Epstein Secrets

0223659 P5100.08 9/12/2006 Chapter 4, Page 3 CODE ETHNIC ORIGIN H Hispanic or Latino DEFINITION A person of Cuban, Mexican, Puerto Rican, South or Central American, or other Spanish culture or origin, regardless of race. Not Hispanic A person who does not meet the or Latino above defini

ional Crime EFTA00223647 P5100.08 9/12/2006 Chapter 3, Page 2 Information Center (NCIC) and National Law Enforcement Telecommunication System (NLETS) criminal history check to obtain background information. DSCC staff will then load appropriate information on the SENTRY Update Security Designati

lently producing cases against 25 me and others, to fleece investors in what he's EFTA01724070 120 1 described as one of the largest frauds in South 2 Florida's history. So, it concerns me. It is a 3 factor in the way I'm thinking about answering. 4 Sorry. 5 Q Each time that you 6 or ot

01724151 REVEAL' - PROBATION UR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED UN THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE UR EMAIL lo ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AUENCY MAY NOT BE oPERALLONAL 24/7. --FLU

e Location: Summary: (U) One CD labeled "Working Copy," one CD labeled "original copy," Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SHU Lower, 10 South, 010 3 Sally-Port, photo log Acquired By: Acquired On: 2019-08-14 Attachment: (U) One CD labeled "Working Copy," one CD labeled "original copy,"

1255 EDT REPEAT - PROBATION OR SUPERVISED RELEASE STATUS RECORD - DO NOT ARREST BASED ON THIS INFORMATION - PLEASE CONTACT SUPERVISING AGENCY VIA NLETS, TELEPHONE OR EMAIL TO ADVISE OF CONTACT WITH SUPERVISED INDIVIDUAL. PLEASE BE ADVISED THAT SUPERVISING AGENCY MAY NOT BE OPERATIONAL 2417. less