4
Total Mentions
4
Documents
112
Connected Entities
Organization referenced in documents
EFTA00139681
es Special Cautions and Medical: Offense: 5012 Probation Separate. Warnings: Violation Security Concerns: GAF 'MACBALLA' Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC GALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDE
EFTA00139809
ns and Medical: Detainers: Yes Offense: 5012 Probation Separates Warnings- Violation Security Concerns: GAF 'MACBALLA' Violent Tendencies: IN NYCDOC SUBJECT SLASHED THE FACES OF 2 'MAC BALLAS' WHO BROKE GANG RULES, AND SLICED OPEN THE CHEEK OF A TRINITARIOS MEMBER; Security Concerns: FORCE ORDE
EFTA00174481
related to drug related homicides. C-20 constantly interacts with established and new contacts within law enforcement, New York City agencies (ACS, NYCDOC, NYCHRA, etc.), the private sector (meetings and banks, etc.), and community leaders (such as NGOs, places of worship, etc), primarily to enhance ef
EFTA00174628
related to drug related homicides. C-20 constantly interacts with established and new contacts within law enforcement, New York City agencies (ACS, NYCDOC, NYCHRA, etc.), the private sector (meetings and banks, etc.), and community leaders (such as NGOs, places of worship, etc), primarily to enhance ef

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Jamaica
LocationIsland state in the Caribbean Sea

Columbia University
LocationPrivate Ivy League research university in New York City

Quantico
LocationFBI training facility in Virginia

El Salvador
LocationSovereign state in Central America

Suffolk
LocationCounty of England

Homeland Security
OrganizationU.S. Department of Homeland Security
Southside
LocationAmerican record producer, rapper and songwriter

Queens
LocationBorough in New York City, New York, United States
the Eastern District
LocationFederal judicial district

Westchester County
LocationCounty in New York, United States

Andres Serrano
PersonAmerican photographer (1950- )

Westchester
LocationBorough in Chester County, Pennsylvania, United States

Melville
PersonSurname reference in documents
West Point
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Glenn Dubin
PersonAmerican businessman