36
Total Mentions
36
Documents
104
Connected Entities
FBI New York field office
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 Micha
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 Micha
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 Micha
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 Mich
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 Michae
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 Michae
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 Michae
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 Mi
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 Mich
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 Mich
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 Mich
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 Mich
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 Micha
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 Mich
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 Michae
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 Michae
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 Michae
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 Michae
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 Michae
EFTA00068976
10/6/21, 12:39 PM .Stale DELAye..:1. isH 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-DCJS Micha
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents

Michael C.Green
PersonPerson referenced in documents

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
NYFBINYOO
OrganizationOrganization referenced in documents
NYFBINYOU
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
Photo Images
OrganizationOrganization referenced in documents
New York Field Office
LocationFBI field office in New York City

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

Homeland Security
OrganizationU.S. Department of Homeland Security
National Crime Information Center
OrganizationOrganization referenced in documents
Federal, State
OrganizationOrganization referenced in documents
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
Contact Information, Certification
OrganizationOrganization referenced in documents
Board of Immigration Appeals
OrganizationOrganization referenced in documents
Last Entry
OrganizationOrganization referenced in documents

Department of Homeland Security
OrganizationU.S. Department of Homeland Security