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IVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified inf
Page: EFTA02858465_p16 →SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA0285
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nter (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified info
Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D
2 mentions1 same-page
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nter (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified inf
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FY19 Tactical Intelligence Report EFTA0017
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Mutual Connections (42)
Entities connected to both Sentinel and the New York Intelligence Division
Jeffrey Epstein
PERSON157 w/ Sentinel·2 w/ the
Ghislaine Maxwell
PERSON50 w/ Sentinel·2 w/ the
DB
Doug Band
PERSON27 w/ Sentinel·3 w/ the
New York
LOCATION16 w/ Sentinel·3 w/ the
Donald Trump
PERSON13 w/ Sentinel·2 w/ the
Prince Andrew
PERSON11 w/ Sentinel·2 w/ the
John F. Kennedy
PERSON11 w/ Sentinel·2 w/ the
U) FBI New York Field Office
ORGANIZATION10 w/ Sentinel·3 w/ the
Experian
ORGANIZATION7 w/ Sentinel·3 w/ the
Treasury Enforcement Communications System
ORGANIZATION5 w/ Sentinel·3 w/ the
Alexander Acosta
PERSON5 w/ Sentinel·2 w/ the
the Southern District
LOCATION5 w/ Sentinel·2 w/ the
U) Information
ORGANIZATION4 w/ Sentinel·3 w/ the
Intelligence Division
ORGANIZATION3 w/ Sentinel·3 w/ the
FBI New York Squad
ORGANIZATION3 w/ Sentinel·3 w/ the
Violent Crimes Against Children and Band
ORGANIZATION3 w/ Sentinel·3 w/ the
Administration for Children Services
ORGANIZATION3 w/ Sentinel·3 w/ the
National Crime Information Center
ORGANIZATION3 w/ Sentinel·3 w/ the
New York Driver's
ORGANIZATION3 w/ Sentinel·3 w/ the
Bahamas
LOCATION3 w/ Sentinel·2 w/ the