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:¶
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(U) Accurint result for Tova Noel.
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(U) CLEAR result for Tova Noel.
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(U) New York DMV results for Tova Noel.
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(U) eJustice results for Tova Noel.
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(U) New York DMV results for Tova Noel.
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(U) TECS results for Tova Noel.
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(U) TECS results for Tova Noel.
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(U) TECS results for Tova Noel.
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(U) Negative PACER results for Tova Noel.
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(U) Negative PACER results for Tova Noel.
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(U) Photo of Tova Noel.
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(U) Work-up on Tova Noel.
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(U) Accurint results for Michael Thomas.
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(U) New Jersey DMV results for Michael Thomas.
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(U) New Jersey DMV results for Michael Thomas.
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(U) New York DMV results for Michael Thomas.
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(U) CLEAR results for Michael Thomas.
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(U) NJ Civil Court name matches for Michael A Thomas.
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(U) PACER results for Michael Thomas.
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(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¶
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(U) TECS results for Michael Thomas.
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(U) Work-up on Michael Thomas.
UNCLASSIFIED//LES¶
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AKAs¶
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Identity¶
| UNIQUE ID: |
| NAME: TOVA A NOEL |
| GENDER: Female |
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¶
| ISSUED LOCATION: | Pennsylvania |
| ISSUED START DATE: | 03/04/2003 |
| ISSUED END DATE: | 03/01/2006 |
| FDN SSN IND: | 0 |
Identity¶
| AGE: 31 |
| IS CORRECT DOB: true |
| SUBJECT SSN INDICATOR: yes |
| FDN DID IND: 0 |
UNIQUE ID:¶
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 |
| AGE: 31 |
| IS CORRECT DOB: true |
| SUBJECT SSN INDICATOR: yes |
| FDN DID IND: 0 |
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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| DOB: |
| AGE: 31 |
| IS CORRECT DOB: true |
| SUBJECT SSN INDICATOR: yes |
| FDN DID IND: 0 |
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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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¶
| DATA SOURCE: A |
| SOURCE PROPERTY RECORD ID: |
| RECORD TYPE: A |
| RECORD TYPE DESC: Assessed |
Assessment¶
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| 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¶
| 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¶
Entity¶
Entity¶
Names¶
ENTITY TYPE CODE: O¶
ENTITY TYPE: Assessee¶
Original Names¶
Original Name¶
| NAME SEQ: | 1 |
| NAME: | JEFFERY PARK LTD III LLC |
| ID DESCRIPTION: | BUSINESS |
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¶
| 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 |
| NO OF BEDROOMS: | 4 |
| NO OF BATHS: | 3.00 |
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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¶
| AGE: 37 |
| INCOME: 37643 |
| HOME VALUE: 455000 |
| EDUCATION: 12 |
Properties¶
Property¶
DATA SOURCE: A¶
SOURCE PROPERTY RECORD ID:¶
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:¶
GEO LOCATION:¶
ENTITY TYPE CODE: P¶
ENTITY TYPE: Property¶
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