Epstein Secrets

(0331 United States had Jurisdiction (065) ()Financial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud IN-S100.000 (0371 Internal Security 1070) Advance Fee Schemes (N-51000,000 • 10 or more victims) (038) ANTI-TERRORISM Other Fraud Against Business (Credit Card) Fraud (039) Inter

IVD3I0X/SECTION CODES THERE REGION CENTRAL REGION ECS ENS NAM PCS SNIP SNS CRD EXF: ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CC I CENTRAL CRIMINAL ONE CC2

3) United States had jurisdiction (065) — OFinancial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud (N.S100,000 +) (037) Internal Security (070) — Advance Fee Schemes (N•S 1000 .000 • 10 or more victims) (038) _ ANTI-TERRORISM _ Other Fraud Against Business (Credit Card) Fraud (

0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP 5148 CRD EXE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CENTRAL REGION CC1 CENTRAL CRIM

(033) United States had jurisdiction (065) OFinancial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud (N-$100,000 •) (037) Internal Security (070) Advance Fee Schemes (N-$1000,000 • 10 or more victims) (038) ANTI-TERRORISM Other Fraud Against Business (Credit Card) Fraud (039) Inter

(0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP SNS CRD EKE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CENTRAL REGION CCI CENTRAL CRIM