07111-3208 07111-3208 Service Address Phone: Work Phone: Service Connect Date: 07/31/1998 Reported Date: 07/14/2012 Utility Service(s): CELLULAR PHONE Phone Numbers Associated with Subject Phone Number Source Utility Listing, Experian Gateway Experian Gateway Experian Gateway Experian Experian Experian TransUnion SSN & Current Address Fraud Alerts ADDRESS ALERTS ADDRESS: HR 8 EWark, nv 07103 Indicator Description ONFILE ADDRESS: NON-RESIDENTIAL One of the consumer's on-file addresses is a business Quick Analysis Flags POSSIBLE QUICK ANALYSIS FLAGS Page 8 of 107 EFTA00130450

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Associate with OFAC, Global Sanction or PEP listing No OFAC listing No World-Check Listing No Global Sanctions No Residential Address Used as a Business Address No Prison Address on Record No P.O. Box listed as Address YES Bankruptcy No Person Associated with Marijuana Related Business No Associate or Relative With a Residential Address Used as a Business Address YES Associate or Relative with a Prison Address on Record No Associate or Relative with P.O. Box listed as Address YES Criminal Record No Multiple SSNs No SSN Matches multiple individuals No Recorded as Deceased No Age Younger than SSN Issue Date No SSN Format is Invalid No Address 1ST Reported <90 Days No Telephone Number Inconsistent with Address No Healthcare Sanction No Arrest Record No Possible Real-Time Incarceration & Arrest Records Name: THOMAS, MICHAEL A Nickname: PROFILE INFORMATION DOB: Place Of Birth: SSN: Height: Weight: P| PERSONAL INFORMATION State ID: g9999999P State: UNKNOWN Jail Number: 0101656 US Resident Status: Legal Resident of US: UNKNOWN OTHER INFORMATION Other DOB: BOOKING INFORMATION Status: RELEASED Scheduled Release Date: Arrest Date & Time: 05/18/2001 Offense Committed On: Released from Supervision: TRUE Parole Class: Released Date & Time: 05/19/2001 Released Reasons: BAL Arrest Agency: Jefferson County Sheriffs Agency Type: LAW Office Arrest State: Reported Date: 05/18/2001 Holding Agency: Jefferson County Sheriffs | Agency Type: Page 9 of 107 EFTA00130451

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Office WARNING INFORMATION Sex Offender: Medical Alert: FALSE Liens & Judgments CIVIL JUDGMENT - 02/25/2013 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: CIVIL JUDGMENT - 03/15/2012 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: Page 10 of 107 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Registered Sex Offender: Hearing Problem: DC01276212 01276212 CIVIL JUDGMENT CIVIL JUDGMENT 02/25/2013 UNION COUNTY SPECIAL CIVIL PART NJUNIM1 2 BROAD ST ELIZABETH, NJ 7207 UNION THOMAS, MICHAEL A INDIVIDUAL $2,753.00 PEREZJAMES DC02326810 02326810 EFTA00130452

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: CIVIL JUDGMENT - 01/28/2011 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Untawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Page 11 of 107 CIVIL JUDGMENT CIVIL JUDGMENT 03/15/2012 UNION COUNTY SPECIAL CIVIL PART NJUNIM1 ELIZABETH, NJ 7207 UNION PLAINFIELD, NJ 07062 INDIVIDUAL $1,879.00 CAVALRY PORTFOLIO SERVICE LLC DC02269310 02269310 CIVIL JUDGMENT CIVIL JUDGMENT 01/28/2011 UNION COUNTY SPECIAL CIVIL PART ELIZABETH, NJ 7207 UNION THOMAS. MICHAEL A PLAINFIELD, NJ 07062 INDIVIDUAL $1,854.00 EFTA00130453

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Creditor: CIVIL JUDGMENT - 10/20/2006 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Untlawful Detainer: Filing Date: Release Date: Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: CIVIL NEW FILING - 10/14/2005 Filing Number: Hidden Filing Number: Original Filing Number: Certificate Number: Volume Number: Page Number: Original Book: Original Page: IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: Release Date: Page 12 of 107 CAPITAL ONE BANK USANA DC0243552005 0243552005 CIVIL JUDGMENT CIVIL JUDGMENT 10/20/2006 ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX THOMAS, MICHAEL A IRVINGTON, NJ 07111 INDIVIDUAL $819.00 PALISADES COLLECTION LTD LIABILI DC0243552005 0243552005 CIVIL NEW FILING CIVIL NEW FILING 10/14/2005 EFTA00130454

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Filing Office: Court ID: Venue: County: Debtor: Debtor Address: Debtor Type: Debtor SSN: Debtor Amount: Creditor: Lawsuit Records CIVIL NEW FILING Case Number: Case Type: Filing Date: Unlawful Detainer: Filing Office: County: Venue: Plaintiff: Defendant: Defendant Address: Defendant Type: Demand: CIVIL NEW FILING Case Number: Case Type: Filing Date: Unlawful Detainer: Filing Office: County: Venue: Plaintiff: Defendant: Defendant Address: Page 13 of 107 12/01/2010 DC02326810 CIVIL NEW FILING 12/01/2010 ESSEX COUNTY SPECIAL CIVIL PART NJESSM1 465 MARTIN LUTHER KING BLVD NEWARK, NJ 7102 ESSEX A IRVINGTON, NJ 07111 INDIVIDUAL $813.00 PALISADES COLLECTION LTD LIABILI UNION COUNTY SPECIAL CIVIL PART UNION 2 BROAD ST ELIZABETH, NJ 7207 11/23/2010 DC02269310 CIVIL NEW FILING 11/23/2010 CAVALRY PORTFOLIO SE RVICE LLC PLAINFIELD, NJ 07062 INDIVIDUAL $1,811.00 UNION COUNTY SPECIAL CIVIL PART UNION 2 BROAD ST ELIZABETH, NJ 7207 CAPITAL ONE BANK USA NA EFTA00130455

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Defendant Type: Demand: Case Number: DC-024355-2005 PLAINTIFF INFORMATION Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A PLAINFIELD, NJ 07062 INDIVIDUAL $1,854.00 Case Title: Plaintiff Name: PALISADES COLLECTION LLC DOB: Gender: Business Dun(s): Headquarters’ Dun(s): SSN(s): PLAINTIFF ATTORNEY Name: PRESSLER & Type: PRESSLER Firm: Bar Number: 9737535100 Foreign Registration: SUPERIOR COURT JUDGEMENT Amount: $813.48 Case Status: Disposition Status: Disposition Date: Debt Description: DEFENDANT INFORMATION Defendant Name: THOMAS, MICHAEL A Role: Foreign Registration: DOB: Gender: Business Dun(s): Headquarters’ Dun(s): SSN(s): Driver's License: Address: Po Reported Date: 10/14/2005 IRVINGTON, NJ 07111 COURT & CASE INFORMATION Case Title: Case Status: JUDGMENT ENTERED Estate Status: Case Type: 32000 -CONTRC-REG Date Filed: 10/14/2005 Filing Type: Judge: Court Name: ESSEX COUNTY SPECIAL CIVIL PART Trial Type: Trial Date: Docket Records Case Number: Status Date: Case Description: DC-024355-2005 Location Filed: ESSEX State Filed: NJ Court Location: Court Phone: Trial Length: FILING DATE: 08/27/2012 CASE NUMBER: DC-012762-12 CASE TITLE: Perez v. Thomas Michael Page 14 of 107 Date 10/14/2005 Filed: EFTA00130456

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A CASE INFORMATION Case Title: Perez v. Thomas Michael Filing State: NEW JERSEY Filing County: UNION Filing Date: 08/27/2012 Division: Case Number: DC-012762-12 Case Number DC: DC-012762-12 Case Subdivision DC: Case Type/Subtype: Civil 028 Contre-Reg Case Initiation Type: C Complaint Key Nature of Suit: Contracts Key Nature of Suit Code: 130 Party Count: Dispute Resolution: Trial Court: SUPERIOR COURT Actual Service Date: Pending Action Date: 10/12/2012 Pending Action: Pg Answer Jury Demand: No Jury Claim/Demand Amount: $2,753.09 Judge or Authorizer: Expected Service Date: 10/12/2012 Case Status: Active Miscellaneous Information: j.ynG@MENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Party Number: Participant Id: Name: Party Type: AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Party Status: Other ID Numbers: ATTORNEY INFORMATION Attorney: Attorney Status: Atty Recrd Role: Bar Number: 7325289111 Fax: Email: Firm Name: Clark & Distefano Firm Status: Private-Fi Firm Address: 1500 Meeting House Road Po Box 235 Sea Girt, NJ 08750 Phone: (732) 528-9111 PARTY INFORMATION Party Number: Participant Id: Name: Party Type: Page 15 of 107 EFTA00130457

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Party Status: Other ID Numbers: ATTORNEY INFORMATION Attorney: Thomas Michael A Attorney Status: Pro Se Role: Bar Number: Fax: Email: Firm Name: Firm Status: FILING DATE: 12/01/2010 CASE NUMBER: DC-023268-10 CASE TITLE: Cavalry Portfolio Se v. Thomas Michael CASE INFORMATION Case Title: Cavalry Portfolio Se v. Thomas Michael Filing State: NEW JERSEY Filing County: UNION Filing Date: 12/01/2010 Division: Case Number: DC-023268-10 Case Number DC: DC-023268-10 Case Subdivision DC: Case Type/Subtype: Civil 028 Contre-Reg Case Initiation Type: C Complaint Key Nature of Suit: Contracts Key Nature of Suit Code: 130 Party Count: Dispute Resolution: Trial Court: SUPERIOR COURT Actual Service Date: Pending Action Date: 01/18/2011 Pending Action: Pg Answer Jury Demand: No Jury Claim/Demand Amount: $1,811.76 Judge or Authorizer: Expected Service Date: 01/18/2011 Case Status: Active Miscellaneous Information: jy GMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Party Number: Participant Id: Name: Party Type: AKA Type: AKA: DOB: Date of Death: DL Number: Miscellaneous: Page 16 of 107 EFTA00130458

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Party Status: ATTORNEY INFORMATION Attorney: LLC Role: Fax: Email: Firm Name: Firm Status: PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: Thomas Michael A Role: Fax: Email: Firm Name: Firm Status: Cavalry Portfolio Se Rvice Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Other ID Numbers: Attorney Status: Bar Number: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: Pro Se Pro Se FILING DATE: 11/23/2010 CASE NUMBER: DC-022693-10 CASE TITLE: Capital One Bank USA v. Thomas Michael CASE INFORMATION Case Title: Filing State: NEW JERSEY Filing Date: 11/23/2010 Case Number: DC-022693-10 Case Type/Subtype: Civil 028 Contrc-Reg Key Nature of Suit: Contracts Party Count: Court: SUPERIOR COURT Pending Action Date: 01/10/2011 Jury Demand: No Jury Judge or Authorizer: Case Status: Active Page 17 of 107 Capital One Bank USA v. Thomas Michael Filing County: Division: Case Number DC: Case Subdivision DC: Case Initiation Type: Key Nature of Suit Code: Dispute Resolution: Actual Service Date: Pending Action: Claim/Demand Amount: Expected Service Date: UNION DC-022693-10 C Complaint 130 Trial Pg Answer $1,854.86 01/10/2011 EFTA00130459

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Miscellaneous Information: Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: David Lyons Role: Fax: Email: Firm Name: Lyons Doughty & Veld Uis Firm Status: Private-Fi Firm Address: 136 Gaither Drive Suite 100 Po Box 1269 Mount Laurel, NJ 08054 Phone: (856) 222-0166 PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: Thomas Michael A Role: Fax: Email: Firm Name: Firm Status: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: FILING DATE: 10/14/2005 CASE NUMBER: DC-024355-05 CASE TITLE: Palisades Collection LLC v. Michael A Thomas Page 18 of 107 Atty Recrd 8562220166 Pro Se EFTA00130460

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A CASE INFORMATION Case Title: Filing State: Filing Date: Case Number: Case Type/Subtype: Key Nature of Suit: Court: Jury Demand: Judge or Authorizer: Case Status: Palisades Collection LLC v. Michael A Thomas NEW JERSEY Filing County: 10/14/2005 Division: DC-024355-05 Case Number DC: Case Subdivision DC: Civil Contract-Reg Contracts Key Nature of Suit Code: SUPERIOR COURT Claim/Demand Amount: Judgment Entered ESSEX DC-024355-05 130 $813.48 DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status: ATTORNEY INFORMATION Attorney: Role: Fax: Email: Firm Name: Firm Status: PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status: Real-Time Vehicles 176 NEWTON ST, NEWARK, NJ 07103 Page 19 of 107 Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Attorney Status: Bar Number: Pressler & Pressler Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Address Type: Street EFTA00130461

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2005 MERCURY MOUNTAINEER Registered Owner: Additional Owner: VIN: License Plate: Make/Model/Series: Full Body Style: Body Type: Fuel Type: Shipping Weight: Long Wheel Base Short Wheel Base Carburetion Type Carburetion Barrels THOMAS, Miss. / Ms. JOY A (Individual) 4M2ZU66W85UJ10718 MERCURY MOUNTAINEER Utility 4D 2WD SPORT UTILITY VEHICLE Gas 4226 113.8 113.8 Fuel Injection Unknown Plate Registration State: NJ Plate Registration Date: 02/11/2017 Vehicles Cylinders: 8 Branded Title Indicator: Yes Branded Title Description: Branded Title Date: Branded Title State: 176 NEWTON ST, NEWARK, NJ 07103 1995 FORD EXPLORER Registered Owner: Additional Owner: VIN: License Plate: Make/Model/Series: Full Body Style: Body Type: Fuel Type: Shipping Weight: Long Wheel Base Short Wheel Base Carburetion Type Carburetion Barrels Page 20 of 107 THOMAS, Miss. / Ms. JOY A (Individual) 1FMDU34XXSUC25595 FORD EXPLORER UTILITY 4D 4WD SPORT UTILITY VEHICLE Gas 4053 111.5 111.5 Fuel Injection Secondary Owner: Valid VIN: Model Year: Country of Origin: Base Price: Drivetrain: Cubic Inch Displacement: Front Tire Size Rear Tire Size Air Bags/Seat Belts: Ton Rating: Plate Type: Plate Expiration: Leased Vehicle: Additional Branded Title Description: Additional Branded Title Date: Additional Branded Title State: Address Type: Secondary Owner: Valid VIN: Model Year: Country of Origin: Base Price: Drivetrain: Cubic Inch Displacement: Front Tire Size Rear Tire Size Air Bags/Seat Belts: Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A name with house number Y 2005 United States $29,685 Rear Wheel Drive 281 16R235 Dual Front Air Bag/Active Belts Unassigned 02/28/2018 No Street name with house number Y 1995 United States $22,305 Rear Wheel Drive w/4x4 245 15R225 Dual Front Air Bag/Active Belts EFTA00130462

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Unknown Plate Registration State: NJ Plate Registration Date: 04/01/2019 Vehicles Cylinders: 6 Branded Title Indicator: No Branded Title Description: Branded Title Date: Branded Title State: Relatives THOMAS, EDAIN Relative of: SSN: THOMAS, MICHAEL A * Match with one of the subject's addresses Ton Rating: 1/2 Plate Type: Unassigned Plate Expiration: 04/30/2020 Leased Vehicle: No Additional Branded Title Description: Additional Branded Title Date: Additional Branded Title State: Degree of Separation: 1 DOB: Date Range Address Phone # PLAINFIELD NJ 07062 UNION COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2008 - 03/31/2016 * PLAINFIELD NJ 07062 UNION COUNTY Relative of: a. MICHAEL A Degree of Separation: 1 SSN: - issued in NJ Dos: 10/11/1973 : between 1986-1987 . — Possible AKA: = iii DOB: Possible AKA: SSN: DOB: Page 21 of 107 EFTA00130463

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Possible AKA SSN DOB Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA: SSN DOB: Possible AKA: SSN: DOB: Possible AKA: SSN DOB: PF * Match with one of the subject's addresses Date Range Address Phone # 01/01/2011 - 07/31/2017 RIVERDALE GA 30274 CLAYTON COUNTY coiov2o1s-oscoaos ASBURY PARK NJ 07712 MONMOUTH COUNTY 12012014 1281/2014 a FULTON COUNTY 10/29/2014 - 10/29/2014 CHAPIN SC 29036 LEXINGTON COUNTY 03/12/2014 - 03/12/2014 cmcrauseraserpsrame 07712 MONMOUTH COUNTY VILLA RICA GA 30180 CARROLL COUNTY 10/11/2009 - 11/30/2009 Ls ccaressencepurmsecyme MONMOUTH COUNTY 06/16/2004 - 05/21/2009 | CARROLL COUNTY ROCKDALE COUNTY [oe] NY 13440 ONEIDA COUNTY Page 22 of 107 EFTA00130464

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 04032002 - 11/18/2005 FAYETTEVILLE GA 30215 CLAYTON COUNTY RIVERDALE GA 30274 RIVERDALE GA 30274 CLAYTON COUNTY APO AE 09173 05/02/2002 - 05/02/2002 PF RANCHO CUCAMONGA CA 91730 SAN BERNARDINO COUNTY 11/14/2001 - 04/24/2002 fete aca 13601 JEFFERSON COUNTY APO AE 09173 APO AE 09173 APO AE 09173 06/11/1999 - 06/1 |, FORT DRUM NY 13602 JEFFERSON COUNTY o7eeee -0729/10e APO AE 09173 FORT DRUM NY 13602 NY 13602 Page 23 of 107 EFTA00130465

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 12/08/1997 - 12/08/1997 WATERTOWN NY 13602 JEFFERSON COUNTY 08/09/1997 - 08/09/1997 PF FORT DRUM NY 13602 JEFFERSON COUNTY 12/16/1994-ogos/1s05 FORT DRUM NY 13602 JEFFERSON COUNTY Relative of THOMAS, MICHAEL A Degree of Separation: 1 SSN | in FL in 1997 DoB: | Possible AKA SSN DOB Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA SSN DOB: Possible AKA SSN DOB: Possible AKA: SSN DOB: * Match with one of the subject's addresses Date Range Address Phone # 03/19/2018 -02/08/2019 xy PEMBROKE PINES FL 33025 BROWARD COUNTY oaorzo1e-o8a1/2o1e PEMBROKE PINES FL 33025 BROWARD COUNTY osiogi2018- 08092018 PEMBROKE PINES FL 33025 BROWARD COUNTY o2/02/2004 - 04/12/2018 MIAMI FL 33161 MIAMI-DADE COUNTY 10/31/2015 - 03/19/2018 FP KILLEEN TX 76549 BELL COUNTY Page 24 of 107 EFTA00130466

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 01/01/1991 - 02/28/2018 05/26/2015 - 01/31/2018 11/16/2011 - 08/10/2017 01/16/2009 - 06/03/2017 11/02/2015 - 01/31/2017 01/30/2017 - 01/30/2017 01/01/2010 - 01/10/2017 01/16/2009 - 03/12/2016 11/01/2014 - 11/30/2014 01/01/2014 - 10/31/2014 Page 25 of 107 MIAMI FL 33181 MIAMI-DADE COUNTY MIRAMAR FL 33025 BROWARD COUNTY PLANTATION FL 33324 BROWARD COUNTY PEMBROKE PARK FL 33023 BROWARD COUNTY MIRAMAR FL 33025 BROWARD COUNTY KILLEEN TX 76549 BELL COUNTY MIRAMAR FL 33023 BROWARD COUNTY HOLLYWOOD FL 33023 BROWARD COUNTY PLANTATION FL 33324 BROWARD COUNTY EFTA00130467

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 08/01/2013 - 02/21/2014 01/01/2014 - 01/01/2014 01/01/2013 - 07/31/2013 06/13/2012 - 06/13/2012 10/29/2011 - 10/29/2011 12/16/2008 - 12/16/2008 06/29/2005 - 07/15/2008 09/01/2007 - 09/30/2007 08/04/2007 - 08/04/2007 03/08/2006 - 03/19/2007 03/08/2007 - 03/08/2007 03/01/2006 - 03/01/2006 Page 26 of 107 N MIAMI BEACH FL 33162 MIAMI-DADE COUNTY PLANTATION FL 33324 BROWARD COUNTY BROWARD COUNTY PLANTATION FL 33324 BROWARD HOLLYWOOD FL 33023 BROWARD COUNTY HOLLYWOOD FL 33023 BROWARD COUNTY BROWARD COUNTY APO AE 09058 APO NEW YORK NY 09058 APO AE 09058 APO AE 09058 APO AE 09058 EFTA00130468

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A APO AE 09058 07/21/2005 - 07/21/2005 fF APO AE 09058 WATERTOWN NY 13602 JEFFERSON COUNTY 09/28/2004 - 03/03/2005 EVANS MILLS NY 13637 JEFFERSON COUNTY osi2s2003- 11/25/2004 CALCIUM NY 13616 JEFFERSON COUNTY 09/20/2004 - 09/20/2004 P| FORT DRUM NY 13602 JEFFERSON COUNTY 03/16/2004 - 03/16/2004 x CALCIUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY 07/01/1999 -07/01/1999 rm COCOA FL 32922 BREVARD COUNTY ogo1/i998- 0801/1998 WEST PALM BEACH FL 33415 PALM BEACH COUNTY TALLAHASSEE FL 32304 LEON COUNTY Relative of THOMAS, MICHAEL A Degree of Separation 1 Page 27 of 107 EFTA00130469

