Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 44 Page 75 b6; b7C; Page 76 - b6; b7C; Page 77 - b6; b7C; Page 78 - b6; b7C; Page 79 - b6; b7C; Page 80 - b6; b7C; Page 81 - b6; b7C; b7E; Page 103 - b6; b7C; Page 104 - b6; b7C; Page 105 - b6; b7C; Page 106 - b6; b7C; Page 107 - b6; b7C; Page 108 - b6; b7C; Page 112 - b6; b7C; Page 113 - b6; b7C; Page 114 - b6; b7C; Page 115 - b6; b7C; Page 138 - b6; b7C; b7D; Page 139 - b6; b7C; b7D; Page 140 - b6; b7C; b7D; Page 141 - b6; b7C; b7D; Page 142 - b6; b7C; b7D; Page 143 - b6; b7C; b7D; Page 144 - b7D; Page 148 - b7E; Page 149 - b7E; Page 150 - Referral/Direct Page 151 - Referral/Direct Page 152 - Referral/Direct Page 153 - Referral/Direct Page 154 - Referral/Direct Page 155 - Referral/Direct Page 169 - b6; b7C; Page 170 - b6; b7C; Page 173 - b6; b7C; Page 175 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 179 - b6; b7C; Page 183 - b6; b7C; Page 184 - b6; b7C; Page 205 - b6; b7C; b7D; Page 207 - b6; b7C; b7E; Page 208 - b6; b7C; b7E; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX A. A_ FD-515 (Rev. 12-19-06) ISquad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud. Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s)_ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number .••• • -117117 -JO g-062-1 Stat Aripnt Ron Spr: No Date Prepared Date Loaded • Date Loader's Initials RA PgQ(c14 Squad Yg-7-- ssistina Agents Soc. Sec. No. Name 2. Name: Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO TAT Rate FO IAT omA on IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel 115s1 SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warran Crisis Nog.- Local Asset Forf Prog ELSUR/TJ11 Show Money ERT Asst Fort Support Prot Eng. Field Spt SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/DTD Legats Asst. Tech. Ag/Equip Poe- ITC InfraGard/CyD Evid. Purchasi Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group 1 For. Lang Asst. PPP Lab. Div. Exan UCO - Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date ____________________________- Check if Civil Rico Complaint 0 Information Date _____________________________- Indictment Date:______________________________ B. Locatest 0 Federal A_ocal Subject Priority: 0 A 0 B C Locate Date: Arrest Date: 0 Subject Resisted Arrest O Subject Arrested was Armed 0 International . Conviction 0 ral Local 0 Intemptional Convicti ate: OC,/ 3o/a F( For 6F, G, H-Include A tgEelony or plea or D Tri Stale: .-(•—• Judicial District: _________________ Code 'sdemeanor J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date _________________ Judgment._ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code Type: Length: Suspension 0 Permanent Debarment Or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • „/ Amount $_______________ Code Amount $________________ Restitution Date________________________- o Court Ordered 0 Pretrial Diversion Code •______ Amount $______________ PELP Date:_______________________________ Code •_ ./ Amount $________________ H. Sentence Date ________________________________ Sentence Type:_________ In Jail: Suspended: Probation: Fines: • Years__________ Months_________ Years__________ Months_________ Years__________ Months__________ L. Asset Seizure Date_____________________ Asset Forfeiture Date__________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.__________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: / Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date'___________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: D Living 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Nam,' Race. Sex Date of Birth Social Security No. (if available) TeiCc) r e.y rr pste2on (--) )(1,\ (H /2.bh9 5 Ot 0- 4 4 -33 q R" For Indictments/ y ons only: erelrstiosaanslidCeN:i eksoznznadcatdomry.p.,?2,altpaphroasp,O.rigeanized Cnme (10C), RussianfEastern European, Caribbean, or Nigerian Organized Crime Group- Complete 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy target g Oup, era VCMO Program National Priority Initiative target group - Complete FD•515a, Side I Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. .1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial Mn of FD-515 b6 b7C b7E 3/C-- 0g06 - I f?r„ • For Further Instructions See: MAOP, Part II, Sections 3-5 thru 3-5.3. Revised 12-19-2006 PROPERTY CODES 01 • Cash 02 Stocks, Bonds or Negot. Instruments 03 General Retail Merchandise 04 Vehicles 05 Heavy Machinery & Equipment 06 Aircraft 07 Jewelry 08 Vessels 09 Art, Antiques or Rare Collections II Real Property 20 All Other SENTENCE TYPES CP JS LP LS 1•15 PB 5.1 YC Capital Punishment Jail Sentence Life Parole Life Sentence No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) Probation Suspension of Jail Sentence Youth Correction Act PELP CODES 22 Counterfeit Stocks/Bonds/Currency/ Negotiable Instruments 23 Counterfeit/Pirated Sound Recordings or Motion Pictures 24 Bank Theft Scheme Aborted 25 Ransom, Extortion or Bribe Demand Aborted 26 Theft From or Fraud Against Government Scheme Aborted 27 Commercial or Industrial Theft Scheme Aborted 30 All Other RACE CODES A Asian/Pacific Islander B Black I Indian/American U Unknown W White X Nonindividual ORGANIZED CRIME SUBJECTS IF Boss 10 Underboss I H Consiglierc 1.1 Acting Boss IK Capodecina IL Soldier KNOWN CRIMINALS 2A Top Ten or 1.0. Fugitive 2B Top Thief 2C Top Con Man FOREIGN NATIONALS 3A Legal Alien 3B Illegal Alien 3C Foreign Official W/out Diplomatic Immunity 3D U.N. Employee W/out Diplomatic Immunity 3E Foreign Student 3F All Others TERRORISTS 4A ICnown Member of a Terrorist Organization 4B Possible Terrorist Member or Sytnpathizer AGENCY CODES AFOSI ACIS BATF BIA COP DCAA DC1S DEA DOC DO! DHS EPA FAA FDA HHS HUD ICE IRS NASA NBIS NC1S RCMP SBA USCG USDS USMS usps USSS USTR LOC CITY COUN ST OTHR Air Force Office of Special Investigations Army Criminal Investigative Service Bureau of Alcohol, Tobacco & Firearms Bureau of Indian Affairs Customs and Border Protection Defense Contract Audit Agency Defense Criminal Investigative Service Drug Enforcement Administration Department of Corrections Dept. of Interior Dept. of Homeland Security Environmental Protection Agency Federal Aviation Administration Food and Drug Administration Dept. of Health & Human Services Dept. of Housing & Urban Development Immigration and Customs Enforcement Internal Revenue Service Nat'l Aeronautics & Space Admin Nat'l NARC Bunter Interdiction Naval Criminal Investigative Service Royal Canadian Mounted Police Small Business Administration U.S. Coast Guard U.S. Department of State U.S. Marshals Service U.S. Postal Service U.S. Secret Service U.S. Treasury Local City County State Other JUDGMENT CODES CJ Consent Judgment CO Court Orderq Settlement DF Default Judgment DI Distniilid 314 luclgment Notwithstanding MV Mixed Verdict SI Summary Judgment VD Verdict for Defendant VP Verdict for Plaintiff SUBJECT DESCRIPTION CODES UNION MEMBERS 5D President 5E Vice-President SF Treasurer 50 Secretary/Treasurer 5H Executive Board Member 51 Business Agent Si Representative 5K Organizer 5L Business Manager 5M Financial Secretary 5N Recording Secretary 51, Office Manager 5Q Clerk 5R Shop Steward 55 Member 5T Trustee 5U Other GOVERNMENT SUBJECTS (6F, 60, 6H- Include Agency Code) GA Presidential Appointee GB U.S. Senator/Staff GC U.S. Representative/Staff GD Federal Judge/Magistrate GE Federal Prosecutor 6F Federal Law Enforcement Officer 60 Federal Employee-OS 13 & Above 6H Federal Employee -05 12 & Below 63 Governor 6K Lt. Governor 6L State Legislator GM State Judge/Magistrate JUDICIAL OUTCOME AG BR CC DC Fl ,PI PR PS RN SP VR OT Agreement Barred/Removed Civil Contempt Disciplinary Charges Fine Preliminary Injunction Temporary Restraining Order Pm-filing Settlement Restitution Suspension Voluntary Resignation Other SUBJECT PRIORITY A Subject wanted for crimes of violence (i.e., murder, manslaughter, forcible rape) against another individual or convicted of such a crime in the past five years. • Subject wanted for crimes involving loss or destruction of property valued in excess of 525,000 or convicted of such a crime in the past five years. • All other subjects. DRUG CODES COC Cocaine HER Heroin HSH Hashish KAT Khat LSD LSD MAP, Marijuana MDM Methylenedioxymethamphctamine MET Methamphetamine MOR Morphine OPM Opium OTD Other drugs DRUG WEIGHT CODES GM Gram(s) KG Kilogram(s) L Liter(s) ML P Plant(s) DU Dosage Unit(s) Continuation of GOVERNMENT SUBJECTS GN State Prosecutor GP State Law Enforcement Officer GQ State - All Others 6R Mayor 6S Local Legislator 6T Local Judge/Magistrate 6U Local Prosecutor GV Local Law Enforcement Officer GW Local-All Others GX County Commissioner GY City Councilman BANK EMPLOYEES 7A Bank Officer 7B Bank Employee OTHERS 8A All Other Subjects 8B Company or Corporation CHILD PREDATORS 9A Child Cam provider 9B Clergy 9C Athletic Coach 9D Teacher/Aide 9E law Enforcement Personnel OF Counselor 90 Relative 9H Stranger 91 Other e Page 1 • • 09/30/08 18:16:31 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: ***************** ARREST **************** 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Arrest is for Federal, Local, or International (F/L/I).. : L Arrest Subject Priority (A/B/C)...........................• C Did Subject Resist (Y/N).................................. N Was Subject Armed (Y/N)...................................• N United States Code Violation Title Section Count Accomplishment Narrative ENTERED UPON RECEIPT FO-515 (Rev. 12-19-06) Accomplishment Report Date Prepared (R 0 Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded .313. OS' __________ (please initial) ISRAA within 30 days from date of accomplishment) Date Loader's Initials] Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force File Number 3 Is -ywn -t oz062_ I Rfat Arilunt Rnr• Son Ain RA QcA- A. Complaint / information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date*_____________________________ Indictment Date.______________________________ Squad ee B. Locate /Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist. by other FO(s) indicate A, 13, C, D for corresponding FO Rate FO TAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Viet-Inn Coot Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR / T. III Show Money ERTAsst. Fort Support ProJ Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say. ITC CXS/CTD Legato Asst. Tech. Ag/Bquip. Poe - ITC InfraGercl/CyD Evid. Purchase Phone Toll Rec Ft. Mon.- ITC OFC/CID Inf/CW Info UCO - Group I For, Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code • ( For 6F, G, H-Include Agency Code 0 Felony or D Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _______________ )• J. Civil Rico Matters Date:___________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ Judicial Outcome •x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code Type: Length: pSuspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:__ Code • Y Code • v Restitution Date. 0 Court Ordered Code • PELP Date:_______________________________ Code • Amount $________________ Amount $ Amount $ 0 Pretrial Diversion Amount $___________ H. Sentence Date'________________________________ Sentence Type:_________ In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*__________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date:__________________ Drug Code • Weight______________Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving • 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race• Sex pate of Birth Social Security No. (if available) Purl Subject re tan organized Lome (AOC), ttei,uu órgunized Crime 11001, Russian/Eastern European. Caribbean. or Nigenen Organized Crime Group • Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. Subject related loon CC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority initiative target group- Complete FD-515a, Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. st Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 1/43/&41k (00(22- f4 Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 18:48:47 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r11,5.15.(1ev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs ' 0 A Fugitive 0 Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I oF062. Ctn. ••••••••• C1.11 A ecrtrte klnrnet RA Qc44- Squad eQ Assisting Agents Soc. Sec. No. Nam 2. Name: • Date Prepared (R Date Loaded Date Loader's Initials Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin, Analyst Lab, Field Sup UCO - Nat.Back Vict-Witn Coot Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer 1 Computer Photo Cover CrinVNS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Neg.- Local Asset Forf Frog ELSUR I VII Show Money ERT Asst. Fort Support PM Eng. Reid Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/CTD LegaLs Aut. Tech. Ag/Equip. Poo - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CWInfo MO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date.______________________________ B. Locate /Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B 0 C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:____________________________ 0 International Subject Description Code For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District' _______________ J. Civil Rico Matters Data: Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ Judicial Outcome •x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J - (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code _• Type: Length: Suspension D Permanent Debarment OF Injunction Year_ Months_ D. Recovery! Restitution / PELP X 0 Federal 0 Local 0 international Recovery Date:___________________________ Code Amount $______________ Code • V Amount $________________ Restitution Date.________________________ o Court Ordered 0 Pretrial Diversion Code •v Amount $______________ PELP Date:_________________________________ Code • Amount $________________ H. Sentence Date.________________________________ Sentence Type:_________ • In Jail: Years Months_________ Suspended: Years_________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D NI. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date"__________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages"_____________________________ I. Disruption/Dismantlement: Disruption Date:____________________________________ Dismantlement Date"__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date:__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex Djte of Birth Social Security No. (if available) For indictments/ConveNtOns only; . Subject related to art LCN, Asian Organized Crime (AOC), Italian Organized Crime flop, Russian/Easlern European, Caribbean, or Nigerian Organized Came Group. Complete FD-515a, Side 1 Blocks A-E mandatory, F-H as appropriate. Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority inibetNo target group. Complete F0.5155, Side 1 Blocks A-C oNy. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. v Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 81E-hvi -10062- 1 7' ..."( A Page 1 • 6 09/30/08 18:51:38 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse......- N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: - *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used - - Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX - Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED File Number _________________________riStat Aaent Soc. Sec. No. Stat Anent Name RA e c.ek Squad ee ev. 12-19-06) Accomplishment Report Date Prepared (R big/ ri.5..1.1 Squad supervisor approval (Accomplishment must be reported and loaded into Date Loaded WTCY.?" (please initial) ISRAA within 30 days from date of accomplishment) Date Loader's Initials _El _ Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) _ A. B. C. D. Task Force Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO 1AT Rate FO TAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Mct-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Forf Frog ELSUR /T. III Show Money ERT Asst. Fort Support Pro] Eng. Field Spt. SOG Asst. Butte - ITC TFOSICTD Eng. Tape Ex. Swat Team Sirs- ITC CXS/CTD Legats Aist. Tech. Ag/Equip. Poo- ITC InfraGard/CyD Evid. Purchase Phone Toll Rae Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO - Group II Non FBI Lab Ex b6 b7C b7E A. Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date. F. Conviction 0 Federal 0 Local 0 international Conviction Date. J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date. Judgment _ ____:___ _• Judicial Outcome • x Subject Description Code ( )• Check if Civil Rico Complaint 0 Information Date. _• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor D Plea Or 0 Trial State: Judicial District. Amount $ Indictment Date. Suspension: Years Months B. Locate / Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B DC Locate Date: K. Administrative Sanction Date:_____________ Subject Description Code G. U.S. Code Violation Required for sections A, B, F and J • (Federal Only) Title Section # Counts _• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ Arrest Date: L. Asset Seizure Date. 0 Subject Resisted Arrest 0 Subject Arrested was Armed Asset Forfeiture Date. CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D C. Summons Date: 0 Federal 0 Local H. Sentence Date. D. Recovery! Restitution! PELP X D Federal 0 Local 0 International Recovery Date: M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date. Sentence Type'._ • In Jail: Year. Months Code • st Amount $ Code • V Amount $ Suspended: Years Months N. Drug Seizures V Date:__________________ Drug Code* _ Restitution Date. Probation: Years Months 0 Court Ordered 0 Pretrial Diversion Code •_ v Amount $ Fines: $ Weight Codes FDIN PELP Date: Do not indicate $ in Section D . I. Disruption/Dismantlement: V Disruption Date: Code • v Amount $ E. Hostages(S) Released Date: O. Child Victim Information Child located / identified Date: 0 Released by: 0 Terrorist 0 Other Number of Hostages. Dismantlement Date: IKLiving 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N b6 b7C — • • Race • Sex Date of Birth Social Security No. (if available) For It El Suiyail related to an LCN, Asian Organized Coma (AOC), Italian Organized Coma (IOC), Russian/Eastern European. Caribbean, or Nigerian Organized Crime Group • .--4 Complete FD-515a, Side 1 Stocks A-E mandatory, F-H as appropriate. rl Subject related to an OC/Drug orgarezabon, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group • — Complete FD-515a, Side 'I Blocks A•C only. x Additional information may be added by attaching form for Serial No. of FD-515 another or a plain sheet of paper additional entries. . See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. 3/ - 4.4 vt-)ozo672—/ Page 1 • 09/30/08 18:49:26 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. A Fugitive........... Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 Rev. 12-19-06) Squad supervisor approval ___________________(please initial) Accomplishment involves: (check all that apply) Drugs 3 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s)._ _ A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number S -mot -1 oT062. Stat Agent Soc. Sec. No. Stat Agent Name RA Squad QcA- Date Prepared Date Loaded Date Loaders Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - NaLBack Vict-Witn Coot Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR / T. III Show Money ERT Asst. Fort Support Prol Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/OTD Legats Asst. Tech, Ag/Eguip. Poc • ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B Locate Date: Arrest Date: pc 0 Subject Resisted Arrest o Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date._______________________________ Subject Description Code __• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _________________ 0 International J. Civil Rico Matters Date*__________________ Also complete 'Section G" Other Civil Matters Date'__________________ Judgment Judicial Outcome _.x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date: Subject Description Code_____ Type: Suspension Debarment Injunction Length: p Permanent or Year_ D. Recovery! Restitution! PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code •______y Amount $_______________ Code - Amount $________________ Restitution Date'________________________ p Court Ordered 0 Pretrial Diversion Code - I Amount $_______________ PELP Date:_________________________________ Code • v Amount $________________ H. Sentence Date.___________________________________ Sentence Type: • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date______________________- Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D NI. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'_____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date:__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date*__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! Identified Date: KLiving 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race. Sex Dat, of Birth Social Security No. (if available) For______________________________________________________________________inototmentsruonvictiess only: / gu,,bniepttrealggosaanslaNitfoacnksOzn.izenddCwriomr: .A.I.O2,:11,1i,liraonprl:1)arpeanized C (IOC), Russ an/Easlern European, Caribbean, or Nigerian Organized Crime Group. 17 Subject related teen OC/Drug organization, e VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group Complete FD-51Sa, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/-- 102-062-1gib ft4 1 Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance • *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC XS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC NC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX 09/30/08 18:52:24 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 -own - o?o(.2. Stat Anent Snr. Nn Slat Anent Name • Date Prepared CV Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely For Sub. Invest, Assist, by other FO(s) indicate A, B, C, D for corresponding Rate FO IAT Rate FO AT Rate FO IAT essential FO IAT Rate FO Fin. Analyst Lab. Field SUP UCO - Nat.Back Vict-Witn Coor Aircraft AssL Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prop ELSUR /T. III Show Money ERT Asst. Fort Support Proi Eng. Field Spt. BOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD LegaLs Aist. Tech. Ag/Equip. Pan- ITC InfraGard/CyD Sold. Purchase Phone Toll Res Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date*____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date*____________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date'_______________________________ Subject Description Code (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District* _________________ 0 International J. Civil Rico Matters Date:__________________ Also complete 'Section G" Other Civil Matters Date'__________________ Judgment _ • Judicial Outcome • x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:______________ Subject Description Code Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution PELP X 0 Federal 0 Local 0 International Recovery Date:___________________________ Code • v Amount Code •______V Amount Restitution Date'________ D Court Ordered 0 Pretrial Diversion Code •______v Amount $______________ PELP Date._______________________________ Code •_ sr Amount $________________ H. Sentence Date'________________________________ Sentence Type._________ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date' •____ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date:__________________ Drug Code* Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Data: KLiving 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELF), blocks E, I, Land N Race. Sex t / Date of/Birth Social Security No. (if available) col iniaLiniunirsiLoinaLcurs, only. 0 Subject related loan LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nig enan Organized Cnma Group. Complete FD-515a, Side 1 Blocks rii-E mandatory, F-H as appropriate. 0 Subject rotated loan OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 or b6 b7C b7E b6 b7C 3/67- M - /04062 /SI f ' Page 1 e • 09/30/08 18:54:13 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........- N Sub. Invest. Asst by Other FOs: - *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Investigative Assistance or Technique Used - FINAN ANALYST - LAB FIELD SUP UCO - NAT BAD VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB EN - Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED nv. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 1 S- —11.101— I OF(o67_ Stat Agent Soc. Sec. No. RA 9ecgAr Squad e -2_ • Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fln. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/111-CAP Crim/NS Intel Asst JO Wanted Flyer Computer Photo Cover SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR / Till . Show Money ERT Asst. Fort Support Prot Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD Legats Asst. Tech. Ag/Equip. Poo - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO - Group II Non FBI Lab Ex A. Complaint / Information/ Indictment 0 Federal 0 Local D International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date:________________________________ Indictment Date:______________________________ B. Locate/Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B C Locate Date: Arrest Date: o Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date'_______________________________ 0 International Subject Description Code________• (________). For 6F, G, H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District' _________________ J. Civil Rico Matters Date: Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ Judicial Outcome_____ Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X Federal 0 Local 0 International Recovery Date:_____________________________ Code Code • / Amount $ Amount $ Restitution Date:________________________ 0 Court Ordered 0 Pretrial Diversion Code Amount $_______________ PELP Date:_______________________________ Code • Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_________ • In Jail: Years Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Data______________________ Asset Forfeiture Date.__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'_____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________Code_______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: *Wing Deceased Date Prepared (-R Date Loaded c/ Date Loaders Initials b 6 /570 b7C b7E P. Subject Information Requ ed for all blocks excluding block a (Recovery PELP), blocks E, I, Land N Race" Sex . Date of Birth Social Security No. (If available) For Indictments/ConyictIons only: Subject related to an LCN, Aston Organized Crime (AOC), Italian Organized Crime (IOC), Russian/Eastern European, Caribbean, or Nigetian Organized Crime Group. Complete FD-515e, Side 1 Blocks A-E mandatory, F-1.1 as appropriate. 0 Subject related can OC/Drug organization, a VCMO Program Notional Gang Strategy targot group, are VCMO Program National Priority Initiative target group- Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial Mn of FD-515 b6 b7C 3/67--14W- NeWb2 - Page 1 • • 09/30/08 18:56:35 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515— (Rev. 12-19-06) 1— . Squad supervisor approval ______________Lp lease initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I r- -nun - oTora_ Ctat Annnt Finn Sep Na Stat Agent Name RA 9c4- Squad e saistinn Annntc Snr: Pen. Na Nam 2. Name: • Date Prepared Date Loaded Date Loaders Initials CR a Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ V1-CAP 10 Wanted Flyer Computer ' Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset For( Frog ELSUR / T. III Show Money ERT Asst. Furl Support Pro! Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng, Tape Ex. Swat Team Say - ITC CXS/CTO Legats Asst. Tech. Ag/Equip. Poe - ITC InfraGard/CyD Evid. Purchase Phone Toll Rae Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint / information/ indictment 0 Federal 0 Local 0 international Complaint Date:__________________________ Check if Civil Rico Complaint 0 information Date.________________________________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed DC F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code________• (_________). For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _________________ J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ _• Judicial Outcome •x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: Federal D Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code __' Type: Length: pSuspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date ___________________________- Code • Amount $______________ Code •______v Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code • Amount $ PELP Date'_________________________________ Code •______v Amount $________________ H. Sentence Date.___________________________________ Sentence Type. In Jail: Suspended: Probation: Fines: • Years__________ Months__________ Years__________ Months__________ Years_________ Months_________ L. Asset Seizure Date._______________________ Asset Forfeiture Date.__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'__________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date:__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving 0 Deceased 0 b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race. Sex Date o§Birth Social Security No. (if available) For Indictments/Convictips only 0 Subject related to a LCN, clan Organized Crime (AOC), Italian Organized Crime (IOC). Russian/Eastern European. Caribbean, or Nigerian Organized Crime Group - Complete FD-5153, Side Blocks A-E mandatory, F-11 its appropriate. Subject related loon OCIDrug organization, a VCMO Program National Gang Strategy target group, era VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/ F Vo7b2 fe? <ere Page 1 • • 09/30/08 18:57:23 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED 60-515 (P 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I S- - I °TOW.. Slat Ancint Suir RA QcA- Squad eba sistina Aaents Soc. Sec No 1 Nam 2. Name: Date Prepared Date Loaded Date Loader's initia CR 08' 08- b6 b7C b7E Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Seals hog.- Local Asset Forf Frog ELSUR /T. III Show Money ERT Asst. Fort Support Pro' Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/CTD Legato Asst. Tech, Ag/aguip. Poo - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 international Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date:________________________________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 international • Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: • D Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date:______________________________ Subject Description Code (__)• For 6F, G, H-Include Agency Code 0 Felony or D Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' J. Civil Rico Matters Date:___________________ Also complete "Section G" Other Civil Matters Date*__________________ Judgment _ Judicial Outcome_ _ _ex Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery I Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code '______y Amount $______________ Coda •._ V Amount $________________ Restitution Date:________________________ 0 Court Ordered 0 Pretrial Diversion Code • _ .7 Amount $_______________ PELP Date:_______________________________ Code • V Amount $________________ H. Sentence Date.___________________________________ Sentence Type*__ • In Jail: Years Months_________ Suspended: Years__________ Months__________ Probation: Years_________ Months__________ Fines: $____________________________________ L. Asset Seizure Date._______________________ Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date:__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified' Date: *Wing 0 Deceased P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race. Sex / Datepf Birth Social Security No. (if available) ror inalcunentsn.onvictions oat Subject related to an LCN, Asian Organized Crime (AOC), gallon Organized Came (IOC), Russia n/Enstern European, Caribbean, or Nigerian Organized Crime Group. Complete FID-515a, Side 1 Blocks A-E mandatory, F-1-1 as appropriate. [I] Subject related teen OC/Drug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority radiative target group - Complete FD-515a, Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C M fri- (ogyi - Page 1 09/30/08 18:58:30 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruptibn of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED I t. D-515 (Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 r- -rnm I oToo_. _1 Stat Agent Soc. Sec. No. 1 Stat Agent Name RA Qc Squad ecg —2— sistina Aaents Soc. Sec. No. X Name: 2. Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest Assist by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin, Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover CrinVNS Intel Asst SARs Consen Mon. Polygraph Crisis Nap.- Fed CART ELSUR / FISC ' Search Warrant Crisis Nag.- Local Asset Fort Prop ELSUR /T. III Show Money ERTAssL Fort Support Prol Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Sav - ITC CXS/OTD Legats Asst. Tech. Ag/Equip. Poo- ITC InfraGarcl/CyD Evict. Purchase Phone Toll Rec FL Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! Information/ indictment 0 Federal 0 Local 0 International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date.___________________________ Indictment Date:______________________________ B. Locate /Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date; Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date.____________________________ Subject Description Code................• (___)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _________________ 0 International J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ Judicial Outcome • x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code_________• Type: Suspension Debarment Injunction Length: 0 Permanent or Year_____ Months_ D. Recovery / Restitution I PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code '_i Amount $______________ Code •__ V Amount $________________ Restitution Date._______________________ 0 Court Ordered 0 Pretrial Diversion Code •._ V Amount $______________ PELP Date:_________________________________ Code • v Amount $________________ H. Sentence Date.