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

S Labor Racketeering (N-ALl.) (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator, movement of 5100.000 •; level 38 drug amounts; (0401 Other Labor/Management Offenses UF GITIVE CRIMES (082) large cnnunal drug trafficking organization) Escape. Failure to Appear, Bond Jump (0811 Simple Drug Possession

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

GS Labor Racketeering (N-ALLI (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (082) large criminal drug trafficking organization) Escape, Failure to Appear, Bond Jump (081) Simple Drug Possession

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

UGS Labor Racketeering (N-ALL (08C) Drug Dealing (N-CCE; RICO; DEA Class I violator; movement of $100,000 .; level 38 drug amounts; (040) Other Labor/Management Offenses FUGITIVE CRIMES (0823 large criminal drug trafficking organization) Escape, Failure to Appear, Bond Jump (081) Simple Drug Possession (