Epstein Secrets

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

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

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

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 +) (

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

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