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Police record · Oct. 27, 2012

New York criminal history check and NCIC warrant results, October 2012

FBI and DCJS record check results showing employment applications, a 2014 warrant, and expired protection orders for background-search subjects.Machine-written summary

EFTA00130578

Date October 27, 2012

Sex:Race:Ethnicity:Skin Tone:
MaleBlackNot Hispanic Medium

Eye Color: Hair Color: Height: Weight:

| Brown | Black | 6’ 04” | 200 |

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

NYSID#: FBI#: NCIC Classification#:

01749727Q

III Status: Status in other states unknown

US Citizen: Yes

NYS Criminal History Information

There is no Criminal History Information associated with this history.

Other History Related Information

There is no Other History Related Information associated with this history.

Job/License Information ⚬

Civil Information

Type of Application: Pi/Wgp

Name:

ROBERT C L

Date of Birth:

Country of Citizenship: USA

Ethnicity:Not Hispanic

EFTA00130579

Application Agency: NYS Department of State- Licensing Division

Application Agency: NYCPD Applicant Investigation Unit

Date of Application: May 21, 2007

Application Agency: NYS Office of Children and Family Services- Criminal History Unit

EFTA00130580

Application Number: U02

Type of Application: Employee Applicant

Date of Application: January 09, 2004

Application Agency: NYC Department of Education - Personnel Security

Application Number:

Type of Application: Security Guard Registrant

Agency ID: 09349205

Date of Application: September 03, 2003

Application Agency: NYS Department of State- Licensing Division

Application Number: 09349205

Wanted Information ⚬

CAUTION : Wanted results are based on a comparison of Name, Physical and Numeric Descriptors, and not on a comparison of Fingerprints.

Warrant: 1 of 1

Associated Charge:

— Aggravated Unlicensed Operation Motor Vehicle-2nd Degree

EFTA00130581

VTL 0511 Class U Misdemeanor Degree 2 NCIC 5499

Wanted By: NYCPD Warrant Section-Central Warrant Unit (NY03030W1)

1404 111th Street, College Point, NY, 11427

(718) 353-1171

Warrant Data:

Sex: Race: Skin Tone:
Male Black Dark
Eye Color: Hair Color: Height: Weight:
BrownBrown6'02"170

Primary Social Security#:

NYSID#:Docket#:WPR#:
2014BX0322083398532

Originating Agency Case#:

E14302502

Misc Data:

The following field(s) are similar to the data included in your request: Name, Sex

2014 Type of Warrant:

Date of Entry Onto State Files:2014 Warrant:nt has been signed by an empowered

The wanting agency has indicated it will extradite within New York City, Nassau Co., Suffolk Co., Westchester Co. and Rockland Co. ..

Please Contact the Wanting Agency immediately to determine if this is the same individual and confirm the condition of extradition. Refer to their Case Number, Warrant Number and Area Responsible.

Missing Person Information

There is no NYS Missing Information associated with this history.

Additional Information

EFTA00130582

Caution: Identification not based on fingerprint comparison. This record was produced as the result of an inquiry.

According to our files, this individual does not appear to have History in III. However this does not preclude the possibility that the FBI does have a record. If you desire this information, please submit a request directly to the FBI.

WARNING: Release of any of the information presented in this computerized Case History to unauthorized

individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b).

This report is to be used for this one specific purpose as described in the Use and Dissemination Agreement

your agency has on file with DCJS. Destroy after use and request an updated rap sheet for subsequent needs.

All information presented herein is as complete as the data furnished to DCJS.

Additional Inquiry Response

ORI: NYFBINY00

Federal Bureau of Investigation - New York

New York State Division of Criminal Justice Services

Alfred E. Smith Building, 80 South Swan St.

Albany, New York 12210. Tel:1-800-262-DCJS

Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services

Federal NCIC

WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of Federal Regulations for the proper acess, use,and dissemination of the information contained in the NCIC restricted and non-restricted files.

