5
Total Mentions
4
Documents
47
Connected Entities
Person referenced in documents
EFTA01699742
ature Interpreter's Mailing Address 3.a. Street and Name 3.b. K Apt. 3.c. City or 3.d. State 3.f. Province 3.g. Postal 3.h. Country Number K Ste. Town Preparer's 1.a. 1.b. 2. Preparer's Full Name Preparer's Family Name (Last Name) K Flr. Preparer's Given Name (First Name) 3.e. ZIP C
III Page 1 of 7 EFTA01699786 Part 2. Information About You (continued) Your U.S. Mailing Address 5.a. 5.b. Street Number and Name 5.e. Apt. K Ste. K Flr. 5.d. City or Town 5.e. State Naze) uor- 5.f. ZIP Code I 00105 6. Is your current mailing address the same as your physical address?
EFTA00155344
Head of Certifying Agency 4.a. Family Name (Last Name) 4.b. Given Name (First Name) 4.c. Middle Name 5.a. Street Number and Name 5.b. K Apt. K Ste. K FIr. 5.c. City or Town 5.d. State 5.f. Province 5.g. Postal Code 5.h. Country 4.f. ZIP Code Other Agency Information 6. Agency Type O
EFTA01684002
84013 Part 2. Information About You (continued) Your U.S. Mailing Address 5.a. In Care Of Name (if any) 5.b. Street Number and Name 5.c. Apt. K Ste. 5.d. City or Town 5.e. State ■ 51 ZIP Code 6. Is your current mailing address the same as your h sical address? NOTE: If you answered "No" to
EFTA01731217
31228 Part 2. Information About You (continued) Your U.S. Mailing Address 5.a. In Care Of Name (if any) 5.b. Street Number and Name 5.c. Apt. K Ste. 5.d. City or Town 5.e. State ■ 51 ZIP Code 6. Is your current mailing address the same as your h sical address? NOTE: If you answered "No" to

Homeland Security
OrganizationU.S. Department of Homeland Security
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Monitoring Group
OrganizationOrganization referenced in documents
Monitoring Case
OrganizationOrganization referenced in documents

Michael C.Green
PersonPerson referenced in documents
Last Entry
OrganizationOrganization referenced in documents
Contact Information, Certification
OrganizationOrganization referenced in documents
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Port of Entry
OrganizationOrganization referenced in documents
Application for Replacement
OrganizationOrganization referenced in documents
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
El Authorization/Extension
OrganizationOrganization referenced in documents
Federal, State
OrganizationOrganization referenced in documents
Preparer
OrganizationOrganization referenced in documents
Prepares
PersonSurname or name fragment in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Federal Bureau of Investigation - New York
OrganizationFBI New York field office
Board of Immigration Appeals
OrganizationOrganization referenced in documents