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 1981-1983 Possible AKA: Possible AKA Possible AKA: Possible AKA: * Match with one of the subject's addresses ate Range Address D: ROCKFORD IL 61101 WINNEBAGO COUNTY CHICAGO IL 60644 COOK COUNTY 10/01/2016 - 08/24/2017 MILWAUKEE COUNTY 04/01/2000 - 08/05/2015 CHICAGO IL 60644 COOK COUNTY 03/22/2013 - 05/06/2015 WINNEBAGO COUNTY 09/06/2011 - 02/11/2015 ROCKFORD IL 61103 WINNEBAGO COUNTY 06/30/2013 - 06/30/2013 COOK COUNTY 01/01/2009 - 06/15/2012 CHICAGO IL 60644 COOK COUNTY 12/01/2011 - 12/31/2011 ROCKFORD IL 61103 WINNEBAGO COUNTY 08/01/2011 - 08/31/2011 ROCKFORD IL 61104 WINNEBAGO COUNTY Page 28 of 107 Phone # DOB: DOB: DOB EFTA00130470

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A oie -ov22 CHICAGO IL 60644 CHICAGO IL 60639 COOK COUNTY 10/01/2009 - 10/31/2009 COOK COUNTY 09/11/2008 - 02/20/2009 copes COOK COUNTY CHICAGO IL 60644 COOK COUNTY 09/25/2007 - 10/03/2007 po CHICAGO IL 60651 COOK COUNTY COOK COUNTY 02/02/2007 - 03/26/2007 fF MILWAUKEE WI 53208 MILWAUKEE COUNTY o3io1/2000- o1/2s/2003 CHICAGO IL 60644 COOK COUNTY 01/28/2003 - 01/23/2003 rs CHICAGO IL 60644 02/07/2002 - 11/06/2002 JEFFERSON COUNTY 06/06/2002 - 06/06/2002 FORT DRUM NY 13602 JEFFERSON COUNTY Page 29 of 107 EFTA00130471

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THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Individual Report Plus Associates | 06/06/2002 - 06/06/2002 pe FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13603 12/09/2001 - 12/09/2001 Po WATERTOWN NY 13602 JEFFERSON COUNTY 12/09/2001 - 12/09/2001 pe WATERTOWN NY 13602 JEFFERSON COUNTY THOMAS, MICHAEL A between 1993-1994 Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: Possible AKA: * Match with one of the subject's addresses BRYANS ROAD MD 20616 CHARLES COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY Degree of Separation: Relative of SSN DOB SSN SSN - iii Date Range 12/01/2012 - 09/08/2018 04/06/2018 - 04/06/2018 04/02/2018 - 04/02/2018 08/18/2017 - 08/18/2017 05/21/2017 - 05/21/2017 Page 30 of 107 1 DOB: DOB; DOB: DOB: DOB: Phone # EFTA00130472

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A FORT DRUM NY 13602 JEFFERSON COUNTY 05/04/2017 - 05/04/2017 WATERTOWN NY 13602 JEFFERSON COUNTY oa62017 “03202017 FORT DRUM NY 13602 JEFFERSON COUNTY 03/16/2017 - 03/16/201 ; JEFFERSON COUNTY 8122009 - 11/30/2016 BRYANS ROAD MD 20616 CHARLES COUNTY 06/06/2016 - 06/06/2016 + SLi anaen FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY ‘2126/2013 - 1272612013 INDIAN HEAD MD 20640 CHARLES COUNTY ena2oi2- 12142012 BRYANS ROAD MD 20616 CHARLES COUNTY Relative of: HAEL A Degree of Separation: SSN: issued in OH in 1987 DOB Possible AKA: Possible AKA: SSN: DOB: Possible AKA: SSN DOB: Possible AKA: SSN: DOB: Page 31 of 107 EFTA00130473

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Possible AKA: SSN: Possible AKA: SSN * Match with one of the subject's addresses Date Range 05/01/2008 - 06/29/2018 TROY OH 45373 MIAMI COUNTY 01/01/2008 - 11/28/2017 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY 1oov2015-roo1201s CINCINNATI OH 45236 HAMILTON COUNTY 03/01/2010-03/31/2010 KETTERING OH 45420 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY o7/13/2001 - 08/31/2006 MIAMISBURG OH 45342 MONTGOMERY COUNTY 12041998 - 0802/2005 as MIAMISBURG OH 45342 MONTGOMERY COUNTY MIAMISBURG OH 45342 10/16/2003 - 09/15/2004 DAYTON OH 45429 MONTGOMERY COUNTY 03/25/2004 - 03/25/2004 ay MIAMISBURG OH 45342 MONTGOMERY COUNTY Page 32 of 107 DOB: DOB: EFTA00130474

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 04/23/2002 - 04/23/2002 DAYTON OH 45410 MONTGOMERY COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY NORWOOD OH 45212 HAMILTON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY 06/01/2001 -0¢/30/2001 FORT DRUM NY 13602 JEFFERSON COUNTY 12/08/2000 - 12/08/2000 | JEFFERSON COUNTY FT DRUM NY 13602 08/31/2000 - 08/31/2000 fF FORT DRUM NY 13602 JEFFERSON COUNTY MIAMISBURG OH 45342 1o16/1ee8 - 1001ooe A MIAMISBURG OH 45342 MONTGOMERY COUNTY THOMAS, MICHAEL A rear 0 in NJ tween - Relative of SSN Possible AKA: Possible AKA: Page 33 of 107 1989 Degree of Separation: DOB: SSN DOB: DOB: EFTA00130475

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A * Match with one of the subject's addresses Date Range Address Phone # 01/01/2014 - 02/20/2019 * NEWARK NJ 07103 ESSEX COUNTY osi2sr20ce 01/11/2019 IRVINGTON NJ 07111 ESSEX COUNTY E ORANGE NJ 07018 ESSEX COUNTY EAST ORANGE NJ 07018 ESSEX COUNTY NEWARK NJ 07107 ESSEX COUNTY NEWARK NJ 07103 ESSEX COUNTY NORTH NEW JERSEY NJ 07013 ori122007- 1281/2007 PASSAIC NJ 07055 PASSAIC COUNTY EAST ORANGE NJ 07018 ESSEX COUNTY NEWARK NJ 07103 ESSEX COUNTY 01012000 - 0124/2003 A IRVINGTON NJ 07111 ESSEX COUNTY Page 34 of 107 EFTA00130476

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 08/06/2000 - 11/30/2000 IRVINGTON NJ 07111 ESSEX COUNTY csisi2000- +1s0'2000 IRVINGTON NJ 07111 ESSEX COUNTY Relative of THOMAS, MICHAEL A Degree of Separation: SSN HE issued in FL in 1983 Dos Possible AKA Possible AKA: Possible AKA: Possible AKA Possible AKA Possible AKA * Match with one of the subject's addresses Date Range Address Phone # 01/01/2008 -o7722201 _——— WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY SSN SSN SSN SSN SSN 01/01/2016- 07/01/2017 WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY ovov2ors-oorsi201s TAMPA FL 33647 HILLSBOROUGH COUNTY Page 35 of 107 EFTA00130477

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY 08/11/2016 - 08/11/2016 Po BROOKLYN NY 11210 KINGS COUNTY JEFFERSON COUNTY 10/05/2006 - 11/30/2011 fe WATERTOWN NY 13601 JEFFERSON COUNTY t2/s1/eo07 - 12172009 TS GAINESVILLE FL 32609 ALACHUA COUNTY 1010172000 10312000 WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 ALACHUA COUNTY 06/04/2003 - 03/29/2008 GAINESVILLE FL 32603 ALACHUA COUNTY 03/21/2008 - 03/21/2008 CHARLESTON COUNTY C 29406 03/16/2006 - 12/12/2006 WATERTOWN NY 13601 JEFFERSON COUNTY 02/23/2006 - 02/23/2006 FORT DRUM NY 13602 12/09/2004 - 12/14/2005 WATERTOWN NY 13601 Page 36 of 107 EFTA00130478

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A JEFFERSON COUNTY 06/23/2005 - 06/23/2005 EL PASO TX 79908 EL PASO COUNTY 12/01/2004 - 12/01/2004 WATERTOWN NY 13601 JEFFERSON COUNTY 04/26/2004 - 11/24/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 10/21/2004 - 10/21/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 08/13/2004 - 08/13/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 06/28/2004 - 06/28/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 06/11/2004 - 06/11/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 05/13/2004 - 05/13/2004 FT DRUM NY 13603 05/10/2004 - 05/10/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 02/06/2004 - 02/06/2004 FT DRUM NY 13602 02/05/2004 - 02/05/2004 WATERTOWN NY 13602 JEFFERSON COUNTY 02/27/2001 - 01/24/2003 (352) 372-2452 HAWTHORNE FL 32640 ALACHUA COUNTY Page 37 of 107 EFTA00130479

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Pe - Relative of THOMAS, MICHAEL A Degree of Separation: 1 ME ss ec) in CT SSN DOB between 1977-1979 Possible AKA: Possible AKA Possible AKA Possible AKA: Possible AKA Possible AKA Possible AKA Possible AKA: Possible AKA: * Match with one of the subject's addresses Date Range Address Phone # 02/01/2012 - 04/08/2019 BLOOMFIELD CT 06002 HARTFORD COUNTY DOB: DOB: DOB DOB: DOB: DOB DOB: DOB: DOB: CANYON COUNTRY CA 91387 LOS ANGELES COUNTY 101092017 - 1009/2017 SAN PEDRO CA 90732 LOS ANGELES COUNTY osi192017- 0821/2017 CHARLOTTE NC 28213 MECKLENBURG COUNTY 01/01/2013 -04/13/2017 BLOOMFIELD CT 06002 HARTFORD COUNTY 10/13/2016 - 10/13/2016 WINDSOR CT 06095 HARTFORD COUNTY Page 38 of 107 EFTA00130480

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A HARTFORD COUNTY o1/01/2010- 1002/2016 BLOOMFIELD CT 06002 HARTFORD COUNTY W HARTFORD CT 06119 HARTFORD COUNTY WEST MONROE LA 71291 OUACHITA COUNTY iow FORT KNOX KY 40121 HARDIN COUNTY WEST MONROE LA 71291 OUACHITA COUNTY 12/31/1998 - 03/02/2014 xy BLOOMFIELD CT 06002 HARTFORD COUNTY 11/26/1996 - 08/31/2012 Page 39 of 107 EFTA00130481

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A RICHMOND VA 23227 HENRICO COUNTY 05/12/2011 - 05/12/2011 BLOOMFIELD CT 06002 HARTFORD COUNTY 03/01/2009 - 04/14/2011 BLOOMFIELD CT 06002 HARTFORD COUNTY 09/01/2010 - 09/30/2010 WEST HARTFORD CT 06119 HARTFORD COUNTY 04/05/2006 - 04/05/2006 HARTFORD CT 06053 03/15/2006 - 03/15/2006 SNELLVILLE GA 30078 GWINNETT COUNTY 04/03/2002 - 11/01/2005 NEW BRITAIN CT 06051 HARTFORD COUNTY 11/06/1999 - 10/07/2005 WATERTOWN NY 13601 JEFFERSON COUNTY 02/28/2004 - 07/14/2005 NEW BRITAIN CT 06053 HARTFORD COUNTY 04/12/2004 - 08/09/2004 FORT LEONARD WOOD MO 65473 Page 40 of 107 EFTA00130482

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A PULASKI COUNTY 05/10/2003 - 03/17/2004 CHANDLER TX 75758 HENDERSON COUNTY 05/10/2003 - 03/17/2004 CHANDLER TX 75758 HENDERSON COUNTY 01/05/2004 - 01/05/2004 CHANDLER TX 75758 HENDERSON COUNTY 06/10/1995 - 10/11/2003 NEW BRITAIN CT 06051 HARTFORD COUNTY 11/21/2001 - 05/13/2003 WATERTOWN NY 13601 07/18/2001 - 01/23/2003 PHILADELPHIA NY 13673 JEFFERSON COUNTY 11/1972000 -oveeczocs WILLIMANTIC CT 06226 WINDHAM COUNTY 09/01/2000 - 01/23/2003 fF LUBBOCK TX 79403 LUBBOCK COUNTY 01/01/1996 - 01/23/2003 T 06051 HARTFORD COUNTY 01/01/1998 - 01/23/2003 | NEW BRITAIN CT 06051 HARTFORD COUNTY Page 41 of 107 EFTA00130483

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A JEFFERSON COUNTY LINDEN NC 28356 CUMBERLAND COUNTY 07/18/2001 - 01/23/2003 PY CLOVIS NM 88101 CURRY COUNTY 07/18/2001 - 01/23/2003 pe WATERTOWN NY 13601 JEFFERSON COUNTY 07/18/2001 - 01/23/2003 | 01/23/2003 - 01/23/2003 P| WATERTOWN NY 13601 WATERTOWN NY 13601 JEFFERSON COUNTY oa/ta/2002- 09/13/2002 a FORT LEONARD WOOD MO 65473 PULASKI COUNTY 65473 PULASKI COUNTY CLOVIS NM 88101 CURRY COUNTY LUBBOCK TX 79403 LUBBOCK COUNTY 11/13/2000 - 11/13/2000 WILLIMANTIC CT 06226 WINDHAM COUNTY NEW BRITAIN CT 06051 HARTFORD COUNTY 04/13/1999- 11301999 WILLIMANTIC CT 06226 WINDHAM COUNTY Page 42 of 107 EFTA00130484

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 03/28/1998 - 03/28/1999 FORT DRUM NY 13602 JEFFERSON COUNTY 03/28/1998 - 03/28/1999 DRUM NY 13602 JEFFERSON COUNTY 10/10/1996 - 08/05/1998 PORTALES NM 88130 ROOSEVELT COUNTY 03/11/1997 - 03/11/1997 RICHMOND VA 23220 RICHMOND CITY COUNTY 01/01/1996 - 12/31/1996 NEW BRITAIN CT 06053 HARTFORD COUNTY 01/10/1995 - 02/27/1995 PORTALES NM 88130 ROOSEVELT COUNTY 01/10/1995 - 02/27/1995 | | PORTALES NM 88130 ROOSEVELT COUNTY RICHMOND CITY COUNTY Relative of AELA Degree of Separation: SSN: issued in VA in 1988 DOB: Possible AKA: SSN: oon: Possible AKA: SSN DOB: * Match with one of the subject's addresses Date Range Address Phone # EL PASO TX 79938 EL PASO COUNTY ov26i2015- 07/31/2018 EMPORIA VA 23847 Page 43 of 107 EFTA00130485

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A GREENSVILLE COUNTY 01/01/2016 - 11/30/2016 ANCHORAGE AK 99504 ANCHORAGE COUNTY 03/18/2015 - 10/14/2015 ANCHORAGE AK 99504 ANCHORAGE COUNTY 05/15/2015 - 09/14/2015 ANCHORAGE AK 99504 ANCHORAGE COUNTY 02/01/2014 - 02/27/2015 EVANS MILLS NY 13637 JEFFERSON COUNTY 01/01/2015 - 01/31/2015 RICHMOND VA 23223 HENRICO COUNTY 04/19/2013 - 04/19/2013 APO AE 09323 04/05/2013 - 04/05/2013 11/01/2012 - 11/01/2012 FORT DRUM NY 13602 JEFFERSON COUNTY 10/15/2011 - 10/15/2011 FORT DRUM NY 13602 JEFFERSON COUNTY 08/09/2010 - 06/01/2011 APO AP 96271 08/01/2010 - 08/31/2010 APO SAN FRANCISCO CA 96271 12/05/2002 - 07/31/2010 FT LEE VA 23801 Page 44 of 107 EFTA00130486

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 10/27/2005 - 07/31/2010 SAVANNAH GA 31419 CHATHAM COUNTY 04/01/2006 - 12/01/2009 SAVANNAH GA 31409 CHATHAM COUNTY 06/01/2005 - 07/21/2005 KILLEEN TX 76540 BELL COUNTY 02/02/2004 - 08/09/200 HARKER HEIGHTS TX 76548 BELL COUNTY 02/08/2004 - 06/30/2004 SAVANNAH GA 31419 CHATHAM COUNTY 01/28/2004 - 01/28/2004 EMPORIA VA 23847 EMPORIA CITY COUNTY 09/13/2003 - 09/13/2003 APO AP 96271 09/13/2003 - 09/13/2003 APO AP 96271 Relative of THOMAS, MICHAEL A Degree of Separation: 1 DOB between 1983-1984 SSN Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN Possible AKA SSN: Possible AKA SSN Possible AKA: SSN: Possible AKA: SSN: Possible AKA SSN Possible AKA: SSN Page 45 of 107 EFTA00130487

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A * Match with one of the subject's addresses Date Range Address 01/31/2012 - 12/12/2018 SANFORD NC 27332 HARNETT COUNTY 01/01/2013 - 03/29/2018 Po VINE GROVE KY 40175 HARDIN COUNTY 0401/2017 - 0221/2016 SANFORD NC 27332 HARNETT COUNTY 08/20/2017 - 08/20/2017 | WATERTOWN NY 13601 JEFFERSON COUNTY o1/28/2000- 05/04/2015 MONROE NC 28110 UNION COUNTY 1o01/2013- 10/31/2013 MONROE NC 28110 UNION COUNTY FT GORDON GA 30905 RICHMOND COUNTY FORT RILEY KS 66442 GEARY COUNTY 04/01/2011 -04/302011 es FORT RILEY KS 66442 GEARY COUNTY INDIAN TRAIL NC 28079 UNION COUNTY ovov2011-ovor 2011 FORT RILEY KS 66442 GEARY COUNTY Page 46 of 107 DOB: EFTA00130488

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A HE <4 96007 SHASTA COUNTY 12/01/2010 - 12/01/2010 FT GORDON GA 30905 RICHMOND COUNTY 08/01/2003 - 09/15/2010 LEESVILLE LA 71459 VERNON COUNTY 09/01/2006 - 10/17/2008 GOOSE CREEK SC 29445 BERKELEY COUNTY 02/25/1990 - 03/12/2004 mt CHICO CA 95928 BUTTE COUNTY 04/01/2000 - 03/27/20: FORT BENNING GA 31905 MUSCOGEE COUNTY 08/26/1996 - 01/23/2003 WATERTOWN NY 13601 JEFFERSON COUNTY 01/23/2003 - 01/23/2003 TACOMA WA 98433 og/28/1998-01/23/200 x JOINT BASE [J MCCHORD Wa 98433 PIERCE COUNTY 07/18/2001 - 07/18/2001 TACOMA WA 98433 PIERCE COUNTY 07/18/2001 - 07/18/2001 TACOMA WA 98433 PIERCE COUNTY 01/22/2001 - 01/22/2001 FORT BENNING GA 31905 MUSCOGEE COUNTY 04/01/2000 - 04/01/2000 FORT BENNING GA 31905 Page 47 of 107 EFTA00130489

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A MUSCOGEE COUNTY 01/30/1998 - 07/14/1998 TACOMA WA 98445 PIERCE COUNTY 04/02/1998 - 04/02/1998 FORT J wa 98433 PIERCE COUNTY 02/24/1997 - 08/21/1997 FORT DRUM NY 13602 JEFFERSON COUNTY 4/25/1997 - 04/25/1997 [rs FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1996 - 12/31/1991 WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/1995 - 12/31/1995 FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1993 - 12/31/1993 FORT DRUM NY 13602 JEFFERSON COUNTY 05/01/1990 - 05/06/1993 PORT BYRON NY 13140 CAYUGA COUNTY 01/01/1991 - 12/31/1991 BUTTE COUNTY Not available CHICO CA 95926 BUTTE COUNTY Relative of: AELA Degree of Separation: issued in WA SSN DOB: between 1978-1979 Page 48 of 107 EFTA00130490

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Possible AKA: Possible AKA Possible AKA: Possible AKA: Possible AKA Possible AKA: Possible AKA: Possible AKA: * Match with one of the subject's addresses Date Range 09/30/2016 - 09/30/2017 01/10/2011 - 09/16/2017 12/12/2013 - 08/08/2017 06/17/2017 - 06/17/2017 10/06/2005 - 08/22/2015 12/12/2013 - 12/12/2013 02/26/1998 - 06/05/2008 02/26/1998 - 06/05/2008 08/24/2006 - 08/24/2006 08/24/2006 - 08/24/2006 Page 49 of 107 SSN; SSN SSN SSN: SSN SSN SSN SSN: COLTON WA 99113 WHITMAN COUNTY 163 WHITMAN COUNTY COLTON WA 99113 COLTON WA 99113 WHITMAN COUNTY YELM WA 98597 THURSTON COUNTY COLTON WA 99113 WHITMAN COUNTY FT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 PEPEEKEO HI 96783 PEPEEKEO HI 96783 Phone # EFTA00130491