The following information is provided in response to your request for a search of the NCIC - Protection Order File based on:

Name:

Sex:

Race:

Date of Birth:

NYFBINY00

WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER**

MKE/CLEARED TEMPORARY PROTECTION ORDER

EFTA00130583

ORI/NY0303000 NAM/ ,ROBERT SEX/M RAC/B DO HGT/603 WGT/276 EYE/BR0 HAI/BLK PNO/2014-002019 BRD/N ISD/20140510 EXP/20150509 CTI/NY042033J PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/or PURCHASING A FIREARM PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. MIS/OBSERVE SUCH OTHER CONDITIONS AS ARE NECESSARY TO FURTHER THE PURPOSES OF MIS/PROTECTION: SUBJECT TO FAMILY/SUPREME COURT ORDERS; DNA/N ORI IS NEW YORK CITY PD NEW YORK 646 610-5030 PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR PCO/THE CHILD OF THE PROTECTED PERSON. PCO/02 - THE SUBJECT MAY NOT THREATEN A MEMBER OF THE PROTECTED PERSON’S FAMILY PCO/OR HOUSEHOLD. PCO/04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PROPERTY, PCO/SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON OR OTHER FAMILY OR PCO/HOUSEHOLD MEMBER. PCO/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM. PCO/08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERMS AND PCO/CONDITIONS OF THE ORDER. CLEARED/20140519 NY0303000 NIC/H050860505 BET/20140519 NY0303000

NIC/H052860525 DTE/20140510 1548 EDT DLU/20140519 0914 EDT

******WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT

SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER*****

CodeDescription
ORI/NY0303000NAM/###, X/M RAC/B
DOB/###HGT/603 WGT/276 EYE/BR0 HAI/BLK
PNO/2014-002168BRD/N ISD/20140516 EXP/20150515 CTI/NY042033J
PCO/08 - SEE THE MISCELLANEOUS FIELD FOR COMMENTS REGARDING THE TERMS AND PCO/CONDITIONS OF THE ORDER.
MIS/OBSERVE SUCH OTHER CONDITIONS AS ARE NECESSARY TO FURTHER THE PURPOSES OF MIS/PROTECTION: SUPBECT TO FAMILY/SUPREME COURT ORDERS;
DNA/N
ORI IS NEW YORK CITY PD NEW YORK 646 610-5030
PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THreatening, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
PCO/02 - THE SUBJECT MAY NOT THREATEN A MEMBER OF THE PROTECTED PERSON'S FAMILY
PCO/OR HOUSEHOLD.
PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM
PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.
CLEARED/20140616 NY0303000

EFTA00130584

NIC/H872926510 DTE/20140519 0913 EDT DLU/20140616 0921 EDT

WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER

CodeDescription
ORI/CA0370001 NAM/SEX/M RAC/W
DOB/
HGT/601 WGT/245 EYE/BR0 HAI/BR0
PNO/M223549DV BRD/N ISD/20161005 EXP/20191005 CTI/CA037103J
PPN/A PSX/F PPB/19810111
PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
OCA/M223549DV
MIS/-MUST HAVE NO CONTACT WITH THE PROTECTED PERSONS THROUGH A THIRD PARTY, MIS/EXCEPT AN ATTORNEY OF RECORD-MUST TAKE NO ACTION TO OBTAIN THE ADDRESSES OR
MIS/LOCATIONS OF PPS, OR THEIR FAMILY MEMBERS, CARETAKERS OR GUARDIAN UNLESS MIS/G00D CAUSE EXISTS OTHERWISE-PTNR MAY RECORD UNLAWFUL COMMUNICATIONS MADE BY
MIS/RESPND- STAY 100 YDS FROM PTNRS SCH00L-DNA/N
ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142
PCO/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/Others WITH WHOM THE COMMUNICATION WOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM.
PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/or PURCHASING A FIREARM
PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.
CLEARED/20170419 CA0370001
NIC/H768343192 DTE/20161012 0420 EDT DLU/20170420 0035 EDT
*****WARNING - THE FOLLOWING IS AN EXPIRED NCIC PROTECTION ORDER RECORD. DO NOT
ORI/CA0370001 NAM/,SEX/M RAC/W
DOBHGT/601 WGT/245 EYE/BRO HAI/BRO
PNO/M223549DV BRD/N ISD/20170418 EXP/20200418 CTI/CA037103J
PPN/APSX/F PPB/19810111
PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR
PCO/THE CHILD OF THE PROTECTED PERSON.
OCA/M223549DV
MIS/-MUST HAVE NO PERSONAL, WRITTEN CONTACT WITH THE PROTECTED PERSON,
MIS/-EXCEPTION MAY HAVE ELECTRONIC & TELEPHONIC CONTACT, -MUST HAVE NO CONTACT
MIS/WITH THE PROTECTED PERSONS THROUGH A THIRD PARTY, EXCEPT AN ATTORNEY OF

