Datasets:
title: DOJ Epstein Files, Data Set 8 (EFTA00015088)
source: DOJ Epstein Files, Data Set 8
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00015088
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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: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
• III Information *
The following information is provided in response to your request for a III search from the State of New York based on:
The information in this rap sheet is subject to the following caveats:
Multi-Source - Subject has information maintained by other states or in multiple NYS files maintained by the FBI available thr Interstate Identification Index. Refer to FBI Number: (New York State Department Of Criminal Justices; 2021-10-06) Sentencing - Where an individual is sentenced June 1, 1981 or later on more than one charge within a docket, the sentence may be considered to be concurrent unless identified as consecutive. (New York State Department Of Criminal Justices; 2021-10-06)
**************************Ii IDENTIFICATION ***************************
************************** CRIMINAL HISTORY **************************
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