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.

R ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CR

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

SEN 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTE

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

ssisting Joint Agencies Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO