4
Total Mentions
4
Documents
54
Connected Entities
Organization referenced in documents
EFTA00173130
nce; however, this information is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai
EFTA00173740
nce; however, this information is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai
EFTA01684002
nce; however, this information is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai
EFTA01731217
nce; however, this Information Is required for a victim to be certified to receive benefits from the Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in ensuring the fast and efficient delivery of services to the Victim. Victims who have not attai

Michael C.Green
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
the Intelligence Community
OrganizationOrganization referenced in documents
National Crime Information Center
OrganizationOrganization referenced in documents
Parole and Law Enforcement Programs Unit
OrganizationOrganization referenced in documents
Requesting Law Enforcement Agency
OrganizationOrganization referenced in documents
Monitoring Group
OrganizationOrganization referenced in documents
Monitoring Case
OrganizationOrganization referenced in documents
ICE-011 Immigration and Enforcement Operational Records
OrganizationOrganization referenced in documents
Contact Information, Certification
OrganizationOrganization referenced in documents