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10 results for “
"Name Check Program"
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EFTA02730481
Dataset 12
2p
186w
Subject:
UNCLASSIFIED//FO0O
…and should be treated the same as an EC lead in Sentinel. This email is being sent in lieu of said EC due to time constraints pertaining to this specific partner's requests. The Enterprise Vetting Center (EVC), Vetting Operations Branch 1 (VOB1)\National
Name Check Program
has received a vetting request submitted regardin who may be located in 50D-NY-3027571. Please provide facts which may bear on the character, reliability and trustworthiness of the name check subject. (U…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730481.pdf
EFTA00024032
Dataset 8
2021-03-09
134p
50,001w
…credit card payment option is also available. Forms for this option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/identity-history-summary-checks. • The National
Name Check Program
(NNCP) conducts a search of the FBI's Universal Index (UNI) to identify any information contained in FBI records that may be associated with an individual and provides the results of that search to a requesting federal, state or local agency…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf
EFTA00174049
Dataset 9
2017-10-13
2p
311w
Subject:
RE: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO
From:
" . (MM) (FBI)" •
To:
' ~. (MM) (FBI)"
…and approve a EC saying we don't know if it's the same person. Thanks, • From: (MM) (FBI) Sent: Wednesday, October 11, 2017 3:55 PM To: (MM) (FBI) Subject: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOUO Good afternoon =, OST is assigned a National
Name Check Program
lead to review your pending inactive case 31E-MM- 108062 regarding a Ghislaine Maxwell. According to the incoming lead from FBIHQ, the name check request came from OPM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174049.pdf
EFTA01325321
Dataset 10
2021-03-09
104p
48,450w
…credit card payment option is also available. Forms for this option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/identity-history-summary-checks. • The National
Name Check Program
(NNCP) conducts a search of the FBI's Universal Index (UNI) to identify any information contained in FBI records that may be associated with an individual and provides the results of that search to a requesting federal, state or local agency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf
EFTA02730483
Dataset 12
2p
234w
Subject:
UNCLASSIFIED//FOLIO
…I am processing an Infragard name check request. EFTA02730483 (UHFOU0) Please be aware this is an expedite matter and should be treated the same as an EC lead in Sentinel. This email is being sent in lieu of said EC due to time constraints pertaining to this specific partner's requests. The Enterprise Vettin Center EVC Vetting 0 erations Branch 1 (V0B1)\National
Name Check Program
has received a vetting request , regardin who may be located in 50D-NY-3027571…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730483.pdf
EFTA01145891
Dataset 9
2011-01-28
2p
838w
Subject:
EPSTEIN, JEFFREY EDWARD
…applicant or law enforcement purposes by law enforcement agencies, plus payment of $18.00 in the form of a certified check or money order, payable to the Treasury of the United States. The National
Name Check Program
(NNCP) conducts a search of the FBI's Universal Index to identify any information contained in FBI records that may be associated with an individual and provides the results of that search to the requesting Federal, State or local agency. For the NNCP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145891.pdf
EFTA00175090
Dataset 9
2022-04-12
4p
2,070w
Subject:
EPSTEIN, JEFFREY
…Additionally, requests can be submitted electronically at www.edo.ciis.qov. For additional information. please contact CJIS directly at (304) 625-5590. (iv) National
Name Check Program
(NNCP). The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose of protecting the United States from foreign and domestic threats to national security. Please be advised that this is a service provided to other federal agencies. Private Citizens cannot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175090.pdf
EFTA00174830
Dataset 9
2019-07-17
4p
1,993w
Subject:
EPSTEIN, JEFFREY
…Additionally, requests can be submitted electronically at www.edo.ciis.00v. For additional information. please contact CJIS directly at (304) 625-5590. (iv) The National
Name Check Program
(NNCP). The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose of protecting the United States from foreign and domestic threats to national security. Please be advised that this is a service provided to other federal agencies. Private citizens…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174830.pdf
EFTA00174061
Dataset 9
2021-12-20
4p
2,073w
Subject:
Recordings Pertaining to the Ghislaine
…Additionally, requests can be submitted electronically at www.edo.ciis.qov. For additional information. please contact CJIS directly at (304) 625-5590. (iv) National
Name Check Program
(NNCP). The mission of NNCP is to analyze and report information in response to name check requests received from federal agencies, for the purpose of protecting the United States from foreign and domestic threats to national security. Please be advised that this is a service provided to other federal agencies. Private Citizens cannot…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174061.pdf
EFTA01102416
Dataset 9
2012-11-27
17p
4,931w
…credit card payment option is also available. Forms for this option and additional directions may be obtained by accessing the FBI Web site at www.fbi.gov/about-us/cjis/background-checks/background_checks. • The National
Name Check Program
(NNCP) conducts a search of the FBI's Universal Index (UNI) to identify any information contained in FBI records that may be associated with an individual and provides the results of that search to the requesting Federal, State or local agency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf
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