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Document Mentions (7 shared documents)
2 mentions1 same-page
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telligence Report (TIR) addresses FBI New York's Band II threats: Violent Crimes Against Children and
eate Case Request 50D-NY-5027571, serial 1 16 December 2018). • (U) Address= New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: , issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
quest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71st St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: 566672615, issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for
2 mentions1 same-page
Page ?Same page
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Substa
equest 150D-NY-5027571, serial 1 I 6 December 2018). • (U) Address: 9 E 71St St New York, NY 10021 (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//FOUO) Passport: aissued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey
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2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
(U) SSN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I 6 December 2018 • (U) Address: (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
2 mentions1 same-page
Page ?Same page
This TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Substa
SN: (FBI I Create Case Request I 50D-NY-5027571, serial 1 I6 December 2018). • (U) Address: INI (Accurint I Advanced Search I 2019 I "Name and DOB Search). • (UHFOUO) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
• (U) SSN: (FBI I Create Case Request I - - 7571, serial I I6 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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2 mentions1 same-page
Page ?Same page
his TIR addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. • (U//FOUO
90-44-3348 (FBI I Create Case Request I 50D-NY-5027571, serial 1 16 December 2018). • (U) Address: (Accurint I Advanced Search I 2019I"Name and DOB Search). • (U//LES) Passport: issued on 3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey E
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Mutual Connections (44)
Entities connected to both Doug Band and DOB Search
Jeffrey Epstein
PERSON1,373 w/ Doug·7 w/ DOB
United States
LOCATION257 w/ Doug·5 w/ DOB
New York
LOCATION141 w/ Doug·5 w/ DOB
Palm Beach
LOCATION103 w/ Doug·7 w/ DOB
U.S. Virgin Islands
LOCATION75 w/ Doug·2 w/ DOB
U) FBI New York Field Office
ORGANIZATION55 w/ Doug·7 w/ DOB
Poland
LOCATION43 w/ Doug·2 w/ DOB
Boca Raton
LOCATION28 w/ Doug·7 w/ DOB
Sentinel
ORGANIZATION27 w/ Doug·5 w/ DOB
US Customs
ORGANIZATION22 w/ Doug·7 w/ DOB
Green
PERSON20 w/ Doug·7 w/ DOB
Teterboro
LOCATION17 w/ Doug·6 w/ DOB
New Jersey
LOCATION17 w/ Doug·5 w/ DOB
the Dominican Republic
LOCATION10 w/ Doug·7 w/ DOB
New Jersey International Airport
ORGANIZATION9 w/ Doug·7 w/ DOB
Outbound Paris
ORGANIZATION9 w/ Doug·7 w/ DOB
MS
Main Subject
PERSON9 w/ Doug·7 w/ DOB
Travel Records
ORGANIZATION8 w/ Doug·6 w/ DOB
Customs and Border Patrol I TECS
ORGANIZATION6 w/ Doug·6 w/ DOB
Outbound Palm Beach
ORGANIZATION5 w/ Doug·5 w/ DOB