7
Total Mentions
7
Documents
81
Connected Entities
Organization referenced in documents
EFTA00174138
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 23 Augu
EFTA00174168
U) Source Summary Statement (U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel. ACCUR INT. and the TECS (111CS (Treasury Enforcement Communications System). TheAll-theactioxl information in this rig was collected between Lluly20.136-April-2049 and 17 fletnher 1011-64* 2049. The reporting was current a
EFTA00174257
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
EFTA00174253
// FOR OFFICIAL USE ONLY (U) Source Summary Statement (U//FOUO) Reporting in this TIR was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TIR occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
EFTA00261437
/ FOR OFFICIAL USE ONLY (U) Source Summary Statement (UHFOUO) Reporting in this 1112. was derived primarily from open source information and TECS (Treasury Enforcement Communications System). The information collected in this TER occurred between 5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022. (U) C
EFTA00261337
IC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Acauint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 22 Augus
NTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Communications System (TECS); Accurint; Google.com; and social media accounts. All the open-source, secure, and classified information was last collected between 28 Febr
Page: EFTA02858465_p16 →Doug Band
PersonAmerican presidential advisor
U) FBI New York Field Office
OrganizationOrganization referenced in documents

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

New York
LocationMost populous city in the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Sentinel
OrganizationMutant-hunting robot in Marvel Comics

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
London/Heathrow International
OrganizationOrganization referenced in documents
US Customs
OrganizationU.S. Customs service
U) Information
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
Experian
OrganizationOrganization referenced in documents
Customs and Border Patrol
OrganizationU.S. Customs and Border Protection
New York Driver's
OrganizationOrganization referenced in documents
Administration for Children Services
OrganizationOrganization referenced in documents
the New York Intelligence Division
OrganizationOrganization referenced in documents
Intelligence Division
OrganizationOrganization referenced in documents
Kevin Maxwell
PersonBritish businessman

Ian Maxwell
PersonBritish businessman