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he can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitation
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
OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) C
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
she can read a newspaper and recognize the word ‘rich.’” Lefcourt also said the statute of limitations
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
Entities connected to both Marc Rich and CONSEN MONITR

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Palm Beach
LOCATIONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Michael Reiter
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
El Brillo
LOCATION
The Palm Beach Post
ORGANIZATION
the United States Government
ORGANIZATIONELSUR
ORGANIZATION