71
Total Mentions
71
Documents
421
Connected Entities
Organization referenced in documents
EFTA00068910
10/6/21, 12:59 PM III/FBI/Stale Delayed Response Additional Inquiry Response OKI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D
EFTA00068909
10/6/21,2:44 PM IIIIRBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D
EFTA00068907
10/6/21, 2:46 PM III/FBI/Slate Delayed Response Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS
EFTA00068912
10/6/21, 12:58 PM IIPFBliState Delayed Response Additional Inquiry Response ORI: NYFBIN YOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068921
10/6/21, 12:46 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068916
10J6/21, 12:58 PM IIIIFBItState Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068917
10/6/21, 12:54 PM Ta For: Repositor In uiry Case No N )(SID Number - - CRI New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D
EFTA00068935
1W6/21, 12:45 PM IIPFBI,State Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York o. New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068951
10/6/21, 12:39 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS
EFTA00068938
10/6/21, 12:43 PM IIIIFBliState Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: I-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS
EFTA00068940
10/6/21, 12:42 PM IIPFBI/State Delayed Response Additional Inquiry Response OM: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS
EFTA00068950
10/6/21, 12:40 PM III/FRWStale Delayed Response Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS
EFTA00068953
10/6/21, 12:37 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D
EFTA00068956
10/6/21, 12:18 PM IIOFRWStale Delayed Response Additional Inquiry Response OM: NYFB1NY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS
EFTA00068966
1W6/21,2A6PM III/FBI/Slate Delayed Response Additional Inquiry Response OR1: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068971
10/6/21, 12:39 PM III/FBWStale Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068968
10/6/21, 12:45 PM III/FBWStale Delayed Response Additional Inquiry Response OKI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068973
10/6/21, 12:30 PM NCIC Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068974
10/6/21, 12:22 PM III/FRI/State Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di
EFTA00068954
10/6/21, 12:22 PM III/FBWStale Delayed Response Additional Inquiry Response OKI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS D
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Federal Bureau of Investigation - New York
OrganizationFBI New York field office

Michael C.Green
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

New York City
LocationMost populous city in the United States
Case History
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Julie K. Brown
PersonAmerican journalist

Jay Lefkowitz
PersonAmerican lawyer

New York State
LocationState in the northeastern United States

Palm Beach County
LocationCounty in Florida, United States of America
Martin Weinberg
PersonAmerican attorney (born 1946)
the State of New York
LocationState in the northeastern United States
Stephen Alexander
PersonAmerican football player

Scarlett Johansson
PersonAmerican actress (born 1984)