___________________________________ Sentence Type'.__ In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date'_______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: V Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N B. Sex Delp of Birth Social Security No. (If available) For Indictments/Convictions only: / .... 0 Subject related loan Lal, Asian OrganizeVCrIme (AOC), Italian Organized Crime (IOC), Russmn/Eastern European, Caribbean, or Nigenan Organized Crime Group • Complete FD-515a, Side 1 Blocks A'S mandatory, F•1-1 es appropriate. 0 Subject related to an OC/Drug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group. Complete FO-515a, Side 1 Blocks A-C only, x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E b6 b7C 3/6F-m t-t-/oes)obz e-s --t- Page 1 • • 09/30/08 18:59:02 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... N Bankruptcy Fraud........• N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED "______"°' v. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 1 r- -rnrvx-loot.z. Clat n.,nf 'O," 'On- Al CI M RA 9cceA- Squad ee sistina Anpnt.c Snn. SRC Nn Namel 2. Name: • Date Prepared (R Date Loaded Date Loader's Initials Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO TAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coot Aircraft Asst, Pen Registers NCAVC/ Vi-CAP Crim/NS Intel Asst 10 Wanted Flyer Computer Photo Cover SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR /T. III Show Money ERT Asst. Fort Support Peal Eng. Field Spt. SOG Asst. Butte- ITC TFOS/CTD Eng. Tape Ex. . Swat Team Say- ITC CXS/CTD Legats Mat, Tech. Ag/Lquip. Pox - ITC InfraGard/CyD Evid, Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst, PPP Lab, Div. Exam UCO - Group II Non FBI Lab Ex A. Complaint! information/ indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date'______________________________ B. Locate I Arrest 0 Federal 0 Local 0 International • Subject Priority: DA 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest o Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code_______ • (_ For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor D Plea Or 0 Trial State._______________ Judicial District. __________________ )4' J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _" Judicial Outcome •x Amount $_________________________________ Suspension: Years________ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:______________ Subject Description Code _* Type: 'Length: Suspension 0 Permanent Debarment Or Injunction Year_ Months_ D. Recovery! Restitution / PELP X 0 Federal 0 Local 0 international Recovery Date:_____________________________ Code •_______,f Amount $_______________ Code •______V Amount $________________ Restitution Date*______________________ 0 CourtOrdered 0 Pretrial Diversion Code •______v Amount $______________ PELP Date:_______________________________ Code • st Amount $________________ H. Sentence Date. Sentence Type' In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.__________________________ E. Hostages(s) Released Date'_________________ Released by: 0 Terrorist 0 Other Number of Hostages._____________________________ I. Disruption/Dismantlement: V Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located I identified Date: Living 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N klam. Race• Sex Dle of Birth Social Security No. (if available) 0 gitre;,t,treelgr-dstloabonslitNi tolaenk.02nrnatzenddCatriam,ye4C1/2,,I,Ipapliroanixtrittanized C ime (IOC), Russn/Easlern European, Caribbean, or Nigerian Organized Came Group 0 Subject related teas OCIDrug organization, a VCMO Program National Gang Strategy target group, or a VCMO Program National Priority Initiative target group • Complete F0-5100, Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. . See codes on reverse side. V Requires that an explanation be attached and loaded into ISFtAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 61E--mo- 1og0172- Page 1 • • 09/30/08 18:59:53 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........ Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED 1 r6J:L.5., : ev 12-19-06) Squad supervisor approval (please initial) Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) File Number Drugs 0 3 IS -nArn - I oocr.z. A Fugitive Annnt Snn Spn Nn Bankruptcy Fraud dStst Computer Fraud/Abuse 0 Corruption of Public Official 0 Rtat Arrant blamer. Money Laundering 0 Sub Invest Asst by FO(s) RA Squad Asst. FO(s) A. B. C. D. Ogc_eA- ee-2_ Task Force Assisting Agents Soc. Sec. No. ir __________________________ Name 2. Name: Date Prepared (R Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO AT Rate FO AT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coot Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crlm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Hog.- Fed CART ELSUR / FISC ' Search Warrant Crisis Nog.- Local Asset Forf Prog ELSUR /T. III Show Money ERT Asst. Fort Support Pro] Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/CTD Legats Asst. Tech. Ag/Equip. Poo - ITC InfraGard/CyD Evld. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! information/ Indictment D Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date:________________________________ Indictment Date:____________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code * For SF, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _______________ J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ Judicial Outcome •x Amount $_________________________________ Suspension: Years_ Months C. Summons Date: 0 Federal 0 Local G, U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date: Subject Description Code_____ Type: pSuspension Debarment Injunction Length: 0 Permanent or Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code •_______,/ Amount $______________ Code V Amount $________________ Restitution Date'______________________ o Court Ordered 0 Pretrial Diversion Code •______V Amount $______________ PELP Date:_________________________________ Code • V Amount $_________________ H. Sentence Date.___________________________________ Sentence Type:__ • In Jail: Years__________ Months_________ Suspended: Years__________ Months Probation: Years Months__________ Fines: L. Asset Seizure Date'______________________ Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.__________________________ E. Hostages(s) Released Date:_______ Released by: 0 Terrorist 0 Other Number of Hostages'_________________ L Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date.__________________ Drug Code_____________________________ Weight______________ Code______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: *Wing 0 Deceased op b6 b7C b7E P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race', Sex Date of Birth Social Security No. (if available) For galiclinents/Conyietions only: U O %bnieptireelAeltio5:asli.LNiALia:s0x,naizenddCatrlamivep.,Cil.C.),allpaphroanixtrittantzed Crime (IOC), Russian/Eastern European, Caribbean, or Nigenan Organized came Group. Subject related to an OC/Dtvg organIzabon, a VCMO Program National Gang Strategy !ergot group, ore VCMO Program National Priority initiative larger group- Complete FO-515a. Side 1 Blocks A-0 only, x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3E— toeoG2 g7 • 09/30/08 19:00:20 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED F -515 Rev. 12-19-06) *Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub invest Asst by FO(s) Asst. FO(s)....._ _ A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number Stet Ment Soc. Sec. No. RIM Arrant MarlIP RA Squad Qvcro- Assisting Agents Soc. Sec. No. 1 Name 2. Name: Date Prepared (g Date Loaded Date Loaders Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO 1AT Fin. Analyst Lab, Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft AssL Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC ' Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR / T. III Show Money ERT Asst. Fort Support Pro] Eng. Field Spt. SOB Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. " Swat Team Say - ITC CXS/OTD Legats Asst. Tech. Ag/iguip. Poc - ITC InfraGard/CyD Evict. Purchase Phone Toll Rec FL Mon. - ITC OFC/C1D Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint / Information/ indictment 0 Federal 0 Local 0 International Complaint Date ____________________________- Check if Civil Rico Complaint 0 information Date.________________________________ Indictment Date'____________________________ B. Locate /Arrest 0 Federal 0 Local 0 international Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: D Subject Resisted Arrest o Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:______________________________ 0 International Subject Description Code • ( For 6F, G, H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _______________ )• J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date'__________________ Judgment Judicial Outcome * • x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months__ D. Recovery / Restitution / PELP X Federal 0 Local 0 International Recovery Date._____________________________ Code • / Amount $_______________ Code •______V Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code •______V Amount $______________ PELP Date._______________________________ Code V Amount $________________ H. Sentence Date.___________________________________ Sentence Type*_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date*__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.__________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*_____________________________ I. Disruption/Dismantlement: V Disruption Date*_______________________________________ • Dismantlement Date*__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures v Dote'__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 11(Living 0 Deceased b6 b7C b7E P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race• Sex Date o Birth Social Security No. (if available) F __________________________________________________________________- Subject related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (100), Runs a n/Eastem European, Caribbean, or Nigenan Organized Crime Group- complete FD-515a, Side I Blocks A-E mandatory, F.I-1 as appropriate. 0 Subject routed to an OC/Drug organization, a VCMO Program National Gang Strategy forgot group, or a VCMO Program National Priority Initiative target group • Complete FO•515a, Side 1 Blocks A•C only. x Additional information may be added by attaching another form ore plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 31-HH- 10ffD62 -1 2R Page 1 • 09/30/08 19:01:05 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living ' Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED 11.E0Is v. 12-19-06) quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 IS -Yhm - I oTo(.7._ ___________________dRtst Aniunt Ron Row! Not Stat Ant Name RA 911ceik. Squad Assisting Agents Soc. Sec. No. Name 2. Name: • Date Prepared Date Loaded Ct Date Loaders Initials Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO 1AT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO- Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Grim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC ` Search Warrant Crisis Nog.- Local Asset Fort Frog ELSUR /T. III Show Money ERTAsst. Fort Support Pool Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. . Swat Team Say - ITC CXS/CTD Legato Asst. Tech. Ag/Equip. Pea- ITC InfraGard/CyD Evid. Purchase Phone Toll Rex FL Mon. - ITC OFC/CID Inf/CW Info UCO -Group I For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A. Complaint / Information/ indictment 0 Federal 0 Local 0 international Complaint Date.__________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date.______________________________ B. Locate/Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B Locate Date: Arrest Date: DC 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date'_______________________________ Subject Description Code (_)• For 6F, G, H-Include Agency Code 0 Felony OF 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District. _________________ 0 international J. Civil Rico Matters Date: Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ Judicial Outcome •x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code _" Type: , Length: Suspension 0 Permanent Debarment OF Injunction Year_ Months_ D. Recovery / Restitution I PELP X 0 Federal 0 Local 0 International Recovery Date'_____________________________ Code • / Amount $______________ Code •_ Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code V Amount $______________ PELP Date:_________________________________ Code v Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_________ • In Jail: Years__________ Months_________ Suspended: Years Months Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*_____________________________ I. Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code • Weight______________ Code • FDIN_____________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: KLiving 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race• Sex )Date of 9irth Social Security No. (if available) For indictments/Convicllons onlyi • n Subject related to an LCN, an Organized Crime (AOC), Italian Organized Come (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group Complete FD-515a, Side 1 BlocksA•E mandatory, F-H as appropriate. Subject related coon OC/Drug organization, a VCMO Program National Gang Strategy bagel group, era VCMO Program National Priority Initiative target group - Complete FD-515a. Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 I. b6 b7C c--- U M - tonio2 Page 1 • • 09/30/08 19:01:54 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. A Fugitive........... Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r-iv. 12-19-06) i Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 04-4 Clnt Annn4 Cr.,. RA Squad QcA- Assisting Agents Soc. Sec. No. Nam 2. Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO AT Fin. Analyst Lab. Field Sup UCO- Nat.Back VIct-Wiln Coor Aircraft Asst. Pen Registers 10 Wanted Flyer Photo Cover ....... NCAVC/ VI-CAP Crim/NS Intel Asst Computer SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nag.- Local Asset Forf Prog ELSUR / T. III Show Money ERT Asst. Fart Support Prot Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. . Swat Team Say- ITC CXS/OTD Legots Asst. Tech. AgiEquip. Poo- ITC InfraGard/CyD Evid, Purchase Phone Toll Rem Ft. Mon.- ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. PPP Lab, Div. Exam UCO Group II Non FBI Lab Ex A. Complaint! information/ indictment 0 Federal 0 Local 0 International Complaint Date*______________________________ Check if Civil Rico Complaint Information Date* Indictment Date.____________________________ B. Locate / Arrest Ei Federal ID Local 0 International • Subject Priority: 0 A 0 B Locate Date: Arrest Date: 0C 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:____________________________ Subject Description Code • (_________). For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _________________ 0 International J. Civil Rico Matters Date:___________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment ---• Judicial Outcome •x Amount $_________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X Federal D Local 0 International Recovery Date:_________________________ Code •______v Amount $_____________ Code Amount $______________ Restitution Date._____________________ 0 Court Ordered 0 Pretrial Diversion Code • PELP Date:_______________________________ Code •______v Amount $________________ Amount $ H. Sentence Date.___________________________________ Sentence Type:_________ In Jail: Years__________ Months Suspended: Years__________ Months__________ Probation: Years Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date'__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D Ni. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_______ Released by: 0 Terrorist 0 Other Number of Hostages'__________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: *Wing P. Subject Information-Required in all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex flatornf girth Social Security No. (If available) „ For Indictments/Convictions only: n subject related lo an LCN. Asian Organized Crime (AOC), Milan Organized Cnme (IOC) Runsian/Easlern European, Caribbean, or Nigenan Organized Cnme Group Complete FD-515a, Side 1 Blocks A•E mandatory, F.H es appropriate. relatedCsuobnj,epclette F O 51°537 s?dCej.7netigocoir,sgaAn.iaotry., a VCMO Program National Gang Strategy target group, era VCMO Program National Priority InilialNe target group b6 b7C b7E x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C S/--'1_ 10g062- 190 Page 1 • • 09/30/08 19:02:14 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r11.111 12-19-06) quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I -rnrn oTow_ Stat Aaent Soc. Sec. No. d Stat Agent Name RA Qcco- Squad ee gRintinn Anants Son Roo No Name 2. Name: • Date Prepared (g Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor idrcraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Ctirn/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Hag.