EFTA00130341

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

Approved By: A/SSA



Drafted By:





Case ID #: 90A-NY-3151227



(U) UNSUB(S);

JEFFREY EPSTEIN - VICTIM;

DEATH INVESTIGATION

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.

5. (U) eJustice results for Tova Noel.

4. (U) New York DMV results for Tova Noel.

6. (U) TECS results for Tova Noel.

7. (U) TECS results for Tova Noel.

8. (U) TECS results for Tova Noel.

9. (U) Negative PACER results for Tova Noel.

10. (U) Negative PACER results for Tova Noel.

11. (U) Photo of Tova Noel.

12. (U) Work-up on Tova Noel.

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.

17. (U) CLEAR results for Michael Thomas.

18. (U) NJ Civil Court name matches for Michael A Thomas.

19. (U) PACER results for Michael Thomas.

20. (U) PACER results for Michael Thomas.



UNCLASSIFIED//LES


EFTA00130342

# 90A-NY-3151227 Serial 53

## UNCLASSIFIED//LES

Title: (U) Database Checks - Persons of Interest

Re: 90A-NY-3151227, 08/22/2019

21. (U) TECS results for Michael Thomas.

22. (U) Work-up on Michael Thomas.



UNCLASSIFIED//LES


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## AKAs

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Identity


<table><tr><td>UNIQUE ID:</td></tr><tr><td>NAME: TOVA A NOEL</td></tr><tr><td>GENDER: Female</td></tr></table>

## SSN Info



SSN: [black rectangle]

VALID: yes

ISSUED LOCATION: Pennsylvania

ISSUED START DATE: 03/04/2003

ISSUED END DATE: 03/01/2006

FDN SSN IND: 0

DOB: [black rectangle]

AGE: 31

IS CURRENT NAME: true

IS CORRECT DOB: true

SUBJECT SSN INDICATOR: yes

FDN DID IND: 0





Identity




UNIQUE ID:

NAME: TOVA CHRISTIAN NOEL

SSN Info



<table border="1"><tr><td>ISSUED LOCATION:</td><td>Pennsylvania</td></tr><tr><td>ISSUED START DATE:</td><td>03/04/2003</td></tr><tr><td>ISSUED END DATE:</td><td>03/01/2006</td></tr><tr><td>FDN SSN IND:</td><td>0</td></tr></table>



Identity


<table border="1"><tr><td>AGE: 31</td></tr><tr><td>IS CORRECT DOB: true</td></tr><tr><td>SUBJECT SSN INDICATOR: yes</td></tr><tr><td>FDN DID IND: 0</td></tr></table>



UNIQUE ID:

NAME: TOVA T NOEL



## SSN Info

<table><tr><td>VALID: yes</td></tr><tr><td>ISSUED LOCATION: Pennsylvania</td></tr><tr><td>ISSUED START DATE: 03/04/2003</td></tr><tr><td>ISSUED END DATE: 03/01/2006</td></tr><tr><td>FDN SSN IND: 0</td></tr></table>

<table border="1"><tr><td>AGE: 31</td></tr><tr><td>IS CORRECT DOB: true</td></tr><tr><td>SUBJECT SSN INDICATOR: yes</td></tr><tr><td>FDN DID IND: 0</td></tr></table>



Identity




UNIQUE ID:

NAME: TOYA NOEL



## SSN Info



SSN: [blank]

VALID: yes

ISSUED LOCATION: Pennsylvania

ISSUED START DATE: 03/04/2003

ISSUED END DATE: [blank]





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<table border="1"><tr><td>DOB:</td></tr><tr><td>AGE: 31</td></tr><tr><td>IS CORRECT DOB: true</td></tr><tr><td>SUBJECT SSN INDICATOR: yes</td></tr><tr><td>FDN DID IND: 0</td></tr></table>



Identity




UNIQUE ID:
NAME: TOYA NOEL-CHRISTIAN


## SSN Info



Identity




SSN: [black rectangle]
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/2006
FDN SSN IND: 0

DOB: [black rectangle]
AGE: 31
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0




UNIQUE ID:
NAME: TOVA A NOEL CHRISTIAN


## SSN Info



SSN: [black rectangle]
VALID: yes
ISSUED LOCATION: Pennsylvania
ISSUED START DATE: 03/04/2003
ISSUED END DATE: 03/01/2006
FDN SSN IND: 0

DOB: [black rectangle]
AGE: 31
IS CORRECT DOB: true
SUBJECT SSN INDICATOR: yes
FDN DID IND: 0




Identity


## SSN Info

| | |
| :--- | :--- |
| SSN: |  |
| VALID: yes | |
| ISSUED LOCATION: Pennsylvania | |
| ISSUED START DATE: 03/04/2003 | |
| ISSUED END DATE: 03/01/2006 | |
| FDN SSN IND: 0 | |

