Jeffrey_Epstein_Part_03_of_08_p0062.png
Extracted Text (OCR)
For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3,
Revised 12-19-2006
PROPERTY CODES
O1 - Cash
02 Stocks, Bonds or Negot, Instruments
03 © General Retail Merchandise
04 Vehicles
05 Heavy Machinery & Equipment
06 Aircraft
07 Jewelry
08 = Vessels
09 = Amr, Antiques or Rate Coltections
12 Real Propeny
200 AN Other
SENTENCE TYPES
CP Copitol Punishment
JS — Jail Sentence
LP Life Porole
LS Life Sentence
NS No Sentence (Subject ia a Fugitive,
Insane, has died, is. a Corporaion or
must pay fine only)
PB Probstion
ss Suspension of Jail Semence
YC Youth Correction Act
PELI CODES
22 Coumerfeit
Stocks/BondsyCunrencys
Negotiable Instruments
23° -Counterfeiv/Pirsted Sound
Recordings or Motion Pictures
24 Bank Theft Scheme Aborted
23 - Ransom, Extortion or Bribe
Demand Aborted
26 © Thefl From or Fraud Against
Govemment Scheme Aboned
27 Commercial or Industrial
Theft Scheme Aborted
30 All Other
RACE CODES
A AsiowPacific Islander
B Black
1 Indian/American
uU ‘Unknown
Wo White
x Nonindividual
ORGANIZED CRIME ©
SUBJECTS
IF Boss
1G ‘Underboss
1H Consiglicre
y Acting Boss
(K Capodecina
we Soldier
KNOWN CRIMINALS
2A Top Ten oF 10. Fugitive
2B Top Thicf
2C Top Con Man
FOREIGN NATIONALS
3A Legal Alicn
3B Megat Alice
3C Foreign Official Wout
Diplomatic Immunity
3D UN. Employee Wout
Diplomatic Immunity
3E Foreign Student
3F AN Others
TERRORISTS
4a Known Member of a
Terrotist Organization
4B Possible Terrorist Member
or Sympathizer
AGENCY CODES
AFOS!
ACIS
BATF
BIA
cer
1
‘Army Criminal Investigative Service
Bureau of Alcohol, Tobacco & Firearms
Bureau of Indian Affairs
Customs and Border Protection
DCAA Defense Contract Audit Agency
ocis
DEA
boc
Dol
DHS
EPA
FAA
EDA
HHS
HUD
ICE
TRS
> Defense Criminal Investigative Service
Drug Enforcement Administration
Depanment of Corrections
Dept. of Inicrior
Dept, of Homeland Sceurity
Environmental Protectian Agency
Federal Aviation Administration
Food and Drug Administration
Dept. of Health & Human Services
Dept. of Housing & Urban Development
Immigration and Customs Enforcement
Interna! Revenue Servier
NASA ‘Naw Aeronautics & Space Admin
NBIS
NCIS
Natl NARC Border interdiction
Naval Criminal Investigative Secviee
RCMP Royal Canadian Mounted Police
SBA
Small Business Administration
USCG ‘U.S. Const Guard
USDS
US. Department of State
USMS ‘U.S. Marshals Servies
USPS
usss
U.S, Postal Service
‘US, Secret Service
USTR US, Treasury
Loc
CITY
Local
City .
COUN — Coumy
st
Statc ba
OTHR Other
JUDGMENT CODES
ca
co
DF
ol
JIN
SJ
vD
vP
-
Consent Judgment *”
Court Ordered Settlement
Default Judgment
DismisSal
‘Iddgment Notwithstanding
Mixed Verdict
Summary Judgment
Verdict for Defondont
for Plaintiff
Air Force Office of Special Investigations
SUBJECT DESCRIPTION CODES
UNION MEMBERS
President
Vice-President
Treasurer
Scotwtary/Treasurer
Executive Board Member
Business Agent
Representative
Organizer
Business Manager
Financial Secresary
Recording Secretary
Office Manager
Clerk
Shop Steward
Momber
Truster
(GR, 6G, GH- Include Agency Code}
CA
6B
oC
6D
6E
OF
6G
oH
6)
ok
ol
6M
Presidential Appointes
US. Senator/Staff
US, Representative/Staff
Federal Judge/Magistrate
Federal Prosecutor
Federal Law Enforcoment Officer
Federat Employee - GS 23 & Above
Federal Employee - GS 12 & Below
Governor
Lt. Governor
State Legislator
State Judye/Magistrars
JUDICIAL OUTCOME
AG Agreement
BR BarredRemoved
CC Civil Contempt
DC _Diseiptinary Charges
FI Fine
PI Preliminary Injunerion
PR Temporary Restraining Order
PS Profiling Settlement
RN Restitution
SP Suspension
VR Voluntary Resignation
OT = Other
SUBJECT PRIORITY
A ‘Subject wanted for erimes of violence
mmurdcr, manslaughtcr, forcible rape)
against another individual or convicted of
such nerime in tlie past five years.
B Subject wanted for critmes involving loss
or destruction of propeny valued in oxcess
of $25,000 or convicted of such a crime
in the past five years.
c All other subjecis.
DRUG CODES
COC Cotaine
HER Heroin
HSH Hashish
KAT Khat
isd) LSD
MAR Marijuana
MDM Methytenedioxymerhamphetaminc
MET Methamphetamine
MOR Momhinc
OPM Opium
OTD Othcrdrugs
DRUG WEIGHT CODES
GM — Gramés)
KG groin)
LLiterts)
ML Millifiter(s)
P Manis)
DU Dosage Units)
Cantinuation of GOVERNMENT SUBJECTS
DN
7
5Q
farm
“ss
oT
ou
ov
ow
OX
oY
State Proscesstor
‘State Law Enforecment Officer
State - All Others
Mayor
Lotat Legislator
Local Judge/Magistrate
Local Prosecutor
Local Law Enforcement Officcr
Loeal-All Others
County Commissioner
City Couneitman
BANK EMPLOYEES
mA
mB
Bank Officer
Baok Employee
OTHERS
BA
8B
All Other Subjects
Contgany or Corporation
CHILD PREDATORS
9A
9B
sc
oD
oE
OF
9G
oH
by]
Child Care provider
Clergy
Athletic Coach:
Teacher/Aide
Law Enforeement Personnel
Counsclor
Relative
Stranger
‘Other
03956-1109
Extracted Information
Dates
Document Details
| Filename | Jeffrey_Epstein_Part_03_of_08_p0062.png |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,900 characters |
| Indexed | 2026-02-04T14:27:29.654823 |