EFTA00130556 90A-NY-3151227 Serial 54 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 - Robert Charles Approved By: A/SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-3154599 METROPOLITAN CORRECTIONAL CENTER (MCC); DRUG INTRODUCTION Synopsis: (U) Database checks performed on pursuant to the captioned investigations. **Enclosure(s):** Enclosed are the following items: 1. (U) Accurint results for 2. (U) NY DMV results for 3. (U) NY DMV results for 1. (U) NY DMV results for 5. (U) eJustice hits for 6. (U) Pacer results for 7. (U) Pacer results for 8. (U) TECS results for R 9. (U) TECS results for Rc 10. (U) TECS results for 11. (U) TECS results for 12. (U) Work-up on Robert UNCLASSIFIED//LES EFTA00130557 8/2 ACCURINT COMPREHENSIVE PERSON REPORT (Lex ID 000012519242) 08/20/2019 17:57:03 (UTC) ## Indicators Best Information ADDRESS: NEW YORK, NY 11364- Emails htt 1/8 EFTA00130558 8/2 htt RESIDENTS: 2/8 EFTA00130559 8/2 BUSINESSADDRESS: WAVERLY, VA 23890-0251 SUSSEX PHONE: RESIDENTS: ADDRESS: FORT HOOD, TX 76544- BELL PHONE: RESIDENTS: PHONE: RESIDENTS: ADDRESS: NEW YORK, NY 10039- NEW YORK PHONE: RESIDENTS: ADDRESS: APT 15K NEW YORK, NY 10039- NEW YORK PHONE: RESIDENTS: ADDRESS: NEW YORK, NY 10039- NEW YORK PHONE: RESIDENTS: ADDRESS: PHONE: RESIDENTS: htt 3/8 EFTA00130560 8/2 RESIDENTS: RESIDENTS: RESIDENTS: PHONE: RESIDENTS: Criminal Record Weapons & Explosives Permits htt 4/8 EFTA00130561 8/2 Vehicles MAKE: Chrysler MODEL: 300 YEAR: 2015 VIN: MAKE: Jeep MODEL: Grand Cherokee YEAR: 2005 VIN: MAKE: Dodge MODEL: Intrepid YEAR: 2001 VIN: MAKE: Chevrolet MODEL: Blazer YEAR: 1995 VIN: [ MAKE: Pontiac MODEL: Firebird YEAR: 1994 VIN: [ MAKE: Dodge MODEL: Stratus YEAR: 1996 VIN: MAKE: Chevrolet MODEL: Blazer YEAR: 1996 VIN: 10 MAKE: Chrysler MODEL: 300 YEAR: 2015 VIN: 1 MAKE: Jeep MODEL: Grand Cherokee YEAR: 2005 VIN: [blank] MAKE: Dodge MODEL: Intrepid YEAR: 2001 VIN: MAKE: Chevrolet MODEL: Blazer YEAR: 1995 VIN: MAKE: Pontiac MODEL: Firebird YEAR: 1994 VIN: [ MAKE: Dodge MODEL: Stratus YEAR: 1996 VIN: MAKE: Chevrolet MODEL: Blazer YEAR: 1996 VIN: 1 htt 5/8 EFTA00130562 8/2 Associates ASSOCIATION: Shared Address ASSOCIATION: Shared Address htt NAME: CHARLES PINKNEY AGE: 86 3/8 EFTA00130563 7/8 EFTA00130564 Issued on 01/01/1991 in New York 8/2 https://gman.stas.fbi/#/tools/public-source/result/9b42eb04-03e5-4dec-bc3d-26493473a959/accurint 8/8