DOB:  |
AGE: 31 |
IS CORRECT DOB: true |
SUBJECT SSN INDICATOR: yes |
FDN DID IND: 0 |



Identity




UNIQUE ID:
NAME: TOVA NOEL


## SSN Info



SSN: ****

VALID: yes

ISSUED LOCATION: Pennsylvania

ISSUED START DATE: 2015-04-01




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EFTA00130348

# Bps Report Addresses

## Bps Report Address

**ADDRESS:**
BRONX, NY 10456-3118 BRONX

### Subject Name

FIRST: TOVA
MIDDLE: A
LAST: NOEL
PREFIX: M5

UTILITY FACTOR DATE: 08/15/2014
LOCATION ID: BRONX,NY
DATE LAST SEEN: 08/2013
DATE FIRST SEEN: 12/2011

## Census Data

AGE: 34
INCOME: 14667
HOME VALUE: 0
EDUCATION: 11

## Properties

### Property

DATA SOURCE: A
SOURCE PROPERTY RECORD ID:
RECORD TYPE: A
RECORD TYPE DESC: Assessed

### Assessment

STATE CODE: NY
COUNTY: BRONX
PARCEL ID: 02439-0001
IPRN CODE: 36003
LAND USE CODE: 106
LAND USE: APARTMENT

### Legal Info

| LOT NUMBER: | 1 |
| :--- | :--- |
| ASSESSSED TOTAL VALUE: | 765450 |
| ASSESSSED IMPROVEMENT VALUE: | 715500 |
| MARKET LAND VALUE: | 111000 |
| MARKET IMPROVEMENT VALUE: | 1917000 |
| MARKET TOTAL VALUE: | 2028000 |
| TAX YEAR: | 2018 |
| TAX AMOUNT: | 96539.00 |
| LAND SQUARE POOTAGE: | 9373 |
| YEAR BUILT: | 1930 |
| NO OF STORIES: | 6 |

### Entities

Entity



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Properties



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## Property

<table><tr><td>DATA SOURCE: A</td></tr><tr><td>SOURCE PROPERTY RECORD ID:</td></tr><tr><td>RECORD TYPE: A</td></tr><tr><td>RECORD TYPE DESC: Assessed</td></tr></table>

## Assessment

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<table border="1"><tr><td>STATE CODE: NY</td></tr><tr><td>COUNTY: WESTCHESTER</td></tr><tr><td>PARCEL ID: 1800-004-000-04859-000-0050</td></tr><tr><td>FIPS CODE: 36119</td></tr><tr><td>LAND USE CODE: 106</td></tr><tr><td>LAND USE: APARTMENT</td></tr><tr><td>RECORDER BOOK NUMBER: 9058</td></tr><tr><td>RECORDER PAGE NUMBER: 223</td></tr></table>

## Legal Info

<table border="1"><tr><td>SALE DATE:</td><td>11/16/1987</td></tr><tr><td>ASSESSED TOTAL VALUE:</td><td>387000</td></tr><tr><td>ASSESSED IMPROVEMENT VALUE:</td><td>232700</td></tr><tr><td>MARKET TOTAL VALUE:</td><td>15795900</td></tr><tr><td>TAX YEAR:</td><td>2018</td></tr><tr><td>TAX AMOUNT:</td><td>316862.15</td></tr><tr><td>LAND SQUARE FOOTAGE:</td><td>125678</td></tr><tr><td>YEAR BUILT:</td><td>1980</td></tr><tr><td>HEATING FUEL TYPE DESC:</td><td>OIL</td></tr><tr><td>HEATING FUEL TYPE CODE:</td><td>FOI</td></tr></table>

## Entities

## Entity

## Entity

## Names



ENTITY TYPE CODE: O

ENTITY TYPE: Assessee



## Original Names

## Original Name

<table border="1"><tr><td>NAME SEQ:</td><td>1</td></tr><tr><td>NAME:</td><td>JEFFERY PARK LTD III LLC</td></tr><tr><td>ID DESCRIPTION:</td><td>BUSINESS</td></tr></table>

## ORIGINAL ADDRESS:

FDN ADDR IND: 0



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## SSN Info

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| | |

| :--- | :--- |

| SSN: |  |

| 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: 0 |

## Subject Name

## Census Data

| LOCATION ID: | EAST STROUDSBURG;PA; |

| :--- | :--- |

| DATE LAST SEEN: | 5/2008 |

| DATE FIRST SEEN: | 4/2006 |

## Properties

## Property



DATA SOURCE: A

SOURCE PROPERTY RECORD ID:

