Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Government memo

Government memo

Attachment A

CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY

TO:Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement

FROM:

FBI, New York Field Office

RE: Request for Continued Presence for:

I, , SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)’s procedures for Continued Presence, that:

  1. The justification and information concerning the request for Continued Presence are accurate and complete.

  2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking and may be a potential witness to that trafficking.

  3. Name checks have been completed in the principle law enforcement databases on the person named in the request (National Crime Information Center and any other databases available) and, as appropriate, information from foreign law enforcement agencies. Criminal history check results based on fingerprints have been received and any identification issues resolved. [For the FBI: Coordination has also been effected with appropriate member agencies of the Intelligence Community.]

  4. Copies of all database screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Parole and Law Enforcement Programs Unit.

  5. No promises have been made to the Victim that he or she will remain in the United States beyond the authorized period of Continued Presence.

  6. An active investigation is underway by a law enforcement agency that requires the assistance of this subject.

Certification for Continued Presence by Requesting Law Enforcement Agency

FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE

EFTA00173130

Printed Name [of Authorizing Official]

Special Agent in Charge, FBI

Title [of Authorizing Official]

Certification for Continued Presence by Requesting Law Enforcement Agency

FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE

Government memo

Government memos

DOJ Epstein Files, Data Set 9

Attachment A CERTIFICATION FOR CONTINUED PRESENCE BY REQUESTING LAW ENFORCEMENT AGENCY <table border="1" <tr <td TO:</td <td Unit Chief</td </tr <tr <td </td <td Parole and Law Enforcement Programs Unit</td </tr <tr <td </td <td Homeland Security Investigations</td </tr <tr <td </td <td U.S. Immigration and Customs Enforcement</td </tr </table FROM: FBI, New York Field Office RE: Request for Continued Presence for: I, , SAC , of the FBI New York Field Office concur in this request and certify, in accordance with the Department of Homeland Security (DHS)’s procedures for Continued Presence, tha…