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E PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC
O-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject
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-FED CRI
• SOG ASST • NUTTE-ITC • • • Slat •TEAR *: ; ••SAyANiall-i ; • TECH AP/Eothe •• PCIC-tiRCSCI . TOLL REVS • ; • • 11[0-GkiR*1 • • -FOR 'LANG ASST OCO-GROUP,.1.1- NON4RF.LACEX • 5;1(;!•':12 e., Cf. A ::Igi2400...09139:53 • Report Date:' 102szoo0.• Accom Date.: i4pwoot• Asti stiross'iott
CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG 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 NEG-FED CRI
O-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1MCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 07/01/2010 Accom Date.: 06/18/2010 07/01/10 11:59:24 Assisting Agents SOC Subject Name VICT-WITN COOK 10 WANTE
Entities connected to both EQUIP and LANG ASST

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSONLEGATS ASST
ORGANIZATIONCOVERGE
ORGANIZATIONN. Drug
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONBUTTE-ITC
ORGANIZATION
Marc Rich
PERSONISRAA
ORGANIZATIONK Federal
ORGANIZATION
Palm Beach County
LOCATIONUCO-GROUP II
ORGANIZATIONELSUR
ORGANIZATION