Epstein Secrets

R 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 TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CR

d Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arrest is for Federal, Local, or International (F/L/1).. : L Arrest Subject Priority (A/B/C) • C Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violatio

SEN MONITR ELSUR/FISC ELSUR/III- ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTE

e EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C)... .csseccseucncccceccucs c Did Subject Resist (Y/N) scccccccencccccenccncccucecuenee :

R 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 TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/

lped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Date of Conviction (MM/DD/YYTY) : 03/18/2010 Subject Description Code : 3F Federal, Local, or International (F/L/I) : F Felony or Misdemeanor (F/M) : F Plea or Trial (P/T) : P Judicial State : FL Judicial District : SDF U. S.

Asst by Other FOs: LOC Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG

t help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Type of Sentence . . . JS PS Date of Sentencing . 06/18/2010 Federal, Local, or International (F/L/I): Time in Jail. .: Time Suspended.: Probation Tice.: Total Fines. . :5 Year Month 1 6 2 100 F Acomplishment Narr