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Police record · Aug. 19, 2019

FBI DMV database checks on a private individual, Aug. 2019

FBI New York DMV and NCIC database query results showing license suspensions, registration records, and a wanted-person hit for a private individual.Machine-written summary

EFTA00130434

| Search Criteria | Last: THOMA* | First: MIC* |

| :--- | :--- | :--- |

TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

Motorist ID: T085509221211148178000 Client ID: 908846121

| Name: | THOMAS, MICHAEL A | Birth Date: | Sex: MALE |

| :--- | :--- | :--- | :--- |

Address: E ORANGE, New Jersey 07017

** NO NY LICENSE **

Address: EAST ORANGE, New Jersey 07017

County: OUT-OF-STATE

Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)

Motorist ID: T085509221211148178000

DMV Drivers License

Suspensions/Revocations

Type:SUSPENSIONDate:11/29/2011Order Number:A111030D000
Reason:FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT
Type:SUSPENSIONDate:03/11/2006Order Number:T266596
Reason:FAILURE TO ANSWER A SUMMONS
Date Cleared:Reason:00
Location:ST.LAWRENCE COUNTY,TOWN OF ROSSIE
Type:SUSPENSIONDate:11/10/2005Order Number:Z518073
Reason:FAILURE TO PAY FINE
Date Cleared:Reason:00
Location:CATTARAUGUS COUNTY,TOWN OF ALLEGANY

Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE (less)

Transaction ID: b4a47818-c28f-11e9-8b69-202020201012

DMV response is incomplete — View more results

Transaction ID: aff6f594-c28f-11e9-8b69-202020201012

EFTA00130435

Message Header

Type: DriversLicGrp_DMV

From: NYFBINY00 - Federal Bureau of Investigation - New York

User: fentonm1

Received: 08/19/2019 10:43 AM

Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC*

DMV

Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)

DMV
Drivers
License

Motorist ID: T085509221211148178000

Suspensions/Revocations

Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000

Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT

Type: SUSPENSION Date: 03/11/2006 Order Number: T266596

Reason: FAILURE TO ANSWER A SUMMONS

Date Cleared: Reason: 00

Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE

Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073

EFTA00130436

Reason:FAILURE TO PAY FINE
Date Cleared:Reason: 00
Location:CATTARAUGUS COUNTY, TOWN OF ALLEGANY

Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE

(less) (print preview)

NYS ParoleNo hit
NYS ProbationNo hit
NYS Order of ProtectionNo hit

NYS Person Response

HIT Wanted Person

THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01

NYS / NCIC

Hit Confirmation Request

NCIC Person Response

No hit

Transaction ID: edace1b5-c290-11e9-8b69-202020201012

Search Criteria Name: THOMAS, MICHAEL A Birth Date

Reason for InquiryTFOC19 90ANY3151227 90A-VIOLENT CRIME & GANGS
DMVNo timely response received from service agency. Any future responses will be delivered to your inbox.
Registration

Transaction ID: bf29fd99-c290-11e9-8b69-202020201012

Message Header

Type: RegistrationGrp_DMV

From: NYFBINY00 - Federal Bureau of Investigation - New York

EFTA00130437

User: fentonm1 Received: 08/19/2019 10:53 AM Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A

Vehicle Information

Plate(LIC):Expires(LIY):
Type(LIT):PC-REGULAR PASSENGER AUTOMOBILE PLATES
Year(VYR):Make(MAK):Model(MOD):
Style(VST):
Color(VCO):
Vehicle: ,,
VIN:

Registration Information

| Status: REGISTRATION EXPIRED |

|-----------------------------------|

| Expiration: |

| License Plate: DMV Registration Class: PAS (016) |

| Name: THOMAS, MICHAEL A Birth Date: Sex: M |

| Address: FORT DRUM, NY 13602 |

| Motorist ID: T085509221211148178 |

| Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 |

Search Criteria Name: THOMAS, MICHAEL Birth Date:

Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

Status: REGISTRATION EXPIRED

Plate: Class: PAS - Passenger Plate (016)

Name: THOMAS, MICHAEL A Birth Date: Sex: Male

Address: FORT DRUM, New York 13602

DMV Registration Status: REGISTRATION EXPIRED

Plate: Class: PAS - Passenger Plate (016)

