Epstein Secrets

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ED CRIME Energy Violations (06D) _ Organized Crime-Traditional (020) Environmental Crime (06E) Organized Crime-Emerging Organizations (021) Money Laundering/Structuring (Narcotics) (06111 WHITE -COLOR CRIME/FRAUD Money Laundering/Structuring (Other) (060) _ Fed. Procurement Proud (N-$25,000+) (031) Other Government Regu

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NIZED CRIME Energy Violations (06D) Organized Crime-Traditional (020) Environmental Crime (06E) Organized Crime-Emerging Organizations (021) Money Laundering/Structuring (Narcotics) (069 WHITE -COLOR CRIME/FRAUD Money Laundering/Structuring (Other) (060) Fed. Procurement Fraud (N-$25,000 +) (031) Other Government Regulato

ersonal interest as EFTA00223933 opopereseriesPoor r U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR D. E. E. C. F. SUMMARY OF FACTS: Internet Solicitation - Inter

6C) GANIZED CRIME Energy Violations (06D) Organized Crime-Traditional Organized Crime-Emerging Organizations (020) (021) Environmental envie Money Laundering/Structuring (Narcotics) (06E1 (06n 1TE •COLOR CRIME/FRAUD Money laundering/Structuring (Other) (06G) Fed. Procurement Fraud (N-525,000'1 (031) Other Government Regu