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Document Mentions (4 shared documents)
2 mentions1 same-page
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ence. Routine Use(s): The information collected on this form may be shared with a criminal, civil, or regulatory law enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is necessary for collaboration, coordination and de-confliction of inve
nder deportation proceedings? 0 Yes 0 No (if yes, where and when) City, State: 5. When did the Victim enter the United States? 6. Through which Port of Entry did the Victim enter the United States 7. How did the Victim enter the United States? Flight Part D: Specific Information Pertaining to the Victim.
2 mentions1 same-page
Page ?Same page
ence. Routine Use(s): The information collected on this form may be shared with a criminal, civil, or regulatory law enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is necessary for collaboration, coordination and de-confliction of inve
r deportation proceedings? K Yes ❑X No (if yes, where and when) City, State: 5. When did the Victim enter the United States? Ma 6. Through which Port of Entry did the Victim enter the United States? New York, New York 7. How did the Victim enter the United States? Flight Part D: Specific Information Perta
2 mentions1 same-page
Page ?Same page
ence. Routine Use(s): The information collected on this form may be shared with a criminal, civil, or regulatory law enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is necessary for collaboration, coordination and de-confliction of inve
r deportation proceedings? K Yes ❑X No (if yes, where and when) City, State: 5. When did the Victim enter the United States? Ma 6. Through which Port of Entry did the Victim enter the United States? New York, New York 7. How did the Victim enter the United States? Flight Part D: Specific Information Perta
Sponsored
2 mentions1 same-page
Page ?Same page
ence. Routine Use(s): The information collected on this form may be shared.with a criminal, civil, or regulatory law enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is necessary for collaboration, coordination and de-confliction of inve
proceedings? 0 Yes Ej No (if yes, where and when) City, State: 5. When did the Victim enter the United States? 1st Entry 09/0145 6. Through which Port of Entry did the Victim enter the United States? New York, New York 7. How did the Victim enter the United States? Flight oi3/40 5,1* -00,09;**000:00.111M01
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Mutual Connections (51)
Entities connected to both Federal, State and Port of Entry
Jeffrey Epstein
PERSON20 w/ Federal,·4 w/ Port
United States
LOCATION15 w/ Federal,·3 w/ Port
Albany
LOCATION6 w/ Federal,·4 w/ Port
Department of Homeland Security
ORGANIZATION6 w/ Federal,·4 w/ Port
New York Field Office
LOCATION6 w/ Federal,·4 w/ Port
Homeland Security
ORGANIZATION6 w/ Federal,·4 w/ Port
Monitoring Case
ORGANIZATION5 w/ Federal,·4 w/ Port
FBI
ORGANIZATION6 w/ Federal,·3 w/ Port
the Social Security Administration
ORGANIZATION5 w/ Federal,·4 w/ Port
Michael C.Green
PERSON5 w/ Federal,·4 w/ Port
the NYS Division of Criminal Justice Services
ORGANIZATION5 w/ Federal,·4 w/ Port
U.S. Immigration and Customs Enforcement
ORGANIZATION5 w/ Federal,·4 w/ Port
Preparer
ORGANIZATION5 w/ Federal,·4 w/ Port
New York State Division of Criminal Justice Services
ORGANIZATION5 w/ Federal,·4 w/ Port
National Crime Information Center
ORGANIZATION5 w/ Federal,·4 w/ Port
Parole and Law Enforcement Programs Unit
ORGANIZATION5 w/ Federal,·4 w/ Port
Requesting Law Enforcement Agency
ORGANIZATION5 w/ Federal,·4 w/ Port
Monitoring Group
ORGANIZATION5 w/ Federal,·4 w/ Port
Contact Information, Certification
ORGANIZATION5 w/ Federal,·4 w/ Port
Application for Replacement
ORGANIZATION4 w/ Federal,·4 w/ Port