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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
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
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.
. 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
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
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
Entities connected to both Federal, Local and K Federal
COVERGE
ORGANIZATIONLEGATS ASST
ORGANIZATIONN. Drug
ORGANIZATION
Jeffrey Epstein
PERSONBUTTE-ITC
ORGANIZATIONISRAA
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONEQUIP
ORGANIZATIONUCO - NAT
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONLANG ASST
ORGANIZATION
Alfredo Rodriguez
PERSONSOG ASST
ORGANIZATIONUCO-GROUP II
ORGANIZATION
Palm Beach County
LOCATIONELSUR
ORGANIZATION
Palm Beach
LOCATION
Marc Rich
PERSON