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WAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P T
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
SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS KEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSG FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P T
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
L RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-URCSC FT. NOM-NRCSC Felt LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCOC Date.: 06/30/2008 Assisting Agents SCC V
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 BUTTE-ITC and E. I. L

Jeffrey Epstein
PERSONLEGATS ASST
ORGANIZATIONCOVERGE
ORGANIZATIONK Federal
ORGANIZATIONN. Drug
ORGANIZATIONSAVANNAH-ITC
ORGANIZATION
Ghislaine Maxwell
PERSONEQUIP
ORGANIZATIONUCO - NAT
ORGANIZATIONLANG ASST
ORGANIZATIONISRAA
ORGANIZATIONFBI
ORGANIZATIONSOG ASST
ORGANIZATIONUCO-GROUP II
ORGANIZATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONJack Goldberger
PERSON
United States
LOCATION
Palm Beach County
LOCATION
New York
LOCATION