What is document EFTA00015151?

This is an Interstate Identification Index (III) criminal history record response from October 6, 2021. It was generated through an FBI request processed via the New York State Division of Criminal Justice Services and contains Florida criminal history information compiled from multiple law enforcement agencies in Palm Beach County.

Who is mentioned in this document?

The document mentions Michael C. Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services. It also references several law enforcement agencies: the Margate Police Department, Palm Beach County Clerk of Court, Palm Beach County Sheriff's Office, Palm Beach County State Attorney's Office, and Riviera Beach Police Department.

What does this document reveal?

This document reveals that an official criminal history records check was conducted through the FBI's Interstate Identification Index system in October 2021. The subject appears to have a multi-source offender record with entries from multiple Florida law enforcement agencies in and around Palm Beach County. The specific details of the criminal history appear to be partially redacted in the visible portions.

What is the Interstate Identification Index (III)?

The Interstate Identification Index (III) is an FBI-maintained system that provides criminal history information sharing between state and federal agencies. It allows law enforcement to access criminal records from all participating states through a single query, enabling comprehensive background checks.

Why is this document significant?

This document is significant because it shows an official FBI criminal records check was being conducted in 2021, two years after Jeffrey Epstein's death. The Palm Beach County agencies listed were central to the original Epstein investigation, including the State Attorney's Office that handled his 2008 plea deal. This suggests ongoing investigative or administrative interest in criminal records connected to the case.

What is document EFTA00015151?

This is an Interstate Identification Index (III) criminal history record response from October 6, 2021. It was generated through an FBI request processed via the New York State Division of Criminal Justice Services and contains Florida criminal history information compiled from multiple law enforcement agencies in Palm Beach County.

Who is mentioned in this document?

The document mentions Michael C. Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services. It also references several law enforcement agencies: the Margate Police Department, Palm Beach County Clerk of Court, Palm Beach County Sheriff's Office, Palm Beach County State Attorney's Office, and Riviera Beach Police Department.

What does this document reveal?

This document reveals that an official criminal history records check was conducted through the FBI's Interstate Identification Index system in October 2021. The subject appears to have a multi-source offender record with entries from multiple Florida law enforcement agencies in and around Palm Beach County. The specific details of the criminal history appear to be partially redacted in the visible portions.

What is the Interstate Identification Index (III)?

The Interstate Identification Index (III) is an FBI-maintained system that provides criminal history information sharing between state and federal agencies. It allows law enforcement to access criminal records from all participating states through a single query, enabling comprehensive background checks.

Why is this document significant?

This document is significant because it shows an official FBI criminal records check was being conducted in 2021, two years after Jeffrey Epstein's death. The Palm Beach County agencies listed were central to the original Epstein investigation, including the State Attorney's Office that handled his 2008 plea deal. This suggests ongoing investigative or administrative interest in criminal records connected to the case.

EFTA00015151 - EFTA00015154

This is a Florida Interstate Identification Index (III) criminal history record request response from October 2021, documenting an FBI inquiry through the New York State Division of Criminal Justice Services.

This document is an official criminal history record response dated October 6, 2021, generated through the Interstate Identification Index (III) system. It was requested by the FBI New York office through the NYS Division of Criminal Justice Services under Michael C. Green, Executive Deputy Commissioner. The document contains Florida criminal history information only and references multiple Palm Beach County law enforcement agencies including the Margate Police Department, Palm Beach County Sheriff's Office, Palm Beach County Clerk of Court, and Palm Beach County State Attorney's Office, as well as the Riviera Beach Police Department. This appears to be a multi-source offender record compiled from various Florida agencies.

Key Highlights

•Official FBI/State III criminal history record from October 2021
•Multi-source offender record compiled from Florida law enforcement agencies
•References Palm Beach County Sheriff's Office, State Attorney's Office, and local police departments
•Processed through NYS Division of Criminal Justice Services for FBI New York
•Subject identification and fingerprint sections are present but content appears redacted

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Document Information

Bates Range

EFTA00015151 - EFTA00015154

Pages

Document Content

Page 1 - EFTA00015151

10/6/21, 12:58 PM Ill/F8ItStale Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services • III Information * The following information is provided in response to your request for a III search from the State of Florida based on: ADDITIONAL SENTENCING INFORMATION MAY BE AVAILABLE FROM ORIGINATING AGENCY .********************** CRIMINAL HISTORY RECORD *********************** Introduction ***** ******* ::::::* This record contains Florida information only. When explanation of a charge or disposition is needed, communicate directly with the agency that contributed the record information. (; 2021-10-06) This record may only be used for the purpose requested as defined by the Code of Federal Regulations and/or Florida Statute. (; 2021-10-06) This is a multi-source offender record. (; 2021-10-06) **svpsvp******************* IDENTIFICATION *************************** Subject Name(s) 174 EFTA00015151

Page 2 - EFTA00015152

10!6/21, 12:58 PM IlUFBI/State Delayed Response Fingerprint Images (No Fingerprint Image Transmitted Comment:) DNA Data (No DNA Detail Transmitted ) *************************4. CRIMINAL HISTORY 4.************************* 274 EFTA00015152

Page 3 - EFTA00015153

10/6/21, 12:58 PM III/FBI/State Delayed Response 3/4 EFTA00015153