Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00068910)
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: EFTA00068910
ocrPages: 0
ocrChars: 1574
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
10/6/21, 12:59 PM
III/FBI/State Delayed Response
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
III Information
The following information is provided in response to your request for a III search from the State of New York based on:
CRIMINAL HISTORY RECORD
*************************** Introduction ****************************
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 through the 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)
IDENTIFICATION
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III/FBI/State Delayed Response
**************** INDEX_OF_AGENCIES *****************
Nassau Co PD - Communication Bureau; NY0290000;
* * * END OF RECORD * * *
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