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Page Number 7.b. Part Number 7.c. Item Number 7.d. Form 1-765 12/26/19 Page 7 of 7 EFTA00173147 Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:l-800-262-DCJS Micha
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
7.c. Item Number 7.d. Form 1-765 12/26/19 1111 DirfirMISKIVOMMVERNMIIIII Page 7 of 7 EFTA01731234 Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS xecuti
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
7.c. Item Number 7.d. Form 1-765 12/26/19 1111 DirfirMISKIVOMMVERNMIIIII Page 7 of 7 EFTA01684019 Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tell-800-262-DCJS xecuti
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
6.c. Item Number 74. Form I-765 12/26/19 RONIMEMOIStiftifttliSMUMIIIII Page 7 of 7 EFTA01699773 Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. 'Fel: I -800-262-DCJS Mi
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
Entities connected to both Federal Bureau of Investigation - New York and National Crime Information Center
New York State Division of Criminal Justice Services
ORGANIZATIONAlbany
LOCATIONthe NYS Division of Criminal Justice Services
ORGANIZATION
Michael C.Green
PERSON
Jeffrey Epstein
PERSON
Homeland Security
ORGANIZATION
United States
LOCATIONNew York Field Office
LOCATIONPreparer
ORGANIZATIONParole and Law Enforcement Programs Unit
ORGANIZATIONContact Information, Certification
ORGANIZATIONMonitoring Case
ORGANIZATIONMonitoring Group
ORGANIZATIONLeon Black
PERSON
Department of Homeland Security
ORGANIZATIONthe Social Security Administration
ORGANIZATIONFederal, State
ORGANIZATIONRequesting Law Enforcement Agency
ORGANIZATIONFBI
ORGANIZATIONU.S. Immigration and Customs Enforcement
ORGANIZATION