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IVD3I0X/SECTION CODES THERE REGION CENTRAL REGION ECS ENS NAM PCS SNIP SNS CRD EXF: ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CC I CENTRAL CRIMINAL ONE CC2
CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady __Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be Involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ _ Special target
0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP 5148 CRD EXE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CENTRAL REGION CC1 CENTRAL CRIM
ll trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets o
(0621 REGION/DIVISION/SECTION CODES SOUTHERN REGION ECS ENS NAH PCS SMP SNS CRD EKE ECONOMIC CRIMES SECTION ENVIRONMENTAL CRIMES SECTION HIDTA PUBLIC CORRUPTION SECTION MAJOR PROSECUTIONS SECTION NARCOTICS SECTION CIVIL RIGHTS SECTION EXECUTIVE DIVISION CENTRAL REGION CCI CENTRAL CRIM
: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OCDETF Number: FC/FLS/ Special targets
Entities connected to both HIDTA and Victim(s

Jeffrey Epstein
PERSON
Donald Trump
PERSON
FedEx
ORGANIZATION
Larry Page
PERSONthe Administration of Justice
ORGANIZATIONHealth & Safety-Employees
ORGANIZATION
Brady
PERSONCorruption-Procurement
ORGANIZATIONCorruption-Law Enforcement
ORGANIZATIONEnergy Pricing & Related Fraud
ORGANIZATIONMoney Laundering/Structuring (Narcotics
ORGANIZATIONN-DOJ Tax Authorized
ORGANIZATIONHealth Care Fraud
ORGANIZATIONN-CCE
ORGANIZATIONLabor/Management
ORGANIZATIONAccess to Clinic Entrances
ORGANIZATIONU.S. Government Currency
ORGANIZATIONCustoms-Duty
ORGANIZATIONFORT PIERCE OFFICE
ORGANIZATIONInternal Security
ORGANIZATION