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Requesting Law Enforcement Agency
Organization
5
Total Mentions
5
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00173130.pdf
1 mentionEFTA00173130
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE EFTA00173130 oy2.1-12-o 2-o r S afure [df Authonzinti giedl] Elate Printed Ntine [of Authori
EFTA00173740.pdf
1 mentionEFTA00173740
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE EFTA00173740 Signature [of Authorizing Official] Date Printed Name [of Authorizing Official]
EFTA01684002.pdf
1 mentionEFTA01684002
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE EFTA01684002 Signature [of Authorizing Official] Date Printed Name [of Authorizing Official]
Sponsored
EFTA01699742.pdf
1 mentionEFTA01699742
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE EFTA01699756 Signature [of Authorizing Official] Date Printed Name [of Authorizing Official]
EFTA01731217.pdf
1 mentionEFTA01731217
active investigation is underway by a law enforcement agency that requires the assistance of this subject. Certification for Continued Presence by Requesting Law Enforcement Agency FOR OFFICIAL USE ONLY I LAW ENFORCEMENT SENSITIVE EFTA01731217 Signature [of Authorizing Official] Date Printed Name [of Authorizing Official]
Sponsored
Connected Entities(20 of 56)
Federal, State
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Preparer
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Monitoring Case
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Monitoring Group
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Parole and Law Enforcement Programs Unit
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
5 docs5 co-mentions
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
5 docs5 co-mentions
National Crime Information Center
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Contact Information, Certification
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Department of Homeland Security
OrganizationU.S. Department of Homeland Security
5 docs5 co-mentions
the Social Security Administration
OrganizationSocial Security Administration
5 docs5 co-mentions
New York Field Office
LocationFBI field office in New York City
5 docs5 co-mentions
Michael C.Green
PersonPerson referenced in documents
5 docs5 co-mentions
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Homeland Security Investigations
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services
4 docs4 co-mentions
Federal Bureau of Investigation - New York
OrganizationFBI New York field office
4 docs4 co-mentions