Datasets:

robbd
/

epstein-index

title: DOJ Epstein Files, Data Set 9 (EFTA00140909)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00140909
ocrPages: 0
ocrChars: 17943
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete

LAW ENFORCEMENT SENSITIVE

U.S. Department of Justice United States Marshals Service

Personal History of Defendant

BIOGRAPHICAL INFORMATION

Last Name: NOEL First Name: TOVA Middle Name: ANJANIQUE

Sex: M ☒ F ☐ Transgender Pregnant: Y ☒ N Race: B-Black/Black Hispanic

Hair: BROWN Eyes: BROWN Height: Weight: DOB:

City of Birth: State/Country of Birth: Citizenship: USA - NATURALIZE

FBI #: State ID:# Alien #: SSN:

Resident Address/City/State/ZIP:

Home Phone: Cell Phone: Marital Status: Single

COURT CASE

Agency: FBI Agency ORI: NYFBINY00

Agent Last Name: First Name:

Agent Phone #: Arrest Date: 11/19/2019

Location/Facility of Arrest: 290 BROADWAY FBI NY

Court Docket #: CR AUSA(s) Assigned:

OFFENSE

NCIC Code	Charge Description	Title/Code
	MAKING FALSE STATEMENTS	18 USC 1001
	CONSPIRACY TO MAKE FALSE STATEMENTS	18 USC 371

Known Detainers/Warrants: ☑ N Y - Agency: (Must provide a copy of any detainers)

CAUTIONS AND MEDICAL

Long Term Medical Conditions (e.g., heart problems, diabetes, asthma, tuberculosis, HIV, AIDS, hepatitis, etc.): ☑ N Y

Psychiatric/Emotionally Disturbed (e.g., mental health concerns, suicidal, etc.): ☑ N Y

Injuries/Medical Ailments/Post-Op Recovery: ☑ N ☐ Y

Do the above conditions require:

Medical attention? ☑ N ☐ Y
Medication? ☑ N ☐ Y

Medical clearance by a licensed physician: ☑ N ☐ Y

Is Defendant under the influence of drugs or alcohol: ☑ N ☐ Y

Languages - English: ☑ N ☐ Y Limited Other Language: ☑ N Y - List:

U/LES

Page 1 of 3

Form USM-312	Rev. 11/17


SDNY_TN_00020912

EFTA00140909

LAW ENFORCEMENT SENSITIVE

Security Cautions:
☐Current or former military	☒Current or former LE/corrections	☐Current or former intelligence
☐Current or former public official	☐Assault on LE/corrections	☐SAM subject or candidate
☐Eligible for diplomatic immunity	☐Leadership role	☐Separation needs(Describe below)
☐Threat to witness(Describe below)	☐CI(Describe below)	☐Other(Describe below)

Remarks:

ALIASES
	ALIAS Last Name	ALIAS First, MI	Remark	Date of Birth	SSN	State Driver's License

ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN / SIGNIFICANT OTHER

Relationship	Last Name	First, MI	Register #	Resident Address,City,State,ZIP Code	Phone
Co-Defendant	THOMAS	MICHAEL	-

MARKS

Scar/Mark/Tattoo(Specify)	Location	Description

VEHICLES

	Vehicle Year	Make	Model	Color(s)	Vehicle Style	State and Plate #	Registration Date	VIN

LICENSES

License Number	License State

MISCELLANEOUS NUMBERS

Miscellaneous Number	Type(Select from dropdown menu or type below)	Remarks(e.g., Issuing State or Country, etc.)

OCCUPATIONS

Employment Address: 150 PARK ROW NEW YORK NY			Phone:
Start Date:	End Date:	Point of Contact:

FINANCIAL

Bank Name	Account Type	Account #	Branch Address	Phone #

MILITARY

	Branch	Rank	Entry Date	Discharge Date	Discharge Type	Military Occupation	Remarks

REMARKS

Additional Information/Remarks/Continuation:

U/LES

Form USM-312	Rev. 11/17

Page 2 of 3


SDNY_TN_00020913

EFTA00140910

LAW ENFORCEMENT SENSITIVE

PROFILE

Defendant Risks: Requires remarks below

Escape
Organized Crime*
International Terrorist
Gang Member*
Multiple Defendants
Planned Murder
Protected Witness
Domestic Terrorist
Significant Criminal History
Death Penalty Case

Sex Offender:

Arrest
Conviction
Registered
Registration Violation

Add History

Criminal History (Select from dropdown menu or type offense below)

Arrest (#)	Conviction (#)
NONE

Remarks (e.g., name of gang or criminal organization, etc.):

Money Launderer
Kingpin
Violent Offender

INTERNET SOURCE

Internet Source	Remarks (e.g., email address, website address, username, etc.)

