Epstein Secrets

. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original 1 1 EFTA00223937

curement Fraud (N-525,000'1 (031) Other Government Regulatory Offenses (0621 Fed. Program Fraud (N-$25.000 •I (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (0331 United States had Jurisdiction (065) ()Financial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud IN-S100.000 (0371

#. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187113 SOUTHERN

ement Proud (N-$25,000+) (031) Other Government Regulatory Offenses 1062) _ Fed. Program Fraud (N-525,000 •) (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (033) United States had jurisdiction (065) — OFinancial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud (N.S100,000 +) (

S #. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187123 EX PERT

rocurement Fraud (N-$25,000 +) (031) Other Government Regulatory Offenses (062) Fed. Program Fraud (N-$25,000 (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (033) United States had jurisdiction (065) OFinancial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud (N-$100,000 •) (037