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

(Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION ASSIGNED TO: AUSA Marie Villafaf

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 (

(Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION ASSIGNED TO: AUSA SUPERVISORY AUS

(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

(Cases within this category, for which DOJ information must be provided, include all Tax, Environmental, FDA and Civil Rights Cases) DOJ Division: DOJ File or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION ASSIGNED TO: AUSA a____ SUPERV