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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 ❑
rugs A Fugitive Bankruptcy Fraud Cancuter Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used PISAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC
: 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
/ UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Report Date: 04/23/2010 Accom Date.: 03/18/2010 Assisting Joint Agencies Assisting Agents SOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CGRPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNQE PORCH I
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
LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST LA8 FIELD SUP AIRCRAFT ASST PEN REGISTERS CCMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC
Entities connected to both N. Drug and Investigative Assistance or Technique

Jeffrey Epstein
PERSONLEGATS ASST
ORGANIZATIONCOVERGE
ORGANIZATION
Ghislaine Maxwell
PERSONK Federal
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONBUTTE-ITC
ORGANIZATIONISRAA
ORGANIZATIONEQUIP
ORGANIZATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONUCO - NAT
ORGANIZATIONLANG ASST
ORGANIZATIONTECH AG
ORGANIZATIONSOG ASST
ORGANIZATIONUCO-GROUP II
ORGANIZATION
Alfredo Rodriguez
PERSONE. I. L
ORGANIZATION
Virginia Giuffre
PERSON