--- 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: 0.0 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 | | :--- | :--- | ```markdown 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 ```markdown 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 ```markdown 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 ```markdown FORM USM-18 (Rev 4/85) Automated 01/01 ``` ```markdown SDNY_TN_00020915 ``` EFTA00140912 ## INSTRUCTIONS 1. 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

2. 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. 3. 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. 4. 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. 5. 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. ```markdown 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 1. Prisoner Name (Last, First, MI) NOEL, TOYA 2. USMS Prisoner 3. District Name SDNY 4. District # 5. 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

```markdown Original--Prisoner File Copy to District File Copy Upon Transfer ``` | Form | USM-552 | | :--- | :--- | | Est. | 6/98 | ```markdown 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 ```markdown Identification ``` Information Name: TOVA A NOEL TOVA ANJANIQUE 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: | | :--- | :--- | :--- | | Female | Black | Unknown | Medium/Medium Brown | | :--- | :--- | :--- | :--- | Eye Color: Hair Color: Height: Weight: Brown Brown 6" SSN: NYSID#: FBI#: NCIC Classification#: EFTA00140915 ```markdown 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: ## ```markdown 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 ## ```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 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:	NOEL, TOVA
Sex:	Female
Race:	Black
Date of Birth:
Social Security number:
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 PROTECTION ORDER ```markdown SDNY_TN_00020921 ``` EFTA00140918 ```markdown 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. ```markdown SDNY_TN_00020923 ``` EFTA00140920 The following information is provided in response to your request for a search of the NCIC - Person Files based on: ```text 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