RECORD TYPE: A

RECORD TYPE DESC: Assessed



## Assessment

<table><tr><td>STATE CODE: PA</td></tr><tr><td>COUNTY: MONROE</td></tr><tr><td>PARCEL ID: 12/3A/1/58</td></tr><tr><td>FIPS CODE: 42089</td></tr><tr><td>ASSESSEE RELATIONSHIP: SINGLE</td></tr><tr><td>RECORDING DATE: 06/12/2002</td></tr><tr><td>LAND USE CODE: 163</td></tr><tr><td>LAND USE: SFR</td></tr><tr><td>RECORDER BOOK NUMBER: 2124</td></tr><tr><td>RECORDER PAGE NUMBER: 2041</td></tr></table>

## Legal Info

<table border="1"><tr><td>BRIEF DESCRIPTION:</td><td>LOT 4 BLK C</td></tr><tr><td>LOT NUMBER:</td><td>4</td></tr><tr><td>SUBDIVISION:</td><td>POCONO HAVEN</td></tr></table>

<table><tr><td>SALE DATE:</td><td>06/07/2002</td></tr><tr><td>SALES PRICE:</td><td>189251</td></tr><tr><td>MORTGAGE LOAN AMOUNT:</td><td>170300</td></tr><tr><td>MORTGAGE LOAN TYPE:</td><td>CONVENTIONAL</td></tr><tr><td>MORTGAGE LENDER:</td><td>EHOME CREDIT CORP</td></tr><tr><td>ASSESSED TOTAL VALUE:</td><td>27420</td></tr><tr><td>ASSESSED IMPROVEMENT VALUE:</td><td>25170</td></tr><tr><td>TAX YEAR:</td><td>2019</td></tr><tr><td>TAX AMOUNT:</td><td>4763.95</td></tr><tr><td>LAND SQUARE FOOTAGE:</td><td>19602</td></tr><tr><td>YEAR BUILT:</td><td>2002</td></tr><tr><td>NO OF STORIES:</td><td>2</td></tr><tr><td>NO OF BEDROOMS:</td><td>4</td></tr><tr><td>NO OF BATHS:</td><td>3.00</td></tr></table>



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## Bps Report Address

## ADDRESS:

## Subject Name



FIRST: TOVA

LAST: NOEL

PREFIX: MS



| LOCATION ID: BROOKLYN;NY; |

| :--- |

| DATE LAST SEEN: 4/2008 |

| DATE FIRST SEEN: 10/2006 |

## Census Data

<table><tr><td>AGE: 37</td></tr><tr><td>INCOME: 37643</td></tr><tr><td>HOME VALUE: 455000</td></tr><tr><td>EDUCATION: 12</td></tr></table>

## Properties

## Property



DATA SOURCE: A

SOURCE PROPERTY RECORD ID:

RECORD TYPE: A

RECORD TYPE DESC: Assessed



## Assessment

<table border="1"><tr><td>STATE CODE: NY</td></tr><tr><td>COUNTY: KINGS</td></tr><tr><td>PARCEL ID: 05090-0023</td></tr><tr><td>FIPS CODE: 36047</td></tr><tr><td>ASSESSEE OWNERSHIP RIGHTS: CORPORATION</td></tr><tr><td>RECORDING DATE: 08/31/2015</td></tr><tr><td>PRIOR RECORDING DATE: 06/21/2013</td></tr><tr><td>LAND USE CODE: 106</td></tr><tr><td>LAND USE: APARTMENT</td></tr></table>

## Legal Info

## LOT NUMBER: 23

<table border="1"><tr><td>SALE DATE:</td><td>08/03/2015</td></tr><tr><td>SALES PRICE:</td><td>18175000</td></tr><tr><td>ASSESSED TOTAL VALUE:</td><td>1194750</td></tr><tr><td>ASSESSED IMPROVEMENT VALUE:</td><td>985950</td></tr><tr><td>MARKET LAND VALUE:</td><td>464000</td></tr><tr><td>MARKET IMPROVEMENT VALUE:</td><td>2191000</td></tr><tr><td>MARKET TOTAL VALUE:</td><td>2655000</td></tr><tr><td>TAX YEAR:</td><td>2015</td></tr><tr><td>TAX AMOUNT:</td><td>109964.10</td></tr><tr><td>LAND SQUARE FOOTAGE:</td><td>15440</td></tr><tr><td>YEAR BUILT:</td><td>1940</td></tr><tr><td>NO OF STORIES:</td><td>6</td></tr></table>

## Entities

## Entity

## ADDRESS:



GEO LOCATION:

ENTITY TYPE CODE: P

ENTITY TYPE: Property





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