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Police record · Aug. 19, 2019

FBI database checks on driver's license and vehicle records for a private individual, 2019

FBI New York database printouts showing a New York driver's license suspensions, a wanted-person hit, and New Jersey license records for a private individual.Machine-written summary

** NO NY LICENSE **

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

SDNY_MT_00000185

EFTA00137602

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

DMV
Drivers
License

Suspensions/Revocations

Type: SUSPENSION Date: 11/29/2011 Order 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: SUSPENSION Date: 11/10/2005 Order Number: Z518073

SDNY_MT_00000186

EFTA00137603

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/

NYS / NCIC
Person
(NAM)

Birth Date:

Height: 5’ 6” Weight: 145 lbs.

Sex: Male Race: Black

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

C19 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

SDNY_MT_00000187

EFTA00137604

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

SDNY_MT_00000188

| EFTA00137605 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

Registration Status History

Date: REGISTRATION EXPIRED

Date: HISTORY RECORD

(less)

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

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

Registration Status History

Date: REGISTRATION EXPIRED

Date: HISTORY RECORD

DMV
Registration

(print preview)

** NO NY LICENSE **

SDNY_MT_00000189

EFTA00137606

Suspensions/Revocations

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

NCIC Plate

| NCIC Plate | 1L01********** |

| :--- | :--- |

| | NYFBINY00 |

NO RECORD LIC

(less) (print preview)

NYS Parole No 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/

Birth Date:

Sex: Male Race: Black

| Height: 5’ 6” | Weight: 145 lbs. |

| :--- | :--- |

SDNY_MT_00000190

EFTA00137607

Hit Confirmation Request

NCIC Person Response

No hit

NYS Person (REG)No hit

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

Reason for Inquiry

Responding Agency ORI: NJOLN0000

NJ DMV RESPONSE

NAM/THOMAS,MICHAEL A DOB/ SEX/M

NLETS

Drivers

License

NAM/THOMAS, MICHAEL A
OLN/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

ENDORSEMENTS/RESTRICTIONS:

NUM OF ENDORSEMENTS FOUND: 01

M. MOTORCYCLE STATUS/ACTIVE

NUM OF RESTRICTIONS FOUND: 00

(less)

NYS Parole No hit

NYS Order

of Protection

No hit

NYS Person Response

NYS / NCIC

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

SDNY_MT_00000191

EFTA00137608

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/

Name:

Birth Date:

Sex: Male Race: Black

| Height: 5’ 6” | Weight: 145 lbs. |

| :--- | :--- |

Hit Confirmation Request

NCIC Person Response

No hit

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

SDNY_MT_00000192

EFTA00137609

FBI database checks on driver's license and vehicle records for a private individual, 2019

Police and FBI records

FBI New York database printouts showing a New York driver's license suspensions, a wanted-person hit, and New Jersey license records for a private individual.

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

NO NY LICENSE DMV Drivers License Suspensions/Revocations <table border="1" <tr <td Type:</td <td SUSPENSION</td <td Date:11/29/2011</td <td Order Number:A111030D000</td </tr <tr <td Reason:</td <td colspan="3" FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT</td </tr <tr <td Type:</td <td SUSPENSION</td <td Date:03/11/2006</td <td Order Number:T266596</td </tr <tr <td Reason:</td <td colspan="3" FAILURE TO ANSWER A SUMMONS</td </tr <tr <td Date Cleared:</td <td colspan="3" Reason:00</td </tr <tr <td Location:</td <td colspan="3" ST.LAWRENCE COUNTY,TOWN OF ROSSIE</td </tr <tr <td Type:</td <td …