Epstein Secrets

cy's Agent Name and Telephone Number: CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady __Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be Involved. OCDETF Case Operation Name:

(014) (013) "urfIlu'r"- CustomeCurrency (N-S25.000/one or $50,000/more than one) Energy Pricing & Related Fraud (N-S500.000 or illegal pricing) Health & Safety-Employees endangenng) Copyright Violations IN-S500,000 • and three or more states Trafficking in Contraband Cigarettes (N-$100,000.) (063) (064) (0661 (

's Agent Name and Telephone Number: cell trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name:

n-Program (N-ALL) (012) — Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violations (N-$500.000 t and three or more states (069) State Corrupti

y's Agent Name and Telephone Number: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OC

uption-Program (N-ALL) (012) Energy Pricing & Related Fraud (N-$500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) Health & Safety-Employees (N-life endangering) (066) Fed. Corruption-Other IN-ALL) (014) Copyright Violation% (N-5500,000 • and three or more states (069) State Corrupti