NCIC
OrganizationRelationship Network
EFTA00038985.pdf
This document is a background check summary (marked U//FOUO) on an unidentified individual. It lists results from Accurint (addresses in CA and NV between 1999-2021), a negative result from NCIC/Ejustice criminal checks, and open-source findings linking the individual to Epstein's flight manifests (specifically citing page 49 of Epstein's Black Book). The document contains the Bates number EFTA00038985.
EFTA00015155.pdf
This document is an 'Additional Inquiry Response' generated on October 6, 2021, by the New York State Division of Criminal Justice Services in conjunction with the FBI. It relates to a search of the Interstate Identification Index (III). The document notes that identification data was updated on October 24, 2016, but the subject of the search and the specific results are entirely redacted.
EFTA00015087.pdf
This document is an 'Additional Inquiry Response' from the FBI New York and New York State Division of Criminal Justice Services, dated October 6, 2021. It indicates a response to a request for a search of the Interstate Identification Index (III), though the specific search subject is redacted. The document instructs that records can be obtained through the NCIC transaction system.
EFTA00015084.pdf
This document is an email chain from October 2021 between an Assistant US Attorney (SDNY) and a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force. The correspondence concerns background checks (Accurint, Ejustice, NCIC) and 'rap sheets' for a list of 20 potential testifying witnesses for the 'GM' (Ghislaine Maxwell) trial. The task force requests additional identifying information (DOBs, locations) to facilitate these checks.
EFTA00015083.pdf
This document is an NCIC (National Crime Information Center) inquiry response generated on October 6, 2021, by the FBI New York/NYS Division of Criminal Justice Services. It details a Protection Order (restraining order) originating from the Los Angeles County Sheriff's Office against a redacted subject. The order includes strict conditions such as staying away from the protected person, no communication, prohibition of firearms, and awarding temporary exclusive custody of children to the protected person.
DOJ-OGR-00028763.jpg
This U.S. Customs and Border Protection (CBP) document records Jeffrey Epstein's arrival on a private aircraft, N331J, at Cyril E. King International Airport on November 29, 2013. The most significant finding is 'NCIC POSITIVE', indicating an active alert for Epstein in the National Crime Information Center law enforcement database at the time of his entry. The record was processed by a CBP inspector whose name has been redacted.
DOJ-OGR-00016680.jpg
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. It captures the direct examination of a witness named Aznaran, who is explaining the types of information law enforcement can access through databases like NCIC and TECS. The witness details that these systems contain international travel records, including passenger names, passport numbers, travel origins, destinations, and specific airport information.
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