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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
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/
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
: 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
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
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 E. I. L and N. Drug
LEGATS ASST
ORGANIZATIONCOVERGE
ORGANIZATION
Jeffrey Epstein
PERSONK Federal
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONBUTTE-ITC
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONISRAA
ORGANIZATIONSOG ASST
ORGANIZATIONEQUIP
ORGANIZATION
Palm Beach
LOCATIONJack Goldberger
PERSONUCO-GROUP II
ORGANIZATION
Palm Beach County
LOCATIONUCO - NAT
ORGANIZATIONLANG ASST
ORGANIZATIONFederal, Local
ORGANIZATIONThe Miami Division of
ORGANIZATION