4
Total Mentions
4
Documents
43
Connected Entities
Location referenced in documents
EFTA00173130
SECURITY U.S. Immigration and Customs Enforcement REQUEST FOR CONTINUED PRESENCE Part A.Informatlon on the; Vktlm;.` 1. Name: (Last) 2. Date of Birth (mo., day, yr) 5. Alias(es) 8. Passport Number 11. Social Security Number (First) 3. Country of Birth 6. Gender (check one) Male Female (Middle)
EFTA00173740
Y U.S. Immigration and Customs Enforcement REQUEST FOR CONTINUED PRESENCE 'POPfliffoYminifion'ronttO\Vatitt 1. Name: (Last) (First) 2. Date of Birth (mo., day, yr) 3. Country of Birth 5. Alias(es) 8. Passport Number 11. Social Security Number (Middle) 4. Country of Citizenship 6. Gender (check o
EFTA01684002
OF HOMELAND SECURITY U.S. Immigration and Customs Enforcement REQUEST FOR CONTINUED PRESENCE Part A: Victkn 1. Name: (Last) (First) 2. Date of Birth (mo., day, yr.) 3. Country of Birth 02/21/1985 5. Alias(es) 8. Passport Number 11. Social Security Number (Middle) 4. Country of Citizenship 6. Ge
EFTA01699742
ms Enforcement REQUEST FOR CONTINUED PRESENCE 1bartA: InforatatiOnon'theitiopm. N.3:7 -.72.44t''> ;a14cir iCPIAC:' 1. Name: (Last) 2. Date of Birth (mo., day, yr.) 6. Allas(es) 8. Passport Number 11. Social Security Number (First) 3. Country of Birth 6. Gender (check one) Male J Female (Midd
the NYS Division of Criminal Justice Services
OrganizationOrganization 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
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Homeland Security Investigations
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
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
Contact Information, Certification
OrganizationOrganization referenced in documents