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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 (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sent
tification 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 Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secu
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
tification 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 Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, sec
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 →EFTA02858479 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, sec
Page: EFTA02858465_p16 →Entities connected to both National Crime Information Center and Administration for Children Services

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
New York
LOCATIONFBI New York Squad
ORGANIZATIONViolent Crimes Against Children and Band
ORGANIZATION
Sentinel
ORGANIZATIONthe Southern District
LOCATIONDoug Band
PERSONthe New York Intelligence Division
ORGANIZATIONExperian
ORGANIZATIONU) FBI New York Field Office
ORGANIZATIONNew York Driver's
ORGANIZATIONIntelligence Division
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATIONU) Information
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONBoston International
ORGANIZATIONU) Research and Key Findings Regarding Ghislaine Maxwell
ORGANIZATION