4
Total Mentions
4
Documents
53
Connected Entities
Organization referenced in documents
EFTA00173130
1.94 when I entered as a nonimmigrant member of the military, and I am filing this application for an initial Form 1-94. 4. Class of Admission at Last Entry into the United States E2 5. Place of Last Entry into the United States (City and State) NEW "PAsspoet ciplizpv-“ow. LDS ANhel-6,5 Form 1-102
EFTA01684002
it appears on Form 1-94, I-94W, or I-95. 3.a. Family Name (Last Name) 3.b. Given Name (First Name) 3.c. Middle Name 4. Class of Admission at Last Entry into the United States E2 5. Place of Last En into the United States City and State) Form 1-102 10/19/17 N Page 2 of 4 EFTA01684010 Part 4.
EFTA01699742
I-94 when I entered as a nonimmigrant member of the military, and I am filing this application for an initial Form I-94. 4. Class of Admission at Last Entry into the United States E 5. Place of Last Entry into the United States (City and State) OartJ: :Pro- cessing Information . La. Are you filing th
EFTA01731217
it appears on Form 1-94, I-94W, or I-95. 3.a. Family Name (Last Name) 3.b. Given Name (First Name) 3.c. Middle Name 4. Class of Admission at Last Entry into the United States E2 5. Place of Last En into the United States City and State) Form 1-102 10/19/17 N Page 2 of 4 EFTA01731225 Part 4.
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
Parole and Law Enforcement Programs Unit
OrganizationOrganization referenced in documents

Homeland Security
OrganizationU.S. Department of Homeland Security
National Crime Information Center
OrganizationOrganization referenced in documents
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
Monitoring Group
OrganizationOrganization referenced in documents
Contact Information, Certification
OrganizationOrganization referenced in documents

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
Monitoring Case
OrganizationOrganization referenced in documents
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal, State
OrganizationOrganization referenced in documents
Preparer
OrganizationOrganization referenced in documents
Requesting Law Enforcement Agency
OrganizationOrganization referenced in documents