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

EFTA00223933 opopereseriesPoor r U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR D. E. E. C. F. SUMMARY OF FACTS: Internet Solicitation - Interstate travel tO hav

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 (

tter as istned) (Printed Name) EFTA00187109 U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID MAG NO. COURT NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Interstate trav

(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

23/0 c (Printed Name) EFTA00187119 U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Inter8tate travel to have se