Name: THOMAS, MICHAEL A Birth Date: Sex: Male

Address: FORT DRUM, New York 13602

Motorist ID: T085509221211148178

EFTA00130438

Registration Status History

Date: REGISTRATION EXPIRED

Date: HISTORY RECORD

(less)

Transaction ID: 7a33c461-c291-11e9-8b69-202020201012

Transaction ID: 7530329f-c291-11e9-8b69-202020201012

Search CriteriaPlate:

Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

Status:REGISTRATION EXPIRED
Plate:Class: PAS - Passenger Plate (016)

Motorist ID: T085509221211148178

Registration Status History

Date: REGISTRATION EXPIRED
Date: HISTORY RECORD

DMV Registration

Registration Detail History

(less) (print preview)

** NO NY LICENSE **

Name:

Birth Date:

THOMAS, MICHAEL A Client ID: 908846121

Sex: Male Height: 0 Eye Color: UNKNOWN

Address:

EAST ORANGE, New Jersey 07017

County: OUT-OF-STATE

Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates)

Motorist ID: T085509221211148178000

EFTA00130439

Suspensions/Revocations

Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000

Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT

Type: SUSPENSION Date: 03/11/2006 Order Number: T266596

Reason: FAILURE TO ANSWER A SUMMONS

Date Cleared: Reason: 00

Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE

Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073

Reason: FAILURE TO PAY FINE

Date Cleared: Reason: 00

Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY

Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE (less)

Transaction ID: c63466e1-c291-11e9-8b69-202020201012

NYS PlateNo hit
No hit

1L01**********

NYFBINY00

NCIC Plate

NCIC Plate NYFBINY00

NO RECORD LICA

(less) (print preview)

NYS Parole No hit

NYS
ProbationNo hit

No hit

NYS Person Response

HIT Wanted Person

NYS / NCIC

| Person | |

| :--- | :--- | | (NAM) | |

THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01

Name: THAMOS, MICHAEL C Birth Date:

| Sex: Male | Race: Black |

| :--- | :--- |

| Height: 5’ 6” | Weight: 145 lbs. |

| :--- | :--- |

EFTA00130440

Hit Confirmation Request

NCIC Person Response

No hit

NYS Person (REG)No hit

Transaction ID: b5befe0d-c291-11e9-8b69-202020201012

SearchLast: THOMASFirst: MICHAELMiddle: ABirth
CriteriaDate:Sex: MaleDestination: New Jersey

| Reason for Inquiry | TFO |

| :--- | :--- |

Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

Responding Agency ORI: NJOLN0000

NJ DMV RESPONSE

NAM/THOMAS,MICHAEL A DOB

NAM/THOMAS, MICHAEL A

OLN/T35945446102782 OLN EXP/06-30-2021 VEH CLASS/D

DOB SEX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180

SSN AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE

NLETS
Drivers
License

PISCATAWAY, NJ 08854-6649

ENDORSEMENTS/RESTRICTIONS:

NUM OF ENDORSEMENTS FOUND: 01

M. MOTORCYCLE STATUS/ACTIVE

NUM OF RESTRICTIONS FOUND: 00

(less)

NYS Parole No hit

NYS / NCIC NYS Person Response

Person (NAM)***HIT***Wanted Person

EFTA00130441

THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM/ THAMOS, MICHAEL C DOB/ 1977-03-01

Name: THAMOS, MICHAEL C.

Birth Date

Height: Weight:

Sex: Male Race: Black

Hit Confirmation Request

NCIC Person Response

No hit

Transaction ID: 8dc25706-c295-11e9-8b69-202020201012

FBI DMV database checks on a private individual, Aug. 2019

Police and FBI records

FBI New York DMV and NCIC database query results showing license suspensions, registration records, and a wanted-person hit for a private individual.

DOJ Epstein Files, Data Set 9 · Aug. 19, 2019

EFTA00130434 | Search Criteria | Last: THOMA | First: MIC | | :--- | :--- | :--- | TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Motorist ID: T085509221211148178000 Client ID: 908846121 | Name: | THOMAS, MICHAEL A | Birth Date: | Sex: MALE | | :--- | :--- | :--- | :--- | Address: E ORANGE, New Jersey 07017 NO NY LICENSE Address: EAST ORANGE, New Jersey 07017 County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: T085509221211148178000 DMV Drivers License Suspensions/Revocations <table border="1" <tr <td Type:</td <td SUSPENSION</td <td Date:11/29/2011</td <td…