4
Total Mentions
4
Documents
47
Connected Entities
Organization referenced in documents
d to the FBI in connection with arrests, federal employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity History Summary Check. Forms and directions can be accessed at www.fbi.govtabout-us/cjistidentity-history-summary-checks. Additionally, requests can be sub
d to the FBI in connection with arrests. federal employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity History Summary Check. Forms and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history-summary-checks. Additionally, requests can be sub
EFTA01325321_sub_001 - EFTA01325321_100
d to the FBI in connection with arrests. federal employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity History Summary Check. Forms and directions can be accessed at wmv.fbi.gov/about-usicjis/identity-history-summary-checks. Additionally, requests can be sub
EFTA01325321_sub_002 - EFTA01325321_104
d to the FBI in connection with arrests, federal employment. naturalization, or military service. For a fee, individuals can request a copy of their Identity History Summary Check. Forms and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history-summary-checks. Additionally, requests can be sub

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The National Name Check Program
OrganizationOrganization referenced in documents
Federal Government
OrganizationOrganization referenced in documents
FBI Records
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Field Offices
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Individual—Watch Lists
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National Security/Intelligence Records
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The Criminal Justice Information Services
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Novack
PersonSurname or name fragment in documents
ELSUR
OrganizationOrganization referenced in documents
FBI Headquarters
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Electronic Surveillance
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Dispute Resolution Services
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Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Work Process Unit
OrganizationOrganization referenced in documents
FBI CJIS Division
OrganizationOrganization referenced in documents
FBI Legal Attache Offices
OrganizationOrganization referenced in documents
GLENWILD ROAD
LocationLocation referenced in documents
Title
OrganizationOrganization referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice