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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
fob:saute: Admin. Civil Judicial, or Criminal Do not nticate vat s° it Section D M. AGqu.ltair Ditirriss•U Pretrial Dye mien (Circle One) Dale. N. Drug Seizures Date: Drug Ccoe • We ght Coda FDIN Do not indicate S in Section C 0. Child Victim Information CNN lotted r identifed Dale (413 0/
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
ther Numbernt Hostages' K international I. DierUpUonfOlementiement Disruption Date: Dismantlement Dale' Completion of F0-515a Side 2 Mandatory N. Drug Seizures Dale* Drug Code • Weight Code • FDIN Do not notate $ in Section D 0. Chlid Victim Information Chid located/ ideate Data: °Living ❑
. 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
: O Terrorist O Other Number 04 Hostages: I. Denuption/Dlunannement: Disruption Dal: Dismantlement Dale' Completion of FD-5158 Side 2 Mandatory N. Drug Seizures r' Date: Drug Code • Weight Code FDW Do not ndicate S in Secten D 0. Child Victim Information Chili 'coaled l idened Dale O LW'S O
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 faleilure: Admin. Chili Judicial, or Criminal Do not indicate $ value in Secton M. Acquittal, Dismissal, Pretdel Diversion (Circle ore) Dale: N. Drug Seizures j Data: Drug Code* Weight Code' Y FINN Do not MEWS S In Settee 0 0. Child Victim Information Child located /Wanted Dale 0 thing 0
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
ased by: ID Temsdat K other Number of Hogaper I. DICrupUoiRtlitmantlemientr Cisrusticn Da* Diranilement Date Compere' of FDDISa Sts 2 Mandatory N. Drug Seizures ." Date: Drug Cede • Weioha Code • ECM Do not Lndrale 5 In SecCon 0 0. Child Victim Information Child located I Identified Mee: (0/3
Entities connected to both K Federal and N. Drug
LEGATS ASST
ORGANIZATION
Jeffrey Epstein
PERSONCOVERGE
ORGANIZATIONBUTTE-ITC
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONISRAA
ORGANIZATIONEQUIP
ORGANIZATIONUCO - NAT
ORGANIZATIONUCO-GROUP II
ORGANIZATIONLANG ASST
ORGANIZATION
Palm Beach County
LOCATIONFederal, Local
ORGANIZATIONELSUR
ORGANIZATION
Alfredo Rodriguez
PERSONJack Goldberger
PERSONTECH AG
ORGANIZATION
Palm Beach
LOCATION