14
Total Mentions
14
Documents
146
Connected Entities
Organization referenced in documents
EFTA00160901
rticle also noted that nearly 5,300 American Indian and Alaska Native girls and women were reported missing last year, data from the EFTA00160913 National Crime Information Center shows. Of those cases, 578 were reported "active" at the end of the year. The Department of Justice said on Tuesday it will be allocating $800,000 t
EFTA00173130
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
EFTA00173740
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
EFTA00174138
ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sent
EFTA00261337
ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sent
EFTA01684002
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
EFTA01699742
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
EFTA01731217
tial witness to that trafficking. 3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on
EFTA02689568
on Bond Determinations for Unauthorized Aliens in Detention, by Alison Siskin, May 1, 2003. " IBIS is a broad system that interfaces with the FBI's National Crime Information Center (NCIC), the Treasury Department's Enforcement and Communications System (TECS II), the former INS's National Automated Immigration Lookout System (
EFTA00042963_email_027
ATTACHMENT B EFTA00043258 NCIC CHECK cnv. U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understa
EFTA00057410_email_016
ATTACHMENT B EFTA00057525 NCIC CHECK =nix U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understa
EFTA00057410_email_071
ATTACHMENT B EFTA00058133 NCIC CHECK cnv. U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understa
EFTA00138384_email_004
8434 B2-A0660.012 YAR 97 U.S. DEPARTMENT OF JUSTICE NCIC CHECK clky. FEDERAL BUREAU OF PRISONS AUTHORIZATION FOR RELEASE OF INFORMATION NCIC (National Crime Information Center) CHECK I hereby authorize a representative of the Federal Bureau of Prisons to obtain any information on my criminal history background. I understa
ived from numerous open-source, secure and classified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), and New York Driver's Licenses via eJustice FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITI
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Homeland Security
OrganizationU.S. Department of Homeland Security
Federal, State
OrganizationOrganization referenced in documents
Monitoring Case
OrganizationOrganization referenced in documents
Preparer
OrganizationOrganization referenced in documents
the Social Security Administration
OrganizationSocial Security Administration

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Parole and Law Enforcement Programs Unit
OrganizationOrganization referenced in documents
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Requesting Law Enforcement Agency
OrganizationOrganization referenced in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Michael C.Green
PersonPerson referenced in documents
New York Field Office
LocationFBI field office in New York City
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Monitoring Group
OrganizationOrganization referenced in documents

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
Contact Information, Certification
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents