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National Crime Information Center
ORGANIZATIONICE-011 Immigration and Enforcement Operational Records
ORGANIZATION4
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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
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
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DNS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
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
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
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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
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
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Mutual Connections (53)
Entities connected to both National Crime Information Center and ICE-011 Immigration and Enforcement Operational Records
Jeffrey Epstein
PERSON12 w/ National·4 w/ ICE-011
Homeland Security
ORGANIZATION7 w/ National·4 w/ ICE-011
United States
LOCATION8 w/ National·2 w/ ICE-011
Albany
LOCATION5 w/ National·4 w/ ICE-011
Monitoring Case
ORGANIZATION5 w/ National·4 w/ ICE-011
the Social Security Administration
ORGANIZATION5 w/ National·4 w/ ICE-011
Requesting Law Enforcement Agency
ORGANIZATION5 w/ National·4 w/ ICE-011
Parole and Law Enforcement Programs Unit
ORGANIZATION5 w/ National·4 w/ ICE-011
Preparer
ORGANIZATION5 w/ National·4 w/ ICE-011
Monitoring Group
ORGANIZATION5 w/ National·4 w/ ICE-011
New York State Division of Criminal Justice Services
ORGANIZATION5 w/ National·4 w/ ICE-011
Department of Homeland Security
ORGANIZATION5 w/ National·4 w/ ICE-011
Contact Information, Certification
ORGANIZATION5 w/ National·4 w/ ICE-011
New York Field Office
LOCATION5 w/ National·4 w/ ICE-011
Michael C.Green
PERSON5 w/ National·4 w/ ICE-011
the NYS Division of Criminal Justice Services
ORGANIZATION5 w/ National·4 w/ ICE-011
U.S. Immigration and Customs Enforcement
ORGANIZATION5 w/ National·4 w/ ICE-011
Federal, State
ORGANIZATION5 w/ National·4 w/ ICE-011
the Intelligence Community
ORGANIZATION4 w/ National·4 w/ ICE-011
Office of Refugee Resettlement
ORGANIZATION4 w/ National·4 w/ ICE-011