Epstein Secrets

RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) _ PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO YES X ( MUST check either yes

MUST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 19 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case Prosecution Memorandum Attached: X Yes Asset Forfeiture Count: X

EALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO _ YES X (MUST check either yes or n

UST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Coun

RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO YES X ( MUST check either yes

T check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Count