EFTA02729955.pdf

Person of Interest Worksheet Prepared by!A Mallory Rosso,!D-13/C-19 Case Number: 90C-NY-3187731 Case_Agent(s); TFO and SA Person of Interest Name; Perry Tiny Joyner AKA: POB: New York Sex:. Male Race Black Ethnidtr Not Hispanic Height: 5'10" Weight 280 lbs. SSN: US Passport #; (Exp. Date: NI Driver's License #: FBI #: - Ni State ID #• Scars. Marks. and Tattoos: Tattoos on back, chest, neck, arm, and leg AdIresses: o CLEAR Reported: 06/10/2017 - 07/10/2019 (Credit reporting) o NI DMV Reported o CLEAR Reported: 08/01/2016 - 06/07/2019 (Credit reporting) o CLEAR Reported: 09/01/2016 - 04/15/2018 (Credit reporting, phone record) Telephone Numbers. Email Addresses. and Social Media; (CLEAR) o Linked to a Snapchat account (ODen source) ■ Username: ■ Display Name: o Linked to an Amazon, Venmo, and WhatsApp account (Open source) (CLEAR) Criminal History: - Juvenile Arrest Arrest Date: 16 April 2009 Case #: YO-085-09 (Englewood PD) o Robbery - Threat or Fear o Dismissed EFTA02729955 Vehicles: - 2008 White Mercedes-Benz R35 o VIN: o Plate: o Registration Exp.: 01/2020 - 2015 Grey Toyota RAV4 o VIN: o Plate: o Registration Exp.: 06/2020 o Registered to Nekita Joyner at - 2003 Grey Che Avalanche o VIN: o Plate: NJ Other Notes• - Interviewed pursuant to 90A-NY-3151227, the investigation into Epstein's death (Closed) - Likely married to Nekita S. Joyner, who resides at as well (NJ DMV; CLEAR) Results Checks (enclosed unless otherwise noted) ✓ CLEAR - positive results ✓ eJustice - positive results ✓ TECS - positive results ✓ Closed - positive results ✓ NY DMV - negative results ✓ NJ DMV - positive results ✓ Pacer Bankruptcy - negative results 2 EFTA02729956