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.1. {•.. :. - ,.. • Field Office Criminal Investigative ) and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC = ELSUR OCIS Escape Risk Suicidal ) ... O N.F.inancial Privacy Act Weti t X Other , tr. At4 ies k qk rT 7--/± .11 Mi 0 tz N z 1;'o
O-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject
ng circumstances substantially change) OIA approval for a CHS shall be maintained in the appropriate CHS tile with a copy placed in the appropriate ELSUR file. Investigation Classification Level a Unclassified r Confidential r Secret -72- [ 133 2-7-c EFTA00129413 FD-759 Revised 10-01-X09
• SOG ASST • NUTTE-ITC • • • Slat •TEAR *: ; ••SAyANiall-i ; • TECH AP/Eothe •• PCIC-tiRCSCI . TOLL REVS • ; • • 11[0-GkiR*1 • • -FOR 'LANG ASST OCO-GROUP,.1.1- NON4RF.LACEX • 5;1(;!•':12 e., Cf. A ::Igi2400...09139:53 • Report Date:' 102szoo0.• Accom Date.: i4pwoot• Asti stiross'iott
ive Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL R
O-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1MCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 07/01/2010 Accom Date.: 06/18/2010 07/01/10 11:59:24 Assisting Agents SOC Subject Name VICT-WITN COOK 10 WANTE
Entities connected to both ELSUR and LANG ASST

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
United States
LOCATION
El Brillo
LOCATION
Virginia Giuffre
PERSONMarcel Drive
LOCATIONthe Southern District
LOCATIONLEGATS ASST
ORGANIZATION
Palm Beach County
LOCATIONCOVERGE
ORGANIZATIONWinchester
LOCATIONN. Drug
ORGANIZATIONRecords Management Division
ORGANIZATION