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s) 0 Ant. FO(s) B C. D. Task Force Assisting Agenrws x • 1. top 2. • Accompishenerd Report (Accompknment must be reported and loaded into ISRAA within 30 days from date Of SOCOrnplanmerth File Number 3 I E -own-1004a Stet ent Soc. Sec. No. Stet nt Name • Da:e Poperee Da* Loaded Oar.
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
a by FO(s) Asa FO(s)_ A. B. C. D. Task Force Assatng Ageoues x • 1. 2. Accomphshment Report (Accomphshment must be reported and loaded info ISRAA whin 30 days from data of accomplishment) r Fie Number I -?"- FLA Pfn AssMing Agana. Sco. Sec. No. F 1. • • Name: 2. - Nam« Date Prepared
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
Ass' by FO(s) K Asst FO(s) B. C. D. Ten Fenn Assignahriman x • 1. 2. • Accomplishment Report (Accomrlishmo emus! beyor:nod and loaded into ISRAA withn 30 days from dale of accomplishment) Fee Number I -4-a- ninn- usA ■ RA mune PoctPc I es-a— AssalamAserde Sec. Sec. No. I . Name: z. -
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
el. FO(s) B. C. D. Disk Face I AMorlingAgerelea x • : 1. LOC. 2. • • Accompl shment Report (Accomplishment must be reported and loaded into ISRAA within 30 dap from dale of scoompishment) File Nimble 31E-mm-foras rr"Trirri=11 RA Squad facto- P? • Assistng Agent Soc. Soo. No. F Date Prepa
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 ISRAA and K Federal
COVERGE
ORGANIZATION
Jeffrey Epstein
PERSONN. Drug
ORGANIZATIONLEGATS ASST
ORGANIZATIONFBI
ORGANIZATIONEQUIP
ORGANIZATION
Department of Justice
ORGANIZATIONBUTTE-ITC
ORGANIZATION
Ghislaine Maxwell
PERSONSAVANNAH-ITC
ORGANIZATIONUCO-GROUP II
ORGANIZATION
Palm Beach County
LOCATIONUCO - NAT
ORGANIZATION
Palm Beach
LOCATIONJack Goldberger
PERSONLANG ASST
ORGANIZATIONELSUR
ORGANIZATIONTECH AG
ORGANIZATION
United States
LOCATION
New York
LOCATION