Epstein Secrets

(014) (013) "urfIlu'r"- CustomeCurrency (N-S25.000/one or $50,000/more than one) Energy Pricing & Related Fraud (N-S500.000 or illegal pricing) Health & Safety-Employees endangenng) Copyright Violations IN-S500,000 • and three or more states Trafficking in Contraband Cigarettes (N-$100,000.) (063) (064) (0661 (

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

n-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violations (N-$500.000 t and three or more states (069) State Corrupti

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

uption-Program (N-ALL) (012) Energy Pricing & Related Fraud (N-$500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) Health & Safety-Employees (N-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violation% (N-5500,000 • and three or more states (069) State Corrupti

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