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A HAWAII COUNTY 0501/2005 - 0721/2005 WAHIAWA HI 96786 HONOLULU COUNTY 1262002 - 08/2200 rrr MILILANI TOWN HI 96789 HONOLULU COUNTY rnor2002 -07/12/2004 MILILANI HI 96789 r2o72002-07/12-2004 MILILANI HI 96789 HONOLULU COUNTY osi172000- 12232003 FORT DRUM NY 13602 08/01/2002 - 12/18/2003 m7 FORT DRUM NY 13602 JEFFERSON COUNTY 12/18/2003 - 12/18/2003 | FORT DRUM NY 13602 JEFFERSON COUNTY MILILANI HI 96789 HONOLULU COUNTY 02/01/1998 - 01/24/2003 WATERTOWN NY 13601 JEFFERSON COUNTY roze2002- 1201-2000 SCHOFIELD HI 96857 HONOLULU COUNTY 10/30/2002 - 10/30/2002 MILILANI HI 96789 HONOLULU COUNTY MILANI HI 96789 HONOLULU COUNTY Page 50 of 107 EFTA00130492

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 08/12/2002 - 08/12/2002 02 JEFFERSON COUNTY 02/14/2001 - 07/03/2002 FORT DRUM NY 13602 04/11/2002 - 04/11/2002 COMMUNITY BANK NA CANTON NY 13617 01/21/2002 - 01/21/2002 FT DRUM NY 13602 01/11/2002 - 01/11/2002 CURRY COUNTY 01/10/2002 - 01/10/2002 WAHIAWA HI 96786 HONOLULU COUNTY 07/05/2001 - 07/05/2001 FT DRUM NY FT DRUM NY 13602 03/27/2001 - 03/27/2001 FT DRUM NY 13602 JEFFERSON COUNTY 03/27/2001 - 03/27/2001 02/07/1998 - 11/13/2000 JEFFERSON COUNTY 10/09/2000 - 10/09/2000 FORT DRUM NY 13602 JEFFERSON COUNTY 10/07/2000 - 10/07/2000 FORT DRUM NY 13602 JEFFERSON COUNTY Page 51 of 107 EFTA00130493

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 07/30/1999 - 07/30/1999 FORT DRUM NY 13602 JEFFERSON COUNTY craoreee-o7co cco FORT DRUM NY 13602 JEFFERSON COUNTY Degree of Separation: eo SSN: | << in VA in 1992 DOB: Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN Possible AKA: SSN: Possible AKA SSN Possible AKA: SSN: * Match with one of the subject's addresses Date Range Address Phone # o9/01/2007- 10/14/2018 MOUNTAIN CITY TN 37683 JOHNSON COUNTY osioz2016- 081/201 CHILHOWIE VA 24319 SMYTH COUNTY o7x62017-07762017 CHILHOWIE VA 24319 SMYTH COUNTY osio1/2016 -09/01/2016 CHILHOWIE VA 24319 SMYTH COUNTY 11252009 - 0531/2016 MOUNTAIN CITY TN 37683 JOHNSON COUNTY MOUNTAIN CITY TN 37683 JOHNSON COUNTY ABINGDON VA 24211 DOB: DOB: DOB: DOB: Page 52 of 107 EFTA00130494

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WASHINGTON COUNTY GLADE SPRING VA 24340 WASHINGTON COUNTY 06/30/2014 - 06/30/2014 pF ABINGDON VA 24211 05/01/2012 - 07/22/20 2 nr MEADOWVIEW VA 24361 WASHINGTON COUNTY 04/01/2010 - 04/30/2010 FORT DRUM NY 13602 JEFFERSON COUNTY 02/06/2007 - 11/30/2008 SHADY VALLEY TN 37688 JOHNSON COUNTY 05/14/2008 - 05/14/2008 FT DRUM NY 13602 04/16/2008 - 04/16/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/18/2008 - 02/18/2008 FORT DRUM NY 13602 02/18/2008 - 02/18/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/11/2008 - 02/12/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/11/2008 - 02/12/2008 FORT DRUM NY 13602 01/18/2008 - 02/07/2008 FORT DRUM NY 13602 JEFFERSON COUNTY Page 53 of 107 EFTA00130495

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 11/07/2007 - 11/07/2007 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 09/29/2007 - 09/29/2007 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 09/29/2007 - 09/29/2007 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 09/29/2007 - 09/29/2007 MOUNTAIN CITY TN 37683 06/19/2007 - 06/19/2007 SHADY VALLEY TN 37688 JOHNSON COUNTY Relative of THOMAS, MICHAEL A Degree of Separation: 1 ME issued in TX SSN DOB: between 1988-1994 Possible AKA: DOB Possible AKA: DOB Possible AKA: eee Possible AKA: DOB: * Match with one of the subject's addresses Date Range Address IRVING TX 75061 DALLAS COUNTY 05/31/2018 - 03/30/2019 FORT WORTH TX 76179 TARRANT COUNTY JOHNSON COUNTY 01/08/2018 - 01/08/2018 FORT DRUM NY 13602 Page 54 of 107 EFTA00130496

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A JEFFERSON COUNTY zereo2- 12612017 ARLINGTON TX 76006 TARRANT COUNTY 08/05/2017 - 08/05/2017 cay 74a 1360 JEFFERSON COUNTY 11/30/2016 - 11/30/2016 FORT DRUM NY 13602 JEFFERSON COUNTY 05/21/2014 - 06/12/2015 FORT DRUM NY 13602 JEFFERSON COUNTY 05/21/2014 - 06/12/2015 FORT DRUM NY 13602 08/11/2006 - 11/29/2014 IRVING TX 75060 DALLAS COUNTY 05/06/2011 - 11/18/201 EL PASO TX 79935 EL PASO COUNTY 11/07/2014 - 11/07/2014 FORT DRUM NY 13602 JEFFERSON COUNTY 05/12/2014 - 05/12/2014 FORT DRUM NY 13602 JEFFERSON COUNTY 03/12/2014 - 03/12/2014 IRVING TX 75061 DALLAS COUNTY 07/12/2013 - 11/06/2013 APO AP 96224 07/01/2013 - 07/31/2013 APO SAN FRANCISCO CA 96224 Page 55 of 107 EFTA00130497

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 07/30/2013 - 07/30/2013 APO AP 96224 07/03/2012 - 08/15/2012 = GRAND PRAIRIE TX 75051 TARRANT COUNTY 05/11/2012 -05/11/2012 NEWARK TX 76071 WISE COUNTY 05/11/2012 - 05/11/2012 FY NEWARK TX 76071 ovo - 1221/2011 MINERAL WELLS TX 76067 PALO PINTO COUNTY 10072011 - 1007/2011 MINERAL WELLS TX 76067 PALO PINTO COUNTY oseazor1 -o«zer2011 EL PASO TX 79906 EL PASO COUNTY MINERAL WELLS TX 76067 PALO PINTO COUNTY 0929/2009 - 08/31/2010 MINERAL WELLS TX 76067 PALO PINTO COUNTY MINERAL WELLS TX 76067 PARKER COUNTY ransio08- 1262000 IRVING TX 75062 DALLAS COUNTY 09/26/2008 - 09/26/2008 (as MINERAL WELLS TX 76067 PALO PINTO COUNTY Page 56 of 107 EFTA00130498

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A IRVING TX 75062 DALLAS COUNTY Relative of HAEL A Degree of Separation: 1 issued in TN SSN DOB between 1959-1960 Possible AKA: SSN: = Possible AKA: SSN: q Possible AKA SSN - Possible AKA SSN q Possible AKA: SSN - Possible AKA: SSN - Possible AKA SSN: q Possible AKA SSN - Possible AKA: SSN q Possible AKA: SSN: q * Match with one of the subject's addresses Date Range Address 01/01/1987 - 12/09/2018 = BROWNS MILLS NJ 08015 BURLINGTON COUNTY PRINCETON NJ 08540 MERCER COUNTY or/2«2000- 0124/2003 FORT DIX NJ 08640 07/01/1995 - 01/24/2003 p WATERTOWN NY 13603 JEFFERSON COUNTY CHAMPAIGN IL 61820 CHAMPAIGN COUNTY 11/13/2000- 11/13/2000 FORT DIX NJ 08640 BURLINGTON COUNTY Page 57 of 107 EFTA00130499

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 01/01/1995 - 12/31/1995 ma FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY TRENTON NJ 08640 BURLINGTON COUNTY BROWNS MILLS NJ 08016 BURLINGTON COUNTY Not available P| FORT DIX NJ 08640 BURLINGTON COUNTY Not available PEMBERTON NJ 08068 BURLINGTON COUNTY Relative of THOMAS, MICHAEL A Degree of Separation: 1 SSN PY issued in WA in 1987D0B: a PY Possible AKA: SSN: DOB: Possible AKA SSN Possible AKA: SSN: Possible AKA: SSN: Possible AKA: SSN Possible AKA: SSN: DOB: Possible AKA SSN DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible AKA SSN DOB Possible AKA: SSN DOB: Page 58 of 107 EFTA00130500

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A * Match with one of the subject's addresses Date Range ss o1/o/2014 -06/0y2019 a 856 RUSSELL COUNTY ovore67- 2012013 TACOMA WA 98499 PIERCE COUNTY 05/22/2018 - 05/22/2018 | 01/01/2009 - 04/30/2018 RICHLAND COUNTY 03/01/2018 - 03/01/2018 PY FORT MITCHELL AL 36856 Py RUSSELL COUNTY onse017-o7132017 APO AE 09354 05/01/2014 - 06/06/2017 L 29016 RICHLAND COUNTY 08/07/2009 - 08/07/2009 Fe APO AE 09139 APO AE 09139 Page 59 of 107 EFTA00130501

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A APO AE 09139 LAKEWOOD WA 98499 PIERCE COUNTY 0472006 - 07/19/2006 FT LEWIS WA 98433 PIERCE COUNTY 07/13/2006 - 07/13/2006 FT LEWIS WA 98433 PIERCE COUNTY 02/10/2006 - 04/13/2006 FS FORT LEWIS WA 98433 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY 02/07/2006 - 02/07/2006 Po FT LEWIS WA 98433 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT LEWIS WA WA 98433 0422/2008 - 1015/2004 NEW YORK NY 13602 FT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY 052672004 0526/2004 FT DRUM NY 13602 Page 60 of 107 EFTA00130502

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 02/14/2002 - 05/22/2004 JEFFERSON COUNTY 04/01/1998 - 04302004 | 96 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY 07/18/2001 - 01/23/2003 TACOMA WA 98409 PIERCE COUNTY 10/01/1996 - 01/23/2003 LAKEWOOD WA 98496 PIERCE COUNTY 11/13/2000 - 01/23/2003 TACOMA WA 98481 PIERCE COUNTY 12/28/2002 - 12/28/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 11/01/2001 - 11/30/2001 LAKEWOOD CENTER WA 98499 Page 61 of 107 EFTA00130503

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Relative of THOMAS, MICHAEL A Degree of Separation: SSN Possible AKA: Possible AKA Possible AKA: Possible AKA: Possible AKA: Possible AKA Possible AKA: Possible AKA: HE issued in NJ between 1990-1991 DOB: SSN SSN: SSN SSN: SSN: SSN SSN SSN * Match with one of the subject's addresses Date Range 06/20/2011 - 08/04/2018 01/01/1993 - 05/31/2018 04/01/2014 - 10/19/2016 03/21/2012 - 07/06/2012 01/07/2005 - 03/31/2011 06/23/2009 - 03/08/2010 01/30/2006 - 04/30/2006 06/05/2005 - 06/05/2005 Page 62 of 107 Address a EATONTOWN NJ 07724 MONMOUTH COUNTY NEPTUNE CITY NJ 07753 MONMOUTH COUNTY EATONTOWN NJ 07724 MONMOUTH COUNTY NEPTUNE NJ 07753 MONMOUTH COUNTY DELRAY BEACH FL 33444 PALM BEACH COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY DELRAY BEACH FL 33444 PALM BEACH COUNTY DEERFIELD BEACH FL 33441 Phone # EFTA00130504

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A BROWARD COUNTY 03/06/2003 - 01/07/2005 DEERFIELD BEACH FL 33441 BROWARD COUNTY 01/01/2000-01/23/200 x BOCA RATON FL 33432 PALM BEACH COUNTY 01/23/2008 - 01/23/2003 PY BOCA RATON FL 33432 BOCA RATON FL 33432 PALM BEACH COUNTY 11/19/1992 - 03/03/1994 Po FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1993 - 12/31/1993 FS FORT DRUM NY 13602 JEFFERSON COUNTY 01/01/1993 - 12/31/1993 | FORT DRUM NY 13602 JEFFERSON COUNTY Not available | FORT DRUM NY 13603 JEFFERSON COUNTY Page 63 of 107 EFTA00130505

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Relative of: THOMAS, MICHAEL A Degree of Separation: SSN fF issued in TX between DOB: 1988-1994 Possible AKA SSN: Possible AKA SSN Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: * Match with one of the subject's addresses Date Range Address 10/15/2018 - 06/23/2019 Es GRAND RAPIDS MI 49507 KENT COUNTY 11/01/2016 - 01/17/2018 ss arusyorsereay CONTRA COSTA COUNTY ovori2015 01052017 COLUMBUS OH 43228 FRANKLIN COUNTY 10/01/2016 - 1031/2016 —_—— COLUMBUS GA 31909 MUSCOGEE COUNTY 04/01/2015 - 08/04/2016 CLEARWATER FL 33756 PINELLAS COUNTY ‘2012011-osex206 WACO TX 76710 MCLENNAN COUNTY WACO TX 76710 MCLENNAN COUNTY CLEARWATER FL 33756 PINELLAS COUNTY Page 64 of 107 DOB Phone # EFTA00130506

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 04/01/2014 - 08/29/2014 PINELLAS COUNTY 03/01/2011 - 05/31/2014 CALCIUM NY 13616 JEFFERSON COUNTY PINELLAS COUNTY 08/21/2013 - 08/21/2013 CLEARWATER FL 33764 PINELLAS COUNTY 10/03/2006 - 03/05/2013 WACO TX 76707 MCLENNAN COUNTY 01/01/2012 - 02/04/2013 WACO TX 76705 MCLENNAN COUNTY 09/30/2009 - 12/31/2012 WACO TX 76707 MCLENNAN COUNTY 11/16/2011 - 08/03/2012 WACO TX 76710 MCLENNAN COUNTY 10/31/2010 - 02/29/2012 WACO TX 76704 MCLENNAN COUNTY 02/10/2012 - 02/10/2012 FS MCLENNAN COUNTY 02/08/2012 - 02/08/2012 JEFFERSON COUNTY 02/08/2012 - 02/08/2012 APO AE 09355 06/28/2011 - 06/28/2011 Page 65 of 107 EFTA00130507

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WACO TX 76704 MCLENNAN COUNTY WACO TX 76710 MCLENNAN COUNTY 05/15/2010 - 05/15/2010 Po WACO TX 76710 MCLENNAN COUNTY PINELLAS COUNTY 09/23/2009 - 02/24/2010 aay SACKETS HARBOR NY 13685 JEFFERSON COUNTY 09/11/2009 - 09/11/2000 FORT DRUM NY 13602 JEFFERSON COUNTY 01/03/2009 - 04/15/2009 == FORT DRUM NY 13602 JEFFERSON COUNTY 11/12/2008 - 11/12/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 0625/2007 - 0831/2007 WATERTOWN NY 13602 JEFFERSON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY 05/29/2007 - 05/29/2007 FT DRUM NY 13602 02/19/2007 - 02/19/2007 _ FORT DRUM NY 13602 Page 66 of 107 EFTA00130508

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A JEFFERSON COUNTY Relative of THOMAS, MICHAEL A Degree of Separation: 1 SSN | - issued in CO between DOB a 1987-1988 Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2009 - 04/30/2019 LAKEWOOD CO 80232 JEFFERSON COUNTY 02/27/2008 - 03/11/2019 TS FOUNTAIN CO 80817 EL PASO COUNTY Teo | LAKEWOOD CO 80232 JEFFERSON COUNTY 10/19/2016 - 10/19/2016 x LA QUINTON CA 92226 | LA QUINTA CA 92253 RIVERSIDE COUNTY 01/01/1964 - 01/31/2016 LAKEWOOD CO 80232 JEFFERSON COUNTY 01/01/2006 - 01/13/2016 INDIO CA 92201 RIVERSIDE COUNTY 01/01/2014 - 05/22/2015 KIMBALL NE 69145 Page 67 of 107 EFTA00130509

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 11/29/2014 - 11/29/2014 10/01/2009 - 10/31/2009 02/27/2008 - 08/05/2008 02/20/2008 - 02/20/2008 03/07/2006 - 03/07/2006 06/01/2002 - 09/20/2005 10/27/2004 - 10/27/2004 04/26/2004 - 04/26/2004 09/28/2002 - 09/28/2002 09/22/2002 - 09/22/2002 07/04/2002 - 07/04/2002 06/26/2002 - 06/26/2002 Page 68 of 107 KIMBALL COUNTY KIMBALL NE 69145 KIMBALL COUNTY APO NEW YORK NY 09033 FOUNTAIN CO 80817 EL PASO COUNTY APO AE 09033 APO AE 09033 FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 EFTA00130510

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 06/24/2002 - 06/24/2002 ay FT DRUM NY 13602 r2101/2001 - 1231/2001 DENVER CO 80232 JEFFERSON COUNTY 08/12/2001 - 08/12/2001 FORT DRUM NY 13602 JEFFERSON COUNTY o720r2001 07/2000; FORT DRUM NY 13602 JEFFERSON COUNTY o7eor2001 - 07202001 FORT DRUM NY 13602 Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN FT issued in SC between DOB: ee 1977-1978 Possible AKA SSN: Possible AKA SSN Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: SSN: SSN Possible AKA Possible AKA * Match with one of the subject's addresses IRVINGTON NJ 07111 ESSEX COUNTY Date Range Phone # 01/01/1998 - 06/15/2016 03/05/1997 - 02/23/2018 IRVINGTON NJ 07111 ESSEX COUNTY Page 69 of 107 EFTA00130511

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A oe neon a IRVINGTON NJ 07111 ESSEX COUNTY 05/15/2006 - 05/15/2006 fF IRVINGTON NJ 07111 ESSEX COUNTY 1101967- 0123200 NEWARK NJ 07112 ESSEX COUNTY 10/16/1997 - 10/16/1997 p ESSEX COUNTY 10/16/1997 - 10/16/1997 NEWARK NJ 07114 ESSEX COUNTY 04/14/1997 - 04/14/1997 * a ‘ IRVINGTON NJ 07111 ESSEX COUNTY Not availabe a NEWARK NJ 07106 ESSEX COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN FC issued in IN between noe a 1978-1979 Possible AKA SSN: Possible AKA SSN: Possible AKA Possible AKA Possible AKA Possible AKA SSN: * Match with one of the subject's addresses Date Range Address 09/01/2018 - 01/03/2019 ZEPHYRHILLS FL 33542 PASCO COUNTY Page 70 of 107 EFTA00130512

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A ovorss: -css12015 SHELBYVILLE IN 46176 SHELBY COUNTY 01/01/2008 - 12/07/2017 fe GREENFIELD IN 46140 HANCOCK COUNTY 241 MARION COUNTY 10162006 - 06/17/2008 SHELBYVILLE IN 46176 SHELBY COUNTY SHELBY COUNTY 12/03/2003 - 12/03/200 THERESA NY 13691 JEFFERSON COUNTY 09/18/2003 - 09/18/2003 FORT DRUM NY 13602 JEFFERSON COUNTY 01/23/2003 - 01/23/2003 HINESVILLE GA 31313 10/01/1999 - 01/23/2003 FORT DRUM NY 13602 01/23/2002 - 06/03/2002 THERESA NY 13691 JEFFERSON COUNTY 06/03/2002 - 06/03/2002 FT DRUM NY 13602 07/01/2001 - 07/31/2001 PHILADELPHIA NY 13672 Page 71 of 107 EFTA00130513

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 01/11/2001 - 01/11/2001 06/08/2000 - 11/14/2000 06/08/2000 - 11/14/2000 12/01/1999 - 05/24/2000 06/03/1998 - 04/06/2000 06/03/1998 - 04/06/2000 02/22/2000 - 02/22/2000 10/15/1997 - 11/01/1999 08/03/1999 - 08/18/1999 08/06/1999 - 08/06/1999 06/13/1999 - 06/13/1999 10/13/1997 - 10/13/1997 Page 72 of 107 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY PHILADELPHIA NY 13673 JEFFERSON COUNTY PHILADELPHIA NY 13673 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 FT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY HINESVILLE GA 31313 LIBERTY COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 W LAFAY E OH 43845 COSHOCTON COUNTY EFTA00130514

