October 06, 2021
Generation of an Additional Inquiry Response regarding an III (Interstate Identification Index) search.
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Bureau of Investigation - New York / NYS DCJS | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
| NYS Division of Criminal Justice Services | person | 0 | View Entity |
EFTA00015139.pdf
This document is an 'Additional Inquiry Response' from the New York State Division of Criminal Justice Services to the FBI New York field office, dated October 6, 2021. It confirms that a search of the Interstate Identification Index (III) was conducted based on redacted criteria (likely a name or fingerprints) and indicates that records are available via the NCIC system. The subject of the search and specific fingerprint classification data have been completely 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.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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