- Local Asset Fort Prog ELSUR / T. III Show Money ERTAsst. Fort Support Pro) Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/OTD Legats Asst. Tech. Ag/Lquip. Poo - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. PPP Lab. Div, Exam UCO - Group II Non FBI Lab Ex A. Complaint! Information/ Indictment 0 Federal 0 Local 0 International • Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date._____________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal D Local 0 International Subject Priority: 0 A 0 B C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:_______________________________ 0 International Subject Description Code_______ • ( For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _______________ )• J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ • Judicial Outcome •x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date.___________________________ Code •___t Amount $_______________ Code •______ Amount $________________ Restitution bate.____________________________ Court Ordered 0 Pretrial Diversion Code •______ Amount $______________ PELP Date._______________________________ Code •._ Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_________ In Jail: Years__________ Months_________ Suspended: Years_________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date"______________________ Asset Forfeiture Date'__________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date:__________________ Drug Code • Weight______________ Code______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / Identified Date: KLiving • Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race. Sex 1 / Date if Birth Social Security No. (if available) For iliclictments/Conyiction only: 4 111 =pttrelg'-`1511s5aa tsiolaczsOznmaizenddCatorim,yep-i?2,:plraonp,?anigeanized Crime (IOC), RussiardEnsiern European, Caribbean, or 1bgerian Organized Cnme Group • 0 Subject rotated to an OC/Drug organization, a VCMO Program National Gang Strategy tweet group, or a VCMO Program National Priority Initiative target group. Complete FD-S15a. Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E • b6 b7C 81 14 f4 -logoo 2- II I Page 1 • 09/30/08 19:03:07 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. A Fugitive........... Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR ID WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED 440 El, ev. 12-19-06)s quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3 I S -own o Stat Agent Soc. Sec. No. Stat Anent Name • Date Prepared (V___ 0 R./ Date Loaded ce 3 TO-r Date Loaders Initials RA cxo_ Squad ee Assisting Agents Soc. Sec. No. x r Namel 2. _ .. Name: Rate Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Aircraft Asst. Computer Consen Mon. ELSUR / FISC ELSUR /T. III Eng. Field Spt. Eng. Tape Ex. Legats Aist. Bold. Purchase Inf/CW Info Lab. Div. Exam 11 Lab. Field Sup Pen Registers Photo Cover Polygraph Search Warrant Show Money SOG Asst. Swat Team Tech, Ag/guip. Phone Toll Rec UCO - Group I UCO Group II UCO - Nat.Back NCAVC/ Vi-CAP Crim/NS Intel Asst Crisis Nan.- Fed Crisis Nog.- Local Butte - ITC Say - ITC Pox- ITC Ft. Mon. - ITC For, Lang Asst. Non FBI Lab Ex Vict-Wits Coor 10 Wanted Flyer SARs CART Asset For( Frog Fort Support Prof TFOSICTD CXS/QTD InfraGard/CyD OFC/CID PPP A. Complaint Information/ Indictment 0 Federal D Local 0 International Complaint Date*___________ Check if Civil Rico Complaint 0 Information Date.____________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International • Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'____________________________ Subject Description Code (__)• For 6F, G, H-Include Agency Code D Felony Or 0 Misdemeanor Plea or 0 Trial State:_______________ Judicial District: _________________ J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome • x Amount $_________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date: Code • sr Code • sr Amount $_______________ Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code •NP Amount $_______________ PELP Date:_________________________________ Code •______v Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_ • In Jail: Years__________ Months__________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.______________________ Asset Forfeiture Date.__________________ CATS # Mandatory_________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:_____________________________ I. Disruption/Dismantlement: V Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date.__________________ Drug Code e Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located I identified Date: KLiving 0 Deceased b6 b7C b7E I I P. Subject Information - Reajlired for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race Sex Date o Birth Social Security No. (if available) For fly tonioICenviritenx only: bjecl related to an LCN, Asian Organized Crime (AOC), Italian Organized Crime (IOC), RussianfEnslem European, Caribbean, or Nigerian Organized Came Group. Complete FD-515a, Side 1 Stocks A-E mandatory, F-H as appropriate. 0 Subject related teen 00/Drag organization, a VCMO Program Notional Gong Strategy target group, era VCMO'Program National Priority Indlalkie target group • Complete FD-515e. Side 1 Blocks A•C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C -1080bo— fq2._ Page 1 • • 09/30/08 19:03:42 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub, Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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/CI;) LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED ___'by. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishmentmust be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 316-nirn-/og-o‘z. I Stet Aaent Soc. Sec. No. Stat Aaent Name RA e a — Squad Squad Assisting Agents Soc. Sec. No. 1 Name 2. Name: • Date Prepared Date Loaded Date Loader's hike s 42149 e&Y o Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Neg.- Local Asset Forf Prog ELSUR /T. III Show Money ERT Asst. Fort Support Proi Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/CTD Legats Mat. Tech. Ag/Equip. Poe - ITC InfraGard/CyD Evld. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint / Information/ Indictment Federal 0 Local 0 International Complaint Date*___________ Check If Civil Rico Complaint Information Date.____________ Indictment Date:______________________________ B. Locate /Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A ID B Locate Date: Arrest Date: C o Subject Resisted Arrest o Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date., Subject Description Code For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District. _________________ J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months__ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • ,r Amount $_______________ Code •._ ,/ Amount $________________ Restitution Date.____________________________ Court Ordered 0 Pretrial Diversion Code •_ •,/ Amount $_______________ PELP Date:_________________________________ Code •_V Amount $________________ H. Sentence Date._________________ Sentence Type'_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.________________________ Asset Forfeiture Date*___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'_____________________________ I. Disruption/Dismantlement: ,/ Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! identified Date: 0 Okilring 0 Deceased b6 b7C b7E P. Subject information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race• Sex pate of j3irth Social Security No. (if available) Fe C________________________________________________________ue, ..015,0•1..eu .411I10 VA,O' lf) nized Came (10C) Russ n/Eastern European. Caribbean, Or Nigerian Organized Crime Group. Complete FD-515b, Side 1 Stocks A-E mandatory, F41 asappropfiale. 0 subject related to on OC/Dnig organization, a VCMO Program National Gang Strategy target group, are VCMO Pregram National Priority Initialrvo target group- Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. ./ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C E-441.4 _10801o2_/ q3 cs Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:04:36 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-5 5 v. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s)._ _ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 316-mm-101?-062- ISlat Aaent Soc. Sec. No. Stat Anent Name RA e Squad Assisting Assisting Agents Soc. Sec. No, x i _f Name' 2. - - Name: Date Prepared Date Loaded Date Loader's initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO AT Rate FO IAT ; ELSUR /T. III Fin. Analyst Aircraft Asst, Computer Consen Mon. Lab, Field Sup UCO NalBack ELSUR / FISC Eng. Field Spt. Eng. Tape Ex, Legats Asst, Pen Registers Photo Cover Polygraph ,I Search Warrant Show Money SOG Asst. NCAVC/ VI-CAP Crim/NS Intel Asst Crisis Nag.- Fed Crisis Bug.- Local ERT Asst. Butte - ITC Swat Team Say. ITC Evid. Purchase Tech. Ag/Equip. Phone Toll Roc Poe- ITC Ft. Mon.- ITC Inf/CW Info Lab, Dly. Exam UCO - Group I For. Lang Asst. UCO Group II Non FBI Lab Ex IFurl Support Frei Vict-Witn Coor 10 Wanted Flyer SARs CART Asset Fort Prog TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date.______________________________ B. Locate /Arrest Federal D Local 0 International * Subject Priority: DA DB DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date.______ Subject Description Code________ ________). For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District* _________________ J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code _____• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months._ D. Recovery / Restitution PELP X D Federal 0 Local 0 International Recovery Date: Code • Code • Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code •_______„t Amount $_______________ PELP Date:_____________________________________ Amount $ Amount $ Code • / Amount $ H. Sentence Date.___________________________________ Sentence Type* In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. 'Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0.0ther Number of Hostages'_____________________________ I. Disruption/Dismantlement: Disruption Date.____________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code* Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located I identified Date: 0 C' acizing 0 Deceased P. Subject information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N F 1- Race' Sex Date oi Birth Social Security No. (if available) • , 0 Subject related loan LCN, Asian ibrganked Crime (AOC), Italian Organized C "me (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Came Group - Complete FD-515i, Side 1 BlodrnA•E mandatory, F-I-1 as appropriate. Subject related to an CC/Drug organization, a VCMO Program National Gong Strategy target group, ore VCMO Program National Priority Initiative target group. Complete F0-5153, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures, Serial No. of FD-515 b6 b7C b7E b6 b7C 3 E Wr( onb z Page 1 09/30/08 19:05:16 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED fvf F 515(Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Squad Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 31 e -mni-tog-062. Sfaf Anont Pnr. Car Kin _II Cfnf Ant Mnnsa RA eac.a,4_ Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A. B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Hog.- Local Asset Forf Prog ELSUR /T. III Show Money ERT Asst. Fort Support Pro) Eng. Field Spt. SOG Asst. Butte- ITC TFOS/CTD Eng. Tape Ex. Swat Team San- ITC CXS/OTD Legats Asst. Tech, Ag/Equip. Poo- ITC InfraGard/CyD Phone Toll Rec Ft. Mon. - ITC OFC/CID Evld. Purchase Inf/CW Info UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO - Group II Non FBI Lab Ex A: Complaint! Information/ Indictment D Federal 0 Local 0 International Complaint Date' F. Conviction 0 Federal 0 Local 0 Intemational Conviction Date. J. Civil Rico Matters Date. Also complete "Section G" Other Civil Matters Date* Judgment _ _ _ ...._• Judicial Outcome • x Amount $ Subject Description Code • (-)• Check if Civil Rico Complaint 0 Information Date' For 6F, G. H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State: Judicial District. Indictment Date. Suspension: Years_ Months B. Locate / Arrest 0 Federal . 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: K. Administrative Sanction Date: Subject Description Code G. U.S. Code Violation Required for sections A, B, F and J • (Federal Only) Title Section # Counts . _• Type: Length: fl Suspension 0 Permanent , Debarment or Injunction Year_ Months_ Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed L. Asset Seizure Date. Asset Forfeiture Date. CATS # Mandatory C. Summons Date: Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D 0 Federal 0 Local H. Sentence Date. D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date: M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date. Sentence Type' • ' In Jail: Years Months Code • / Amount $ Code • V Amount $ Suspended: Years Months N. Drug Seizures V Date* Restitution Date. Probation: Years Months Drug Code' 0 Court Ordered 0 Pretrial Diversion Code • V Amount $ Fines: $ Weight Code • FDIN PELP Date. Do not indicate $ in Section D • I. Disruption/Dismantlement: V Disruption Date' Code •_ v Amount $ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages. 0. Child Victim Information child located! identified Date: Dismantlement Date. &Zing 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information - Required pr all blocks excluding block D (Recovery PELP), blocks E, I, L and N Race • sex vate 9f Birth Social Security No, (if available) _ For 0 tiobyetrael=ito5hanstNi toiectrpr maizenddCatriom,yep.F72,!,tpapliroanpfDarg3antzed Crime (IOC), Russian/Eastern European. Caribbean, or Nigenan Organized Cnme Group - ' 0 Subject related toss OC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A•C only. kAdditional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side, Serial No. of FD-515 b6 b7C b7E b6 b7C V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Ick0(02- 1,4 Pate ' 1 09/30/08 19:06:07 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED '"____"‘..v. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ fog"062. CI,at Anon. Gist-. Col+ Kin Stat Agent Name RA e Squad 1?-2_ ___J tcsistinn Anents Ann SPCI Nn X Name 2. Date Prepared Date Loaded Date Loader's Initi Is 0g' b6 b7C b7E Name: Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO AT Rate FO AT Fin. Analyst Lab. Field Sup Aircraft Asst. Computer donsen Mon. Pen Registers Photo Cover Polygraph ELSUR I FISC Search Warrant Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evid. Purchase Inf/CW Info Lab. Div. Exam Show Money SOS Asst, Swat Team Tech. Ag/iquip. Phone Toll Rec UCO - Group I UCO Group II IERTAsst. UCO - NalBack Vict-Witn Coor NCAVC/ VI-CAP Crim/NS Intel Asst Crisis Neg.- Fed 10 Wanted Flyer SARs CART Crisis Nog.- Local Asset Forf Prog Butte - ITC Say- ITC Poc - ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex Fort Support Pro) TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A'. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date*____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: DA OB 0 C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date*_______________________________ Subject Description Code_____• (-). For 6F, G, H-Include Agency Code 0 Felony 0 Plea State:_____ Or 0 Misdemeanor Or 0 Trial Judicial District: ________________ J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment_ _• Judicial Outcome •x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • Code • Amount $______________ Amount $_______________ Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code s_ 1 Amount $_______________ PELP Date:_______________________________ Code •______ Amount $________________ H. Sentence Date.___________________________________ Sentence Type._________ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date'_______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:_____________________________ I. Disruption/Dismantlement: 1 Disruption Date'_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information plod located! identified ,king 0 Deceased P. Subject Information -Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N For Indlctnients/Convctions only: / n Subject related loan LCN, Asian Organized Crime (AOC), Halm Organized C 'me (IOC), Russ err/Eastern European. Caribbean, or Nigerian Organized Crime Group Complete FD-515b, Side 1 Blocks A-E mandatory, F-H as appropriate. n Subject related loon OC/Drug organization, a VCMO Program National Gang Strategy target g oup, ore VCMO Program National Priority Initiative target group. Complete F0-515a, Side 1 Blocks A-C only. Sex pate of BlOh Social Security No. (if available) x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. Serial No. of FD-515 • See codes on reverse side. 1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. b6 b7C ez: oefo 2- (qc,, 4. Page 1 09/30/08 19:06:31 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 .POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED r5..1.5.1EI 12-19-06) quad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ 6-M111-14-062. Stet Anent San Sr Mn Stat Aaent Name Squad E Assisting Assisting Agents Soc. Sec. No. Name 2. Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab, Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nag.- Local Asset Forf Prog ELSUR /T. III Show Money ERT Asst. Fort Support Prol Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD Legats Asst. Tech. Ag/Equip. Poo - ITC InfraGard/CyD Evid, Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Gro wl For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date:_______________________________ Check if Civil Rico Complaint Information Date'___________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A Locate Date: Arrest Date: OB 0C 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date__________________________ 0 International Subject Description Code • (-)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor o Plea or 0 Trial State:_______________ Judicial District: _______________ J. Civil Rico Matters Date'__________________ Also complete "Section G" Other Civil Matters Date _________________ Judgment _ Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section ft Counts K. Administrative Sanction Date: Subject Description Code_____ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ • D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • v Amount $_______________ Code •______ Amount $________________ Restitution Date________________________ - 0 Court Ordered 0 Pretrial Diversion Code • 1 Amount $_______________ PELP Date:__________________________________ Code • Amount $ H. Sentence Date Sentence Type' • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date_____________________ Asset Forfeiture Date___________________- CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:______________________________ I. Disruption/Dismantlement: Disruption Date._________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 'Date'____________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 &lying 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race• Sex Date •f Birth Social Security No. (If available) U bubiect seated to an LIM, Asian Organized Lame (AOC), Italian Organized Crime (IOC), Russ an/Eastern European. Caribbean. or Nigerian Organized came Group- complete FD-515's, Side 1 Blocks PA mandatory, F-H as appropriate. 0 Subject related to on OC/Drug organization, a VCMO Program National Gang Strategy target p cup, or a VCMO Program National Priority Initiative target group. Complete FD-515a, Side 1 Slacks A-C only x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. 1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 09' b6 b7C b7E b6 b7C tog%z- ci Page 1 • • 09/30/08 19:07:21 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED Itt tnev. 12-19-06) Squad supervisor approval ____________ (please. initial) Accomplishment involves: (check all that apply) Drugs A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub invest Asst by FO(s) Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 31E -111m-10R-06a Clot AnnrIf Cr. Al Ctof Anon* Alorna RA eacm- Squad Assisting Agents Soc. Sec. No. Nam 2. Name: • Date Prepared D Date Loaded Date Loader's Initials Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO AT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - NalBack Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover Cris/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR I FISC Search Warrant Crisis Neg.- Local Asset Forf Frog ELSUR / T. III Show Money ERT Asst, Fort Support Proj Eng. Field Spt. SOB Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/CTD Legato Asst. Tech. Ag/Equip. Poe - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group 1 For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint! Information/ Indictment Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 international Subject Priority: OA OB DC Locate Date: Arrest Date: o Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 international Conviction Date*____________________________ Subject Description Code......,,.,.....,..' (_)• For 6F, G, H-Include Agency Code D Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District* _________________ J. Civil Rico Matters Date:____________________ Also complete "Section G" Other Civil Matters Date*__________________ Judgment Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, E, F and J (Federal Only) Title Section . # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code •______/ Amount $_______________ Code • Amount $________________ Restitution Date:________________________ 0 Court Ordered 0 Pretrial Diversion Code a_ Amount $_______________ PELP Date:__________________________________ Code v Amount $________________ H. Sentence Date._________ Sentence Type'_ , • In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date'__________________ Drug Code • Weight______________Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: apkizing 0 Deceased b6 b7C b7E • P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race' Sex i Date of Birth Social Security No. (if available) FO_______________________________ 0 =e4treolarhtiosirstNi tot OznmatzenddCatriom,yep,72.altpapliroanixCi)artrnized C ma (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Come Croup. n Subject belated to an OC/Drug organization, a VCMO Program National Gang Strategy target group. ore VCMO Program National Priority Initiative target group - Complete FD.515a, Side 1 Bloeke A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. . See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/6-_--pri-to800e- 4 Page 1 • • 09/30/08 19:07:48 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs ............. N A Fugitive........... N Bankruptcy Fraud........ N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) 'Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number nf A nelni 0nn Mn Cfnt A ruarlf RA e MA— Squad i gnistinn Aclinnfq Snr: Ran Mn i . , _ Name: Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential , For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT 2. Name: ; ELSUR /T. III Fin. Analyst Aircraft Asst. Computer Consen Mon. Lab, Field Sup UCO NaLBack Pen Registers Photo Cover NCAVC/ Vi-CAP Crim/NS Intel Asst ELSUR / FISC Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evld. Purchase Inf/CW Info Lab. Div. Exam Polygraph Search Warrant Show Money SOG AssL Swat Team Tech. Ag/Equip. Phone Toll Rec UCO - Group I UCO Group II Crisis Neg.- Fed Crisis Neg.- Local ERTAsst. Butte - ITC Sav - ITC Poo- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex IFort Support Pro) Vict-Witn Coor 10 Wanted Flyer SARs CART Asset Fort Prog TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date. B. Locate /Arrest 0 Federal 0 Local D International Subject Priority: OA OB DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date._______________________________ Subject Description Code (__)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District: _________________ J. Civil-Rico Matters Date.___________________ Also complete 'Section G" Other Civil Matters Date.__________________ Judgment _ Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date: Subject Description Code_____ Type: . Length: Suspension 0 Permanent Debarment Or Injunction Year_ Months_ • D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code •_j Amount $_______________ Code'_ I Amount $________________ Restitution Date.________________________ 0 Court Ordered 0 Pretrial Diversion Code_ 1 Amount $_______________ PELP Date:__________________________________ Code I Amount $________________ H. Sentence Date. Sentence Type:_ • In Jail: Years__________ Months_________ Suspended: Years__________ Months Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.________________________ Asset Forfeiture Date.___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._____________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages.______________________________ I. Disruption/Dismantlement: I Disruption Date.____________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! identified Date: 0 &Zing 0 Deceased 0 b6 b7C b7E • P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Name—, III Race• Sex / Date cif Birth Social Security No. (if available) For Indictments/Creistions only: 0 Subject related to an LCN, Asian ganized Crime (AOC), Italian Organized Crime (IOC), RussienfEnslern European, Caribbean, or Nigerian Organized Crime Group - Complete FD-515b, Side 1 Block -E mandatory, F-H as appropriate. 0 Subject related to an OC/Drug organization, a VCMO Program Notional Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-5153, Side l Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C \/6- - togO&Z- 19? ,..,p Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... N Bankruptcy Fraud........• N Computer Fraud/Abuse...... N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:08:27 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 . Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) — — — — A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 31E-111111-1087-062. 0^, M^ Stat Aaent Name Squad P 4sistina Aaents Soc. Sec. No. 11 Name: 2. Name: Date Prepared • 2.9 0 e Date Loaded oor Date Loader's Mika s Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO TAT Rate FO IAT Rate FO IAT Rate FO 1AT Fin. Analyst Lab. Reid Sup Aircraft Asst, Computer Consen Mon. ELSUR / FISC Eng. Field Set. Eng. Tape Ex. Legats Aist. Said. Purchase Inf/CW Info Lab. Div. Exam Pen Registers Photo Cover Polygraph Search Warrant Show Money SOG Asst. Swat Team Tech. Ag/Bquip. Phone Toll Rec UCO - Group I UCO - Group II IERT AssL UCO Nat.Back NCAVC/ V1-CAP Crlm/NS Intel Asst Crisis Neg.- Fed Crisis Neg.- Local Butte- ITC Say- ITC Pox- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex 1 Fort Support Prot Vict-Witn Coor 1 0 Wanted Flyer SARs CART Asset Forf Prog TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check If Civil Rico Complaint 0 Information Date.________________________________ Indictment Date:______________________________ B. Locate/Arrest 0 Federal D Local 0 International Subject Priority: 0 A 06 DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code _• (_)• For 6F, G, H-Include Agency Code D Felony or 0 Misdemeanor 0 Plea OF 0 Trial State:_______________ Judicial District: J. Civil Rico Matters Date: Also complete "Section G" Other Civil Matters Date'____________________ Judgment Judicial Outcome • x Amount $____________________________________ Suspension: Years Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code _• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution / PEL' X 0 Federal 0 Local 0 International Recovery Date:____________________________ Code • / Amount $_____________ Code v Amount $_____________ Restitution Date*_______________________ 0 Court Ordered Code • / PELP Date: 0 Pretrial Diversion Amount $________________ Code •_ V Amount $ H. Sentence Date.___________________________________ Sentence Type'_ • In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: .1 Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date.__________________ Drug Code_____________________________ Weight______________ Code______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information phild located / identified Date: 0 Eking 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex Date of Birth Social Security No. (if available) Fr ISSUIS= • men roan U.N. Asian urgantzea tmme (AUL), Italian Organized Cnme (10C), Russian/Eastern European, Caribbean, or Nigerian Organized crime Group - Complete FD-515k. Side 1 Blocks A-E mandatory, F-H as appropriate. 0 Subject related loon OC/Drug organization, a VCMO Program National Gang Strategy !argot g cup, ore VCMO Program National Priority Initiative target group. Complete FD-515a, Side 1 Blocks A-C only. x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E b6 b7C 6/5- M Ft - 1og062- 2 00 1/ Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:09:37 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) rquad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ E-n1111-/Og-042. Star Artnnt Cnn Spr Mn gin' thriAnt Nam,. RA eaw- Squad coistino Anantc Soc. San Nn X Nam 2. Date Prepared Date Loaded Date Loader's Mille Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Name: ; ELSUR/T.111 Fin. Analyst Aircraft Asst. Computer Consen Mon. ELSUR / F1SC Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evld. Purchase Inf/CW Info Lab. Div. Exam Lab. Field Sup Pen Registers Photo Cover Polygraph Search Warrant Show Money SOS Asst, Swat Team Tech. Ag/Lquip. Phone Toll Rec UCO - Group 1 UCO Group II IERT Asst. UCO - Nat.Back NCAVC/ Vi-CAP Erie/NS Intel Asst Crisis Neg.- Fed Crisis Nag.- Local Butte - ITC Say- ITC Poe- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex Mot-Wan Coor 10 Wanted Flyer SARs CART Asset Forf Frog Fort Support Prol TFOS/CTD CXS/OTD InfraGard/CyD OFC/CID PPP A: Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date:___________ Check if Civil Rico Complaint Information Date.____________ Indictment Date:______________________________ B. Locate /Arrest 0 Federal 0 Local 0 international Subject Priority: 0 A 0 B Locate Date: Arrest Date: 0 Subject Resisted Arrest o Subject Arrested was Armed C F. Conviction 0 Federal 0 Local 0 International Conviction Date'________ Subject Description Code For 6F, G, H-Include Agency Code 0 Felony Or 0 Misdemeanor 0 Plea Or 0 Trial State._______________ Judicial District' _______________ )• J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date: • Subject Description Code________ Type: Suspension Debarment Injunction Length: 0 Permanent or Year_ Months_ D. Recovery / Restitution / PELP X o Federal 0 Local 0 International Recovery Date:_____________________________ Code •______v Amount $_______________ Code •_______,/ Amount $_______________ Restitution Me- l] Court Ordered 0 Pretrial Diversion Code NI' Amount $_______________ PELP Date.__________________________________ Code • / Amount $________________ H. Sentence Date.___________________________________ Sentence Type.__________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not Indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date*__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures / Date:__________________ Drug Code • Weight______________ Code______________ FDIN___________________________________ Do not indicate $ in Section D O. Child Victim information Child located! identified Date: 0 rik/ing 7 0 Deceased 0 P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race. Sex Date of Birth Social Security No. (if available) For Inc...urnalwnvn.out._______________________________________________only. 0 uotrt,ieptreel;;:dsitosr sTeNi tainczsOzEmm.izentidCatd07 p.;.102,,l,tpaphroonilrnIzed Cnme (IOC), RussianfEnsf ern European, Caribbean, or Negerian Organized Cnme Group 0 gt:nti3:1;tcr:_d5 tiosaa.ns%CoiTna aAn.itary: VCM0 Program National Gang Strategy largotg cup, ore VCMO Program National Priority initialNo target group • x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E 111 b6 b7C 3/&-tuvt- 100062-201 Page 1 • 09/30/08 19:10:35 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSOR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ e--mm-/Wo4z j Slat Aaent Soc. Sec No Stat Agent Name Asst. FO(s) RA e a CaA-- Squad A. B. C. D. Task Force Assisting Agents Soc. Sec. No. x I I Name 2. _ - Name: • Date Prepared Date Loaded Date Loader's Initials oF Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO AT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft AssL Pen Registers NCAVC/ V1-CAP 10 Wanted Flyer Computer Photo Cover Crlm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR I FISC Search Warrant Crisis Nog.- Local Asset Fort Frog ELSUR / T. III Show Money ERT Asst. Fort Support Pro) Eng. Field Spt. SOS Asst. Butte- ITC TFOS/CTD Eng. Tape Ex. Swat Team Say - ITC CXS/OTD . Legats Asst. Tech. Ag/Equip. Poe- ITC InfraGard/CyD Eyld. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Into UCO - Group 1 For. Lang Asst. ppp 1.-- Lab. DIY. Exam UCO - Group II Non FBI Lab Ex A'. Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date'_______________________________ Check If Civil Rico Complaint Information Date _____________________________- Indictment Date: B. Locate /Arrest 0 Federal D Local 0 International Subject Priority: 0 A 0 B Locate Date: Arrest Date: c 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date:_________ Subject Description Code 0 International .