FBI database checks in Epstein MCC death investigation, Aug. 2019

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

4. (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¶