9
Total Mentions
9
Documents
31
Connected Entities
Organization referenced in documents
EFTA00172191
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
EFTA00173856
n various subjects: however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record
EFTA00173868
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
EFTA00174061
n various subjects: however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record
EFTA00174362
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
EFTA00174830
n various subjects; however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
EFTA00175086
552(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks — often referred to as a criminal history record
EFTA00175090
n various subjects: however, the FBI does not maintain records on every person, subject, or entity. (iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record
52(a)(8)(A)(i)). The FBI considers this foreseeable harm standard in the processing of its requests. (iv) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division provides Identity History Summary Checks - often referred to as a criminal history record
FBI Field Offices
OrganizationOrganization referenced in documents
The Criminal Justice Information Services
OrganizationOrganization referenced in documents
Federal Government
OrganizationOrganization referenced in documents
the Central Records System
OrganizationOrganization referenced in documents
FBI Records
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ELSUR
OrganizationOrganization referenced in documents
Individual—Watch Lists
OrganizationOrganization referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI Headquarters
OrganizationOrganization referenced in documents
the Witness Security Program
OrganizationOrganization referenced in documents
Dispute Resolution Services
OrganizationOrganization referenced in documents
FOIA STAR
OrganizationOrganization referenced in documents
Intelligence Records
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Office of Information Policy
OrganizationOrganization referenced in documents
FBI Legal Attaché Offices
OrganizationOrganization referenced in documents
Standard Search Policy
OrganizationOrganization referenced in documents
College Park
LocationCity in Prince George's County, Maryland, United States
Freedom of Information/Privacy
OrganizationOrganization referenced in documents