NOTICE TO ARRESTING AGENTS: As a courtesy, the USMS may temporarily hold an arrestee received by non-USMS personnel in the cellblock until the arresting agent(s) make arrangements for the prisoner's initial appearance before a United States Magistrate. A prisoner remains the responsibility of the arresting agency until remanded to the custody of the USMS by the courts. When a courtesy hold is allowed by the USMS to be housed in a USMS cellblock, a minimum of one agent from the arresting agency must be available to respond to the cellblock in order to address any issues with their prisoner (e.g., medical, disciplinary). If the arresting agency refuses to comply with USMS procedures, the courtesy hold may be refused. Meals are not provided by the USMS, and remain the responsibility of the arresting agent(s).

ARRESTEE PROCESSING CHECKLIST

For Arresting Officer Only

USM-312 (Personal History of Defendant)
Medical clearance (from licensed physician), if necessary
Copy of Arrest Warrant, if issued
Copy of Complaint, Information, or Indictment, if completed
Copy of Detainer(s), if issued
Copy of Writ, if applicable
Correctional facility discharge papers, if applicable
Correctional facility prisoner receipt, if applicable
Correctional facility medical summary, if applicable

Prepared By - Name: Agency: FBI/NYPD Cell Phone: Date: 11/19/2019

ARRESTEE PROCESSING CHECKLIST

For USMS Personnel Only

Confirm all arresting agent documentation is completed and inserted into prisoner's file
USM-312 (Personal History of Defendant) - reviewed, signed and dated by intake DUSM/DEO
USM-552 (Prisoner Medical Records Release Form) - completed, signed and dated by intake DUSM/DEO
USM-18 (Federal Prisoner Property Receipt) - completed, signed and dated by intake DUSM/DEO
USM-40/41 (Prisoner Remand) - inserted into prisoner's file
USM-130 (Prisoner Custody Alert Notice), if applicable - inserted into prisoner's file
FD-249 (Fingerprint Card) - printed and inserted into prisoner's file
Prisoner Photograph (from Booking Package) - printed and inserted into prisoner's file

Reviewed By: Rudge #: Date:

U/LES

Form USM-312	Rev. 11/17

Page 3 of 3


SDNY_TN_00020914

EFTA00140911

U.S. Department of Justice United States Marshals Service

FEDERAL PRISONER'S PROPERTY RECEIPT

(Instructions on Reverse)

ITEMS RECEIVED:
NO PROPERTY// NO PROPERTY// NO PROPERTY	NO PROPERTY// NO PROPERTY// NO PROPERTY
NO PROPERTY// NO PROPERTY// NO PROPERTY	NO PROPERTY// NO PROPERTY// NO PROPERTY
NO PROPERTY// NO PROPERTY// NO PROPERTY	NO PROPERTY// NO PROPERTY// NO PROPERTY
NO PROPERTY// NO PROPERTY// NO PROPERTY	NO PROPERTY// NO PROPERTY// NO PROPERTY
CELLBLOCK
INMATE NAME: TOVA NOEL	MDC BROOKLYN	11/19/2019
INMATE SIGNATURE:
Original(White)-To Committing OfficerDuplicate(Yellow)-To JailerTriplicate(Blue)-To Prisoner

Original (White) - To Committing Officer Duplicate (Yellow) - To Jailer Triplicate (Blue) - To Prisoner Quadruplicate (White) - Extra


FORM USM-18
(Rev 4/85)
Automated 01/01


SDNY_TN_00020915

EFTA00140912

INSTRUCTIONS

This Federal Prisoner's Property Receipt (Form USM-18) should be prepared in quadruplicate. Copies should be distributed as directed on the last line of each copy

Original(White)-To Committing Officer

Duplicate(Yellow)-To Jailer

Triplicate(Blue)-To Prisoner

Quadruplicate(White)-Extra

When a Federal prisoner is placed in a non-federal institution by a U.S, marshal, a deputy marshal, or other employee of the marshal, all spaces above the double lines should be filled in and the receiving officer should sign in the space provided, a-, evidence of the receipt of the prisoner's ro ert Co i should then be distributed as set forth above.
When a prisoner is released, the last two boxes on the jailer's copy will be filled in as evidence of the jailer's return of the property.
If, while in jail, the prisoner is allowed to spend or otherwise dispose of any money or other property listed, that fact should be noted on the jailer's copy over the prisoner's signature.
If a prisoner is to be released to someone other than the committing officer, the original of the receipt should be attached to the commitment. removal, or other papers, for delivery to the marshal to whom the prisoner will be released.


