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LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken into Federal custody by the following: IS) Street Arrest (not from a correctio
esident Address/City/State/ZIP Home Phone: Agent Last Name Marital Status: Single Agency ORI: NYFBINY00 Arrest Date: 11/19/2019 Agent Phone #: Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSP
2 mentions1 same-page
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LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United States Marshals Service Personal History of Defendant Taken into Federal custody by the following: is Street Arrest (not from a correction
of Birth: Citizenship USA FBI #: Slate ID#: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name Agent Phone Cell Phone Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket IS: CR AUSA(s) Assigned: Alien It: First Name SSN: Marital Status: Single Agency ORI: NYFBINY00 Arrest D
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ss: Witness: Time: to: 11pm FD-395 (Revised 11-05-2002) Page 1 of. 1 FEDERAL BUREAU OF INVESTIGATION EFTA00257769 LAW ENFORCEMENT SENSITIVE U.S. Department of Justice United Slates Marshals Service Personal History of Defendant Taken ' to Federal custody by the following: Street Arrest (not from a correctional/
ry of Birth: Citizenship: FBI 4: State ID#: Alien : SSN Resident Address/City/StateTLIP: I tome Phone: Agency: Agent Last Name: Cell Phone Location/Facility of Arrest: 7 ec A eyw. 7°02 Agency ORI: First Name: Arrest Date: Court Docket N: CR Known Detainers/Warrants: 'ieao.CT, /ere/eye/ ea AUSA(s) Assigned
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Mutual Connections (29)
Entities connected to both Department of Justice and Location/Facility of Arrest
United States
LOCATION1,116 w/ Department·2 w/ Location/Facility
LB
Leon Black
PERSON746 w/ Department·2 w/ Location/Facility
Julie K. Brown
PERSON448 w/ Department·2 w/ Location/Facility
Albany
LOCATION72 w/ Department·2 w/ Location/Facility
NEW YORK NY
LOCATION68 w/ Department·2 w/ Location/Facility
the United States Marshals Service
ORGANIZATION32 w/ Department·2 w/ Location/Facility
Prisoner Services Division
ORGANIZATION11 w/ Department·2 w/ Location/Facility
the Office of Interagency Medical Services
ORGANIZATION9 w/ Department·2 w/ Location/Facility
AW
Arrest Warrant
PERSON7 w/ Department·2 w/ Location/Facility
Booking Package
ORGANIZATION5 w/ Department·4 w/ Location/Facility
Copy of Complaint
ORGANIZATION6 w/ Department·2 w/ Location/Facility
District File
ORGANIZATION5 w/ Department·2 w/ Location/Facility
K Correctional
ORGANIZATION4 w/ Department·3 w/ Location/Facility
New York State Division of Criminal Justice Services
ORGANIZATION4 w/ Department·2 w/ Location/Facility
Medical Insurance Information
ORGANIZATION4 w/ Department·2 w/ Location/Facility
K SAM
ORGANIZATION3 w/ Department·3 w/ Location/Facility
United Slates Marshals Service
ORGANIZATION4 w/ Department·2 w/ Location/Facility
Federal Bureau of Investigation - New York
ORGANIZATION3 w/ Department·2 w/ Location/Facility
K Separation
ORGANIZATION3 w/ Department·2 w/ Location/Facility
USMS Intake Officer
ORGANIZATION3 w/ Department·2 w/ Location/Facility