3
Total Mentions
3
Documents
38
Connected Entities
Organization referenced in documents
EFTA00173130
io laws. nature 3.b. Date of Signature (mm/dd/yyyy) ► 1.11Lt /iota) Applicant's Contact Information 4. Applicant's Daytime Telephone Number 5. Applicant's Mobile Telephone Number 6. Applicant's E-mail Address Part 5. Contact Information, Certification, and Signature of the Interpreter Interpreter's Full Name Provide the fo
EFTA00173740
e, and correct. Applicant's Contact Information Applicant's Signature 3. Applicant's Daytime Telephone Number 7.a. A licant's Si nature S 4. Applicant's Mobile Telephone Number (if any) 7.b. Date of Signature (mm/dd/yyyy) oi./I412620 5. A licant's Email Address (if any) NOTE TO ALL APPLICANTS: If you do out this appli
EFTA01699742
3.a. Applicant's Signature S 3.b. Date of Signature (mm/dd/yyyy) ► Applicant's Contact Information 4. Applicant's Daytime Telephone Number 5. Applicant's Mobile Telephone Number 6. Applicant's E-mail Address Part 5. Contact Information, Certification, and Signature of the Interpreter Interpreter's Full Name Provide the fo

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

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

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
Homeland Security Investigations
OrganizationOrganization referenced in documents
U.S. Immigration and Customs Enforcement
OrganizationOrganization referenced in documents
Preparer
OrganizationOrganization referenced in documents
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
U.S. Social Security
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
K Select
OrganizationOrganization referenced in documents