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ative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM
Dismantement Cato Corrpieton cr FD-51 is Side 2 Mandatory P. Sub..et Information. Required for all books excluding block 0 (RaconaryPELP), blocks E. I. L and N R e• I Sex L. Asset Seizure Date. Asset Forfeiture Oat.: CATS 0 Mandatory Circle below one of the three asset forfeiture. Admin. Civil J
ismantlement Cate tomproton of Ft 615o Dec 3 Mandatory P. Subject lit/emotion - Required for all blocks excluding block IP (Reeovery/PELP). blocks E. I. L end N K. Administrative Sanction Date: Subject Desuipbon Coot Type. Lenoir Suspension Pentane rat Debarrnem or inpncton VOar— Months— L. As
gative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CGRPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNQE PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM
0. Child Victim Information Chili 'coaled l idened Dale O LW'S O Deceased (Maiden Reqsdeyd for all blocksteckekm block 0 (Recovery/PELP). blocks E. I. L and N Sex Fat grakinia•Corlas ❑Mod coblear. O sWm zredOlo nllYratt> Corey. awn Ka. ituule‘Crov m• Comp.". Caton,. er Nal Crawl CAMS.° • parer
R ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL
ormation Cnikl laded IlentSel Dab. KLivklg o Defined ok P. Subject inicrtnatIon • Required/orbit blocks ex loding block D Recovery/PELP). blocks E. I. L and N Rap' Beth Soda Socuray No. (11 at) ~MS Ctn. VOCI ev~ 0~.1 CM& 004. ~Saes Ih.pen. brbobW Otto 0~ • CdrOdatt4 I It CM m ~It 4 ret~F.M 54 ~c
Entities connected to both LEGATS ASST and E. I. L
COVERGE
ORGANIZATION
Jeffrey Epstein
PERSONN. Drug
ORGANIZATIONBUTTE-ITC
ORGANIZATION
Ghislaine Maxwell
PERSONK Federal
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONISRAA
ORGANIZATIONSOG ASST
ORGANIZATIONEQUIP
ORGANIZATION
Palm Beach
LOCATIONJack Goldberger
PERSONUCO-GROUP II
ORGANIZATION
Palm Beach County
LOCATIONUCO - NAT
ORGANIZATIONLANG ASST
ORGANIZATIONFederal, Local
ORGANIZATIONThe Miami Division of
ORGANIZATION