Epstein Secrets

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

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 -

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 +) (

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

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

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