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Jeffrey_Epstein_Part_03_of_08_p0062.png

Source: FBI_VAULT  •  Size: 0.0 KB  •  OCR Confidence: 85.0%
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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

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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