DOJ Epstein Files, Data Set 4 (EFTA00005774)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 4
Date
2026-01-01
EFTA
EFTA00005774
Pages
18

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DMV Photo

Subject Information
Name:
ClientiD:
Case Number: SI
DMV Transaction Number: 1069006
DMV Transaction Date/Time: 2019-06-05 18:36:18:690

Request for NYS DMV P OTO IMAGE

To: New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074)
Requestor Email: Sq t e–;
ad:
1) Name & Rank of Requestor. Ir*sh*****—Ir
MUST be Special Agent or other 3, –n.freevisac
2) Name & Rank of Supervisor: MUST be Supervisory Special Agent or of e support personnel
3) Subject Name:
4) DMV Client ID # (Nine Digits):
If nn Client ID available, include Subject’s D rB
role one):
ant Investigation
6) Exigent Circums ances (if applicable)*:
Witness Investigation Missing Person Investigation
Comments
7) Case number:
8) Phone number of Requestor:

The requestor acknowledges that the mquested image cannot be used as filjgg in a phot in an any if the subject of the DMV photo is the subject in the photo array. A new request unrelated criminal investigation. The digital image obtained will not be saved in a database subsequent use unrelated to the original investigation. 1’ it. y, the OW photo may only be used r a photo image must be made for any stored in any manner for secondary or

I hereby certify that the above-requested DMV Photo Image b relevant to as a my knowledge, the subject of interest possesses a driver’s II e, learner’s permit or non New York State DA J and acknowledge hat I r oat was for an hope Investigation and that, to the best of ;river identtlleatIon card issued the 1 … Me jurrpose I may be subject to

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ature) Date

*When the exigent circumstances exception applies, the “Comments” section must identify the t urgency. In addition, the “Request for DNS/ Photo Imago — Exigent Cncwmtances” form must requesting agency. f investigation and explain the pitted and retained by the