( For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea Or 0 Trial State:_______________ Judicial District' ________________ )* J. Civil Rico Matters Date:__________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment _ _• Judicial Outcome x Amount $____________________________________ Suspension: Years _ Months C. Summons Date: Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X ID Federal 0 Local 0 International Recovery Date:_____________________________ Code • v Amount $_______________ Code •V Amount $________________ Restitution Date*________________________ 0 Court Ordered Pretrial Diversion Code •_ 1 Amount $_______________ PELP Date:_________________________________ Code • Amount $________________ H. Sentence Date.___________________________________ Sentence Type:_________ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._________________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*______________________________ I. Disruption/Dismantlement: I Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________ Code • FDIN_____________________________________ Do not indicate $ in Section D 0. Child Victim information Child located / identified Date: 0 4' &Zing 0 Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race' Sex Da e of Birth Social Security No. (if available) For_______________________________________________ 0 guobj,eptteerN,;..1.5:.sliZi Asian Oznr.izenddCatrolm,ye=2,1papbroanp,tpeanlzed Crime (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized came Group - D Subject related teen OCIDrug organizabon, a VCMO Program National Gang Strategy torget group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side, Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures, Serial No. of FD-515 b6 b7C -316----w-f- 108 - zo 2_ 4 Page 1 • 09/30/08 19:11:01 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVINCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 Rev. 12-19-06) quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s)— _ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/6—mm—tog-ma Ctst Anent Name RA e a (-At4-• Squad Assisting Agents Soc. Sec. No. x 1 Name: 2. Name: • Date Prepared Date Loaded Date Loader's initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential , For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nal.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ Vi-CAP n Wanted Flyer Computer Photo Cover CrIm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC ' Search Warrant Crisis Nog.- Local Asset Fort Prog ELSUR /T. III Show Money ERT Asst. Fort Support Pro) Eng. Field Spt. SOG Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Sax- ITC CXS/CTD —...—Legats Asst. Tech. Ag/Bquip. Poe- ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info I- UCO - Group! For. Lang Asst. PPP Lab. Div. Exam UCO - Group II Non FBI Lab Ex A: Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date.____________ Check if Civil Rico Complaint 0 Information Date:____________ Indictment Date.____________________________ B. Locate/Arrest 0 Federal 0 Local 0 International Subject Priority: OA OB DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date. Subject Description Code...................' For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea 0 Trial State:_______________ Judicial District: J. Civil Rico Matters Date.____________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment __ _• Judicial Outcome Amount $____________________________________ Suspension: Years_______ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code __• Type: Length: Suspension 0 Permanent Debarment or Injunction Year.,,,,,,,,,,,,,. Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • : Amount $_______________ Code •__ 1 Amount $________________ Restitution Date________________________- 0 Court Ordered 0 Pretrial Diversion Code • PELP Date:_______________________________ Code • ./ Amount $_________________ V Amount $ H. Sentence Date. Sentence Type'_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages._____________________________ I. Disruption/Dismantlement: 1 Disruption Date._________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 Date.__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located! identified Date: 0 tking 0 Deceased P. Subject Information - Reg,' for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N Race• Sex DatE) of Birth Social Security No. (if available) Fort_______________________________________________________________________ ^ Subject related NrtsiolaczsOznrnalzenddCatorimryep.t?2,.itpapirpnDania.anized Come 00C). Russian/Eastern European, Caribbean. or Nigenan Organized Crime Group - ^ Subject related loon OC/Drug organization, o VCMO Program National Gang Strategy target group, ore VCMO Program National Priority initialNe target group - Complete FD-515a, Side 1 Stocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. 1 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 or b6 b7C b7E El b6 b7C 3/C- M to go‘z- 2.(93 Page 1 • • 09/30/08 19:11:56 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used TINAN 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED ED-515 (R -v. 12-19-06) i Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ fog"C‘z Stat Aaent Soc. Sec. No. rent Ardsnt Marna RA e a (At& Squad B Assisting Agents Soc. Sec. No. x t Name 2. - - Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO AT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ V1-CAP 10 Wanted Flyer Computer Photo Cover Crlm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC ' Search Warrant Crisis Nag.- Local Asset Fort Prog ELSUR /T. III Show Money ERT Asst. Fort Support Proj Eng. Field Spt. . SOG Asst. Butte- ITC TFOS/CTD Eng. Tape Ex. Swat Team San - ITC CXS/CTD Legats Asst. Tech. Ag/Equip. Pox- ITC InfraGard/CyD Evid. Purchase Phone Toll Rex Ft. Mon. - ITC OFC/CID inf/CW Into T UCO - Group I For. Lang Asst. PPP Lab. Div. Exam UCO Group It Non FBI Lab Ex A. Complaint / Information/ Indictment 0 Federal 0 Local D International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date'________________________________ Indictment Date*______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest ID Subject Arrested was Armed F. Conviction D Federal 0 Local D International Conviction Date*____________________________ Subject Description Code,........,.• (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District' _________________ J. Civil Rico Matters Date:___________________ Also complete "Section G" Other Civil Matters Date.__________________ Judgment • Judicial Outcome Amount $____________________________________ Suspension: Years_______ Months C. Summons Date: Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:___________________________ Code •______ Amount $_______________ Code •_ V Amount $________________ Restitution Date*____________________________ Court Ordered 0 Pretrial Diversion Code •______v Amount $_______________ PELP Date:_______________________________ Code • V Amount $________________ H. Sentence Date.___________________ Sentence Type:_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months__________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date'________________________ Asset Forfeiture Date.___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date ________________________________- E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages*______________________________ I. Disruption/Dismantlement: Disruption Date'_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date'__________________ Drug Code • Weight______________ Code • FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located identified Date: 0 4' tAizing 0 Deceased og' gy b6 b7C b7E P. Subject information -Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N KInm. Race. Sex Date of Birth Social Security No. (if available) For InSIctlents/Convictions only: a 0 Subject related to on LCN, Asian Organ" /Crime (AO), Rattan Organized Crime (I0C), Russlan/Enslem European, Caribbean, or Nigenan Organized Came Group' Complete F0-515b, Side 1 Blocks A.brandatory. F-H as appropriate. Subject related to art OC/Drug orga,p5a5on, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group - Complete FD-515a, Side 1 Slack -C only. Serial No. of FD-515 x Additional information m be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption, dismantlement, and drug seizures. b6 b7C 316- /L4t4-1081002-2oy Page 1 • 09/30/08 19:12:44 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse......• N Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR ID WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 (Rev. 12-19-06) S,,9iiad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering Sub Invest Asst by FO(s) Asst. FO(s)___ _ A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number E -mrn-fog-oce. ICful. Lincsnf Ge•1r Gar Alr. Cfni Aruant Marna RA e MA— Squad MILKIMIMMIMINIF - k • III i I IN 2. - - Name: Date Prepared Date Loaded Date Loader's Initials oe air Rate FO Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO IAT Rate FO IAT Rate FO AT Rate FO IAT Fin. Analyst Aircraft Asst. Computer Consen Mon. ELSUR / FISC ELSUR /T. III Eng. Field Spt. Eng. Tape Ex. Legats Asst. Evid. Purchase Inf/CW Info Lab. Div. Exam Lab. Field Sup Pen Registers Photo Cover Polygraph Search Warrant Show Money SOS Asst. Swat Team Tech, Ag/iquip. Phone Toll Rec UCO - Group I UCO - Group II UCO Nat.Back NCAVC/ Vi-CAP Crim/NS Intel Asst Crisis Neg.- Fed Crisis Nag.- Local Butte - ITC Say- ITC Pox- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex Vict-Witn Coor 10 Wanted Flyer SARs CART Asset Fort Prog Furl Support Prol TFOS/CTD CXS/CTD InfraGard/CyD OFC/CID PPP A. Complaint! 0 Complaint Check Information Indictment Information/ Indictment Federal 0 Local 0 International Date. F. Conviction 0 Federal Conviction Subject Description For 6F, G, H-Include 0 Felony 0 Plea State: ID Local 0 International Date: J. Civil Also Other Judgment Judicial Amount Suspension: Rico Matters Date. complete "Section G" Civil Matters Date: if Civil Rico Complaint 0 Date. Code Agency or or Judicial • _ _ _____ ...___• Code 0 0 District: ( ). Misdemeanor Trial Outcome •x $ Date. Years_ Months B. Locate 0 Subject Locate Arrest (2 /Arrest Federal 0 Local 0 International Priority: 0 A 0 B 0 C Date: K. Administrative Subject Type: Sanction Date: G. U.S. Code Violation Required for sections A, B, F and J •n (Federal Only) Title Section # CountsU Description Code • Length: Suspension D Permanent Debarment or injunction Year._ Months_ Date: • Subject Resisted Arrest 0 Subject Arrested was Armed L. Asset Asset CATS Circle Admin, Do Seizure Date._________________________ Forfeiture Date.____________________ # Mandatory C. Summons Date: below one of the three asset forfeiture: Civil Judicial, or Criminal not indicate $ value in Section D 0 Federal 0 Local D. Recovery Recovery Code Code Restitution 0 Code PELP Code / Restitution I PELP X 0 Federal 0 Local 0 International Date: H. Sentence Sentence In Jail: Suspended: ti baon: ProDrug Fines: Date. Type' • M. (Circle Acquittal/ Dismissal/ Pretrial Diversion one) Date. • Amount $ Years Months ,r ._.... v Amount $ Years Months N. FDIN Do Drug Seizures , Date* Date. Y ears Months Code • Court Ordered 0 Pretrial Diversion • V Amount $______________ $ Weight Code • _ Date:_____________________ s_ st Amount $ I. Disruption/Dismantlement: Disruption Dismantlement Completion 1 Date. not indicate $ in Section D E. Hostages(s) Released . Number Released Date: 0. Child Victim Information phild located / identified Date: by: 0 Terrorist 0 Other of Hostages. Date. of FD-515a Side 2 Mandatory dj•kizing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N _ _ Fort, 0 12 A A Race Sex bate of Birth Social Security No. (if available) [ (100), Russlan/Easlern European, Caribbean, or Nigerian Organized Crime Group. Strategy target g cup, era VCMO Program Nation! Priority IndialNe target group - =eple Z1 tioncrstNi /Iik3sioialOznrnalze dartalm:p.F?2,,,Itpaplimenpatinized Crime =eptiroolgdstiosaa.nsCLITnixitrrAVoliniy: a VCMO Program Notion& Gang x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E b6 b7C 6167-1•41-4- 4 Pate • 1 09/30/08 19:14:32 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive........... Bankruptcy Fraud........• N Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM , TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITH COOR JO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED [LEjlalls 1 - v. 12-19-06) quad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) _ A. B. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/ 6-mn1-/c)F0ce CfmtAnnt 1 Stat Agent Name RA e - Squad Squad -2_ Assisting Agents Soc. Sec. No. x 1 11- Name: 2. - - Name: • Date Prepared Date Loaded Date Loader's Initial Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst . Lab Field Sup UCO - NaLBack Vict-Witn Coor Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer !II Photo Cover Crlm/NS Intel Asst SARs . Consen Mon. IN Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset For! Prog ELSUR /T. III Show Money ERT Asst. Fort Support Pre] Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex. Swat Team Say- ITC CXS/OTD Legats Asst. Tech. AgILquip. Poc - ITC InfraGard/CyD Bold, Purchase Phone Toll Rec Ft. Mon. - ITC OFCICID Inf/CW Info UCO - Group I For. Lang Asst. PPP Lab. Div. Exam UCO Group II Non FBI Lab Ex A: Complaint / Information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________ Check If Civil Rico Complaint 0 Information Date.____________ Indictment Date'______________________________ B. Locate/Arrest Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: o Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District: _________________ J. Civil Rico Matters Date'__________________ Also complete "Section G" Other Civil Matters Date*__________________ Judgment _ • Judicial Outcome _ox Amount $____________________________________ Suspension: Years _ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment OF Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date _____________________________- Code • Amount $_______________ Code •_ Amount $________________ Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code ,r Amount $______________ PELP Date:__________________________________ Code •______v Amount $________________ H. Sentence Date'___________________________________ Sentence Type*._ In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._______________________ Asset Forfeiture Date.___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.______________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages:______________________________ I. Disruption/Dismantlement: Disruption Date:_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures 1 Date*__________________ Drug Code* Weight______________ Code* FDIN_____________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 &zing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Race* Sex Date of Birth Social Security No. (if available) For__________________________________________ 0 Subject related to an s..,;fan Organized Crime (AOC), Italian Organized Crime god), Russian/Eastern European, Caribbean, or Nigenan Organized Crime Group - Complete FD-015', Side 1 Blocks A-E mandatory, F-11 as appropriate. O Subject rebind to an OC/Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority InikalNe target group- Complete FD-515a, Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 ag-• b6 b7C b7E b6 b7C cob, Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:13:10 Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED -ri12-19-06) . quad supervisor approval please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s)_ _ A. B. C. D. Task Force Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number E-riliii-ft3g7062- Stat Aaent Soc. Sec No Stnt Arrant Noma RA e Cei4— Squad Assisting Agents Soc. Sec. No. x ] f Name: / 2. . . Name: Date Prepared Date Loaded Date Loader's Initials 2.9 og' Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially . 2. Helped, minimally 4. Absolutely essential For Sub, Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO 1AT ; ELSUR /T. III Fin. Analyst Aircraft Asst. Computer Consen Mon. Lab. Field Sup ELSUR / FISC Eng. Field Set. Eng. Tape Ex. Legats Asst. Evid. Purchase Inf/CW Info Lab. Div. Exam Pen Registers Photo Cover Polygraph Search Warrant Show Money SOG Asst. Swat Team Tech. Ag/Lquip, Phone Toll Rec UCO - Group I UCO Group II IERTAssL UCO - Nat.Back Vict-Witn Coot NCAVC/Vi-CAP Cam/NS Intel Asst Crisis Nag.- Fed Crisis Nog.