3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
EFTA00174138
ified 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; Sentinel; Treasury Enforcement Commu
EFTA00261337
ified 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; Sentinel; Treasury Enforcement Commu
ied 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 SENSITIVE 15 FY19 Tactical Intelligence
Page: EFTA02858465_p15 →FBI New York Squad
OrganizationOrganization referenced in documents
Violent Crimes Against Children and Band
OrganizationOrganization referenced in documents

Sentinel
OrganizationMutant-hunting robot in Marvel Comics
U) Information
OrganizationOrganization referenced in documents
Administration for Children Services
OrganizationOrganization referenced in documents
the New York Intelligence Division
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Experian
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
U) FBI New York Field Office
OrganizationOrganization referenced in documents
Intelligence Division
OrganizationOrganization referenced in documents
National Crime Information Center
OrganizationOrganization referenced in documents
Treasury Enforcement Communications System
OrganizationOrganization referenced in documents
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
the Southern District
LocationFederal judicial district in New York City
New York Police Department
LocationLocation referenced in documents

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
Tactical Intelligence Report
OrganizationOrganization referenced in documents

Auschwitz
OrganizationNazi concentration and extermination camp
TerraMar Project Inc
OrganizationOrganization referenced in documents