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 06/21/1997 - 08/08/1997 COSHOCTON OH 43812 COSHOCTON COUNTY 08/27/1995 - 03/21/1997 FT STEWART GA 31313 LIBERTY COUNTY 03/15/1997 - 03/15/1997 NEW PHILADELPHIA OH 44663 TUSCARAWAS COUNTY 01/01/1996 - 02/20/1997 HINESVILLE GA 31313 LIBERTY COUNTY 01/15/1997 - 01/15/1997 FT STEWART GA 31314 LIBERTY COUNTY 05/18/1996 - 05/18/1996 FT STEWART GA 31314 LIBERTY COUNTY 03/08/1994 - 03/08/1994 APO AP 96257 Relative of: THOMAS, MICHAEL A Degree of Separation: issued in AL between SSN: DOB: 1973-1974 Possible AKA: SSN: Possible AKA: csv in * Match with one of the subject's addresses 11/04/2014 - 10/11/2017 MANHATTAN KS 66502 RILEY COUNTY rano2011 - cscs BIRMINGHAM AL 35235 JEFFERSON COUNTY Page 73 of 107 1 DOB: DOB: Phone # EFTA00130515

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A BIRMINGHAM AL 35212 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY 06/07/2008 - 03/02/2011 Fe BIRMINGHAM AL 35206 JEFFERSON COUNTY 02/10/2011 - 02/10/2011 JEFFERSON COUNTY * FORT DRUM NY 13602 JEFFERSON COUNTY 02/29/2008 - 02/29/2008 Pe FORT DRUM NY 13602 JEFFERSON COUNTY ove7ie0c8 -01/272008 FORT DRUM NY 13603 JEFFERSON COUNTY APO AE 09054 oaio1/2005 -o8/a1/200s APO NEW YORK NY 09054 01/01/1996 - 01/23/2002 = P| BIRMINGHAM AL 35222 JEFFERSON COUNTY 02/29/2008 - 02/29/2008 Page 74 of 107 EFTA00130516

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 11/13/2000 - 01/23/2003 BIRMINGHAM AL 35222 JEFFERSON COUNTY 01/01/1995 - 01/23/2003 BIRMINGHAM AL 35205 JEFFERSON COUNTY 08/01/2001 - 08/31/2001 BIRMINGHAM AL 35212 JEFFERSON COUNTY 08/21/2001 - 08/21/2001 BIRMINGHAM AL 35208 JEFFERSON COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN EE << in NY between DOB: 1986-1987 Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: Possible AKA SSN Possible AKA SSN Possible AKA SSN Possible AKA SSN Possible AKA SSN: Possible AKA SSN: Possible AKA SSN: * Match with one of the subject's addresses Date Range 01012016 - 07052010 ic Phone # CHARLOTTE NC 28227 MECKLENBURG COUNTY osrevzo16- 0705010 CHARLOTTE NC 28227 MECKLENBURG COUNTY 09/09/2017 - 09/09/2017 CHARLOTTE NC 28227 MECKLENBURG COUNTY 06/15/2016 - 06/15/2016 Page 75 of 107 EFTA00130517

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 01/01/2004 - 02/21/2016 07/30/2008 - 10/08/2015 04/10/2012 - 10/03/2015 01/01/2015 - 08/31/2015 01/01/2008 - 01/31/2015 01/01/2012 - 11/30/2012 04/01/2011 - 04/30/2011 04/12/2011 - 04/12/2011 07/01/2007 - 12/10/2010 10/18/2010 - 10/18/2010 06/11/2009 - 06/11/2009 06/01/2008 - 09/17/2008 as Page 76 of 107 CHARLOTTE NC 28227 MECKLENBURG COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11229 KINGS COUNTY BROOKLYN NY 11229 KINGS COUNTY GAINESVILLE GA 30504 HALL COUNTY 11236 KINGS COUNTY KINGS COUNTY BROOKLYN NY 11221 EFTA00130518

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A KINGS COUNTY 07/08/2008 - 07/08/2008 BROOKLYN NY 11236 KINGS COUNTY 04/07/2006 - 10/17/2006 BROOKLYN NY 11234 KINGS COUNTY 02/06/2006 - 08/08/2006 BROOKLYN NY 11212 KINGS COUNTY 10/01/2004 - 06/02/2006 BROOKLYN NY 11212 KINGS COUNTY 04/02/2006 - 04/02/2006 BROOKLYN NY 11236 KINGS COUNTY 10/08/2005 - 10/08/2005 FORT DRUM NY 13602 11/01/2003 - 09/01/2005 FORT DRUM NY 13602 JEFFERSON COUNTY 01/24/2005 - 01/24/2005 BROOKLYN NY 11212 KINGS COUNTY 08/01/2004 - 08/31/2004 WATERTOWN NY 13601 JEFFERSON COUNTY 10/24/2003 - (024200 13602 JEFFERSON COUNTY TOM GREEN COUNTY 05/21/2003 - 05/21/2003 GOODFELLOW AFB TX 76908 TOM GREEN COUNTY Page 77 of 107 EFTA00130519

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A GREENSBORO NC 27401 GUILFORD COUNTY | KINGS COUNTY 04/01/2000 - 01/23/2003 BINGHAMTON NY 13905 BROOME COUNTY 07/01/2000 - 01/23/2003 rr BROOKLYN NY 11206 KINGS COUNTY BROOKLYN NY 11212 KINGS COUNTY BINGHAMTON NY 13905 BROOME COUNTY overs. 1017150 BROOKLYN NY 11212 KINGS COUNTY osrsotse0-occ0scco GREENSBOROUGH NC NC 27401 BROOKLYN NY 11212 KINGS COUNTY STOUGHTON MA 02072 NORFOLK COUNTY BROOKLYN NY 11212 KINGS COUNTY BROOKLYN NY 11236 KINGS COUNTY Page 78 of 107 EFTA00130520

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A SSN 1981-1983 Possible AKA Possible AKA Possible AKA Possible AKA Possible AKA Possible AKA sos _ HAEL A Degree of Separation: issued in IL between DOB SSN: SSN SSN: SSN: SSN * Match with one of the subject's addresses Date Range 08/05/2014 - 01/04/2019 08/01/2012 - 12/31/2018 12/01/2018 - 12/01/2018 11/19/2016 - 11/19/2016 04/17/2015 - 08/01/2015 02/05/2014 - 03/31/2014 10/08/2003 - 02/28/2014 01/01/2014 - 01/31/2014 Page 79 of 107 PAI CU RKTON NC 28371 MBERLAND COUNTY SMITHFIELD NC 27577 JO HNSTON COUNTY EL EL FA cu PASO TX 79936 PASO COUNTY YETTEVILLE NC 28304 MBERLAND COUNTY FA Cu cu YETTEVILLE NC 28314 MBERLAND COUNTY MBERLAND COUNTY YETTEVILLE NC 28314 Cu MBERLAND COUNTY GARNER NC 27529 JO HNSTON COUNTY DOB DOB DOB DOB DOB DOB DOB Phone # EFTA00130521

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 12/30/2013 -01/31/2014 FAYETTEVILLE NC 28304 CUMBERLAND COUNTY 09/01/2000 - 01/13/2014 CHICAGO IL 60644 COOK COUNTY 04/20/2013 - 12/31/2013 FAYETTEVILLE NC 28303 CUMBERLAND COUNTY 11/14/2013 - 11/14/2013 CUMBERLAND COUNTY 11/14/2013 - 11/14/2013 05/23/2008 - 09/28/2013 CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY ‘vosao12-svoaz012 FORT HOOD TX 76544 BELL COUNTY 02/14/2011 -01/20/2012 BRONX NY 10455 BRONX COUNTY os.azone 1101/2011 KILLEEN TX 76543 BELL COUNTY 01/13/2003 - 09/24/2009 ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY * WATERTOWN NY 13602 JEFFERSON COUNTY 11/02/2007 - 11/02/2007 Page 80 of 107 EFTA00130522

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 04/18/2007 - 04/18/2007 04/18/2007 - 04/18/2007 04/23/2006 - 01/04/2007 01/04/2007 - 01/04/2007 09/05/2006 - 09/05/2006 07/31/2006 - 07/31/2006 01/13/2005 - 06/28/2006 12/06/2005 - 06/08/2006 05/30/2006 - 05/30/2006 04/23/2006 - 04/27/2006 04/27/2006 - 04/27/2006 04/23/2006 - 04/27/2006 Page 81 of 107 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 FAYETTEVILLE NC 28303 CUMBERLAND COUNTY FAYETTEVILLE NC 28314 CUMBERLAND COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 EFTA00130523

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A FORT DRUM NY 13602 Relative of: THOMAS, MICHAEL A Degree of Separation: SSN a: in NJin 1996 DOB Possible AKA SSN: DOB Possible AKA SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 01/01/2014 - 03/15/2018 * NEWARK NJ 07103 ESSEX COUN NEWARK NJ 07103 ESSEX COUN NEWARK NJ 07103 ESSEX COUNTY 09/01/2011 - 09/30/2011 [ii OZ GA 07103 Relative of THOMAS, MICHAEL A Degree of Separation: 1 se in OR between SSN DOB 1993-1994 Possible AKA Possible AKA Possible AKA Possible AKA Possible AKA Possible AKA * Match with one of the subject's addresses Date Range Address Phone # 01/01/2017 - 09/06/2018 _uuanaamepnpemepeemnees Page 82 of 107 EFTA00130524

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 01/01/2003 - 03/31/2018 04/08/2016 - 02/07/2017 03/22/2016 - 11/30/2016 03/04/2015 - 03/04/2015 11/29/2014 - 02/06/2015 03/04/2014 - 03/04/2014 02/08/2014 - 02/08/2014 11/01/2012 - 11/30/2012 APO AE 09034 PHILOMATH OR 97370 BENTON COUNTY LYONS NY 14489 WAYNE COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY CARTHAGE NY 13619 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY JEFFERSON COUNTY PHILOMATH OR 97370 BENTON COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: SSN DOB * Match with one of the subject's addresses Date Range Address 01/01/2008 - 06/30/2012 * Page 83 of 107 PLAINFIELD NJ 07062 UNION COUNTY Phone # EFTA00130525

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A THOMAS, ALEX D HAEL A Degree of Separation: Relative of: issued in VT between SSN: DOB 1992-1994 Possible AKA Possible AKA: Possible AKA Possible AKA * Match with one of the subject's addresses Date Range Address ovo12015-11/152018 WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2002 - 12/31/2015 pe DUXBURY VT 05676 WASHINGTON COUNTY 01/01/2015 - 04/04/2015 a 01 JEFFERSON COUNTY osor2014- 03312014 - FORT DRUM NY 13602 JEFFERSON COUNTY 1201/2011 -01022012 Sa WATERBURY VT 05676 WASHINGTON COUNTY 01/01/1996 - 043072011 No sceseear aa 05677 WASHINGTON COUNTY canoo11-ooro2011 SOUTH DUXBURY VT 05660 WASHINGTON COUNTY Page 84 of 107 EFTA00130526

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Relative of: THOMAS, MICHAEL A Degree of Separation: ssn MR - issued in NJ between oon 1990-1991 Possible AKA Possible AKA Possible AKA Possible AKA DOB Possible AKA DOB Possible AKA DOB Possible AKA DOB Possible AKA DOB Possible AKA DOB * Match with one of the subject's addresses Date Range Address Phone # i1a2o18- 1211/2018 CARTHAGE NY 13619 JEFFERSON COUNTY CARTHAGE NY 13619 JEFFERSON COUNTY 07/01/2018 - 09/30/2018 aa JEFFERSON COUNTY KILLEEN TX 76541 BELL COUNTY KILLEEN TX 76541 BELL COUNTY 10/11/2017 - 01/23/2018 TS KILLEEN TX 76541 BELL COUNTY 08/29/2017 - 08/29/2017 KILLEEN TX 76541 BELL COUNTY os2o2017 -oeocor7 KILLEEN TX 76541 BELL COUNTY Page 85 of 107 EFTA00130527

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 04/09/2016 - 06/01/2016 08/15/2014 - 02/29/2016 09/21/2013 - 02/29/2016 03/31/2011 - 02/01/2016 08/18/2015 - 08/18/2015 02/01/2015 - 02/01/2015 08/01/2014 - 08/01/2014 07/29/2014 - 07/29/2014 02/13/2014 - 02/13/2014 08/14/2013 - 08/14/2013 08/17/2010 - 05/01/2013 01/01/2008 - 02/28/2013 | Page 86 of 107 KILLEEN TX 76541 BELL COUNTY BELL COUNTY KILLEEN TX 76541 BELL COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY VINELAND NJ 08360 CUMBERLAND COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY EVANSMILLS NY 13637 JEFFERSON COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY CUMBERLAND COUNTY FT DRUM NY 13602 EFTA00130528

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 10/01/2012 - 10/31/2012 07/20/2012 - 10/31/2012 07/02/2012 - 07/02/2012 07/02/2012 - 07/02/2012 05/05/2010 - 05/05/2010 11/01/2009 - 04/01/2010 08/19/2009 - 10/02/2009 10/01/2008 - 07/23/2009 05/20/2009 - 05/20/2009 02/12/2009 - 02/12/2009 12/05/2008 - 01/31/2009 10/18/2008 - 10/18/2008 Page 87 of 107 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT DRUM NY NY 13602 JEFFERSON COUNTY FORT DRUM NY NY 13602 BRIDGETON NJ 08302 CUMBERLAND COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY FT BENNING GA 31905 FT BENNING GA 31905 MUSCOGEE COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY EFTA00130529

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Relative of: THOMAS, MICHAEL A HE - issued in VI between SSN: 1934-1951 Possible AKA: Possible AKA Possible AKA Possible AKA Possible AKA Possible AKA Possible AKA * Match with one of the subject's addresses Date Range Address 01/01/2014 - 08/08/2018 * NEWARK NJ 07103 ESSEX COUNTY cztozo18-o2io20 TS Degree of Separation: DOB SSN: SSN: SSN: SSN: SSN: SSN: SSN: EAST ORANGE NJ 07017 ESSEX COUNTY o1o1/2007- 12002015 NEWARK NJ 07103 ESSEX COUNTY 09/27/2015 - 09/27/2015 NEWARK NJ 07103 ESSEX COUNTY 05/01/2015 - 05/31/2015 HENDERSON NV 89074 CLARK COUNTY 05/17/2006 - 12/19/2006 IRVINGTON NJ 07111 ESSEX COUNTY 0601/2006 -osco0200s | EAST ORANGE NJ 07018 ESSEX COUNTY 09/28/2001 - 01/31/2005 Po Page 88 of 107 1 DOB: Phone # EFTA00130530

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A NEWARK NJ 07103 ESSEX COUNTY 03/20/2000 - 12/21/2004 NEWARK NJ 07107 ESSEX COUNTY 09/01/1988 - 11/09/2002 NEWARK NJ 07107 ESSEX COUNTY 02/01/2000 - 03/20/2001 IRVINGTON NJ 07111 ESSEX COUNTY 07/20/1998 - 07/20/1998 EAST ORANGE NJ 07017 ESSEX COUNTY 04/21/1998 - 04/21/1998 EAST ORANGE NJ 07018 ESSEX COUNTY 07/18/1997 - 07/18/1997 CHRISTIANSTED VI 00821 SAINT CROIX COUNTY 01/11/1992 - 06/18/1996 NEWARK NJ 07107 ESSEX COUNTY 11/29/1995 - 11/29/1995 PORT CHESTER NY 10573 WESTCHESTER COUNTY 11/26/1993 - 11/26/1993 EAST ORANGE NJ 07017 ESSEX COUNTY Relative of THOMAS, MICHAEL A Degree of Separation: 1 BD issues in VI between SSN 1974-1975 Possible AKA Possible AKA Possible AKA Page 89 of 107 EFTA00130531

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Possible AKA SSN: DOB Possible AKA SSN: DOB Possible AKA SSN: DOB Possible AKA SSN: DOB * Match with one of the subject's addresses Date Range Address Phone # 0101/2007 - 04302019 NEWARK NJ 07103 ESSEX COUNTY * ESSEX COUNTY EAST ORANGE NJ 07017 ESSEX COUNTY 07/01/1997 - 07/01/1997 Fe CHRISTIANSTED VI 00821 SAINT CROIX COUNTY ESSEX COUNTY o401/1994- 04/01/1904 A NEWARK NJ 07107 ESSEX COUNTY NEWARK NJ 07107 ESSEX COUNTY ative a. MICHAEL A Degree of Separation: SSN DOB * Match with one of the subject's addresses Date Range Address ovoni2or4-omns2oie Pe Po 01/01/2014 - 05/31/2017 Page 90 of 107 EFTA00130532

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A NEWARK NJ 07103 ESSEX COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN: DOB * Match with one of the subject's addresses Date Range Address 02/05/2016 - 08/08/2018 NEWARK NJ 07103 ESSEX COUNTY 08/20/2012 - 12/03/2015 cece ESSEX COUNTY 09/27/2015 - 09/27/20 5 NEWARK NJ 07103 ESSEX COUNTY Relative of THOMAS, MICHAEL A Degree of Separation: 1 SSN DOB * Match with one of the subject's addresses Date Range Address Phone # 06/01/2016 - 06/01/2016 * ee NEWARK NJ 07103 ESSEX COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: 1 SSN DOB * Match with one of the subject's addresses Page 91 of 107 EFTA00130533

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Date Range Address 02/05/2016 - 08/08/2018 * a NEWARK NJ 07103 ESSEX COUNTY 08/20/2012 - 12/03/2015 NEWARK NJ 07103 ESSEX COUNTY 09/27/2015 - 09/27/2015 ESSEX COUNTY Phone Relative of: THOMAS, MICHAEL A Degree of Separation: SSN DOB * Match with one of the subject's addresses Date Range Address 06/08/2019 - 06/09/2019 * KEASBEY NJ 08832 MIDDLESEX COUNTY Associates SSN HR issues in Nu in 2000 DOB (Age): a 12/06/2017 - 07/06/2018 CHARLOTTE, NC 28214 MECKLENBURG COUNTY MIDDLESEX COUNTY Page 92 of 107 Phone # EFTA00130534

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A issued in NJ between 1976-1977 08/04/1964 (55) 01/01/2015 - 05/05/2019 Pe N BRUNSWICK, Nu 08902 MIDDLESEX COUNTY 12/11/2018 - 12/11/2018 capanncen 7304 HUDSON COUNTY oeza2004- 0042018 EAST BRUNSWICK, NJ 08816 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY ovoveni2 - 100122015 suman Nu 08902 MIDDLESEX COU 01/01/2013 - 04/13/2014 Fl PISCATAWAY, we 08854 MIDDLESEX COU SOUTH PLAINFIELD, NJ 07080 MIDDLESEX COUNTY 05/14/1995 - 04/30/2005 fF PLAINFIELD, NJ 07062 UNION COUNTY 06/05/2003 - 02/05/2005 PERTH AMBOY, NJ 08861 MIDDLESEX COUNTY 10/15/2001 - 01/03/2004 PLAINFIELD, NJ 07063 UNION COUNTY 01/01/1995 - 01/23/2003 DUNELLEN, NJ 08812 MIDDLESEX COUNTY Page 93 of 107 EFTA00130535

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A SSN: NES Sued in NJ between 1992-1993 DOB (Age): 09/26/1988 (30) Date Range Address Phone # 01/01/1986 - 01/23/2003 01/01/1996 - 01/23/2003 09/19/1989 - 01/23/2003 09/19/1989 - 02/22/1994 Not available Not available 06/01/2018 - 06/30/2018 07/31/2013 - 04/12/2018 06/01/2013 - 02/02/2017 09/01/2011 - 08/07/2013 01/01/1998 - 03/31/2012 Page 94 of 107 UNION COUNTY SOMERSET COUNTY po soa PLAINFIELD, NJ 07061 UNION COUNTY PLAINFIELD, NJ 07061 UNION COUNTY PLAINFIELD, NJ 07062 UNION COUNTY NEW BRUNSWICK, NJ 08901 PRINCE GEORGES COUNTY N BRUNSWICK, NJ 08902 MIDDLESEX COUNTY HIGHLAND PARK, NJ 08904 MIDDLESEX COUNTY : 8854 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY EFTA00130536

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A DUNELLEN, NJ 08812 MIDDLESEX COUNTY 0201/2011 0226/2011 PISCATAWAY, NJ 08855 MIDDLESEX COUNTY ovosizo11 -ovoseo11 TS PISCATAWAY, NJ 08854 MIDDLESEX COUNTY PRINCE GEORGES COUNTY SOMERSET, NJ 08873 SOMERSET COUNTY 11/01/2009 - 11/01/2009 ee PHILLIPSBURG, NJ 08865 WARREN COUNTY SSN: Ls... in NJ between 1981-1983 DOB (Age): a (52) Death Date: 03/08/2018 ** ALERT ** A death claim for this SSN was filed in 03/08/2018 Date Range Address Phone # 02/06/2016 - 09/07/2017, CASSATT, SC 29032 KERSHAW COUNTY 02/25/2017 - 02/25/2017 4301 BIRCHWOOD, NJ 08902 MIDDLESEX COUNTY 06/01/2015 - 06/30/2015 FS CASSATT, SC 29032 KERSHAW COUNTY c2oszor4- 12052014 PISCATAWAY, NJ 08854 05/05/2015 - 05/16/2016 Page 95 of 107 EFTA00130537

