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

inneTWORRIIMITTEdbiterries that spiny, n parenthesei) PICIAL CORRUPTION Fed. Corruption-Procurement (N-ALL) Fed. Corruption•Program (N-ALLI Fed. Corruption-Law Enforcement (N-Ai.L) Fed. Corruption-Other (N-ALL) State Corruption (N-High °incur sl (01/) (012) (013) (014) (013) "urfIlu'r"- CustomeCurrency (N-S25.0

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

/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violations (N-$500.000 t an

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

00/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) Energy Pricing & Related Fraud (N-$500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) Health & Safety-Employees (N-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violation% (N-5500,000 • and t