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Police record

New York State Intelligence Center request for information form on Ghislaine Maxwell

An intelligence center request form seeking a one-year records search on Ghislaine Maxwell in a child exploitation investigationMachine-written summary

New York State Intelligence Center

Latham, New York 12110

REQUEST FOR INFORMATION FORM

DATE & TIME OF REQUESTMEMBER/ANALYST ASSIGNED
I
RICS Control #:Rank:
Received/Entered By:Last Name:
Date:
Time:
Tax / SS#:
REQUESTOR’S INFORMATION
Agency Name and
NY03030C9
ORI:
Command/Unit:Investigation
Child Exploit T/F
Type:
Child
Exploitation
Workplace (Full Address):
26 Federal Plaza, New York, NY 10278
Last NameFirst Name:Ftankaitle:Detective
Tax # NYPD Only:
SSN:
Date of Appointment:08/30/1993
Office #:
Fax A:
Pager/Cell#:Pin:
TZS/Pct. Of Occ.:
CompIft:
Case#:
2017-212
Conferred w/ Requestor Date:Time:
Supervisor’s Rank/Full Name:
Phone Number:
LT
SUBJECT INFORMATION
First Name:
Last Name:
Maxwell
GhislaineMiddle:Aliases:
N
57
Sex:
DOB:
Age:
F
Race:
W
POB:
Gang Name:
Street:
Apt:
City:
Bldg#
State:
ZIP Code:
Tel#SSN#
Arrest:
Driver License#:
State/Country:
FL
FBI#:NYSID#:Other State SID#:
BUSINESS LOCATION & FINANCIAL INFORMATION
Business
Name:
Street:
Bldg:
CityState:Zip CodeTel#:
Last Name:First Name:(Circle One)Owner/Mgr/Employee
Tax ID#:
Financial Institution:
Account Type:
VEHICLE INFORMATION
Plate #:
State/Country:
Year:Make:Model:
No. Doors/Body Style:Color:GrayVIN#:
REMARKS
What have you (Requestor) done?
What needs to be done by NYSIC personnel?
I am requesting a CIAS search of the above named female for the past one year.
EMAIL Request to NYSIC:
OR
to verify that your FAX was received!)
FAX Request to NYSIC:
(You MUST call

New York State Intelligence Center request for information form on Ghislaine Maxwell

Police and FBI records

An intelligence center request form seeking a one-year records search on Ghislaine Maxwell in a child exploitation investigation

DOJ Epstein Files, Data Set 8

New York State Intelligence Center Latham, New York 12110 REQUEST FOR INFORMATION FORM | DATE & TIME OF REQUEST | MEMBER/ANALYST ASSIGNED<br I | | | | | |-----------------------------------------------------------------------------------|------------------------------|--------------|---------------------------------------------|-----------------------|--| | RICS Control : | | Rank: | | | | | Received/Entered By: | | Last Name: | | | | | Date:<br Time: | | Tax / SS : | | | | | REQUESTOR'S INFORMATION | | | | | | | Agency Name and<br NY03030C9<br ORI: | Command/Unit: | | Investigation<br Child E…