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

Fraud (N-SI00.000 9 (03D) OCDETF Anti •Terronsm/Environntent (07A) Computer Fraud IN-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) Health Care Fraud (N-S25,000 • or bnbes) (030) OCDETF Anti-Terrorism/Immigration (07C) Freud Against Insurance Providers (N-5100K +/Arson-5250K •1 (03H) OCDETF -

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

IN-3100,000 .0) (030) OCDETF - Anti•Terrorism/Environment (07A) Computer Fraud (N-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) — Health Care Fraud (N-$25,000 • or bribes) (030) OCDETF - Anti-Terrorism/Immigration (07C) — Fraud Against Insurance Providers (N-$100K ./Arson-S250K +1 (03H) OCD

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

raud (N-$100,000 +) (03D) OCDETF - Anti-Terrorism/Environment (07A) Computer Fraud (N-ALL) (03F) OCDETF - Anti-Terrorism/Identity Theft (07B) Health Care Fraud (N-525,000 • or bribes) (030) OCDETfe - Anti-Terrorism/Immigration (07C) Fraud Against Insurance Providers (N-$100K •/Arson$250K +) (0311) OCDET