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LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken into Federal custody by the following: IS) Street Arrest (not from a correctio
st. 6/98 SDNY_TN_00020917 EFTA00140914 Repository Inquiry To: greenes3 For: Stephen Greene Case 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:l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D
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LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: is Street Arrest (not from a correction
Est. 6/98 SONY N1T_00000217 EFTA00140902 Message Detail Additional Inquiry Response ORI: NYFBINYOO 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 D
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VICE. 'THANK YOU. 201 S. Biscayne Boulevard, Suite 1300, Miami. Florida 33131 1 (P) 305-371-G421 1 (F) 305-358-20051www.ioybiack com EFTA00181219 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY
PH R.ATTERBURY ' I JACK A.GOLDBERGER • JASON S.WEISS 'Board Certified Criminal TrialAttorbee Member of New jermy d Florida Bare August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. E
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orial source of the case (categories below): • The US Attorney's Office, District, is handling the case and has concurred with this request. • The US Department of Justice, Criminal Division, Child Exploitation and Obscenity Section (CEOS), is handling the case and has concurred with this request; • The US Department
RONIMEMOIStiftifttliSMUMIIIII Page 7 of 7 EFTA01699773 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. 'Fel: I -800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NY
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Mutual Connections (224)
Entities connected to both Department of Justice and New York State Division of Criminal Justice Services
Jeffrey Epstein
PERSON2,961 w/ Department·21 w/ New
United States
LOCATION1,116 w/ Department·5 w/ New
Prince Andrew
PERSON1,106 w/ Department·2 w/ New
FBI
ORGANIZATION813 w/ Department·5 w/ New
LB
Leon Black
PERSON746 w/ Department·11 w/ New
George W. Bush
PERSON689 w/ Department·8 w/ New
JG
Jack Goldberger
PERSON511 w/ Department·13 w/ New
Bradley Edwards
PERSON503 w/ Department·2 w/ New
New York
LOCATION473 w/ Department·12 w/ New
Julie K. Brown
PERSON448 w/ Department·10 w/ New
Joe Biden
PERSON407 w/ Department·2 w/ New
Scarlett Johansson
PERSON380 w/ Department·8 w/ New
Jay Lefkowitz
PERSON355 w/ Department·10 w/ New
Stephen Hawking
PERSON343 w/ Department·10 w/ New
MW
Martin Weinberg
PERSON312 w/ Department·9 w/ New
Prince Charles
PERSON284 w/ Department·3 w/ New
Alfredo Rodriguez
PERSON267 w/ Department·3 w/ New
Barry Diller
PERSON244 w/ Department·3 w/ New
New York City
LOCATION220 w/ Department·13 w/ New
Supreme Court
ORGANIZATION225 w/ Department·5 w/ New