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 05/01/2007 - 12/04/2013 06/25/2011 - 04/04/2012 05/05/2006 - 11/29/2010 03/28/2006 - 03/31/2008 04/01/2001 - 06/08/2007 11/27/2001 - 02/28/2005 06/01/1997 - 01/23/2003 01/01/1993 - 01/23/2003 01/01/1996 - 01/23/2003 01/23/2003 - 01/23/2003 10/01/1999 - 10/31/1999 07/25/1998 - 07/25/1998 Page 96 of 107 MIDDLESEX COUNTY PLAINFIELD, NJ 07062 UNION COUNTY EAST BRUNSWICK, NJ 08816 MIDDLESEX COUNTY PLAINFIELD, NJ 07062 UNION COUNTY LUGOFF, SC 29078 KERSHAW COUNTY HOPKINS, SC 29061 RICHLAND COUNTY ELGIN, SC 29045 KERSHAW COUNTY LUGOFF, SC 29078 KERSHAW COUNTY PLAINFIELD, NJ 07060 UNION COUNTY PLAINFIELD, NJ 07061 UNION COUNTY LUGOFF, SC 29078 LUGOFF, SC 29078 KERSHAW COUNTY CAMDEN, SC 29020 KERSHAW COUNTY EFTA00130538

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Not available SS SOMERVILLE, NJ 08876 SOMERSET COUNTY Notavaiable a PLAINFIELD, NJ 07060 UNION COUNTY SSN issued in NJ between 1992-1993 DOB (Age): Fs — Date Range 09/01/2013 - 09/30/2018 HIGHLAND PARK, NJ 08904 MIDDLESEX COUNTY 01/01/2015 - 08/03/2018 fF N BRUNSWICK, NJ 08902 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY GREENBELT, MD 20770 PRINCE GEORGES COUNTY PHILLIPSBURG, NJ 08865 WARREN COUNTY issued in NJ between 1991-1992 DOB (Age): Date Range Address . BETHLEHEM, PA 18020 NORTHAMPTON COUNTY Page 97 of 107 EFTA00130539

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 816 MIDDLESEX COUNTY SSN issued in NJ between 1981-1983 DOB (Age) ) Date Range Address 04/24/2006 - 05/31/2019 Po PLAINFIELD, NJ 07063 UNION COUNTY 01/01/2015 - 04/15/2019 Po PISCATAWAY, NJ 08854 MIDDLESEX COUNTY TUSTIN, CA 92780 ORANGE COUNTY oaoszore-osios/zo1e PISCATAWAY, NJ 08854 PLAINFIELD, NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 ee NORTH PLAINFIELD, NJ 07062 SOMERSET COUNTY UNION COUNTY PLAINFIELD, NJ 07063 UNION COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY Page 98 of 107 EFTA00130540

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 05/01/2000 - 08/16/2005 pF PLAINFIELD, NJ 07063 o72772005-o8es200 NORTH PLAINFIELD, NJ 07060 SOMERSET COUNTY PISCATAWAY, NJ 08855 MIDDLESEX COUNTY 11/01/2000 - 06/03/2001 | PISCATAWAY, Nu 08855 MIDDLESEX COUNTY Associate Analytics Chart ASSOCIATION WORLD-CHECK?¢LOBAL OFAC? SANCTIONS? NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO Page 99 of 107 ARREST RECORDS? NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO CRIMINAL RECORDS? NO NO YES YES NO YES NO YES NO NO NO NO YES NO NO NO NO NO NO NO NO NO YES NO NO BANKRUPTCY? NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO EFTA00130541

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 100 of 107 NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO YES YES YES NO NO YES NO NO NO NO YES YES NO YES NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES NO YES NO NO NO NO NO NO NO NO NO NO NO EFTA00130542

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 101 of 107 NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO EFTA00130543

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 371 BOWLER CT PISCATAWAY, NJ 08854 MIDDLESEX COUNTY Page 102 of 107 EFTA00130544

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 103 of 107 EFTA00130545

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 104 of 107 EFTA00130546

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 105 of 107 EFTA00130547

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 176 NEWTON ST NEWARK, NJ 07103 ESSEX COUNTY Page 106 of 107 EFTA00130548

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Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A teport section(s) with no matches Death Records, Work Affiliations, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Subject's Addresses, Bankruptcy Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Vehicle Registered at Subject’s Addresses, Vehicles Registered to Subject, Motor Vehicle Service & Warranty Records, Watercraft, FAA Aircraft Registrations, Unclaimed Assets, Excluded Parties List System Page 107 of 107 EFTA00130549

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Search For Case Search for Case Jacket Search By Docket Number © Search By PartyName Search By Judgment Search by: @)Individual (©) Business “Individual Name: [thomas michael | [a “Last *First Ml-Optionat ae ae | THomsmicHaA MICHAEL A | sence | | oc.o1si16.09 | 015116-09 | CAPITAL ONE BANK (US VS THOMAS MICHAEL | ONE BANK | CAPITAL ONE BANK (US VS THOMAS MICHAEL | VS THOMAS MICHAEL | 05/26/2009 | re Fr Fo re Ee cr a Showing 1 to 20 of 22 entries First Previous 1 Next Last LESS... : : EFTA00130550

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iil PACER New Search Saveditems Court Information Mallory Rosso Case Locator Search Results Search Criteria: Party Search; Last Name: [thomas]; First Name: [michael]; Middle Name: [albert] Result Count: 1 Icon Legend Party Name Case Number Case Title Date Filed Date Closed Thomas, Michael! Albert (db) 3:2019bk32194 Michael Albert Thomas and Kentucky Western Bankruptcy 07/12/2019 Court Ashley M Thomas a SSS) | PACER Service Center Receipt 09/19/2019 13:04:58 477580231 Icon Legend = Save search to Saved Searches All Court Types Party Search Sort search results All Courts; Name thomas, michael albert; All Courts; Page: 1 Choose columns to display 1 ($0.10 bac Ent Bas eick Refine the current search Download search results Save case to Saved Cases Remove case from Saved Cases Contact Us Privacy & Security PACER FAQ @ Legacy PCL This site is maintained by the Administrative Office of the U.S. Courts, PACER Service Center. EFTA00130551

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nT PACER New Search Saveditems Court Information Mallory Rossc Case Locator iy. Party Search > Find Bankruptcy by SSN/EIN j Tax Identification Information * Required information Party Search | Advanced Bz SSN or EIN * x | NOTE: Newly filed cases will typically appear on this system within 24 hours. Check the c . ion page for data that is currently available on the PCL. The most recent data is available directly from the court. (] Make this my PCL home page. Contact Us @egacy PCL

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km» U.S. Customs and Border Protection ie U.S. Department of Homeland Security wy US Passport (P ) 08/19/2019 09:26 EDT Generated By: Page 1 of 1 MICHAEL ALBERT Pt | tate Pr issue — PASSPORT Mssuetoumty issue Date USA —- UNITED STATES 06/22/2011 06/21/2021 astMame 0 irstwme THOMAS MICHAEL ALBERT Gender Place of Birth M - Male USA - UNITED STATES For Official Use Only / Law Enforcement Sensitive EFTA00130553

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Pye? Of Cs "ep ae < 2 il ve, 2 % Person of Interest Worksheet Prepared by IA Mallory Rosso, |D-13/C-19 Case Number: 90A-NY-3151227 Case Agent: SA Person of Interest Name: Michael Albert Thomas A eight: Weight: 165 Ibs. Sex: Male Race: Black Ethnicity: Not Hispanj New Jersey DMV Image o CLEAR Reported: 05/01/2012 - 04/02/2019 (Credit reporting) o Accurint Reported o CLEAR Reported: 06/25/2019 - 08/02/2019 (Credit reporting) Criminal History: — Negative for a criminal history in eJustice — Negative for a criminal history in NYPD database o Victim in a domestic incident (#5064637) from 26 December 2014 (NYPD) = Incident was an argument over custody with a girlfriend, Monique Faare Cell phone provider o Google User ID: — Negative results for social media Vehicles: EFTA00130554

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- White 2016 Nissan Maxima o VIN o Plate +: jmammagm Other Notes: — Name match for 20+ New Jersey civil court filings (Open source) o More than half of these filings include either a DOB, phone number, or address that does not match records for the subject. Other filings do not have identifiers listed for the defendant, so the results are inconclusive. — Negative for bankruptcy filings (Pacer) o One name match returned for a joint Chapter 7 filing from 12 July 2019 with Ashley M Thomas, but the filing was in Kentucky and the associated SSN does not match — Negative for civil filings (Pacer) CLEAR - positive results eJustice - negative results TECS - positive results Closed - negative results Facebook - negative results NYPD Reporting - positive results NY DMV - negative results NJ DMV - positive results Accurint - positive results Pacer - negative results KS KKK KKK SS EFTA00130555

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See attached 1A section EFTA00130556

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90A-NY-3151227 Serial 54 FD-1036 (Rev. 10-16-2009) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION import Form Form Type: OTHER - Date: 08/22/2019 Title: (U) Database Checks - Robert Charles || Approved By: Drafted By: Case ID #: Synopsis: (U) Da captioned investigat 1. UNCLASSIFIED//LES EFTA00130557

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Bie ACCURINT COMPREHENSIVE PERSON REPORT (Lex ID 000012519242) 08/20/2019 17:57:03 (UTC) Indicators CRIMINAL Yes CONVICTIONS: No SEX OFFENDER: Yes No PROPERTY: Yes No CORPORATE Yes AFFILIATIONS: No Best Information NAME: GENDER roserT c DECEASED: BIRTH DATE: Issued on in ADDRESS: NEW YORK, NY 10039-3502 Phones Plus STATEN ISLAND, NY 10303-1930 ADDRESS: NEW YORK, NY 10001 ADDRESS: NEW YORK, NY 11364 Emails htt WEAPONS PERMIT: Yes No BANKRUPTCY: Yes No Male PHone: isted under service by TIME WARNER CABL-NY First seen Last seen PHONE isted under service by SPRINT SPECTRUM LP First seen Last seen — | isted under service by SPRINT SPECTRUM LP First seen Last seen We EFTA00130558

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8/2 Addresses RESIDENTIALADDRES: NEW YORK, NY 10 RESIDENTS. RESIDENTIALADDRESS: RESIDENTS. spores: | MANHATTAN, NY 10039-3502 NE RESIDENTS. RESIDENTIALADORES. i CLEBURNE, TX 76033-5715 JOHNSON nso: 15K CLEBURNE, TX 76033-57. ADDRE! 5 JOHNSON RESIDENTS. ocx CLEBURNE, TX 76033- JOHNSON RESIDENTS STATEN ISLAND, NY 10303-1930 RICHMOND RESIDENTIALADDR! htt RESIDENTS PHONE prone: isted under \ service by First seen Last seen exon: isted under service by First seen Last seen PHONE: PHONE PHONE: isted under se vice by First seen Last seen 2/8 EFTA00130559

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Biz BUSINESSADDRESS. WAVERLY, VA 23890-0251 SUSSEX RESIDENTS: aooress FORT HOOD, TX 76544- BELL RESIDENTS: RESIDENTIALADDRES! ONX RESIDENTS: ADDRESS: NEW YORK, NY 100: RESIDENTS: Apress: APT 15K NEW YORK, NY 10039- NEW YORK RESIDENTS: ADDRESS; NEW YORK, NY 10039- NEW YORK RESIDENTS: 2 NEW YORK, NY 10039- NEW YORK RESIDENTS: htt PHONE: PHONE: PHONE: PHONE PHONE: PHONE PHONE: WB EFTA00130560

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Biz ADDRESS PHONE NY, NY 10039. | YORK RESIDENTS: PHONE: NYC, NY 10039- NEW YORK RESIDENTS: ADDRES PHONE PASSAIC, NJ 07055-5623 PASSAIC RESIDENTS: RESIDENTIALADDRESS PHONE: BRONX, NY 10454-4316 BRONX RESIDENTS: Criminal Record Weapons & Explosives Permits htt v8 EFTA00130561

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Biz Vehicles htt MAKE: MODEL: YEAR: VIN MAKE: MODEL: YEAR: Grand Cherokee 2005 MAKE MODEL: YEAR: VIN MAKE MODEL: YEAR: VIN MAKE MODEL: YEAR: VIN MAKE MODEL: YEAI VIN MAKE MODEL: YEAR: VIN: Dodge Intrepid 2001 Chevrolet Blazer 1995 Pontiac Firebird 1994 Dodge Stratus Chevrolet Blazer 1996 1 MAKE: MODEL: YEAR: VIN: MAKE: J MODEL: YEAR: VIN: MAKE: MODEL: YEAR: VIN MAKE: MODEL: YEAR: VIN MAKE: MODEL: YEAR: VIN: MAKE MODEL: YEAR Grand Cherokee 2005 Dodge Intrepid 2001 Chevrolet Blazer 1995 Pontiac Firebird 1994 Dodge Stratus 1996 VIN: MAKE: MODEL: YEAR: VIN Blazer 1996 W8 EFTA00130562

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Associates ASSOCIATION: Shared Address NAME AGE: BIRTH DATE SSN in New York ASSOCIATION: Shared Address NAME: AGE: BIRTH DATE SSN 7 in New York ASSOCIATION: Shared Address NAME AGE: BIRTH DATE - S| Issued on O1/ i ASSOCIATION: Shared Address NAME AGE BIRTH DATE: SSN 62 in Georgia Issued on O01 ASSOCIATION: Shared Address NAME AGE BIRTH DATE: ASSOCIATION: Shared Address htt NAME AGE: CHARLES PINKNEY 8 EFTA00130563

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», DECEASED BIRTH DATE. Yes DATE OF DEATH: SSN Issued on O1, n Georgia ASSOCIATION: Shared Address NAME AGE 58 BIRTH DATE: sued on 01/01/ 5 in New York ASSOCIATION: Shared Address NAME AGE: DECEASED BIRTH DATE: DATE OF DEATH SSN 7 in South Carolina ASSOCIATION: Shared Address NAME: AGE: BIRTH DATE SSN Issued on 01/0 9 in Alabama ASSOCIATION: Shared Address NAME: AGE: co ASSOCIATION: Shared Address NAME AGE: BIRTH DATE: htt v8 SSN EFTA00130564

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httpsv/gman.stas.fbi/#/tools/public-source/result/9b42eb04-03e5-4dec-bc3d-264934 7 3a959/accurint Issued on O1, 991 in New York ASSOCIATION: Shared Address NAME AGE: BIRTH DATE SSN Issued on Alabama ASSOCIATION: Relative NAME AGE BIRTH DATE: SSN Issued on 01/0 999 in California ASSOCIATION: Relative NAME AGE: BIRTH DATE: SSN fork 8/8 EFTA00130565

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DMV Photo Subject Information Name: ee ClientID: 664857817 Case Number: Sl DMV Transaction Number: 8573828 DMV Transaction Date/Time: 2019-08-19 17:31:19:150 EFTA00130566

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EFTA00130567

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Search Last: J First: m7 Criteria Reason for TFO (NN C19 90A-NY-3151227 IRREGULATITIES IN FEDERAL Inquiry PENAL INSTITUTIONS-CRIME OF VIO Motorist ID: A040245938769085481000 Client ID: 664857817 Name: Birth Date: sex: MALE Address: NEW YORK, New York 10039 ** NON-DRIVER ID ONLY ** pon-commercial SURRENDERED Expiration: 01/11/2020 tatus: Name: Be coer Client ID: 664857817 . . Sex: Male Height: 6'4" Eye Birth Date: DMV Drivers Color: BROWN License NEW YORK, New York 10039 Address: County: NEW YORK Motorist ID: A040245938769085481000 Image Captured: 02/18/2015 (KEPT) Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) Transaction ID: 3e00f639-c2c8-11e9-98e2-202020202512 Search Criteria Client ID (CID): 664857817 Reason for +9 I C19 90A-NY-3151227 IRREGULATITIES IN FEDERAL Inquiry PENAL INSTITUTIONS-CRIME OF VIO ** NON-DRIVER ID ONLY ** DMV Non-Commercial Status: SURRENDERED Expiration: 01/11/2020 Drivers License Name: es CL Client 1D: 664857817 Birth Date: FP Sex: Male Height: 6'4" Eye Color: BROWN EFTA00130568

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NYS Parole NYS Probation NYS Order of Protection NYS / NCIC Person (NAM) NEW YORK, New York 10039 Address: County: NEW YORK Motorist ID: A040245938769085481000 Image Captured: 02/18/2015 (KEPT) Suspensions/Revocations Type: SUSPENSION Date: 02/05/2019 Order Number: J019948 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/2019 Reason: RESCHEDULED Location: BRONX COUNTY, ADMINISTRATIVE ADJUDICATION Type: SUSPENSION Date: 02/02/2019 Order Number: J019941 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: 02/20/2019 Reason: RESCHEDULED Location: BRONX COUNTY, ADMINISTRATIVE ADJUDICATION Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) (print preview) No hit No hit No hit NYS Person Response “*HIT*** Wanted Person EFTA00130569

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THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ ROBERTS, ADAM DOB/ 1983-01-11 Name: rT Birth Date Sex: Male Race: Black Height: 6'2" Weight: 170 Ibs. Hit Confirmation Request NCIC Person Response seHIT PROBATION OR SUPERVISED RELEASE STATUS WANTED PERSON 1L011234567891011 NYFBINYOO ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. WARNING - THE FOLLOWING RECORD CONTAINS EXPIRED LICENSE PLATE DATA. USE CAUTION, CONTACT ENTERING AGENCY TO CONFIRM STATUS. MKE/WANTED PERSON EXL/1 - FULL EXTR ORI/C00500000 NAM SEX/M RAC/W POB/TX DOB/19810111 HGT/511 WGT/170 EYE/BRO HAI/WHI FBI/162612WB2 SKN/MBR SMT/TAT UL ARM SOC/450698132 OLN/131270229 OLS/CO OLY/2022 OFF/CONTEMPT OF COURT - SEE MIS - FAILURETOCOMPLY DOW/20190802 OCA/P191221 CTI/C0050015J MIS/NATIONWIDE EXTRADITION //// NO BOND PENDING HEARING PROWERS COUNTY MIS/COMBINED COURT 301 S MAIN ST SUITE 300LAMAR CO 81052 7193367424 /DLCBOND MIS/ TYPE: NO BOND DNA/N ORI IS PROWERS CO SO LAMAR 719 336-8050 AKA/ADAME,XX AKA/ESPINOZA,ADAME AKA/ESPINOZA,GABRIEL A AKA/ESPINOZA,GABRIEL ADAME SMT/TAT ABDOM SMT/TAT CHEST SMT/TAT LF ARM SMT/TAT UR ARM LIC/14876371 TX 2012 ZZ NIC/W757475819 DTE/20190804 1931 EDT DLU/20190808 1050 EDT EFTA00130570

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IMMED CONFIRM WARRANT AND EXTRADITION WITH ORI WARNING - DO NOT ARREST BASED ON THIS INFORMATION MKE/PROBATION OR SUPERVISED RELEASE STATUS oo NAM/ADAM-GUEVARA, JAMES SEX/M RAC/W DOB GT/506 WGT/280 EYE/BRO HAI/BLK FBI/361769LB8 CTZ/US Oc. OCAI. VLD/20190625 MIS/PLEASE CONTACT FEDERAL PROBATION/PRETRIAL OFFICER WITHIN 24 HOURS IF AN MIS/INQUIRY OR CONTACT IS MADE CONCERNING THIS SUBJECT TO ADVISE THE NATURE OR MIS/REASON OF THE INQUIRY OR CONTACT DPE/20201101 DSS/20151102 son Es 011325 486-4072 DNA/N EML/JAVIER_SANCHEZ@TXNP(DOT)USCOURTS(DOT)GOV ORI IS US PROB AND PRETRIAL SERV NRTHRN DIST OF TX 214 753-2500 IMN/1264251731 IMT/M NIC/C144745129 DTE/20180327 1049 EDT DLU/20190625 1255 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. (less) (print preview) Search Criteria Reason for Inquiry DMV Registration TFO C1 9 90A-NY-3151227 IRREGULATITIES IN FEDERAL PENAL INSTITUTIONS-CRIME OF VIO Expiration: 03/04/2013 Plate: BE class: PAS - Passenger Plate (016) Vehicle: 2001; DODGE; INTREPID; FOUR-DOOR SEDAN; BLACK Vehicle 0: ST Name: || CL Birth — i Male EFTA00130571

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STATEN ISLAND, New York 10303 Address: County: RICHMOND SURRENDERED - VOLUNTARY SURRENDER: PLATES DESTROYED Expiration: 03/04/2013 Plate Issued: 03/05/2009 Plate: | Class: PAS - Passenger Plate (016) Style: EMPIRE Logo: EMPIRE Legend: PASSENGER Status: Vehicle: 2001; DODGE; INTREPID; FOUR-DOOR SEDAN; BLACK Unladen Weight: a283 Vehicle ID: 2B3HD46R41H510340 msurance NO INSURANCE CODE ON FILE Insurance Code: 000 Name: a. Birth —_ Sex: Male Address: STATEN ISLAND, New York 10303 Motorist ID: A040245938769085481 Registration Status History e: 01/31/2013 SURRENDERED - VOLUNTARY SURRENDER: PLATES * DESTROYED Dat Date: 03/04/2013 REGISTRATION EXPIRED (less) Transaction ID: 727d42c7-c2c8-1 1e9-98e2-202020202512 Expiration: 07/31/2015 Plate: HEM Class: PAS - Passenger Plate (016) Vehicle: 2005; JEEP; GRAND CHEROKEE; SUBURBAN; GRAY EFTA00130572

