Epstein Secrets

tiple Employer Trust Fraud (N-S100,000 •) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violationsairlines (03)4) Offenses Involving the Administration of Justice (074) Antitrust Violations-Banking (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP • 18 U.S.C. 659, 2117, 2314. etc

CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady __Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be Involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ _ Special target

le Employer Trust Fraud (N4100,000 ..) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE _ Antitrust Violations-Airlines (03M) Offenses Involving the Administration of Justice (074) _ Antitrust Violations-Banking (03N) INTERSTATE THEFT _ Antitrust Violations-Defense Procurement (03P) IMP - 18 U.S.C. 659, 2117, 2314

ll trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets o

iple Employer That Fraud (14.-$100,000 +) OFFENSES INVOLVING THE ADMINISTRATION OF JUSTICE Antitrust Violations-Airlines (03M) Offenses Involving the Administration of Justice (074) Antitrust Violations-Banking (03N) INTERSTATE THEFT Antitrust Violations-Defense Procurement (03P) ITSP - 18 U.S.C. 659, 2117, 2314, etc

: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets