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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
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
. 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
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
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
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 K Federal and E. I. L
LEGATS ASST
ORGANIZATIONBUTTE-ITC
ORGANIZATION
Jeffrey Epstein
PERSONN. Drug
ORGANIZATIONCOVERGE
ORGANIZATIONSAVANNAH-ITC
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONUCO - NAT
ORGANIZATIONSOG ASST
ORGANIZATIONEQUIP
ORGANIZATION
Department of Justice
ORGANIZATIONUCO-GROUP II
ORGANIZATIONISRAA
ORGANIZATIONLANG ASST
ORGANIZATION
Palm Beach
LOCATIONJack Goldberger
PERSON
United States
LOCATION
Palm Beach County
LOCATION
New York
LOCATION