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Name: [BRR ROBERTCL Birth oo Male NEW YORK, New York 10039 Address: County: NEW YORK Status: SURRENDERED - VOLUNTARY SURRENDER: PLATES LOST Expiration: 07/31/2015 Plate Issued: 08/01/2011 Plate: HSC lass: PAS - Passenger Plate (016) Style: GOLD Logo:GOLD Legend: PASSENGER Vehicle: 2005; JEEP; GRAND CHEROKEE; SUBURBAN; GRAY Unladen Weight: aout Vehicle ID: 1J8HR48N55C625850 csurance NO INSURANCE CODE ON FILE Insurance Code: 000 Name: HN, ROBERT CL Birth of Sex: Male Address:"NEW YORK, New York 10039 Motorist ID: A040245938769085481 Registration Status History Date: 01/19/2015 SURRENDERED - VOLUNTARY SURRENDER: PLATES LOST Date: 07/31/2015 REGISTRATION EXPIRED (less) Transaction ID: 72443165-c2c8-1 1e9-98e2-202020202512 Expiration: 01/20/2015 Plate: Ws Class: PAS - Passenger Plate (016) Vehicle: 2010; HONDA; ACCORD; FOUR-DOOR SEDAN; GRAY EFTA00130573

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Name: [9B ROBERTCL Birth Date x: Male Address: County: NEW YORK Status: SURRENDERED - VOLUNTARY SURRENDER: PLATES DESTROYED Expiration: 01/20/2015 Plate Issued: 01/21/2013 Plate: HM. Class: PAS - Passenger Plate (016) Style: GOLD Logo: GOLD Legend: PASSENGER Vehicle: 2010; HONDA; ACCORD; FOUR-DOOR SEDAN; GRAY Unladen Weight: 3188 Vehicle ID: 1HGCP2F43AA066084 Insurance Co.: Name: HM. ROBERT CL Birth vate Sex: Male Address: NO INSURANCE CODE ON FILE Insurance Code: 000 ew Yo 39 Motorist ID: A040245938769085481 Registration Status History 06/25/2014 SURRENDERED - VOLUNTARY SURRENDER: PLATES Date: nESTROYED Date: 01/20/2015 REGISTRATION EXPIRED less) Transaction ID: 75effb59-c2c8-1 1e9-98e2-202020202512 Expiration: 04/30/2013 Plate: m7 Class: MOT - Motorcycle (036) EFTA00130574

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Vehicle: 2001; SUZUKI; 999; MOTORCYCLE; BLUE Birth oat fl Sex: Male STATEN ISLAND, New York 10303 Address: County: RICHMOND Status: SURRENDERED - VOLUNTARY SURRENDER: PLATES DESTROYED Expiration: 04/30/2013 Plate Issued: 05/29/2012 Plate: 7 Class: MOT - Motorcycle (036) Style: GOLD Logo: GOLD Legend: MOTORCYCLE Vehicle: 2001; SUZUKI; 999; MOTORCYCLE; BLUE Unladen Weight: irth oa fl Sex: Male TATEN ISLAND, New York 10303 381 Name: Address! Motorist ID: A040245938769085481 Registration Status History _ 12/11/2012 SURRENDERED - VOLUNTARY SURRENDER: PLATES Date: NESTROYED Date: 04/30/2013 REGISTRATION EXPIRED less) Transaction ID: 767b998b-c2c8-1 1e9-98e2-202020202512 Expiration: 04/30/2011 Plate: po Class: MOT - Motorcycle (036) EFTA00130575

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Vehicle: 1995; SUZUKI; 999; MOTORCYCLE; WHITE; BL verice 0: Name: [9 ROBERTCL Birth _ Sex: Male NEW YORK, New York 10039 Address: County: NEW YORK SURRENDERED - Expiration: 04/30/2011 Plate Issued: 07/06/2010 Plate: BE <'2ss: MOT - Motorcycle (036) Status: Style: EMPIRE Logo: EMPIRE Legend: MOTORCYCLE Vehicle: 1995; SUZUKI; 999; MOTORCYCLE; WHITE; BLUE Unladen Weight: 257 Name: a. CL Birth Date: Sex: Male Address: NEW YORK, New York 10039 Motorist ID: A040245938769085481 Registration Status History Date: 07/17/2010 SURRENDERED - Date: 04/30/2011 REGISTRATION EXPIRED (less) Transaction ID: 793477fd-c2c8-1 1e9-98e2-202020202512 EFTA00130576

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Qsearch Suspect 1 Name: ROBERT MCs ROBERT C ROBERT CL Date of Birth: as Place of Birth New York Unknown YORK, NY 10039 INEW YORK, NY 10039 K, NY 10039 IATTAN, NY Y Sex: Race: Ethnicity: Skin Tone: Male Black Not Hispanic Medium / Medium / Light Eye Color: Hair Color: Height: Weight: Brown Black 6' 04" 200 SSN: NYSID#: FBI#: NCIC Classification#: 01749727Q III Status: Status in other states unknown US Citizen: Yes @search Suspect 2 Name: Date of Birth: EFTA00130577

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Place of Birth : Address: Sex: Race: Ethnicity: Skin Tone: Male Black Dark Eye Color: Hair Color: Height: Weight: Brown Brown 6' 02" 170 SSN: NYSID#: FBI#: NCIC Classification#: III Status: Repository Inquiry To: rossom1 For: SA ae: No:90A-NY-3151227 NYSID Number - 01749727Q - CRI 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 Identification Summary Criminal History Job/License Wanted Missing @ Attention - Important Information * * See Additional Information at the bottom of this response for more banners pertaining to the criminal history This NYSID Number 1749727Q was used previously and is now reassigned to this individual. Wanted information included in this record. Date of Birth: Place of Birth New York Unknown EFTA00130578

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Date October 27, 2012 Address: NEW YORK, NY 10039 15K, NEW YORK, NY 10039 YORK, NY 10039 MANHATTAN, NY N, NY Sex: Race: Ethnicity: Skin Tone: Male Black Not Hispanic Medium Eye Color: Hair Color: Height: Weight: Brown Black 6' 04" 200 NYSID#: FBI#: NCIC Classification#: 01749727Q III Status: Status in other states unknown US Citizen: Yes @NYS Criminal History Information ® There is no Criminal History Information associated with this history. @Other History Related Information ® There is no Other History Related Information associated with this history. @Job/License Information * Civil Information Type of Application: —Pi/Wgp Name: ROBERT CL Country of Citizenship: USA Ethnicity: Not Hispanic EFTA00130579

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SSN: Address: ‘EW YORK, NY 10039 Agency ID: A112184030E Date of Application: October 27, 2012 Application Agency: NYS Department of State- Licensing Division Application Number: A112184030E Driver's License: Type of Application: Police Officer Name: ROBERT aa Date of Birth: SSN: Address: EW YORK, NY 10039 Agency ID: 6011N033 Date of Application: May 23, 2008 Application Agency: NYCPD Applicant Investigation Unit Application Number: 601 1N033 Type of Application: Adoptive/Foster Parent Name: Date of Birth: SSN: Address: NEW YORK, NY 10039 Agency ID: U02 Date of Application: May 21, 2007 Application Agency: NYS Office of Children and Family Services- Criminal History Unit EFTA00130580

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Application Number: U02 Type of Application: Employee Applicant Date of Birth: SSN: Address: MANHATTAN, NY Comments: EMPLOYEE APPLICANTS Date of Application: January 09, 2004 Application Agency: NYC Department of Education - Personnel Security Application Number: Type of Application: Security Guard Registrant Name: ia Date of Birth: SSN: Address: KINGSTON, NY Agency ID: 09349205 Date of Application: September 03, 2003 Application Agency: NYS Department of State- Licensing Division Application Number: 09349205 @Wanted Information # CAUTION : Wanted results are based on a comparison of Name, Physical and Numeric Descriptors, and not on a comparison of Fingerprints. Warrant: | of 1 Associated Charge: -- Aggravated Unlicensed Operation Motor Vehicle-2nd Degree EFTA00130581

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VTLOS11 ClassU Misdemeanor Degree 2 NCIC 5499 Wanted By: NYCPD Warrant Section-Central Warrant Unit (NY03030W1) 1404 111th Street, College Point, NY, 11427 (718) 353-1171 Warrant Data: Sex: Race: Skin Tone: Male Black Dark Eye Color: Hair Color: Height: Weight: Brown Brown 6'02"— 170 Primary Social Security#: NYSID#: Docket#: WPR#: 2014BX032208 3398532 Originating Agency Case#: E14302502 Misc Data: The following field(s) are similar to the data included in your request: Name, Sex 2014 Type of Warrant: Date of Entry Onto State 2014 Varrant: nt has been signed by an empowered Files: Date of Warrant: The wanting agency has indicated it will extradite within New York City, Nassau Co., Suffolk Co., Westchester Co. and Rockland Co. .. Please Contact the Wanting Agency immediately to determine if this is the same individual and confirm the condition of extradition. Refer to their Case Number, Warrant Number and Area Responsible. ®@Missing Person Information ® There is no NYS Missing Information associated with this history. @ Additional Information ® EFTA00130582

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Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry. According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs. All information presented herein is as complete as the data furnished to DCJS. 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 @Federal NCIC ® WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC restricted and non-restricted files. The following information is provided in response to your request for a search of the NCIC - Protection Order File based on: Sex: Unknown Race: Unknown Date of Birth: Pe NYFBINYOO *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO oT Pus EARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING GENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER*¥**** MKE/CLEARED TEMPORARY PROTECTION ORDER EFTA00130583

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a? az. ROBERT SEX/M RAC/B GT/603 WGT/276 EYE/BRO HAI/BLK PNO/2014-002019 BRD/N ISD/20140510 EXP/20150509 CTI/NY042033d PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. MIS/OBSERVE SUCH OTHER CONDITIONS AS ARE NECESSARY TO FURTHER THE PURPOSES OF MIS/PROTECTION: SUBJECT TO FAMILY/SUPREME COURT ORDERS; DNA/N ORI IS NEW YORK CITY PD NEW YORK 646 610-5030 PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. PCO/02 - THE SUBJECT MAY NOT THREATEN A MEMBER OF THE PROTECTED PERSON'S FAMILY PCO/OR HOUSEHOLD. PCO/04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PROPERTY, PCO/SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON OR OTHER FAMILY OR PCO/HOUSEHOLD MEMBER. PCO/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM. PCO/08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERMS AND PCO/CONDITIONS OF THE ORDER. CLEARED/20140519 NY0303000 NIC/HO52860525 DTE/20140510 1548 EDT DLU/20140519 0914 EDT *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** MKE/CLEARED TEMPORARY PROTECTION ORDER ORI/, NaM/(. GI « pac/p as WGT/276 EYE/BRO HAI/BLK PNO/2014-002168 BRD/N ISD/20140516 EXP/20150515 CTI/NY0420330 PCO/08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERMS AND PCO/CONDITIONS OF THE ORDER. MIS/OBSERVE SUCH OTHER CONDITIONS AS ARE NECESSARY TO FURTHER THE PURPOSES OF MIS/PROTECTION: SUPBECT TO FAMILY/SUPREME COURT ORDERS; DNA/N ORI IS NEW YORK CITY PD NEW YORK 646 610-5030 PCO/0l - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. PCO/02 - THE SUBJECT MAY NOT THREATEN A MEMBER OF THE PROTECTED PERSON'S FAMILY PCO/OR HOUSEHOLD. PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. CLEARED/20140616 NY0303000 EFTA00130584

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NIC/H872926510 DTE/20140519 0913 EDT DLU/20140616 0921 EDT *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** MKE/CLEARED PROTECTION 0 ORI/CA0370001 NAM/—, . RAC/W ' pop ABB) ct/co1 wor/245 EYE/BRO HAI/BRO PNO/M223549DV_BRD/N ISD/20161005 EXP/20191005 CTI/CA0371030 PPN/Q. MB. se sx/P pe/19810111 PCO/0l - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. OCA/M223549DV MIS/-MUST HAVE NO CONTACT WITH THE PROTECTED PERSONS THROUGH A THIRD PARTY, MIS/EXCEPT AN ATTORNEY OF RECORD-MUST TAKE NO ACTION TO OBTAIN THE ADDRESSES OR MIS/LOCATIONS OF PPS, OR THEIR FAMILY MEMBERS, CARETAKERS OR GUARDIAN UNLESS MIS/GOOD CAUSE EXISTS OTHERWISE-PTNR MAY RECORD UNLAWFUL COMMUNICATIONS MADE BY MIS/RESPND- STAY 100 YDS FROM PTNRS SCHOOL- DNA/N ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142 PCO/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM. PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. CLEARED/20170419 CA0370001 NIC/H768343192 DTE/20161012 0420 EDT DLU/20170420 0035 EDT *****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** MKE/CLEARED PROTECTION ORDER OR vaM/Q. WRMIsex ms racsw eS WGT/245 EYE/BRO HAI/BRO PNO/M22354 D/N ISD/20170418 EXP/20200418 CTI/CA037103I PPN/ i. PSX/F PPB/19810111 PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. OCA/M223549DV MIS/-MUST HAVE NO PERSONAL, WRITTEN CONTACT WITH THE PROTECTED PERSON, MIS/-EXCEPTION MAY HAVE ELECTRONIC & TELEPHONIC CONTACT, -MUST HAVE NO CONTACT MIS/WITH THE PROTECTED PERSONS THROUGH A THIRD PARTY, EXCEPT AN ATTORNEY OF EFTA00130585

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MIS/RECORD, -THE PROTECTED PERSONS MAY RECORD ANY PROHIBITED COMMS MADE BY THE MIS/RESTRAINED PARTY, -STAY 100 YARDS AWAY FROM SCHOOL OF PROTECTED PERSON, DNA/N ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142 PCO/O05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM. PCO/O7 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. CLEARED/20171223 CA0370001 NIC/HO50652302 DTE/20170420 0043 EDT DLU/20171223 0339 EDT *****WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER***** MKE/PROTECTION ORDER ORI/CA0370001 a SEX/M RAC/W DOB HGT/601 WGT/245 EYE/BRO HAI/BRO PNO BRD/N ISD/20171222 EXP/20200418 CTI/CA0371030 PPN/ SX/F PPB/19810111 PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. OCA/M223549DV MIS/-RP NO AMMO-THE PROTECTED PERSON MAY RECORD ANY PROHIBITED COMMUNICATIONS MIS/MADE BY THE RESTRAINED PERSON-NO NEGATIVE CONTACT DNA/N ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142 PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. NIC/HO12357998 DTE/20171223 2000 EST DLU/20171223 2000 EST EFTA00130586

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nil PAC ER New Search Saved Items Court Information Mallory Rosso Case Locator Co Party Search Advanced Search Search Criteria: Party Search; Court ID: [NJ, NY]; Last Name: I: First Name: [robert]; Middle Name: [c] Result Count: 9 Icon Legend Case Number Case Title Date Filed Date Closed es) 1:1992mc00038 i ce Committee v. New York Eastern District 02/11/1992 02/28/1992 Court i. les) 4:1991mc00418 j ce Committee v. New York Eastern District 09/04/1991 05/07/1993 ie j Court || Hb) 4:1986bk10085 HB arc ; | New York Northern 01/21/1986 12/31/1991 3 Bankruptcy Court i. bla) -4-2003¢v09849 Bumett v. Al Baraka New York Souther District 42/11/2003 Investment & Development Court Corp. i. bla) 1:2015¢v09903 Burnett et al v. The Islamic New York Southern District 12/18/2015 Republic of Iran et al Court || bia) 4:2003¢v05738 Burnett, et al v. Al Baraka New York Southern District 08/01/2003 07/23/2008 Investment Court ia. 1) 2:1986bk20329 New York Western Bankruptcy 03/14/1986 07/15/1986 Court || (db) 2:4992bk20970 New York Wester Bankruptcy 04/08/1992 10/19/1992 Court i. db) 4:2009bk10410 New York Western Bankruptcy 02/04/2009 06/29/2009 Court PACER Service Center Receipt 08/19/2019 14:16:57 477588166 Icon Legend User mraerosso Client Code Save search to Saved Searches Description All Court Types “a Sort search results ; All Courts; Name ; Court ID NV, NY; Page: 1 Chpcme cokes oitigloe Billable Pages 1 ($0.10) Print Receipt Refine the current search Download search results Save case to Saved Cases Remove case from Saved Cases Contact Us Privacy & Security PACER FAQ Legacy PCL This site is maintained by the Administrative Office of the U.S. Courts, PACER Service Center. EFTA00130587

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til PACER New Search Saveditems Court Information Mallory Rosso Case Locator Lo) Party Search 1» Find Bankruptcy by SSN/EIN Tax Identification Information * Required information Party Search | Advanced | NOTE: Newly filed cases will typically appear on this system within 24 hours. Check the Court information page for data that is currently available on the PCL. The most recent data is available directly from the court. C] Make this my PCL home page Contact Us Dtegacy PCL ner

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U.S. Customs and Border Protection U.S. Department of Homeland Security US Passport (P ) 08/20/2019 09:55 EDT - Generated By: MALLORY ROSSO 7 Page 1 of 1 Po re ee eee PassportStatus | Document Typ po ~ tssuep Ce passport Issue Count lssueDate Expiration Dat USA - UNITED STATES 03/07/2008 03/06/2018 Last Name CO Gender USA - UNITED STATES For Official Use Only / Law Enforcement Sensitive EFTA00130589

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U.S. Customs and Border Protection U.S. Department of Homeland Security Person Query - Encounter History Hit List 08/20/2019 09:43 AM EDT Generated By: MALLORY ROSSO Page 1 of 1 Query Criteria TECS Record ID: Last Name: || First Name: | Middle Name: NC x Nickname: N oundex: N Dob (Sté d: P| Dok De ‘ Dac A of Issuance: State/Prov: Alien F a: Misc 4 Mi Type Pi Criminal Affiliation: Case #: Nor Y Incident Y NLETS Sta NLETS State({4): Gender: try: State/Prov: Encounter | Carrier Code Carrier# (VO Site |Inspecto | Type Status Ret Hit Time r Ind 0:00 VES 9161728 I CRUISE SHIP P NOT REFERRED N PASSENGER 00:00 VES 9161728 CRUISE SHIP P NOT REFE N PASSENGER 0:00 VES 9041253 I CRUISE SHIP NOT N 00:00 VES 9041253 CRUISE SHIP NOT REFERRED N Name, 'No Items selected.Total Number of Records: 4 For Official Use Only / Law Enforcement Sensitive EFTA00130590

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EFTA00130591

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Ul A> U.S. Customs and Border Protection \ U.S. Department of Homeland Security oe me TECS - Secondary Inspection Report 08/20/2019 09:46 EDT Generated By: A Page 1 of 1 REFER FROM IOPV Last Name Hispanic No PN - PASSPORT Cou USA - UNITED STATES USA - UNITED STATES iry of Birth Father's Last Name Father's Middle Name Mother’sLastName Mother's Middle Name Officer Name Sted fin pettion Start Date and Time Zz AV51 12/29/2013 10:08 EST on End Date and Time Last Update Date and Time 12/29/2013 10:09 EST 10/15/2015 07:38 EDT Stated Last Name (StatedFirstName | Stated DOB usc - U.S. CITIZEN Deferred To CCD Used No — ee Yes Create Incident Lo lIncidentLogRepot# SAS Number No Po Create EMR EMANumber Code No Po Referral Code Create PLOR Admissibility Inspection Complete Yes Yes Comments History Entered By: | Created Date/Time: 12/29/2013 10:09 EST NCIC negative. Not a match to the B-10 records. 3 strike rule applies, no match to DOB, POB, Derog. Roterred © 703 Deter Tene:12/29/2013 10:03 EST | Referred From:Advanced Passenger REFER F For Official Use Only / Law Enforcement Sensitive EFTA00130592

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Person of Interest Worksheet Prepared by IA Mallory Rosso, !D-13/C-19 Case Number: 90A-NY-3 Case Agent: SA Name: Rl AKA: i Height: Weight: 200 lbs. Sex: Male Race: Black SS NYSID: 0174 Exp. Date: 03/06/2018) NY Non-Driver’s ID #: 664857817 New York DMV Image Addresses: - CC) eburne, TX 76033 o CLEAR Reported: 10/12/2015 - 08/14/2019 (Credit reporting, voters) - ERNIE ¥0\, NY 10039 o CLEAR Reported: 01/01/2003 - 09/03/2018 (Credit reporting, household listing, phone record) Accurint Reported o ejustice Reported o DMV Reported Criminal History: — Negative for a criminal history in eJustice Telephone Numbers, Email Addresses, and Social Media: CLEAR) CLEAR) CLEAR) Vehicles: - Blue 2001 Suzuki Motorcycle o Plate: 19RU21 o Registration Expired: 01/20/2015 - Gray 2010 Honda Accord EFTA00130593

