Epstein Secrets

IVE / UNCLASSIFIED EFTA01711865 r (Rey 12-19-05) SINad supervisor approval (pease Accomplishment invokes: (cheer, all that apply: Drugs K A Fugitive 0 Bantrupcy Fraud 0 Computer FraidAbuse K Corruption or Public Office! 0 Money thundering 0 Sub Invest Asst by FO(s) 0 Asa FO(a) A. B.

S PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO•GRGUP 1 UCO-GROUP II UCO - NAT BACK NCAVC/VI•CAP CRIM/NS INTEL CRIS NEG•FED CRIS NEG•LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NON FBI LAB EX Report

Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Co

& Date Loaded ag b6 Date Loader’s Initials b7C b7E 3. Helped, substantially 4, Absolutely essential Rate FO WAT Rate FO (AT B | fuco-narBack] Be NCAVC! Vi-CAP . Jorimis net Assil | Jorisis Neg. Fed __| crisis Neg-Local |_| ERT Asst. ae Butte - ITC Sav - ITC |_| Broce || fienFatteoee] |_| J. Civil

NOT REMOVE THIS FILE EFTA01688818 • 12-19-06) Squad suponAsor approval Wien Inliel) MaimMislimsre invokes: (check al Mal apply) Drugs D A Fugitive 0 Banispicy Fraud. 0 Compiler Fraud/Abram 0 Cernolan of Pubic Official 0 Money /sundering 0 Sub Invest Asel ay FO(e) oi Ant FO(s) A. 8. C

PE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UCO-GRCUP II UCO NAT BACK NCAVC/VI•CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC Pot-WRCSC FT. NON-IiRCSC FOR LANG ASST NM FBI LAB EX 09/30/