SDNY_TN_00020916

EFTA00140913

United States Marshals Service (USMS) PRISONER MEDICAL RECORDS RELEASE FORM

INSTRUCTIONS: Section I is to be completed by the USMS Intake Officer. Sections II & III are to be completed by the prisoner. Section II may be completed by the USMS Intake Officer if the prisoner is unable or unwilling, but Section III must be signed by the prisoner. If prisoner refuses to sign, note that in the signature block. All refusals should be immediately reported to the Office of Interagency Medical Services, Prisoner Services Division. The completed Form USM-552 is to be retained in the prisoner's files.

Section I - USMS Prisoner Information

Prisoner Name (Last, First, MI) NOEL, TOYA
USMS Prisoner
District Name SDNY
District #
Custody Date (Mo/Day/Yr) 11/19/2019

Section II - Prisoner Personal Data And Medical Information

6. Date of Birth(Mg/Day/Yr)		7. Social Security No
8. Medical Insurance Information
A) Insurance Company Name	B) Policy Number		C) Medicare /Medicaid Coverage?☐Yes ☐No
9. Name of Your Physician		10. Phone Number( )

Section III - Medical Consent And Records Release

I certify that the information I have provided above is true to the best of my knowledge.

I hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that I am in the custody of that agency, and to all other medical records deemed necessary for the purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances.

Signature of Prisoner	Date
Signature of USMS Intake Officer	Date


Original--Prisoner File

Copy to District File

Copy Upon Transfer

| Form | USM-552 |

| :--- | :--- |

| Est. | 6/98 |


SDNY_TN_00020917

EFTA00140914

Repository Inquiry

To: greenes3 For: Stephen Greene Case No:90a-ny-3151227 NYSID Number - 11672345L - CRI

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

Identification Summary Criminal History Job/License Wanted Missing

Attention - Important Information¹

See Additional Information at the bottom of this response for more banners pertaining to the criminal history


Identification

Information

Name:

TOVA A NOEL

TOVA ANJANIQUE

NOEL

NOELCHRISTIAN

TOVA A

TOVA NOEL CHRISTIAN

NOELCHRISTIAN

Civil Image

Date January 13, 2015

Date of Birth:

Place of Birth :

And Barbuda

Address:

| Sex: | Race: | Ethnicity: Skin Tone: |

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

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

Eye Color: Hair Color: Height: Weight:

Brown Brown 6"

SSN:

NYSID#: FBI#: NCIC Classification#:

EFTA00140915


SDNY_TN_00020919

EFTA00140916

Date of Application: August 19, 2014

Application Agency: NYC Dept Citywide Administrative Srves-Division of City Personnel

Application Number:

Type of Application: Local Service Applicant

| Name: | TOVA NOEL CHRISTIAN |

| :--- | :--- |

Date of Birth:

SSN:

Agency ID:

Date of Application: November 16, 2011

Application Agency: NYS Justice Center - OPWDD - CBC Unit

Application Number:

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Wanted Information


There is no NYS Wanted Information associated with this history.

## ```markdown

Missing Person Information ⚬

There is no NYS Missing Information associated with this history.

Additional Information

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.

Message Detail

Additional Inquiry Response

ORI: NYFBINY00

Federal Bureau of Investigation - New York

NYSID: 11672345L

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

EFTA00140917

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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:

<table border="1"><tr><td>Name:</td><td>NOEL, TOVA</td></tr><tr><td>Sex:</td><td>Female</td></tr><tr><td>Race:</td><td>Black</td></tr><tr><td>Date of Birth:</td><td></td></tr><tr><td>Social Security number:</td><td></td></tr><tr><td>NYFBINY00</td><td></td></tr></table>



******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 PROTECTION ORDER



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SDNY_TN_00020921

EFTA00140918


SDNY_TN_00020922

EFTA00140919

Message Detail

Additional Inquiry Response

ORI: NYFBINY00

Federal Bureau of Investigation - New York

NYSID: 11672345L

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

Executive Deputy Commissioner of the NYS Division of Criminal Justice Services

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

```markdown

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 access, use, and dissemination of the information contained in the NCIC restricted and non-restricted files.

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SDNY_TN_00020923

EFTA00140920

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


NO NCIC WANT S0C/

NO NCIC WANT NAM/N0EL,T0VA A DOB/ RAC/B SEX/F

***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS.

EFTA00140921