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Four-door sedan VIN: Plate #: o Voluntarily surrendered, plates destroyed - 2015 - Gray 2005 Jeep Grand Cherokee o Suburban o VIN: o Plate: o Voluntarily surrendered, plates destroyed - 2013 - Black 2001 Dodge Intrepid o Four-door sedan o VIN: o Plate #: o Voluntarily surrendered, plates destroyed - 2013 - White 1995 Suzuki Motorcycle o VIN: ° o Voluntarily surrendered, plates destroyed - 2012 000 Other Notes: - Driver's license surrendered (NY DMV) - Suspension on 5 February 2019 for failure to answer a summons o Cleared 20 February 2019 (Rescheduled) - Suspension 2 February 2019 for failure to answer a summons o Cleared 20 February 2019 (Rescheduled) — Negative for bankruptcy filings (Pacer) — Negative for civil filings (Pacer) o Some name matches but further identifiers exclude any positive matches. - Two international cruises, one in August 2011 and one in December 2013 (TECS) o Secondary inspection from 29 December 2013 (TECS) = Randomly selected, cleared upon inspection - Prior applications on file (eJustice) o Application to NYS Department of State - Licensing = Date: 10/27/2012 = Role: Pi/Wgp o Application to the NYPD Application Investigation Unit = Date: 05/23/2008 = Role: Police Officer o Application to the NYS Office of Children and Family Services = Date: 05/21/2007 = Role: Adoptive/Foster Parent o Application to the NYC Department of Education - Personnel Security = Date: 01/09/2004 = Role: Employee Applicant o Application to the NYS Department of State - Licensing Division = Date: 09/03/2003 EFTA00130594

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NNN = Role: Security Guard Registrant CLEAR - positive results eJustice - positive results TECS - positive results Closed - negative results Facebook - negative results NY DMV - positive results Accurint - positive results Pacer — negative results EFTA00130595

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See attached 1A section EFTA00130596

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90A-NY-3151227 Serial 55 -1 of 1- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry DELEON, was interviewed at the Uni States Andrews Plaza, New Y In attendance the Proffer interview wer nh General for the Department of Justice, OIG and DELEC After ised of the the nature of 1e interview, DELEON igation. Date drafted This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00130597

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| a dwar De leow~ 8/24/14 -M SHU sme, 7/257 ~— UMpvove found in vaum - war bwnkx; | ~~ an vad Ne ean aN vunksxe Dirwists be a Wwe » LL® stay WWW. mae 4124 ~SMAM plrorne —DIOWEND bodva\t Vove At Amen Myrate . OD awned fall wae al. east, Vad iL ainimien Series Id Co Watt OD had . Ya aie to wto ova = fovud OD Ww} @ULplove 2 copes Coal CO. Ww ize te SHU. qit Ehev, el eeu Ow Me vig ht, puke Wat “EASY 720k; —ton WL“ HEY ave CLU OM "a WME was Peavo ; avin Fora sritt M Haat Co. oe 3 ord be CPS) eet \re| —thive a cov ple day © betre dddddd uh £ hon tS 4 seca the the SHU, tbe Need eon takaag abe Epstesn, cont) fee 3 SEAS — “i nea alten allt tageng To bi! Saat before Sa Fat I2-— 3,4,5—, Swot te yal Wael Gove ambicp wien G anette Loe Liste TP OF ~ bbe JE real , Otfitlrt noid _- (012,2,4.¢ boek thet. ; i ve Se | 0 WAM eA, ot Wk om Steve S ee c8 Counts OVROM Dreher clash joe hed, ‘) om Alnioow Meyer hat [At cc, the Wolk behave ov sane aro eA ame! (ey es Said ne but vp Te volstuet Vust. es Jorf OD hat he lei ec Gaia) Ke yar ey co "hm he Cas de d, Surv rhe A AN te Color bleh in a te ad eft atone om COM, AU0SSt Laitof fe r _ CaM dee Vivek desk Com wah Oh Wi Mt. 4 oi paae » Music, OM" Um pater. Con our dag ol — Diu’ mae Phas & hian i sab pam — Vad wwe ft vung in door tee Ayia 4 Wa Mipthang ee nua i IF EFTA00130598

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$- Bha aes WEAt. Se [na gong trl [2042 J rae aK Tse sae OD up, Saying he yr. COM WAR Hise mig Cys baly “CaM Oly See pista magic WAP say they THE n+ bed = Older We a Nol, Guayls Pen eter) beter plaid ieee fe adatel oy oe mea es ‘ ro wun — Ie penacd Ih boy, ores iyhdst attemowm, - “Oy 72~ nuk Was ao Reacts Atavus waves ay na at = EFTA00130599

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90A-NY-3151227 Serial 56 -l of l- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry OF FIGGINS, addr suite 305, NJ 07102, telephone er FY facsimile number a. repres dat of birth N After being advis the following rtment Office form General, 1ic Equip signed by THOMAS on 8 fA), for and witne same date and time. signed iated with this report. 080917 IMET#: 1d turned and stated that the security and provided | for property for the iPhone. A copy of the FD on "airplane m with an FD is FY at a later time with the pass Investigationon 08/26/2019 at Date drafted This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00130600

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United States Department of Justice Office of the Inspector General Consent to Search Computer/Electronic Equipment 1, Ny ( ( b, wrk oY | ove been asked to give my consent to the search of my computer/electronic equipment. T have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my computer/electronic equipment searched without a search warrant. I, hereby authorize E a 7 and any other person(s) designated by the Department of Justice Office of the Inspector General to conduct at any time a complete search of: CT All computer/electronic equipment located at These persons are authorized by me to take from the above location: any computer hardware and storage media, including internal hard disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals; any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers; and any other media or materials necessary to assist in accessing the stored electronic data. The following electronic devices: Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available) I certify that I own, possess, control, and/or have a right of access to use these devices and all information found in them. 1 understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding. I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices. I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy. This written permission is given by me voluntarily, I have not been threatened, placed under duress, or promised rer "\ . in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the “v i language and have been able to communicate with agents/officers. I may withdraw my consent at any time. I may also ask for a recqg Signed: l C CV , - Signature of Witnesses: Date and Time: OIG FORM 233/4 (03/23/2012) EFTA00130601

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FD-597 (Rev, 4-13-2015) Page [ of ( UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property * Case ID: On (date) Shep CAT item (s) listed below were: Collected/Seized Received From Returned To (Name) LAP OFFUES oF monte Fic ews ee (City) a ais Description of Item(s); _ ONE ( 1) Soe 5 Phot KS * Ime # SS7ZOBOT! 2326647 Received By: Received From: Printed Nam Printed Name/Title: EFTA00130602

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90A-NY-3151227 Serial 57 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected item Log Event Title: XS, Date: Approved By: A Drafted By: Case ID #: Reference: 90A-NY-31512 Collected From: (U) Receipt Given?: No Holding Office: NEW YORK Details: ne XS, IMEI#: LAW OFFICES OF NJ_ 07102, Newark »9f the United States Department Office of the nsent to search Computer/El UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency EFTA00130603

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35720809173 off the sec and provide Item Type 1B Digital +¢ c f Apple 90A-NY-3151227 Serial 57 UNCLASSIFIED iPhone XS, IMEI#: 357208091738649 IMET#: the iPhone and turned placed the i one in “airplane mode" | with an FD-597 receipt for property for the iPhone. Description (U) Or 1€ (1) UNCLASSIFIED EFTA00130604

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90A-NY-3151227 Serial 58 FD-1121 (Rev. 08-17-15) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Laboratory Examination Request Title: (U) Request for Laboratory Examinations Date: From: nc none contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) Synopsis: examinatior Reference: Details: (U) NARRATIVE: was dis /10/2019, JEFFREY EP y, his jail 1l at the tropolitan a mi » o Ks p- w ® o nc Row, New York, NY. EPSTEIN was his neck in what was an apparent suicide. an ae l0Ult(‘<i‘za OQ’ handed and serial numbers are UNCLASSIFIED EFTA00130605

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1 2 3 4 5. 6 7 8 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. Seagate Hitachi Seagate Seagate Hitachi Seagate Seagate Western Western Seagate Seagate Seagate Western Western Seagate Seagate Seagate Seagate 90A-NY-3151227 Serial 58 hard drive, hard drive, hard drive, hard drive, hard drive, hard drive, hard drive, Digital hard Digital hard hard drive, hard drive, hard drive, Digital hard drive, Digital hard drive, hard drive, hard drive, hard drive, hard drive, UNCLASSIFIED SN: Z376CJJA SN: JP1572JE36A13K SN: Z3T6CF5X SN: 9OM8MT9P SN: JP1572JE36MWNK SN: 9ON8EC75 SN: Z1M1PZPE drive, drive, SN: WCCZEJUC34CJ SN: SQM8MSEZ SN: Z1M1PX26 SN: Z1M1Q1FX SN: SQM8MT6D SN: Z1M1P207 SN: Z1M1LO0YG SN: SQM8MSRR SN: WCAV9Z911026 SN: WCAV9T870016 SN: WCCZEQDE83YK On August 14, 2019, TFO J (nypp) seized pvr System #2, a NICE VISION PRO Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. DVR System #2 consists of the following items: Disk Array Chassis; Model#: SA-6640S, SN: F96168201-004 Disk Array Controller; On August 15, 2019 Powerridge R420 DVR Controller and DVR System #1, a NICE VISION PRO , Special Agent Model#: NP-2000, SN: 43144902 seized a Dell Digital Video & Audio Recorder from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. UNCLASSIFIED 2 EFTA00130606

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90A-NY-3151227 Serial 58 UNCLASSIFIED Dell Powerridge R420 DVR Controller, barcode# 5BMQZ12, Express service Code #: 11587249622, Manufacturer date: 20140829 DVR System #1 consists of the following items: Disk Array Chassis containing 16 hard Drives; Model#: Premium 8600, SN: 232476 Disk Array Controller; Model#: NP-2000, SN: 43144901 NYO CART has been in direct contact with OTD/ERF regarding the requested examination and recovery of digital evidence. PERSONS OF INTEREST: N/A DEADLINES: [insert date and justification here] EVIDENCE: Select from the options below: Physical evidence is being submitted to the Laboratory (please use the evidence card to select the specific evidence items pertaining to this request) Electronic evidence is being forwarded to the Laboratory (either attached or via email) This is a request for Laboratory services with no evidence being submitted EXAMINATION REQUEST: Select an option: [x __ |[tre Laboratory should conduct all exams deemed appropriate The Laboratory should conduct only the exams specified in this request (note that some exams will preclude other exams in the future) UNCLASSIFIED 3 EFTA00130607

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90A-NY-3151227 Serial 58 UNCLASSIFIED [_ [fre Laboratory should contact the author to discuss exams Evidence: Item / Type /|Barcode Description Collected [Discovery On Area/Specific 1B1 Digital |£6516194 (U) NYCO23578: One]08/10/2019 (1) Seagate arracuda 500GB DD, ST500DM002, S/N Z3T6CJJA, from CC Nice Vision DVR2 Surveillance System (1 of 18). 1B2 Digital |£6516195 (U) NYCO23579: One]08/10/2019 (1) Hitachi 500GB DD, DS721050CLA662, S/N JP1572JE36A13K from MCC Nice ision DVR2 Surveillance System (2 of 18). 1B3 Digital |£6516196 (U) NYCO23580: One/08/10/2019 (1) Seagate arracuda 500GB DD, ST500DM002, S/N Z3T6CF5X, from CC Nice Vision IDVR2 Surveillance System (3 of 18). 1B4 Digital |£6516197 (U) NYC023581: One/08/10/2019 (1) Seagate Rarracuda 500GB DD, ST3500320NS, S/N 9QOMBMT9P, from CC Nice Vision IDVR2 Surveillance UNCLASSIFIED 4 EFTA00130608

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90A-NY-3151227 Serial 58 UNCLASSIFIED SS SCC 1B5 Digital |£6516198 (U) NYCO23582: Onej08/10/2019 (1) Hitachi 500GB DD, DS721050CLA662, S/N P1572JE36MWNK, from MCC Nice ision DVR2 Surveillance System (5 of 18). 1B6 Digital |£6516199 (U) NYCO23583: Onej08/10/2019 (1) Seagate arracuda 500GB DD, ST3500320NS, S/N 9QOM8EC75, from CC Nice Vision IDVR2 Surveillance System (6 of 18). 1B7 Digital |£6516200 (U) NYCO23584: Onej08/10/2019 (1) Seagate onstellation ES 500GB HDD, ST50ONMO011, S/N Z1M1PZPE, from MCC Nice Vision DVR2 Surveillance System (7 of 18). 1B8 Digital |£6516201 (U) NYCO23585: Onej08/10/2019 (1) Western Digital 500GB HDD, D5000AVDS-63U7B1, S/N WCAV9Z911026, from MCC Nice ision DVR2 Surveillance System (8 of 18). 1B9 Digital |£6516202 (U) NYCO23586: One|08/10/2019 (1) Western Digital 500GB HDD, UNCLASSIFIED 5 EFTA00130609

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1B10 Digital |E6516203 1B1l1 Digital /E6516204 1B12 Digital |E6516205 1B13 Digital /E6516206 1B14 Digital |E6516207 90A-NY-3151227 Serial 58 UNCLASSIFIED CC2ZEJUC34CJ, from CC Nice Vision DVR2 Surveillance System (9 of 18). (U) NYCO23587: (1) Seagate DD, ST3500320NS, S/N 9QOMB8MSEZ, from CC Nice Vision IDVR2 Surveillance System (10 of 18). (U) NYCO23588: (1) Seagate (U) NYCO23589: (1) Seagate (U) NYCO23590: (1) Western Digital 500GB HDD, D50Q00AVDS- 63U7B1, S/N CAV9T870016, from CC Nice Vision IDVR2 Surveillance System (13 of 18). (U) NYCO23591: (1) Western One]08/10/2019 Digital 500GB HDD, UNCLASSIFIED 6 One|08/10/2019 One]08/10/2019 onstellation ES S500GB HDD, IST5O0ONMOO011, S/N Z1M1PX26, from MCC Nice Vision DVR2 Surveillance System (11 of 18). One]08/10/2019 onstellation ES 500GB HDD, ST50ONMO011, S/N Z1IM1Q1FX, from MCC Nice Vision DVR2 Surveillance System (12 of 18). Onej08/10/2019 EFTA00130610

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90A-NY-3151227 Serial 58 UNCLASSIFIED D5000AAKX- 60U6AA0, S/N CC2ZEODE83YK, from CC Nice Vision IDVR2 Surveillance System (14 of 18). 1B15 Digital ,E6516208 (U) NYCO23592: One|08/10/2019 (1) Seagate arracuda 500GB DD, ST3500320NS, S/N 9QOMBMT6D, from CC Nice Vision DVR2 Surveillance System (15 of 18). 1B16 Digital |E6516209 (U) NYCO23593: One|08/10/2019 (1) Seagate IST50ONMO011, S/N Z1M1P207, from MCC Nice Vision DVR2 Surveillance System (16 of 18). 1B17 Digital ,E6516210 (U) NY¥CO23594: Onej08/10/2019 (1) Seagate onstellation ES 500GB HDD, ST50O0NMO0011, S/N Z1IM1LOYG, from MCC Nice Vision DVR2 Surveillance System (17 of 18). 1B18 Digital /E6516211 (U) N¥CO23595: One/08/10/2019 (1) Seagate arracuda 500GB DD, ST3500320NS, S/N 9QOMB8MSRR, from CC Nice Vision DVR2 Surveillance System (18 of 18). 1B19 Digital /£6516227 (U) DVR System #2 |08/14/2019 consisting of the UNCLASSIFIED 7 EFTA00130611

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90A-NY-3151227 Serial 58 UNCLASSIFIED following items: 1. Disk Array hassis; Model#: ISA-6640S, SN: F96168201-004 . Disk Array ontroller; iodel#: NP-2000, ISN: 43144902 1B20 Digital |E6516212 (U) Dell 08/15/2019 Powerridge R420 DVR Controller, arcode# 5BMQ2Z12, Express service ode f#: 11587249622, anufacturer date: 0140829 1B21 Digital ,E6516213 (U) DVR System #1 |08/15/2019 consists of the following items: 1. Disk Array hassis containing 16 hard Drives; iodel#: Premium 8600, SN: 232476 . Disk Array ontroller; iodel#: NP-2000, SN: 43144901 1B22 Digital |E6515200 (U) NYCO27701: Onej08/12/2019 (1) Seagate arracuda 1000GB ard Drive, model IST1OQ00DMO003, S/N IS1D85PLA, containing the lone Copy of 1B1 hard drive (Seagate Barracuda S00GB HDD, IST500DM002, S/N UNCLASSIFIED 8 EFTA00130612

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90A-NY-3151227 Serial 58 UNCLASSIFIED ableau TX-1, S/N O00ECC58017139 (F2882257). eguest ID 112048. Derivative Copy. 1B23 Digital ,E6515201 (U) NYCO27702: Onej08/12/2019 (1) Hitachi 1TB ard Drive, UA722010CLA330, S/N PW9KONO39EZLL, containing the lone Copy of 1B2 hard drive (Hitachi 500GB DD, DS721050CLA662, S/N P1572JE36A13K), collected via ableau TX-1, S/N OOOECC5801109B. equest ID 112048. Derivative Copy. 1B24 Digital |E6515202 (U) NYCO27703: Onej08/12/2019 (1) Seagate arracuda 1000GB ard Drive, model ST1OQ00DMO003, S/N Z1D3ZSS0, (Seagate Barracuda 500GB HDD, IST500DM002, S/N OO00ECC58017156. UNCLASSIFIED 9 EFTA00130613

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90A-NY-3151227 Serial 58 UNCLASSIFIED | eivstive copy. Derivative Copy. 1B30 Digital /£6516228 (U) NYCO27709: Onel08/12/2019 (1) Seagate arracuda 1000GB DD, ST1000DM003, S/N W1D496NO0, containing the lone Copy of 1B10 hard drive (Seagate Barracuda 500GB HDD, IST3500320NS, S/N 9QOM8MSEZ), collected via ableau TD3-B S/N 11D350F6-1525. equest ID 112048. Derivative Copy. O1D3BO9E-1331. 1B32 Digital /E6516230 (U) NYCO27711: One/08/12/2019 (1) Seagate arracuda 1000GB DD, ST1000DM003, S/N W1D48Z6E, UNCLASSIFIED 10 1B31 Digital |E6516229 (U) NY¥CO27710: Onej08/12/2019 (1) Seagate arracuda 1000GB DD, ST1000DM003, S/N Z1DB25CT, containing the lone Copy of 1B11 hard drive (Seagate onstellation ES S500GB HDD, IST5Q0ONMO011, S/N Z1IM1PX26), collected via ableau TD3-B S/N EFTA00130614

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90A-NY-3151227 Serial 58 UNCLASSIFIED containing the lone Copy of 1B12 hard drive (Seagate onstellation ES S500GB HDD, IST5OONMO011, S/N Z1M1Q1FX), collected via ableau TX-1, S/N OO00ECC58017139. eguest ID 112048. Derivative Copy. 1B33 Digital |E6516231 (U) N¥CO27712: One/08/12/2019 (1) Western Digital 1000GB WD1003FZEX- , S/N CC3F2783519, containing the hard drive (Seagate Barracuda 500GB HDD, IST3500320NS, S/N SQM8MT6D) , collected via ableau TX-1, S/N OO00ECC58017156. 1B34 Digital |E6516232 (U) NYC027713: One/08/12/2019 (1) Seagate arracuda 1000GB DD, ST1000DM003, S/N S1D9GK9P, containing the lone Copy of 1B16 hard drive (Seagate onstellation ES 500GB HDD, UNCLASSIFIED 11 EFTA00130615

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90A-NY-3151227 Serial 58 UNCLASSIFIED ISTS5OONMOO11, S/N Z1M1PZ07), collected via ableau TX-1 S/N OO0ECC58017194. eguest ID 112048. Derivative Copy. 1B35 Digital ,E6516233 (U) NY¥CO27714: Onej08/12/2019 (1) Seagate arracuda 1000GB DD, ST1000DM003, S/N S1D9DETC, containing the lone Copy of 1B17 hard drive (Seagate onstellation ES S/N 1B36 Digital |E6516234 (U) N¥CO27715: One/08/12/2019 (1) Seagate arracuda, 1000GB DD, ST1000DM003, S/N WLDO6T5L, containing the lone Copy of 1B18 hard drive (Seagate Barracuda S00GB HDD, ST3500320NS, S/N SQM8MSRR) , collected via Derivative Copy. UNCLASSIFIED 12 EFTA00130616

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o¢ 90A-NY-3151227 Serial 58 UNCLASSIFIED UNCLASSIFIED EFTA00130617

