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d between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: SS SA Det. (U) Approval: SIA1 (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at 1-212-384-1000. FBI INTERN
ified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Commu
2 mentions1 same-page
Page ?Same page
between 23 August 2019 and 8 October 2019, and all collection is current as of 8 October 2019. (U) Consumers: 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 -
ified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Commu
2 mentions
Page EFTA02858465_p15
ied systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), and New York Driver's Licenses via eJustice FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 15 FY19 Tactical Intelligence
Page: EFTA02858465_p15 →Page EFTA02858465_p16
ted between 28 February 2020 and 9 March 2020 and all collection is current as of 9 March 2020. (U) Consumers: 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 -
Page: EFTA02858465_p16 →Sponsored
Mutual Connections (42)
Entities connected to both U) FBI New York Field Office and New York Driver's
DB
Doug Band
PERSON55 w/ U)·3 w/ New
Jeffrey Epstein
PERSON55 w/ U)·2 w/ New
Ghislaine Maxwell
PERSON45 w/ U)·2 w/ New
New York
LOCATION26 w/ U)·3 w/ New
John F. Kennedy
PERSON20 w/ U)·2 w/ New
Prince Andrew
PERSON15 w/ U)·2 w/ New
Bahamas
LOCATION12 w/ U)·2 w/ New
Sentinel
ORGANIZATION10 w/ U)·3 w/ New
Treasury Enforcement Communications System
ORGANIZATION7 w/ U)·3 w/ New
Robert Maxwell
PERSON7 w/ U)·2 w/ New
TerraMar
ORGANIZATION7 w/ U)·2 w/ New
U) Information
ORGANIZATION4 w/ U)·3 w/ New
Experian
ORGANIZATION4 w/ U)·3 w/ New
Violent Crimes Against Children and Band
ORGANIZATION3 w/ U)·3 w/ New
National Crime Information Center
ORGANIZATION3 w/ U)·3 w/ New
Intelligence Division
ORGANIZATION3 w/ U)·3 w/ New
Administration for Children Services
ORGANIZATION3 w/ U)·3 w/ New
the New York Intelligence Division
ORGANIZATION3 w/ U)·3 w/ New
FBI New York Squad
ORGANIZATION3 w/ U)·3 w/ New
New York Police Department
LOCATION2 w/ U)·2 w/ New