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ived from numerous open-source, secure and classified 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; Sent
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
ived from numerous open-source, secure and classified 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; Sent
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
ived from numerous open-source, secure and classified 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 SENSITI
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 →Entities connected to both National Crime Information Center and New York Driver's

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
New York
LOCATION
John F. Kennedy
PERSONDoug Band
PERSON
Sentinel
ORGANIZATIONthe Southern District
LOCATIONExperian
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONU) Information
ORGANIZATIONIntelligence Division
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONFBI New York Squad
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATIONAdministration for Children Services
ORGANIZATIONthe New York Intelligence Division
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Robert Maxwell
PERSON
Alexander Acosta
PERSON