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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.
MS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLY:AVM SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-SROJP I UCO-GROUP 11 UCO - 'FAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST
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
T. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP 11 NON FBI LAB EX PUN = Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED
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
FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIONCE PORCH TEL TC4.1. RECS INFORMANT/CW IICO•GRDW I LAB DIV EXAMS UCO-GROUP 11 UCO - NAT BACK HCAVC/V1-CAP CRIM/NS INTEL CRIS NEG-FED CRISMEG-LOC ERT ASST BUTTE-1TC SAVANNAH-ITC POC•IRCSC FT. NON-NRCSC KR LANG ASST N
Entities connected to both Fugitive and UCO-GROUP 11

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSONFBI
ORGANIZATION
New York
LOCATION
Bill Clinton
PERSONISRAA
ORGANIZATION
Kenneth Marra
PERSONSAVANNAH-ITC
ORGANIZATIONSOG ASST
ORGANIZATIONCOVERGE
ORGANIZATIONLEGATS ASST
ORGANIZATIONNCAVC
ORGANIZATIONPalm Beach Resident Agency
ORGANIZATIONThe Miami Division of
ORGANIZATIONFederal Agents
ORGANIZATIONEQUIP
ORGANIZATION