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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
nce; however, this information is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai
2 mentions1 same-page
Page ?Same page
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
nce; however, this information is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai
2 mentions1 same-page
Page ?Same page
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
nce; however, this Information Is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai
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2 mentions1 same-page
Page ?Same page
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
nce; however, this information is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai
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Mutual Connections (53)
Entities connected to both National Crime Information Center and Office of Refugee Resettlement
Jeffrey Epstein
PERSON12 w/ National·4 w/ Office
Homeland Security
ORGANIZATION7 w/ National·4 w/ Office
United States
LOCATION8 w/ National·2 w/ Office
Parole and Law Enforcement Programs Unit
ORGANIZATION5 w/ National·4 w/ Office
Albany
LOCATION5 w/ National·4 w/ Office
the Social Security Administration
ORGANIZATION5 w/ National·4 w/ Office
Monitoring Group
ORGANIZATION5 w/ National·4 w/ Office
Requesting Law Enforcement Agency
ORGANIZATION5 w/ National·4 w/ Office
Preparer
ORGANIZATION5 w/ National·4 w/ Office
Monitoring Case
ORGANIZATION5 w/ National·4 w/ Office
New York State Division of Criminal Justice Services
ORGANIZATION5 w/ National·4 w/ Office
Department of Homeland Security
ORGANIZATION5 w/ National·4 w/ Office
Contact Information, Certification
ORGANIZATION5 w/ National·4 w/ Office
New York Field Office
LOCATION5 w/ National·4 w/ Office
Michael C.Green
PERSON5 w/ National·4 w/ Office
the NYS Division of Criminal Justice Services
ORGANIZATION5 w/ National·4 w/ Office
U.S. Immigration and Customs Enforcement
ORGANIZATION5 w/ National·4 w/ Office
Federal, State
ORGANIZATION5 w/ National·4 w/ Office
ICE-011 Immigration and Enforcement Operational Records
ORGANIZATION4 w/ National·4 w/ Office
the Intelligence Community
ORGANIZATION4 w/ National·4 w/ Office