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O ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP
WAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO ~ NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD cxS/cTD INFRA
COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FE
INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST NCR FBI LAB EX 12/09/09 16:34:24 Report Date: 12/09/2009 Accom Date.: 12/01/2009 Assisting Agents SOC
COVERGE CONSEN MONITR POLYGRAPH ELSUR/F/SC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOU ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL RECS INFORNANT/CW UCO-GRWP I LAB DIV EXAMS UCO-GRCUP II UCO - NAT MCC NCAVC/VI.CAP CRIMAIS INTEL CRIS NEG-FED
ORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-URCSC FT. NOM-NRCSC Felt LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCOC Date.: 06/30/2008 Assisting Agents SCC VICT-WITM COOR
Entities connected to both TECH AG and SAVANNAH-ITC

Jeffrey Epstein
PERSONN. Drug
ORGANIZATIONCOVERGE
ORGANIZATIONLEGATS ASST
ORGANIZATIONISRAA
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONEQUIP
ORGANIZATIONBUTTE-ITC
ORGANIZATIONJack Goldberger
PERSONK Federal
ORGANIZATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATIONUCO-GROUP II
ORGANIZATIONELSUR
ORGANIZATIONSOG ASST
ORGANIZATIONAmericas Unit
ORGANIZATIONLANG ASST
ORGANIZATION