Epstein Secrets

USAO 001 (O1CRM07a) FtSV.(08/12/02) 1 EFTA00223934 onsawirrimartinneTWORRIIMITTEdbiterries that spiny, n parenthesei) PICIAL CORRUPTION Fed. Corruption-Procurement (N-ALL) Fed. Corruption•Program (N-ALLI Fed. Corruption-Law Enforcement (N-Ai.L) Fed. Corruption-Other (N-ALL) State Corruption (N-High °incur sl

curement Fraud (N-525,000'1 (031) Other Government Regulatory Offenses (0621 Fed. Program Fraud (N-$25.000 •I (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (0331 United States had Jurisdiction (065) ()Financial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud IN-S100.000 (0371

0 PROGRAM CATEGORY (Check ALL categories that apply) (priorities are listed in parentheses) OFFICIAL CORRUPTION _ Customs-Currency (063) Fed. Corruption-Procurement (N-AU.) (011) (N-525,000/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or ill

ement Proud (N-$25,000+) (031) Other Government Regulatory Offenses 1062) _ Fed. Program Fraud (N-525,000 •) (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (033) United States had jurisdiction (065) — OFinancial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud (N.S100,000 +) (

7120 PROGRAM CATEGORY (Check ALL categories that apply) (priorities arc listed in parentheses) OFFICIAL CORRUPTION Customs-Currency (063) Fed. Corruption-Procurement IN-ALL) (011) (N-$25,000/one or $50,000/more than one) Fed. Corruption-Program (N-ALL) (012) Energy Pricing & Related Fraud (N-$500,000 or illeg

rocurement Fraud (N-$25,000 +) (031) Other Government Regulatory Offenses (062) Fed. Program Fraud (N-$25,000 (032) INDIAN OFFENSES Tax Fraud (N-DOJ Tax Authorized) (033) United States had jurisdiction (065) OFinancial Institution Fraud (036) INTERNAL SECURITY OFFENSE Bankruptcy Fraud (N-$100,000 •) (037