- Local Butte. ITC Say- ITC Poo- ITC Ft. Mon. - ITC For. Lang Asst. Non FBI Lab Ex 10 Wanted Flyer SARs CART Asset Forf Prog Fort Support Prot TFOSICTD CXS/OTD InfraGard/CyD OFC/CID PPP A. Complaint! information/ Indictment 0 Federal 0 Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date'________________________________ Indictment Date'______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code (_)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State:_______________ Judicial District* _________________ J. Civil Rico Matters Date:___________________ Also complete 'Section G" Other Civil Matters Date. ____________________ Judgment _ _• Judicial Outcome _ex Amount $____________________________________ Suspension: Years________ Months_________ C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________ Type: Length: EjSuspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery! Restitution / PELP X El Federal 0 Local 0 International Recovery Date:_____________________________ Code •_j Amount $_______________ Code •______1 Amount $________________ Restitution Date'________________________ 0 Court Ordered 0 Pretrial Diversion Code s_ 1 Amount $_______________ PELP Date.__________________________________ Code • _V Amount $________________ H. Sentence Date.________ Sentence Type*__ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date'_________________________ Asset Forfeiture Date*___________________ CATS # Mandatory____________________________ Circle below One of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date._________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages.______________________________ I. Disruption/Dismantlement: 1 Disruption Date.____________________________________ Dismantlement Date:__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures V Date'__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 dkizing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, Land N Nattf6 Race. Sex Date o Birth Social Security No. (if available) For I ___________________________________________________________________ Subject related loon LCNklan Organized Crime (AOC), Italian Organized Crime DOC), Russlan/Eastem European, Caribbean, or Nigenan Organized Crime Group - Complete FD-515.a, Side 1 Blocks A-E mandatory, F-H as appropriate. n Subject related to an OC(Drug organization, a VCMO Program National Gang Strategy target group, ore VCMO Program National Priority Initiative target group- Complete FD-5150. Side 1 Blocks A-C only. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E El b6 b7C 3/s- 1\A (08.0(a— ZD Age 1 • 09/30/08 19:20:52 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: Investigative Assistance *********** CHILD LOCATE ************ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IQ WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED D-515 (Rev 12-19-06) Squad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) Asst. FO(s)_ _ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number E - m g- o‘z. Of-,f Anon+ G.," Ccsas Me, Stat Agent Name RA e Squad Assisting Assisting Agents Soc. Sec. No. x 'II I Name 2. - - Name: • Date Prepared Date Loaded (-1 Date Loader's Initials F 08' Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - Nat.Back Vict-Witn Coot Aircraft AssL Pen Registers NCAVC/ Vi-CAP 10 Wanted Flyer Computer Photo Cover Crim/NS Intel Asst SARs Consen Mon. Polygraph Crisis Nag.- Fed CART ELSUR / FISC Search Warrant Crisis Nog.- Local Asset Forf Prog ELSUR / T. III Show Money ERT Asst. Fort Support Prof Eng. Field Spt. SOS Asst. Butte - ITC TFOS/CTD Eng. Tape Ex, Swat Team Say- ITC CXS/CTD Legato Asst. Tech. Ag/Equip. Poc - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info P UCO - Group I For. Lang Asst. ppp Lab. Div. Exam UCO Group II Non FBI Lab Ex A'. Complaint! information/ Indictment Federal El Local 0 International Complaint Date'____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date:______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date'_______________________________ Subject Description Code _• (__)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor D Plea Or 0 Trial State:_______________ Judicial District' _________________ J. Civil Rico Matters Date:____________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ Judicial Outcome _____• x Amount $____________________________________ Suspension: Years _ Months C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:______________ Subject Description Code_ Type: Length: Suspension D Permanent Debarment or Injunction Year_ Months_ • D. Recovery / Restitution / PELP X D Federal 0 Local 0 International Recovery Date:_____________________________ Code •_______,/ Amount $________________ Code "_ Amount $________________ Restitution Date.________________________ D Court Ordered 0 Pretrial Diversion Code •______ Amount $_______________ PELP Date:__________________________________ Code • „/ Amount $ H. Sentence Date.________ Sentence Type:_________ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date._________________________ Asset Forfeiture Date'___________________ CATS # Mandatory____________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date'________________________________ E. Hostages(s) Released Date:_________________ Released by: D Terrorist 0 Other Number of Hostages.______________________________ I. Disruption/Dismantlement: / Disruption Date*_________________________________ Dismantlement Date.__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code • Weight______________ Code • FDIN___________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located / identified Date: 0 4" &zing 0 Deceased b6 b7C b7E P. Subject information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, L and N r0.1 Race' Sex rhatp of Rirth Social Security No, (if available) n Subject related to an ION, Asion/Orgled Crime (AOC), Italian Organized C ma (IOC), Russian/Eastern European, Caribbean, or Nigerian Organized Crime Group - — Complete F0-515b, Side 1 Blocks A-E mandatory, F-H as appropriate. p Subject related loan CC/Drug organization, a VCMO Program National Gang Strategy target group, are VCMO Program National Priority Initiative target group - Complete FD-Slaa. Side 1 Blocks A-C only. x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries. . See codes on reverse side. V Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/E- M 1-4 - 108042-208 Page 1 • • 09/30/08 19:15:40 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse...... Corruption of Public Officials: N Money Laundering........• N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS MEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED FD-515 (Rev. 12-19-06) 1-1-7.- _ Squad supervisor approval (please initial) Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Accomplishment involves: (check all that apply) File Number Drugs 0 foR-062. A Fugitive 0 I gin'. Anon} Snr Car Mr Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Stat Aaent Name Money Laundering 0 Sub Invest Asst by FO(s) RA Squad Asst. FO(s) e a C-aA— A. B. C. D. Task Force As. Complaint! Information/ Indictment 0 Federal 0 Local 0 International Complaint Date*____________________________ Check if Civil Rico Complaint 0 Information Date.________________________________ Indictment Date.______________________________ B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0 A 0 B DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential . For Sub. Invest. Assist, by other FO(s) indicate A, B, C, D for corresponding FO Rate FO IAT Rate FO IAT Rate FO IAT Rate FO IAT Fin. Analyst Lab. Field Sup UCO - NaLBack Vict-With Coot Aircraft Asst. Pen Registers NCAVC/ VI-CAP 10 Wanted Flyer Computer Photo Cover CrIm/NS Intel Asst SARs Consen Mon. Polygraph Crisis Neg.- Fed CART ELSUR / FISC Search Warrant Crisis Neg.- Local Asset For( Frog ELSUR /T. III Show Money ERT Asst. Fort Support Proi Eng. Field SM. SOS Asst. Butte- ITC TFOS/CTD Eng. Tape Ex, Swat Team Say- ITC CXS/OTD Legats Asst. Tech. Ag/Equip. Poc - ITC InfraGard/CyD Evid. Purchase Phone Toll Rec Ft. Mon. - ITC OFC/CID Inf/CW Info UCO - Group I For. Lang Asst, PPP Lab. Div, Exam UCO - Group II Non FBI Lab Ex F. Conviction 0 Federal 0 Local 0 International Conviction Date._______________________________ Subject Description Code • (-)• For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea Or 0 Trial State*_______________ Judicial District* _______________ J. Civil Rico Matters Date.__________________ Also complete "Section G" Other Civil Matters Date'__________________ Judgment _ _• Judicial Outcome • x Amount $____________________________________ Suspension: Years Months C. Summons Date: 0 Federal 0 Local G. lf.S. Code Violation Required for sections A, B, F and J (Federal Only) Title Section # Counts K. Administrative Sanction Date:_____________ Subject Description Code________• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date:_____________________________ Code • ,( Amount $_______________ Code v Amount $________________ Restitution Date*________________________ 0 Court Ordered 0 Pretrial Diversion Code s_ 1 Amount $_______________ PELP Date:__________________________________ Code •______I Amount $________________ H. Sentence Date.________ Sentence Type'..._ • In Jail: Years__________ Months_________ Suspended: Years__________ Months_________ Probation: Years__________ Months__________ Fines: L. Asset Seizure Date.________________________ Asset Forfeiture Date*___________________ CATS # Mandatory___________________________ Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D NI. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date.________________________________ E. Hostages(s) Released Date:_________________ Released by: 0 Terrorist 0 Other Number of Hostages'______________________________ I. Disruption/Dismantlement: Disruption Date._________________________________ Dismantlement Date'__________________________ Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Date.__________________ Drug Code_____________________________ - Weight______________Code_______________ FDIN__________________________________ Do not indicate $ in Section D 0. Child Victim Information Child located/identified Date: .,,2,. akizing 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, Land N ^ Race' Sex Date of Birth Social Security No. (if available) Fe moictmenrsit-onylcuons_____________________________________________only. gZeptireel:V5LinsigNi tsolalOzernalzenddCatrlom:g14?2,altpaplimanmOarrnIzed Cnme gm, Russlan/Eastern European, Caribbean, or Nigerian Organized Crime Group Subject related loon OC/Drug organization, a VCMO Program National Gang strategy target g cup, or a VCMO Program National Priority InItlaNii target group. Complete FD-515a. Side 1 Blocks A-C only. x.Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. I Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C b7E • b6 b7C 316— M tdt — ( 0 8)062 — 2 0 -%, Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs .............• N A Fugitive...........• N Bankruptcy Fraud........ Computer Fraud/Abuse Corruption of Public Money Laundering N ...... N Officials: N ........• N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ************ 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 POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:16:25 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED (Rev. 05-01-2008) III UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami International Operations From: Contact: ALAT Date: 11/25/2008 Attn: SA PB2/Palm Beach County RA Attn: Americas Unit Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: o (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim Enclosure: provided with USA() letter. 1 2007- 679603-11 Administrative:, This EC clears lead set to 108062 Serial 174. b6 b7C b6 Ireport 1- b7C in 31E-MM- Details: On 11/25/08, ALAT ________spoke withI I b6 concerning delivery to her of USA° letter. I 'did not want b7C to pick up the letter nor did she feel she needed to meet with anyone for delivery of the letter. She requested the letter be b6 b7C On address. The 11/25/08 enclo ed in the letter was delivered to the above report with photo is in reference to lead set fod 31E-MM-108062, Serial 170. I identifies asr dobl UNCLASSIFIED c9/E - - • UNCLASSIFIED To: Miami From: Re: 31E-MM-108062, 11/25/2008 b6 b7C considers this lead covered. UNCLASSIFIED 2 • UNCLASSIFIED To: Miami From: Re: 31E-MM-1080621-7;;;;;2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 3 b6 b7C S , •• II_ File No. 31E-MM-108062\174 Mr. Acting Coordinator Dear Mr. Embassy of the United States of America Office of the Legal Attaché US Consulate 03 December 2008 Re: Jeffrey Epstein The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the in delivering the enclosed letter tol I DOB —Itelephone numbers' I_________I ne letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 - $1,000. Testimony from inultiple witnesses indicate thad I was one of Jeffrey Epstein's victims.' I Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. = If you have any questions regarding this request, please contact Assistant Legal Attaché at telephone I I Sincerely yours, Scott D. Cruse Legal Attaché By: Assistant Legal Attaché Enc. 1 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. b6 b7C J1-/-0-1-/00002. -211 L.Y U.S. Department of Justice Federal Bureau of Investigation FileNo. 31E-1,4M-10806A 1883-MM-105207-D Mr. Federal Agent 25 August 2008 Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance ofl lin delivering a Victim Notification Letter and brochure td I date of birthl I who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hal I was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact withl I during the years oil___________ I Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that I locate _ and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Sincerely, SCOTT L. CRUSE LEGAL ATTACHE by: Assistant Legal Attache b6 b7C (2m06-04-2007) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062—Mending) Title: JEFFREY EPSTEIN; Attn: Asi UC SS FOS Attn: SA PB-2, WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Office. Reference: 31E-MM-108062 Serial 174 Date: 12/08/2008 b6 b7C PBCRA covered by the Sub Details: Reference Miami EC directed Leciat I Ito deliver the enclosed USA° letter tol [ DOB On 12/05/2008, Assistant Legal Attaché (ALAT)I ISub Office delivered the letter toI Iand requested them to deliver the USA() letter_____tol I. Legatl !considers lead 174 covered. ,31E- -1030(0- To: International erations From: Re: 31E-MM-108062, 12/08/2008 LEAD(s) Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • 2 1 b6 b7C FD-350 (Rev. 5-8-81) • (Mount Clipping in Space Below) (Indicate page, name of newspaper, city and state.) • • daittei:02 Palm2/l1/2B0e0a8c h Billionaire sex offender leavesPost j• • itle: Billionaire sex offender leaves jail six ail six days a week for 'work Lys a week for work Character: or Classification: 31E-MM-108062 Submitting Office: Lawyer: Six women suing him for abuse are shocked, disappointed. By MICHELE DARGAN Palm Beach Daily News -Palm Beach billionaire Jef- frey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release program. Teri Barbera, spokes- woman for the Palm Beach County Sheriff's Office, confirmed that Epstein, 55, has been in the work-release program since Oct. 10. "He works six days a week: Friday through Wednesday 10 a.m. to 10 p.m.," Barbera said via e-mail. "(He) works at his local West Palm Beach Epstein'' Palm Beecher serving 18 months in stockade for soliciting underage girl for proStitution. office, monitored on an active GPS system (he wears an ankle bracelet). Mr. Epstein hires a permit deputy, at his expense, for his own security at his workplace during the time he is out." Miami attorney Jeffrey Herman represents six young women who've sued Epstein, claiming he sexually abused them at his Palm Beach home when they were minors. Herman said he received a letter about the work-re- lease program from the U.S. Attorney's Office within the Past few days. But Herman Indexing: says Epstein had been out-- on work-release for several:: weeks before the notification= "My clients expressed' shock and disappointment= Herman said. "I find it incred- ible that he's on work-release in the cpmunity and clients aren't notified of this and we get this left& weeks after the fact." Jack Goldberger, Epstein's criminal attorney, said the ar- rangement is not unusual. "He goes to work every single day and goes back to jail at night, just like every- body else (in the program),! Goldberger said. Epstein pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring 'a person under 18 for prostitution. As part of the plea agreement, Epstein must serve ode year of house arrest and register as a lifelong sex offendeF b6 b7c 3/E4 Atm -4/12 P042, .113 FD-350 (Rev. 5-8-81) (Indicate page, name of newspaper, city and state.) (Mount Clipping in Space Below) oman sues billionaire investor, says they had sex when she was 16 Woman sues Iiiieasdbsiel)icoirxilaiier:livee‘svtaosr16 The Associated Press NEW YORK — A billionaire investor, already facing jail in Palm Beach County on charges of soliciting under- age prostitutes, is being sued by a young woman who says he had 'sex With her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says finan- cier Jeffrey Epstein had the teen perform a sex act when she brought photographs of herself for him to review in his Upper East Side mansion sometime in 2000. Epstein, Epstein 54, a money manager, told the teen he managed finances for Victoria's Secret' and "could get you into the catalog" if she were "nice" to him, court papers say. The papers say being "nice" included massages and other favors. When the girl told Epstein, "I am 16 years old and just want to model," he replied, "Don't worry, I won't tell any- body," court papers say. Epstein, said by London's Mail on Sunday to be a close friend of England's Prince Andrew, has been indicted in Palm Beach on charges of so- liciting underage prostitutes. That case is pending. The girl visited Epstein "several times over the sev- eral months and engaged in bizarre and unnatural sex acts" while she was a minor, the lawsuit says. Epstein "repeatedly re- quested that (the girl) return with her 14-, 15-, and 16- year-old girlfriends, stating, 'Come by with your friends your age next time. Don't bring Sherrie (a mutual friend in her 40s). I love girls your age.'" The young woman, now 23, kept returning to Epstein because she has "mental issues," said her lawyer, Wil- liam J. Unroch. He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich." Lefcourt also said the statute of limitations has expired for the woman's case criminally and civilly, and will almost certainly be Date: 10/17/2007 Edition: PALM BEACH POST Character: or Classification: 31E-MNI-108062 Submitting Office: Indexing: dismissed. He refused to comment on Epstein's Florida charges. Meanwhile, Unroch, 57, also acknowledged that his client was living with him and was at the center of a $10 million lawsuit he filed last year against a neighbor who said he was having sex with underage girls. That case is pending. "What she was doing at 22 is irrelevant to what hap- pened to her when she was 16," Unroch said Wednesday. He went on the say he hoped Epstein would agree to "do right" by his client and re- solve the case out of court. b6 b7C 3/ E - 108 OgzJ • 25 November 2008 Assistant Legal Attaché Office of the Legal Attaché U.S Consulate FILE NO. 31E-M-108062\174 LETTER TOI Dear Mr ECONOMIC AND SPECIAL OPERATIONS Telephonl Email! b6 b7C With reference to your referral tol 'seeking assistance with the delivery of a letter to I I I wish to advise you of the completion of this matter. On 15 January 2009, Federal Agents attended a residence iii land spoke with I I She was served with the letter from the US Attorney's Office. Please find attached an acknowledgement of service document signed byl for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, Team Leader I &- igH-/0806.e- J.16 • • 1=12.EF NO. