Epstein Files Search

EFTA01102416Set 9

2012-11-2717p4,931w

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 ... results of that search to the requesting Federal, State or local agency. For the NNCP, a name is searched in a multitude of combinations and phonetic spellings to ensure ... records are located. The NNCP also searches for both "main" and "cross reference" files. A main file is an entry that carries the name corresponding to the subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102416.pdf

EFTA01145891Set 9

2011-01-282p838w

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 ... results of that search to the requesting Federal, State or local agency. For the NNCP, a name is searched in a multitude of combinations and phonetic spellings to ensure ... records are located. The NNCP also searches for both "main" and "cross reference" files. A main file is an entry that carries the name corresponding to the subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145891.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

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 ... multitude of combinations and phonetic spellings to ensure all records are located. The NNCP also searches for both -main" and "cross reference" files. A main file is an entry that ... associated investigative file. This is called a "main file search" and differs from the NNCP search. FOR GENERAL INFORMATION ABOUT THE FBI, VISIT OUR WEBSITE AT www.fbi.gov 7/18/16 EFTA00024041 EXPLANATION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01325321Set 10

2021-03-09104p48,450w

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 ... multitude of combinations and phonetic spellings to ensure all records are located. The NNCP also searches for both -main" and - cross reference" files. A main file is an entry that ... associated investigative file. This is called a "main file search" and differs from the NNCP search. FOR GENERAL INFORMATION ABOUT THE FBI, VISIT OUR WEBSITE AT wwvfMg :)i.ov 7(18/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf

EFTA00174830Set 9

2019-07-174p1,993w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174830.pdf

EFTA00174061Set 9

2021-12-204p2,073w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174061.pdf

EFTA00175090Set 9

2022-04-124p2,070w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175090.pdf