12
Total Mentions
12
Documents
92
Connected Entities
Organization referenced in documents
EFTA00058841
estination/Description: 14A Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Miscellaneous: RAN A SOCAIL SECURITY CHECK WITH NLETS Drugs AND LOCATED HIS ASSAIGNED NUMBER Judge: KOELTL,J DUSM1: DUSM2: 85773054 ROBINSON, TYOUAN Destination/Description: 15A Special Cautions
EFTA00061353
DUSM1: DUSM2: 76325054 CHAIREZ, FEUPE Destination/Description- 14A Special Cautions and Medical. Miscellaneous RAN A SOCAIL SECURITY CHECK WITH NLETS AND LOCATED HIS ASSAIGNED NUMBER M W 10 00 • 08/09/2019 SH Status Hearing MCC New York Court Detainers: None Offense 3599 Dangerous Drugs J
EFTA00061589
Destinabon/Desaipeort 14A Detainers None Special Cautions and Medical: Offense, 3599 Dangerous Miscellaneous. RAN A SOCAII. SECURITY CHECK WITH NLETS plugs AND LOCATED HIS ASSAIGNED NUMBER B 10,00 • 08/0912019 OT Other MCC New York Court Detainers- None Judge: MAG,C Offense' 2607 Fraud • F
EFTA00127201
estination/Description: 14A Detainers: None Special Cautions and Medical: Offense: 3599 Dangerous Miscellaneous: RAN A SOCAIL SECURITY CHECK WITH NLETS Drugs AND LOCATED HIS ASSAIGNED NUMBER Judge: KOELTL,J DUSM1: DUSM2: 85773054 ROBINSON, TYOUAN Destination/Description: 15A Special Cautions
EFTA00223638
ional Crime EFTA00223647 P5100.08 9/12/2006 Chapter 3, Page 2 Information Center (NCIC) and National Law Enforcement Telecommunication System (NLETS) criminal history check to obtain background information. DSCC staff will then load appropriate information on the SENTRY Update Security Designati
EFTA00260499
END-- Received: 2006-01':-10 12:E6:37 GO FLO500601SILVESTRI MSG-NBR: 00136 MNE: Ft:006004S N9OOLS reOO6O51O --NLETS-- GO MESSAGE HAS BEEN SENT TO NLETS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 02OO6O613] --END-- Recei yed : 2OO6-O15-1O 2 : 6 : /40 MSG-NBR: OO137 riNE: P
EFTA01712877
5 1621 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 24/7. --FCI
EFTA01724063
01724151 REVEAL' - PROBATION UR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED UN THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE UR EMAIL lo ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AUENCY MAY NOT BE oPERALLONAL 24/7. --FLU
EFTA01726191
CHECK ONE) IDIJNCLASSIFIED, NOT SENSITIVE °SENSITIVE, BUT UNCLASSIFIED (=CONFIDENTIAL =SECRET • ATTENTION: ma Atnagnmat rfetam EFTA01726191 NLETS RESPONSE DR.TN0000e0e~ TXT NAME: ADDRESS: DR LIC NO:M MIE BIRTH DATE: LIC CLASS: D"' LICEND: SOC: PREVIOUS CLASS: **" PRM CLASS: LIC ISSU
EFTA00131726_email_009
1300255H https://csa.justice.gov/OmnixxForce/ 1/1 EFTA00131932 5/2412021 Omnixx Force DQNAM: NV, Y, M - Received 05/24/2021 15:37:28 SOURCE: NLETS - NVDMVPS00 DR.NVDMVPS00 12:37 05/24/2021 08594 12:37 05/24/2021 10834 NYD0J0100 *06130024UQ TXT NAME: RESIDENCE ADDRESS: PRIMARY CONTACT ADD
EFTA00130149_sub_003 - EFTA00130149_300
ID: Last Name: Nickname: SSN: Cntry of Issuance: Mist f: Criminal Affiliation: Phone f: ATF Profile: Encounter History: Electronic Media: NLETS State(2): CMIR: OTTS Type: Record Control II: noel N N N First Name: Soundex: STC: State/Prov: Misc Type: Case f: Alt Comm: Sub-Record
EFTA00130149_sub_005 - EFTA00130149_494
1255 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 2417. less

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Gallup
OrganizationAmerican analytics and advisory company
Special Cautions and Medical
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
MCC TOT GEO
OrganizationOrganization referenced in documents

Vince Foster
PersonAmerican lawyer (1945-1993)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

TransUnion
OrganizationAmerican consumer credit reporting agency
MIGUEL ALFREDO
PersonName reference in documents

South
LocationDirectional region of the United States
SANCHEZ
PersonFirst name reference to multiple individuals in Epstein-related documents

Bradley Cooper
PersonAmerican actor

CLARK
OrganizationOrganization referenced in documents
LUTAS
OrganizationOrganization referenced in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
RAMOS
PersonName reference from legal documents or records

BRITO
PersonSurname reference in documents

Bernie Sanders
PersonUnited States Senator from Vermont since 2007