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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
0 SnyeCt Resrsod Ann: 0 Subject Arrested was Armed 0 Intemabonal 00 0 C C. Summons Date: 0 Fedeml 0 vocal D. Recovery / Restitution ' PELP K Federal ❑Local lr. °Talc:nal Recovery Date: Code • z Anoint 5 Code • z Anoint Restitution Date: 0 Court Orden 0 Pretrial Dynan Code • / Anon
est. Asst by Other FOs: Investigative Assistance or Technique Used PISAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG
Date: S bjeet DeaCtiptiOn Code _• Type: Length: Suspension °Permanent. Debarment or 'Mired.« Year— Months— O. Recovery Restitution! PELP X K Federal 9 Local 0 inkomabonal Recovery Date: Code • e Awount S Code • — Amount $ Restitution Date: K Caul Ordered 0 Pretrial Diversion Code Arnow
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/
. ITC For, tamAseL Non FBI bass 'A s= D Catty SARs :FM nip Fed WWI SI TFWICID CaCIO =ION *SOO PPP A. Complaint! Information/ Indictment K Federal O Local O International Complaint Date: Check i Civil Rico Complaint Information Date: Indictment Date:. O B. Locale / Arrest O Federal Dome
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
Subject DeStertptiOn Cede ----* T pa: Length: K Suaperulon K Pennant °charmed CC Injunction Year— Male_ D. Recovery I Restitution I PWP JL K Federal 0 LOC& K IrdentaliOnM Recovery Data COO • Code • ,e Restitution Date: O Coat Ordered 0 Pretrial Diversion Code • Amount $ PELP Date: C
ssisting Joint Agencies Investigative Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER 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
Date Also compieto *Sed"or: Other Chill Matters Date: Judgment • Judieial Cub:erne _ex Arroum Straperolorc Veers__ ~Ito_ C. Summons Date: K Federal 0 Local G. U.S. Code Violation Reoired for sectors A, B. F and J (Federal Only) /tie Section P Counts K. Administrative Sanztlen Dato: Subje
Entities connected to both COVERGE and K Federal

Jeffrey Epstein
PERSONN. Drug
ORGANIZATIONLEGATS ASST
ORGANIZATIONBUTTE-ITC
ORGANIZATION
Ghislaine Maxwell
PERSONISRAA
ORGANIZATIONFBI
ORGANIZATIONEQUIP
ORGANIZATION
Department of Justice
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONUCO-GROUP II
ORGANIZATIONUCO - NAT
ORGANIZATIONLANG ASST
ORGANIZATIONFederal, Local
ORGANIZATION
Palm Beach
LOCATIONSOG ASST
ORGANIZATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSONELSUR
ORGANIZATIONJack Goldberger
PERSON