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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
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/
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
ence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: _. In Jail: Years Months. Suspended: Years____. Months N. Drug Seizures “ Date: (1) Court Ordered [[) Pretrial Diversion Probation: Years Months____. Drug Code ° . Code * Y Amount $ Fines: $ Weight _______ Code
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
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
Entities connected to both CONSEN MONITR and N. Drug

Jeffrey Epstein
PERSONLEGATS ASST
ORGANIZATIONCOVERGE
ORGANIZATIONISRAA
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONEQUIP
ORGANIZATION
Ghislaine Maxwell
PERSONELSUR
ORGANIZATION
Palm Beach
LOCATIONK Federal
ORGANIZATIONBUTTE-ITC
ORGANIZATIONSAVANNAH-ITC
ORGANIZATION
Palm Beach County
LOCATIONFederal, Local
ORGANIZATIONTECH AG
ORGANIZATIONUCO-GROUP II
ORGANIZATIONSOG ASST
ORGANIZATION
El Brillo
LOCATION
Marc Rich
PERSON