EFTA00130585

MIS/RECORD, -THE PROTECTED PERSONS MAY RECORD ANY PROHIBITED COMMS MADE BY THE

MIS/RESTRAINED PARTY, -STAY 100 YARDS AWAY FROM SCHOOL OF PROTECTED PERSON, DNA/N

ORI IS SAN DIEGO CO SO SAN DIEGO 858 974-2142

PCO/05 - THE SUBJECT IS RESTRAINED FROM MAKING ANY COMMUNICATION WITH THE PCO/PROTECTED PERSON INCLUDING BUT NOT LIMITED TO, PERSONAL, WRITTEN, OR PCO/TELEPHONE CONTACT, OR THEIR EMPLOYERS, EMPLOYEES OR FELLOW WORKERS, OR PCO/OTHERS WITH WHOM THE COMMUNICATIONWOULD BE LIKELY TO CAUSE ANNOYANCE OR PCO/ALARM THE VICTIM.

PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM

PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD.

CLEARED/20171223 CA0370001

NIC/H050652302 DTE/20170420 0043 EDT DLU/20171223 0339 EDT

*WARNING - THE FOLLOWING IS AN NCIC PROTECTION ORDER RECORD. DO NOT SEARCH, DETAIN, OR ARREST BASED SOLELY ON THIS RECORD. CONTACT ENTERING AGENCY TO CONFIRM STATUS AND TERMS OF PROTECTION ORDER

| MKE/PROTECTION ORDER |

| :--- |

| ORI/CA0370001 NAM/ | SEX/M RAC/W |

| DOB/ | HGT/601 WGT/245 EYE/BR0 HAI/BR0 |

| PNO/ABL00400V BRD/N ISD/20171222 EXP/20200418 CTI/CA037103J |

| PPN/ | PSX/F PPB/19810111 |

PCO/01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABUSING, PCO/HARASSING, FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR

MIS/-RP NO AMMO-THE PROTECTED PERSON MAY RECORD ANY PROHIBITED COMMUNICATIONS

MIS/MADE BY THE RESTRAINED PERSON-NO NEGATIVE CONTACT

DNA/N

PCO/07 - THE SUBJECT IS PROHIBITED FROM POSSESSING AND/OR PURCHASING A FIREARM

PCO/OR OTHER WEAPONS AS IDENTIFIED IN THE MISCELLANEOUS FIELD. NIC/H012357998 DTE/20171223 2000 EST DLU/20171223 2000 EST

New York criminal history check and NCIC warrant results, October 2012

Police and FBI records

FBI and DCJS record check results showing employment applications, a 2014 warrant, and expired protection orders for background-search subjects.

DOJ Epstein Files, Data Set 9 · Oct. 27, 2012

EFTA00130578 Date October 27, 2012 <table <tr <td Sex:</td <td Race:</td <td Ethnicity:</td <td Skin Tone:</td </tr </table <table <tr <td Male</td <td Black</td <td Not Hispanic Medium</td </tr </table Eye Color: Hair Color: Height: Weight: | Brown | Black | 6' 04" | 200 | | :--- | :--- | :--- | :--- | NYSID : FBI : NCIC Classification : 01749727Q III Status: Status in other states unknown US Citizen: Yes NYS Criminal History Information There is no Criminal History Information associated with this history. Other History Related Information There is no Other History Related Information associ…