Epstein Secrets

Last Name Current or former LE/corrections K Assault on LE/corrections K Leadership role K CI (Describe below) K Current or former intelligence K SAM subject or candidate K Separation needs (Describe below) K Other (Describe below) ASSOCIATES / CO-DEFENDANTS / RELATIVES CHILDREN SIGNIFICANT OTHE

esident Address/City/State/ZIP Home Phone: Agent Last Name Marital Status: Single Agency ORI: NYFBINY00 Arrest Date: 11/19/2019 Agent Phone #: Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSP

rst, MI Current or former LE/corrections Assault on LE/corrections Leadership role CI (Describe below) Remark K Current or former intelligence K SAM subject or candidate K Separation needs (Describe below) K Other (Describe below) Date of Birth ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN

of Birth: Citizenship USA FBI #: Slate ID#: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name Agent Phone Cell Phone Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket IS: CR AUSA(s) Assigned: Alien It: First Name SSN: Marital Status: Single Agency ORI: NYFBINY00 Arrest D

or fonnerlAi'corrections K Assault on kfitorrections K Leadership role K CI (Describe befoul VIES Page I or3 O Current or limner intelligence K SAM subject or candidate O Separation needs rnesolhe halm) O other ilkscribt. liehnt.) Form USsa-312 Rev 11117 S0NY_GM_00173133 EFTA_00194788 EFTA

nt: ID Y lkight: Cr i FBI N: Resident Address/(10/StatettIP: 9 4-4, l omy Phone: Cell Phone: C %gent,: Aiy Agent Last Name: Agent Phone N: Location/Facility of Arrest: Court Docket Al Middle Name: Race: Ai Weight lecrl DOB: Ogn Citizenship t rarilif IMien : SSN /602 111 Charge Description SeYleigentil,/