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the New York Intelligence Division
Organization
3
Total Mentions
3
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00174138.pdf
1 mentionEFTA00174138
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE I0 FY19 Tactical Intelligence Report EFTA0017
EFTA00261337.pdf
1 mentionEFTA00261337
Approval: SIA (U) This tactical intelligence report was prepared by the New York Field Office of the FBI. Comments and queries may be addressed to the New York Intelligence Division a FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 28 FY19 Tactical Tice Report EFTA00261367 50D
1 mention
SSA SA Det. (U) Approval: SIA (U) FBI New York Field Office prepared this Tactical Intelligence Report. Please address comments and queries to the New York Intelligence Division at I FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 16 FY19 Tactical Intelligence Report EFTA0285
Page: EFTA02858465_p16 →Sponsored
Connected Entities(20 of 43)
FBI New York Squad
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Violent Crimes Against Children and Band
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
3 docs3 co-mentions
U) Information
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Driver's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Administration for Children Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Experian
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Intelligence Division
OrganizationOrganization referenced in documents
3 docs3 co-mentions
National Crime Information Center
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Treasury Enforcement Communications System
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
New York Police Department
LocationLocation referenced in documents
2 docs2 co-mentions
Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
2 docs2 co-mentions
Tactical Intelligence Report
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Auschwitz
OrganizationNazi concentration and extermination camp
2 docs2 co-mentions
TerraMar Project Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions