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ts have been received and any identification issues resolved. [For the FBI: Coordination has also been effected with appropriate member agencies of the Intelligence Community] 4. Copies of all database screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE EFTA00173130 oy2.1-12-o 2-o r S afure [df Authonzinti giedl] Elate Printed Ntine [of Authori
ts have been received and any identification issues resolved. [For the FBI: Coordination has also been effected with appropriate member agencies of the Intelligence Community] 4. Copies of all database screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE EFTA00173740 Signature [of Authorizing Official] Date Printed Name [of Authorizing Official]
ts have been received and any identification issues resolved. [For the FBI: Coordination has also been effected with appropriate member agencies of the Intelligence Community.] 4. Copies of all database screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY I LAW ENFORCEMENT SENSITIVE EFTA01731217 Signature [of Authorizing Official] Date Printed Name [of Authorizing Official]
ts have been received and any identification issues resolved. [For the FBI: Coordination has also been effected with appropriate member agencies of the Intelligence Community] 4. Copies of all database screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE EFTA01684002 Signature [of Authorizing Official] Date Printed Name [of Authorizing Official]
Entities connected to both the Intelligence Community and Requesting Law Enforcement Agency

Jeffrey Epstein
PERSON
Homeland Security
ORGANIZATION
Department of Homeland Security
ORGANIZATION
United States
LOCATIONMonitoring Case
ORGANIZATIONMonitoring Group
ORGANIZATIONthe Social Security Administration
ORGANIZATIONNew York Field Office
LOCATION
Michael C.Green
PERSONthe NYS Division of Criminal Justice Services
ORGANIZATIONParole and Law Enforcement Programs Unit
ORGANIZATIONU.S. Immigration and Customs Enforcement
ORGANIZATIONFederal, State
ORGANIZATIONNational Crime Information Center
ORGANIZATIONPreparer
ORGANIZATIONNew York State Division of Criminal Justice Services
ORGANIZATIONContact Information, Certification
ORGANIZATIONAlbany
LOCATIONICE-011 Immigration and Enforcement Operational Records
ORGANIZATION
Woody Allen
PERSON