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

District Priority Who is the investigating agency? Agency Name: FBI Agency File Number: Agent Name and Telephone Number:, Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discov

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 (

istrict Priority Who is the investigating agency? Agency Name: FBI Agency File Number: Agent Name and Telephone Number: S Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: cell trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense disc

(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

riority AGENCY Who is the investigating agency? Agency Name: FBI Agency File Number: Agent Name and Telephone Number: S A Second Agency Name: Second Agency's File Number: Second Agency's Agent Name and Telephone Number: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense disco