5
Total Mentions
5
Documents
50
Connected Entities
Organization referenced in documents
EFTA00174830
ly, requests can be submitted electronically at www.edo.ciis.00v. For additional information. please contact CJIS directly at (304) 625-5590. (iv) The National Name Check Program (NNCP). The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose
his option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/identity-history-summary-checks. • The National Name Check Program (NNCP) conducts a search of the FBI's Universal Index (UNI) to identify any information contained in FBI records that may be associated with an indi
ly, requests can be submitted electronically at www.edo.cjis.gov. For additional information, please contact CJIS directly at (304) 625.5590. (iv) The National Name Check Program (NNCP). The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose
EFTA01325321_sub_001 - EFTA01325321_100
his option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/identity-history-summary-checks. • The National Name Check Program (NNCP) conducts a search of the FBI's Universal Index (UNI) to identify any information contained in FBI records that may be associated with an indi
EFTA01325321_sub_002 - EFTA01325321_104
ionally, requests can be submitted electronically at vwAitedo.cris.00v. For additional information, please contact CJIS directly at (304) 625-5590. The National Name Check Program (NNCP). The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI Headquarters
OrganizationOrganization referenced in documents
FBI Records
OrganizationOrganization referenced in documents
Individual—Watch Lists
OrganizationOrganization referenced in documents
National Security/Intelligence Records
OrganizationOrganization referenced in documents
The Criminal Justice Information Services
OrganizationOrganization referenced in documents
ELSUR
OrganizationOrganization referenced in documents
Federal Government
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Dispute Resolution Services
OrganizationOrganization referenced in documents
Novack
PersonSurname or name fragment in documents
Electronic Surveillance
OrganizationOrganization referenced in documents
Identity History
OrganizationOrganization referenced in documents
Field Offices
OrganizationOrganization referenced in documents
National Archives and Records Administration
OrganizationNational Archives and Records Administration
College Park
LocationCity in Prince George's County, Maryland, United States
FBI Legal Attache Offices
OrganizationOrganization referenced in documents
GLENWILD ROAD
LocationLocation referenced in documents
Title
OrganizationOrganization referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice