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

ent Property (056) OTHER CRIMINAL PROSECUTIONS rERNMENT REGULATORY OFFENSES X All Others Not Covered Above 1090) Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) IS U.S.C. 2261-2262; 922(81(8), 922(8)(9) (091) Customs-Duty (N-S25.000/one or $500.000 more than

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

operly (056) OTHER CRIMINAL PROSECUTIONS GOVERNMENT REGULATORY OFFENSES L. All Others Not Covered Above (090) _ Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL) 18 U.S.C. 2261-2262; 922(8)(8), 922(4(9) (091) Customs-Duty (N-S25,000/one or $500,000 more than

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

t Property (056) OTHER CRIMINAL PROSECUTIONS GOVERNMENT REGULATORY OFFENSES X All Others Not Covered Above (090) Counterfeiting and forgery of U.S. Government Currency (061) DOMESTIC VIOLENCE or Securities (N-ALL 18 U.S.C. 2261.2262; 922(03), 922(g)(9) (091) Customs-Duty (N-$25.000/one or $500,000 more than on