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90A-NY-3151227 Serial 59 FD-302 (Rev. 5-8-10) ~1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. On August 26, 2019, ITS/Forensic Examiner as 060Umlttttrti‘COSOCSsS*C‘*@S in response to MDUS request #10754, a file system extraction was performed on the following device using GrayKey v1.11.10: Device: Apple iPhone XS Model: A1920 iOS: 12.4 IMEI: 357208091738649 IB Number: 1B44 No Unlock PIN was associated with this device. A SHA256 hash was generated on the extraction file and saved. All extraction files were copied to an external hard drive. The file system extraction was performed under legal authority attached. The submitted item and CART-generated derivative evidence returned to assigned CART Examiner. New York CART considers this portion of the examination complete. Investigationon 08/26/2019 a New York, New York, United States (In Person) 90A-NY-3151227, 268-HQ-C7772046-DEVICES UNLOCKED, 321C-NY- File# A6382037-MOBILE Date drafted 08/27/2019 » La This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130618

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90A-NY-3151227 Serial 59 FD-302a (Rev. 5-8-10) 9OA-NY-3151227 Continuation of FD-302 of (U) Device Extraction - MDUS 10754 ,On 08/26/2019 page 2 Of 2 EFTA00130619

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United States Department of Justice Office of the Inspector General Consent to Search Computer/Electronic Equipment 1, Ny ( ( b, wrk oY | ove been asked to give my consent to the search of my computer/electronic equipment. T have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my computer/electronic equipment searched without a search warrant. I, hereby authorize E a 7 and any other person(s) designated by the Department of Justice Office of the Inspector General to conduct at any time a complete search of: CT All computer/electronic equipment located at These persons are authorized by me to take from the above location: any computer hardware and storage media, including internal hard disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals; any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers; and any other media or materials necessary to assist in accessing the stored electronic data. The following electronic devices: Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available) I certify that I own, possess, control, and/or have a right of access to use these devices and all information found in them. 1 understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding. I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices. I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy. This written permission is given by me voluntarily, I have not been threatened, placed under duress, or prgmised anything in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the “A i language and have been able to communicate with agents/officers. I unders I may withdraw my consent at any time. I may also ask for a receipt for all things tuned over. Signature of Witnesses: Date and Time: OIG FORM 233/4 (03/23/2012) EFTA00130620

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90A-NY-3151227 Serial 60 FD-302 (Rev. 5-8-10) -l of l- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, S/N: F17XD9PKKPFW, IMET:357208091738649, evidence item 1B44, for extraction. Writer started examination for 1B44 on 08/26/2019 and performed a device extraction pursuant to a signed consent to search form, dated 08/26/2019. Writer submitted a Mobile Device Unlock Service Request (MDUS) to the Electronic Device Analysis Unit (EDAU) for a Full File System extraction. EDAU furnished MDUS Number 10754 for reference. Investigationon 08/26/2019 a New York, New York, United States (In Person) Filey 321C-NY-A6382037-MOBILE, 90A-NY-3151227 Date drafted 08/26/2019 Te This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130621

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United States Department of Justice Office of the Inspector General Consent to Search Computer/Electronic Equipment 1, Ny ( ( b, wrk oY | ove been asked to give my consent to the search of my computer/electronic equipment. T have also been informed of my right to refuse to consent to such a search. I have been informed that I have a right not to have my computer/electronic equipment searched without a search warrant. I, hereby authorize E a 7 and any other person(s) designated by the Department of Justice Office of the Inspector General to conduct at any time a complete search of: CT All computer/electronic equipment located at These persons are authorized by me to take from the above location: any computer hardware and storage media, including internal hard disk drive(s), floppy diskettes, compact disks, scanners, printers, other computer/electronic hardware or software and related manuals; any other electronic storage devices, including but not limited to, personal digital assistants, cellular telephones, and electronic pagers; and any other media or materials necessary to assist in accessing the stored electronic data. The following electronic devices: Description of computer, data storage device, cellular telephone, or other device (make, model, and serial number, if available) I certify that I own, possess, control, and/or have a right of access to use these devices and all information found in them. 1 understand that any contraband or evidence on these devices may be used against me in a criminal, civil, or administrative proceeding. I relinquish any constitutional right to privacy in these electronic devices and any information stored on them. I authorize the Department of Justice Office of the Inspector General to make and keep a copy of any information stored on these devices. I understand that any copy made by the Department of Justice Office of the Inspector General will become the property of the Department of Justice Office of the Inspector General and that I will have no privacy or possessory interest in the copy. This written permission is given by me voluntarily, I have not been threatened, placed under duress, or prgmised anything in exchange for my consent. I have read this form; it has been read by me; and I understand it. I understand the “A i language and have been able to communicate with agents/officers. I unders I may withdraw my consent at any time. I may also ask for a receipt for all things tuned over. Signature of Witnesses: Date and Time: OIG FORM 233/4 (03/23/2012) EFTA00130622

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90A-NY-3151227 Serial 61 FD-1057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: From: NEW YORK NY-C1l Contact: i [ay Approved By: Drafted By: i i i Case ID #: 90A-NY-3151227 Synopsis: (U) ¢ the Offi Reference: Enclosure(s): Encl ji are the ing delive g numbe , Special agent iii arranged to have the signed by | to his interview (reference serial in the captio mailed to the recipient vi standard Overnight artment E of UNCLASSIFIED EFTA00130623

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90A-NY-3151227 Serial 61 UNCLASSIFIED Title: (U) Documentation of FedEx shipment for original OIG waiver signed b Re: 90A-NY-3151227, 08/27/2019 New York, NY 10004 FedEx tracking number 4744 7648 2385 was assigned to the shipment. The shipment was delivered on August 26, 2019 at approximately 10:32 AM. +¢ UNCLASSIFIED EFTA00130624

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Shipping v Tracking v Printing Services v Locations v Support v TCU =F Delivered Monday 8/26/2019 at 10:32 am @ — — @ e@ DELIVERED Signed for by: | | GET STATUS UPDATES OBTAIN PROOF OF DELIVERY FROM To NEW YORK, NY US NEW YORK, NY US Travel History Shipment Facts TRACKING NUMBER SERVICE WEIGHT FedEx Standard Overnight 0.5 Ibs / 0.23 kgs SIGNATURE SERVICES DELIVERED TO TOTAL PIECES Direct signature required Receptionist/Front Desk 1 TOTAL SHIPMENT WEIGHT TERMS DEPARTMENT NUMBER 0.5 Ibs / 0.23 kgs Shipper ia: SHIPPER REFERENCE PACKAGING SPECIAL HANDLING SECTION FedEx Envelope Deliver Weekday, Direct Signature Required STANDARD TRANSIT SHIP DATE ACTUAL DELIVERY ® @) Mon 8/26/2019 10:32 am 8/26/2019 by 3:00 pm Fri 8/23/2019 EFTA00130625

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(bin 1 locheinge ater sah acl see, ties pit ied bees eR ay ae ae pA te etn tn etre sia eee ae Mee oe 4g py Ps pine done Uh ale. shee: EFTA00130626

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90A-NY-3151227 Serial 62 FD-302 (Rev. 5-8-10) -f of 4- FEDERAL BUREAU OF INVESTIGATION igned and w the original of identiti of the interviewing wing information: appr part of his operational duti bu for running the that come up w supervisors within MCC Warden, Warden, and Lieuten There are 11 Lieutenants Lieutenants. Lieutenants supervise 11 Lieutenant. ficers ( sing Unit (SHU) has its own 1i enant. handling any problems that arise within well If there are no problems, in all the t lieutenant Howeve lieutenant signature 1 her shift. Investigation on 2/2019 at File# 9OA-NY-3151227 EFTA00130627

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90A-NY-3151227 Serial 62 FD-302a (Rev. 5-8-10) 9OA-NY~-3151227 Continuation of FD-302 of (U) Interview :)—ets—=~rY (On 08/12/2019 page 2 Of 4 COs conduct rounds every half hour during each shift. COs are required to fill out 30 minute check sheets. The time of the check and the signature of the CO who conducted the check are documented on the check in sheet. The times are not always exactly 30 minutes apart to prevent inmates from learning a pattern of when the CO will conduct the check. COs must also conduct an official count which is separate from the 30 minute check. The official count is conducted at 10:00pm, 12:00am, 3:00am, and 5:00am. A signed count sheet certifies rounds were made and each inmate was in his cell at the time the round was conducted. On weekend days, there is a 10:00am count where inmates are required to stand up in their cells during the count. During the week, the 10:00pm count requires COs to ensure the inmate moves. A Lieutenant has to be present for at least one of the 12:00am, 3:00am or 5:00am counts. Both the check in sheets and the count sheets are kept for 30 days in a binder. An El sheet is kept in the control center and has the inmate count as well as each inmate’s physical location. The El sheet must match the count sheet. The CO who conducts the count must call in to the control center to report the number. A Lieutenant can only sign off on the count sheet when the number on the count sheet matches the number on the El sheet. JEFFREY EPSTEIN was housed in SHU on the ninth floor. EPSTEIN met with his lawyers everyday between 8:00am and 8:00pm on the third floor of MCC. | interacted with EPSTEIN when EPSTEIN needed to use the restroom during those meetings. Jas not " when EPSTEIN was first placed on suicide watch on July 23, 2019 ew EPSTEIN was on suicide watch because EPSTEIN was wearing a smock and only inmates who are on suicide watch wear smocks. was also not present when the decision to remove EPSTEIN from suicide watch was made. According to MCC policy, when an inmate is taken off of suicide watch he is placed on psychological observation for a period of time before he can be placed in SHU or in the general population. Regardless of whether an inmate is on suicide watch or under psychological evaluation observation, the inmate is required to have a “bunkie” also known as a cell mate. This is well known and considered “basic 101” policy information. MMMM id not work Friday August 9, 2019 relieved Lieutenant a. another GS-11 Lieutenant at MCC, at 5:30am on Saturday August 10, 2019. QJ was in his office on the 3rd floor from 5:30am until EFTA00130628

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90A-NY-3151227 Serial 62 FD-302a (Rev. 5-8-10) S90A-NY-3151227 (On 08/12/2019 page 3 i?) mh r Continuation of FD-302 of {U) approximately 6:33am when he heard a call for a medical emergency on the 9th floor Bi mmediately went to the 9th floor. EPSTEIN’s cell was the first cell to the right of the elevator. When Qiarrivea at EPSTEIN’s cell, he saw two COs, Officer NOEL and Officer THOMAS. EPSTEIN was lying down on two mattresses on the floor of the cell. THOMAS was next to EPSTEIN’s body attempting to administer CPR. NOEL was standing by the entrance to the cell “EPSTEIN hung himse1t.” [ousnea THOMAS off of EPSTEIN and sked for someone to get an AED and call for the Duty and tolc continued CPR. Nurse. The Duty Nurse arrived and took over administering CPR to EPSTEIN. a: -. a noose fabricated out of bed sheets but could not recall if the noose was around EPSTEIN’s neck or on the ground next to the body. FH :00% photos of EPSTEIN’s cell on a BoP camera. NOEL stated “we didn't do rounds at 3:00am and 5:00am.” THOMAS said he told NOEL it was not her fault and “We didn't do the rounds. We messed up.” The 3:00am and 5:00am rounds to which NOEL referred would have been the count rounds. If the rounds were not completed there should not be any signed count slips associated with those times. If there were signed count slips it would mean the slips were falsified. If the count is not done, the rounds sheet, which is filled out every 30 minutes, also cannot be completed. At the end of the shift, the supervising Lieutenant signs and sends the completed log of the inmates’ movements from the day. There were several pill bottles on the top bunk in EPSTEIN’s cell. Inmates typically put some of their belongings on the top bunk when they do not have a cell mate. WH 2skea NOEL “Where’s his bunkie at?” to which NOEL responded “he doesn’t have a bunkie.” Lieutenant MM workea the shift prior to Lieutenant a . At the end of each shift the Lieutenant is supposed to send out the entire log of the inmates' movements of the day. If EPSTEIN's bunkie was removed from their shared cell the day prior, the movement should have been documented on the log and handed over to | when she reported to work following shite certainty whether or not i or | knew EPSTEIN did not have a bunkie. could not say with MCC personnel receive annual refresher training regarding policy and procedure. The topics of inmates being required to have a cell mate as well as how and when to conduct the count and complete rounds are covered in the annual refresher training. EFTA00130629

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90A-NY-3151227 Serial 62 FD-302a (Rev. 5-8-10) 90A-NY-31 019 , Page Continuation of FD-302 of sured th the r to the cell and waited Captain and to complete a 583 form. A 1 contains all the memos from the incident [hater spoke to NOEL and ad document exactly what happened in a memo. NOEL did not write a memo. THOMAS not to lie and to before writing a memo. Neither NOEL nor THOMAS ce the incident. i has not spoken about the was distraught and left M has reported back to work event to other officers. EFTA00130630

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Sflel( Since Me Meal “WAY NOt Spoken about Me Went to other offen -Nomemo. No inten fiom TMhewas “Aled Ok SR AMNOKMEK Pee OF {ue Oot Br to Wie while qnung cre -teok Photes OF BOP camerer pay atten thor ~& EFTA00130631

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[ “IMternal collects the Slips Cerevator gus) ahi “Me count is the major one i * He count int clone, the nzunds Sheet (30 mur Sheer) Cannot be Complered - Fdfel to Noe : gou know hey Suppoeed + have a buniue Noe: Stutterect- “I duel n't now" “ Wieave Annual refresha- teuning ° Staét Sheulel new - _V Should also Wriow he: Gstean SNoule{ have 4 buncie -at the oncl oF he Shift Me Lt. Sends qut the entire 09 Of He movements 6 He of : Wovcecl before Lt - IS poilale daw nat Peper epsicin’s premons UNC, Was No lenger mn | Epstein -dom Opa, I2om, Bau, Gam Pweerundyudd loans | Stamd up jeviedown “did NOt _eniow) Mott re SMe mere wo0s Out [NOt Wewcris “WWeracrecl ui Ephan Only Wwe We Neeclecl to 90 to bat dung lavey- moertne) + Warkecl im Conte! fer Hue oF Cleotth, yotifec( Capra Bouwect te cloor or Mie cel 583 foo conkuns all “re Memos Som the incident - adusect Noe not to fie A Say whert yor dicl | Mac! +0 Qur wat Sue Said im the memo “{romas was dishamonr leet Wefove winting & weno “Noe did nor wie a meio again “Natwe” Noel vor Thowlad Wy (epovtcel loatic to won EFTA00130632

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; 31419 - Always have to Viouyel wi uniae” whet ou guide warnor pryun eral -"banc or" - did net wore Fradau | 330 : — i psec nC pills 9% 4op bunk : C- RE veticves 7 offite on 32 fieor - notice. fm_S! 30- G: F3en1 Neavel Medical emergence o 1™ floor , nna wll on AM Foor Not said “epstean Wun himsecé “ an Of. Memas aving CAR to GpStun om Fleer, fist cedl en Agt -Epstean'ced| PS On Boor - Lt. FB peste, Themas off Gp8tein ol Continved CAL | Called for FE | Callecl Duty Nune who over for U4: -Uu Akect Noe at Where's lis funtre at” h- Noe: He cloesnt Viave o buntie ™ - A Noa: “clnt ob vpuncls at Jams San” wenn Moras: tole We CAvel) iti Not Wor Fault, ie delat do ound, We Mesjecl up ” - 3%S veunds would be “count rouncis” the Sighecl Smeets /eount sleeps Shoulel not Ost 1€ the vounds weve not conducted. \¢ mere ave caged Sreets , they were Calsiticcs - Were was a noose 1 EpStein's cell -a beel Seer 7 docs net remember if there # wason Me floor ov nee EFTA00130633

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—— Sh 1% “Stace fills our SOmia Mere smect 4 ~ Not & Constamt Séquence SO inmates don+ tan a_patiam | sahil ~ POE WO oles VEU SIGNS Chere sheet - Ohual count (Ox. midgut count) dit. Gewt 30 Muy. Mee _—/ OP, 2a, Sa, SPM - fqn count Sheer Means vYouncd Macle+ inmate Was IM cA| at that Hm “10am Moe! Thomas signecl count Sheet . 10 . Onureerenc [am cand up count whe) “Weer clays 10pm Count * Make sure they ynove. “El Aerts Nave inmate count Physical locetron - LT has to do a I2a, 3a. or Spm coomt See oes “Must do ar leatt ove “Ave count Sheed cs to atten with +e El Sicet SMe auunioer” vouMt 15 catlect wm we the sia wo counts - Kern oF nq SIS Ut. Catan: Warden Psycraoiacy. Cnt Mewrerpy 3 ee blw Sam- 2pm Epsian eu 3A feer wx w Sad uy OU * Sulude Warn? Weavin eo Smouc AT” Renew M\ ~_PIYM_ Os: Walesa -> Na: Mounng unit —) SHeU “Tague Ced| mente EFTA00130634

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“WOME oft MCC VT ys. - Lt J ~Onewanens (A: duties ; 849. cove SIDE hand ie Situatious Mou vem wy; Suce, fred Service, Witsec “Won oc tof Moube. one olay Off A “Nex |e ws. Navlen- Asocnte Warden — tmaiy— Lt YSU. OSquU - Cowectious Off7cer C4e- bUowW GS % Lievteuent- a (S\ exw: ae |. - Moral Wave SMoclule ZL \OPM OM pater Gp-i2am Fist Stet > OT “On duty + Unning Sher (Special housing operetons uit) ~ - Hue are any problems Wl InWiotes AE State doesn't have any Issue - No vee fo Cuter. IM all the he " OMYONL WMO enews SHOU Wiast sign m fgnatre loo, ar Some point EFTA00130635

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UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: ra IS Loan This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Special Agent OIG Form III-226/2 (04/23/07) Non-Custodial/ Employee EFTA00130636

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90A-NY-3151227 Serial 63 FD-302 (Rev. 5-8-10) -l of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 14, 2019 FBI Photographer NS ood s\ completed a photographic log on the second, third and ninth floors of the METROPOLITAN CORRECTIONAL CENTER at 150 Park Row, New York, New York (NY) 10007. Photos 41-44 were taken on the third floor underneath security cameras. Photo 45 depicts the third floor Attorney Visiting Room. Photos 46-53 were taken on the second floor underneath security cameras. Photos 48-50 were taken underneath a camera outside a room on the second floor labeled "PSYCHOLOGY." Photo 54 depicts suicide watch cells #1 and #2. Photo 55 depicts the ninth floor sallyport. Photos 56-62 were taken on the ninth floor underneath a security camera in the Security Housing Unit (SHU) Multi-Purpose Room. Photos 63-67 were taken on the ninth floor in the SHU. Photo 66 depicts tier "M" and photo 67 depicts tier "L." The maps attached in the physical 1A file contain marks approximating the locations where each photo was taken. The map labeled “9 SHU (Lower)” contains marks for photos 55-67, which include lines approximating the direction the camera lens faced when photographs 56-61 were taken. Photo 67 was taken from the terminal end of the “L” tier hallway on 9 SHU. Investigationon 08/14/2019 a New York, New York, United States (In Person) File? QOA-NY-3151227 Date drafted 08/19/2019 | This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130637

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UNCLASSIFIED Physical 1A/1C Cover Sheet for Serial Export Created 90A-NY-3151227 From: Serial 63 Package: 1A22 Stored None Location: Summary: (U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SHU Lower, 10 South, 010 3 Sally-Port, photo log Acquired On: 2019-08-14 Attachment: (U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SHU Lower, 10 South, 010 3 Sally-Port, photo log EFTA00130638

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90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) -f of t- FEDERAL BUREAU OF INVESTIGATION Date of entry at the Metropolitan Corr tional =r (MCC) 150 On August 16, 2019, Park Row, New York, NY, Special Agent ———— fF | TFO Rn IG Inv restigator J nd MCC i. a interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After 20S of the being advised of the identities of the agents and the purpose of FERNANDEZ provided the following information: interview, On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within } girlfriend, TYRELYSHANTI that day. He was contraband at the visit and was placed in the dry He received a visit from hi spected of receiving room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. States {16/2019 a New Investigationon 0 7 Date drafted File# 90A-NY-3 y This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130639

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—___ ca fo Kher Wt. « V4 ' ~ ; G ot Yep. EFTA00130640

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90A-NY-3151227 Serial 65 FD-1087 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected ttem Log Event Title: Date: signated Approved By: Case ID #: 90A-NY-3 Collected From: (U) Cc Receipt Given?: No Holding Office: Details: One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD WMAEP1322402) containing generated reports and data ext 1B44_NYC025647 in regar ractions of Item Type Description 1B Digital (U) NYCO25 250 GB Hard J inin ion Area: fic Locat UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00130641

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90A-NY-3151227 Serial 65 UNCLASSIFIED Title: (U) CART Master Copy designated as NYC025654 Re: o¢ 9OA-NY-3151227, 08/29/2019 Device Type: Hard Drive Make: Western Digital Model: WD2500JD Serial Number: WMAEP1322402 Data Capacity: 250GB Designation: Master Copy Number of Devices Collected: 1 UNCLASSIFIED 2 EFTA00130642