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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
fob:saute: Admin. Civil Judicial, or Criminal Do not nticate vat s° it Section D M. AGqu.ltair Ditirriss•U Pretrial Dye mien (Circle One) Dale. N. Drug Seizures Date: Drug Ccoe • We ght Coda FDIN Do not indicate S in Section C 0. Child Victim Information CNN lotted r identifed Dale (413 0/
UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III- ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAP
ence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: _. In Jail: Years Months. Suspended: Years____. Months N. Drug Seizures “ Date: (1) Court Ordered [[) Pretrial Diversion Probation: Years Months____. Drug Code ° . Code * Y Amount $ Fines: $ Weight _______ Code
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
ther Numbernt Hostages' K international I. DierUpUonfOlementiement Disruption Date: Dismantlement Dale' Completion of F0-515a Side 2 Mandatory N. Drug Seizures Dale* Drug Code • Weight Code • FDIN Do not notate $ in Section D 0. Chlid Victim Information Chid located/ ideate Data: °Living ❑
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
el faleilure: Admin. Chili Judicial, or Criminal Do not indicate $ value in Secton M. Acquittal, Dismissal, Pretdel Diversion (Circle ore) Dale: N. Drug Seizures j Data: Drug Code* Weight Code' Y FINN Do not MEWS S In Settee 0 0. Child Victim Information Child located /Wanted Dale 0 thing 0
Entities connected to both ELSUR and N. Drug

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
United States
LOCATION
Donald Trump
PERSONJane Doe
PERSON
Bill Clinton
PERSON
El Brillo
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSONCOVERGE
ORGANIZATIONLEGATS ASST
ORGANIZATIONMarcel Drive
LOCATION