8
Total Mentions
8
Documents
56
Connected Entities
Organization referenced in documents
EFTA00151754
3. Date of Binh (dd/mm/yyyy) 4. Gender or Sex 02/21/1985 K Male Female K Other 5. Alien Registration lo• A- Number (A-Number) (if any) 6. U.S. Social Security Number (SSN) (if any) Part 2. Agency Information I. 2. 3. 4. 5. 6. Name of Certifying Agency Federal Bureau of Investigations Name of Cenif
EFTA00156636
ddle Name (if any) Date of Birth (ddirrun/yyyy) 4. Gender or Sex El Male El Female El Other Alien Registration Number (A-Number) (if any) P. A- U.S. Social Security Number (SSN) (if any) .r Part 2. Agency Information 1. Name of Certifying Agency Federal Bureau of Investigations 2. Name of Certifying Offici
EFTA00173130
(mrn/dcl/yyyy) ► Count of Birth 4.a. In Care Of Name 9. Country of Citizenship 4.b. Street Number and Name SLovit-11\- 4.c. Apt. 2 Ste. 10. U.S. Social Security Number (if an ) K Flr. 0 4.d. City or Town NEW t i ORIC Entry Information 4.e. State 4.f. ZIP Code 100toS 11. Date of Last Entry into the U
EFTA00173740
d. City or Town 6.e. State 0 6.f. ZIP Code Other Information 7. Date of Birth (mm/dd/yyyy) ► 8. Count of Birth 9. Count of 'fizen hi 10. U.S. Social Security Number if an City or Town NEAN otkg Entry Information State NY 4.1. ZIP Code 11. Date of Last Entry into the United States Is your current U
EFTA00309111
time Telephone Number Mobile Telephone Number Email Address (if any) Other Information Identification Number (FEIN) 1 Individual IRS Tax Number U.S. Social Security Number (if any) Fonn l•129 01/17/17 Y Page I of 36 EFTA00309117 Part 2. Information About This Petition (See instructions for fee information)
EFTA00525459
would like to use in the spaces provided below. Family Name (Last Name) O Yes O No Given Name (First Name) Middle Name (if applicable) _J 5. U.S. Social Security Number (if applicable) 6. USCIS Online Account Number (if any) ► 7. Gender El Male I] Female 10. Country of Birth 8. Date of Birth (mm/ddi
EFTA01653121
me (if any) 3. 5. 6. Date of Birth (dd/mm/yyyy) 4. Gender or Sex K Male ❑X Female K Other Alien Registration Number (A-Number) (if any) ► A- U.S. Social Security Number (SSN) (if any) Part 2. Agency Information I. Name of Certifying Agency Federal Bureau of Investigations 2. Namc of Certifying Official
EFTA01699742
Town 6.e. State O Flr. O 6.1. ZIP Code Other Information 7. Date of Birth (nmildcliyyyy) 10. 8. un of Birth 9. Coun of Citizenshi 10. U.S. Social Security Number if an Entry Information 11. Date of Last Entry into the United States (mni/dellyyyy) ► oi/a/e301° 12. Place of Last Entry into the Unite
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services

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

Homeland Security
OrganizationU.S. Department of Homeland Security
New York Field Office
LocationFBI field office in New York City

Birth
PersonNER artifact: Common word misidentified as person name
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Preparer
OrganizationOrganization referenced in documents

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
Daytime Telephone Number
OrganizationOrganization referenced in documents
K Select
OrganizationOrganization referenced in documents

Michael C.Green
PersonPerson referenced in documents
Applicant's Mobile Telephone Number
OrganizationOrganization referenced in documents
Contact Information, Certification
OrganizationOrganization referenced in documents
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Homeland Security Investigations
OrganizationOrganization referenced in documents
Interpreter's Mobile Telephone Number
OrganizationOrganization referenced in documents
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
Birth (mo.
LocationLocation referenced in documents
Form I-94
LocationLocation referenced in documents
Federal, State
OrganizationOrganization referenced in documents