3
Total Mentions
3
Documents
43
Connected Entities
Location referenced in documents
EFTA00173020
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EFTA01684002
f Other than the Applicant Preparer's Full Name Provide the following information concerning the preparer: l.a. Preparers Family Name (Last Name) l.b. Name (First Name) ill 2. Pr ' usiness or Organization Name L Preparer's Mailing Address 3.a. Street Number and Name 3.b. Apt. K Ste. 3.c.
EFTA01731217
f Other than the Applicant Preparer's Full Name Provide the following information concerning the preparer: l.a. Preparers Family Name (Last Name) l.b. Name (First Name) ill 2. Pr ' usiness or Organization Name L Preparer's Mailing Address 3.a. Street Number and Name 3.b. Apt. K Ste. 3.c.

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Homeland Security
OrganizationU.S. Department of Homeland Security
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
the Social Security Administration
OrganizationSocial Security Administration
New York Field Office
LocationFBI field office in New York City

Michael C.Green
PersonPerson referenced in documents
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
Federal, State
OrganizationOrganization referenced in documents
Preparer
OrganizationOrganization referenced in documents
Curren
PersonNER artifact - OCR error or non-person text
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
Federal Bureau of Investigation - New York
OrganizationFBI New York field office
Board of Immigration Appeals
OrganizationOrganization referenced in documents
Social Security N
OrganizationOrganization referenced in documents