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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.
nce or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFURNANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TE
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
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/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRIS NEG-LOC ERT
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. -
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 PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT
Entities connected to both ISRAA and EVIDNCE PURCH
FBI
ORGANIZATIONN. Drug
ORGANIZATIONCOVERGE
ORGANIZATIONLEGATS ASST
ORGANIZATION
Jeffrey Epstein
PERSONEQUIP
ORGANIZATION
Department of Justice
ORGANIZATIONELSUR
ORGANIZATIONUCO-GROUP II
ORGANIZATIONBUTTE-ITC
ORGANIZATIONK Federal
ORGANIZATIONTECH AG
ORGANIZATION
Palm Beach County
LOCATIONJack Goldberger
PERSONUCO - NAT
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONLANG ASST
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON