4
Total Mentions
4
Documents
54
Connected Entities
Organization referenced in documents
EFTA00173130
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
EFTA00173740
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DNS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
EFTA01684002
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
EFTA01731217
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul

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
Office of Refugee Resettlement
OrganizationOrganization referenced in documents
Monitoring Group
OrganizationOrganization referenced in documents
Monitoring Case
OrganizationOrganization referenced in documents
Contact Information, Certification
OrganizationOrganization referenced in documents