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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
gent Name: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCN INFORMANT/CV LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO MERGE POLYG
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 :
H SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN 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 PO
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
ther 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/EQUIP EVIDNCE
Entities connected to both Federal, Local and CONSEN MONITR

Jeffrey Epstein
PERSONN. Drug
ORGANIZATIONCOVERGE
ORGANIZATIONLEGATS ASST
ORGANIZATION
Marc Rich
PERSONELSUR
ORGANIZATION
Palm Beach
LOCATIONEQUIP
ORGANIZATION
El Brillo
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Palm Beach County
LOCATIONISRAA
ORGANIZATIONSAVANNAH-ITC
ORGANIZATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONSOG ASST
ORGANIZATIONUCO - NAT
ORGANIZATIONBUTTE-ITC
ORGANIZATIONLANG ASST
ORGANIZATION