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7C Of {ADDRESS} / Hereby acknowledge that I was served today with documents by on behalf of the U.S Department of Justice. 1 Signature of person served: Dated: Signature of Dfficer serving document/s Name o4 —1)fficer serving document/s Dated: ic / Of/ 201 (t6.06-042007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: From: Date: 02/17/2009 International Operations Attn: Asia Unit A/uc FOq Miami Attn: sAl PB-2, PBCRA ________ Sub-Off rp Contact: ALAT i Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pcnding) WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Office. Reference: 31E-MM-108062 Serial 174 Enclosurels): from Acknowledgment Enclosed for Miami is covered by the an ot Service torm signed by Sub original communication and the oriainal Details: Reference Miami EC directed Legat the enclosed USA() letter tol 1 I On 01/15/2009, Federal Agents from' Li 1 1 appeared at a residence in and spoke with! k She_______________was served with the letter from the U.S. Attorney's Office. considers lead 174 covered. to deliver DOB b6 b7c b6 b7c aE-4,(1,4_10&*-6,»(6 To: Internationaleperations From: I Re: 31E-MM-108062, 02/17/2009 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • 2 b6 b7C FD-350 (Rev. 5-8-81) • Mount Clipping in Space Below) Suit accuses jailed tycoon of sex crime Jeffrey Epstein is in the county stockade. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH — The line of civil law- suits against billionaire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim, by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe 101 who allegedly visited Epstein a few times while 17 years old and was paid $200 at least once for her time there, according to the complaint The lawsuit mirrors facts alleged in other suits: that Epstein had a predilection for teenage girls, identified poor, vulnerable ones and lured them to his home via other young women. The teens describe as- cending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small towel. Miami attorney Adam Horowitz, who repre- sents six other Jane Does, said Monday that the cases are still in the "discovery" process, with plaintiffs request- ing from Epstein phone records, pictures, videos. Horowitz said Epstein is refusing to turn over the materials, citing a Fifth Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. Epstein was jailed in July 2008 following a plea deal where he was sentenced to 18 months in jail for solicitation of prostitution and procur- ing a person under the age of 18 for prostitu- tion and must register as a sex offender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. susan_spencer_wer)del @pbpost.com Jailed Palm Beecher. See past coverage PalmBeachPost.com/epsteln (Indicate page, name of newspaper, city and state.) Palm Beach Post.com Palm Beach, FL Date: 4/10/2009 Edition: Title: Suit accuses jailed tycoon of sex crime Character or Classification: 31D-MM-108062 Submitting Office: MM Indexing: 3/1- 14/- WeV62— dal b6 b7C Mount Clipping in Space Below) Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENdER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his case detoured around local and state rules regarding the sealing of court documents. At a plea conference on the state charges, a judge, a defense lawyer and a pros- - ecutor huddled at the bench and decided that a deal Epstein Epstein had.struck with federal prosecu- tors to avoid charges should be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial admin- istration, as well as rules of the Palm Beach County court system, require public notification that a court document .has been or will be sealed, meaning kept from public view. The 'rules also require a judge to find a significant reason to seal, See EPSTEIN, 4A See past coverage of Jeffrey Epstein's sex scandals. Pal.mBeachPost.coni/epsteln (Indicate page, name of newspaper, city and state.) 1A, 4A Palm Beach Post Palm Beach, FL Date: 6/10/2009 Edition: Title: Women want sex plea deal unsealed Character Or Classification: 31E-MM-108062 Submitting Office: MM Indexing: 3/6=411- foro62 —a ig b6 b7C '4A THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Public has right to know details of deal, Post attorney will claim 10. EPSTEIN from IA such as protecting a trade secret or a compelling gov- ernment interest. Yet no notification or reason occurred in Epstein's case, according to court records. Epstein's own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement with the U.S, attorney's office, struck in September 2007, as "un- precedented" and "highly unusual." And it was "a significant inducement" for Epstein to accept the state's deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo. Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now are seeking damages. Attorneys for some of those women want his agreement with federal prosecutors unsealed and will ask Circuit Judge Jef- frey Colbath to do so today. "It is against public policy for these documents to be have been sealed and hidden from public scrutiny. As a member of the public, E:W. has a right to have these documents unsealed," wrote former Circuit Judge Bill Berger, now in .private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal the agreement. Post attor- ney Deanna Shullman will argue that the public has a right to know the specifics of Epstein's deal. According to various media accounts, Epstein moved in circles that in- cluded President Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery" de- clared a 2002 New York mag- azine profile of Epstein. Epstein, 56, is in the Palm Beach County Stock- ade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers for prostitution. He is allowed out from 7 a.m. to 11 p.m., escorted by a deputy said Palm Beach County Sheriff's Office spokeswoman Teri Barbera. During a Palm Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein's mansion on El Brillo Way for massages and sexual activity and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger, and then-Assistant State, At- torney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, , was filling in temporarily as a senior judge. • According to atranscript, Goldberger told Pucillo that Epstein had entered a con- fidential agreement with the U.S. attorney's office in which federal prosecu- tors brokered not pursuing charges against him if he pleaded guilty in state court Pucillo then said she wanted a sealed copy of the agreement filed in his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it The Florida Supreme Court has expressed "seri- ous cohcern" and launched an all-out inquiry into seal- ing procedures across the state following media re- ports in 2006 of entire cases being sealed and disappear- ing from court records. "The public's donstitu- tional right of access to court records must remain invio- late, and this court is fully committed to safeguarding this right", justices wrote in their final report Epstein's office on Tuesday referred any questions to Goldberger, who declined to comment. Pucillo also has declined to comment ° susan_spencer_wendel@pbpost.com i6/17/2009 13:19 5616683355 P.B.S.O. TELECOMM. PAGE 01/07 FACSIMILE TRANSMISSION b6 b7C TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: (561) 688-3355 DATE: 6/17/2009 TO: DET. TIME: 1:00 AM FAX NUMBER: (561 ) 660-6951 TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER QUAN QUAN QUAN 1 2 3 4 0 100 78 NOTE: 1. This data is for the time period starting 06/30/08 and ending 10/10/08. The attached data sheets show all of the above. If you have any further questions, please call me. THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE ADDRESSEE(S) NAMED ABOVE, IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS FACSIMILE, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY COPYING OR DISSEMINATION OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS FACSIMILE IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY TELEPHONE TO ARRANGE FOR THE RETURN OF THE ORIGINAL FACSIMILE. — to g Co 6 11/17000 1Z.:1,71M C:Vocumws and EkiitnallymnnlinnpOolMop‘WOM Covor-Jaaon RichnrelselA.Occ 1 3 )E- MR-- 10304, (ro Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS Td b6 b7C Originating Number Dialed Date Pickup Connect Accept Stop Phone it CC Number Facility Location Ylin.utes The Code Term D est Recorder Code Code Channel Acct. No. THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL 2009106/17 11:49:17 Form: IN0041VEB Version: 1.900 / Page 1 600Z/LI/90 SSEE889T9S Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Originating Number Dialed Date Pickup Connect Accept Stop Phone # CC Number Facility Location Minutes Type Code b6 b7C Term Dest Recorder Code Code Channel Acct. No. z THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL 2009106/11 11:57:53 Form: 1N004WE13 Version: 1.000 2 page 1 600Z/a/90 SGEE88919S cr) Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10110/08: INMATE PHONE CALLS TO Originating Number Dialed Date Pickup Connect Accept Stop Phone # CC Number Facility -Location Minutes Type Code b6 b7C Term Dest Recorder Code Code Channel Acct. No. THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL 20&9Q6/17 12:0033 600Z/L1/90 SGEE889T9S on 41. 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No. 2 6 2 128 6 2 128 6 2 128 2 128_ 6 128 6 2 1.2.8. 6 2 128 6 / 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 90 6 2 Oa 6 2 1.28 2... 90... V 12g • • 2 7 128 128 128 130 128 9D 2 128 2 ' 128 90 128 . 128 6 128 128 128 90 128 6 70 128 2 . 2 6 6 6 6 6 6 6 6 Page 1 600Z/L1/90 SSEE88919S Default Contract Code CALL DETAIL RECORDS - All Facilities 06/30/08 TO 10110108: INMATE PHONE CALLS TO Originating Number Dialed Type Term Dest Recorder Date Pickup Connect Accept Stop Phone # CC Number Facility Location Minutes Code Code Code Channel Acct. No. 2003/08/06 14;41;08 14:41;29 14;42:51 14;51:30 ok8 1 108107 18:34:57 18:35:18 18:3638 18:3901 FORM 21:23:06 21:23;29 21:24:56 21:26:28 (08/08 18:34107 18:34:27 18;35:47 18:37;34 20o81oatig. 24_;42 _2425:14_ . _20:2622 20:16;11 _ 2008/08i09 11:54:34 11:54:55 11;56;18 11;58:11 2008;0811D 11;58:41 11:5903 1100;29 12;01:46 . 21108/08/10 13:08:00 13:08:71 13:09:41 13:24:18 2008/08/10 17;55;49 17:56:09 17:51:27 18;05:49 2005/08/13 12:11:03 12:11:2.1 12:12:52 12;20:25 2008108/17 07;50:37 07:5E1;57 07:52:30 07:56:53 20308/08/18 12:13;56 12:14;16 12:15:33 12:22;22 2003,108/19 12:09;17 ' 12:09;38 12:10159 12:21.05 20081'08/21 19:33;42 19:34:02 19:35;29 19:37;14 2008/08125 1110;29 12:10:53 12:12:27 12:14:58' 2008/09102 15;29:24 15;29:45 15:31:04 15:39;11 2008/09/03 16;08)27 16:08:48 16:1143 16:12;09 2008/09/09 16:51:05 16;51:26 16;52:49 16;55:49 2003/09/10 21;06:16. 21:06:33. 21:07:49 21:08:39 2008/09115 12:13:33 1/13:46 2008/09/15 12:13:47 12:136 4,„1,.. 15:46:23 15:46:47 15:48:05 15:55:56 8109116 13:18:49 13:19:12" 13:20:35 13:30:46 21818;09/17 07:3059 07;31;21 0732:48 07:38:57 2005/09/17 07:4723 07:47;51 07;49;16 07:50;13. 2005/09/17 16:47;46 16:47:55 2003109/18 17:52:03 17;52:25 17:53:49 17:57:1-4 2008109/19 12:11:25 12:11:49 12:13:16 12:22:02 200E09/19 12:39:26 12:39:0 12:41:15 12:44:22 2008/09/19 12;52;04 12;52:27 12:53:10 2008/09/19 17;56:50 17;57:11_ 17•53.32 18:11:26 . _ • . • 2008/09/20 10:06:03 10:06126 10:07:42 10:09;51 2008/09/20. 10:31:22 10:31:41 10:32;26, 2008/09)22 08:36:50 08:37:12 08:39:29 2003/09/22 11:55;19 11:55:40 11:56;56 11:55/10 2408/09/22 20:34:33 20:34:59 2035:27 , 2008091222 2135;32 20:35;54 .20:37:10 20:40:.32 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 I. • Eib.ut T2OA-72. 9 2 123 6 ph° t 120A-2 3 2 pa 6 plat 12.0A-2 2 2 128 6 pbsat 120A-2 2 2 128 6 Oat 1'20A-2 _ 10 2 128 6 pbsOt 120A-2 2 2 128 6 pbsOt 120A-2 2 2 123 6 plat 120A-2 15 2 128 6 *et 120A-2 9 . 2 125 6 plts01 I20A-2 8 2 128 6 plist/t 120A-2 3 7 128 6 pbs Ot 120A-2 7 2 128 6 pbsOt 120A-2 12 2 128 6 pbsOt 120A-2 2 ? 128 6 . pbsOt 120A-2 3 7 ' 128 . 6 pbsOt 1.163A 9 2 128 6 plat 1163A 3 7 128 . 6 _ • plat. U63A 3 2 128 6 plat 1163A 1 7 123 6 *01 . U63A 0 2 86 6 ... 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P!Isut.- 1-2 0A--) . . _- -- 16:18;23 16:13:44 16:20;01 L6:21:23 : pbsOL . U63A 17:51:13- 17:51:40 17:52;56 17:53;35. PPIPI 120A-2 17:54;00 L 7:54:2 L 11:56:02 L pbsOr 120A-2 17:57:15, 17:57:37 17-:58:52 18:02:48 pbsOt 720A-2 1949:49 19;50:10 19:51:27 19:56:21 pbs tit U63A END OF DETAIL, Minutes .2 2 2 7 0 4 8 4 6 1 0 10 11 4 1 0 01 4 5 Type Code Term Code Des t Recorder Co de Charmel Acct. Nu. .7 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 128 6 2 128 6 7 128 6 : 2. 123 6 2 90 6 2 128 6 2 128 6 • 1 2 128 6 2 123 6 128 6 [28 6 128 6 r 128. , ' 6 2 90 . • 2 . 12S: : 2 123 6 2 130 : 6 2 : 90 6 2 , 128 6 2 128 6 2009/06/17 12;03:15 Form: Ir004WEB Version: LOW et_ Page 3 600Z/LE/90 b6 b7c SSEE88919G 'WW003131. (RevA5-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SAJ Approved By: Drafted By: Case ID #: 31E-MM-108062V Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. UNCLASSIFIED b6 b7C 00 AAA4-11) b67a -Jo)? ot le =D-350 (Rev. 5-8-81) • (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Post Staff Writer WEST PALM BEACH — In a ,decision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach County Circuit Judge Donald Hafele said the records could help 'Epstein rebut the women's claims that they suffered psychologi- cal ills after being, paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hafele told Epstein's at- torneys they couldn't go on a fishing expedition. The medical records, he said, can't be spught until the women are asked whether they have ever had an abortion, how many and' where. Further, he said, the records would not be Epstein The judge says the records would not be made public. made public and might not be admissible during trial. But, he said, since the women claim Epstein, now 57, is responsible for their emotional distress, his attorneys can explore the impact of other events. Medical records; Hafele said, are a better source of information than a person's memory Attorney Louis Silver, ,who represents the Presi- dential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by our consti- tutional right of privacy" he said, referring to the Florida Constitution. After the. hearing, Sil- ver said an appeal won't be necessary until Epstein at- torneys seek the records. In another ruling Wednesday, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton. complaitied that a video of Epstein being asked whether he had an "egg- shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was 'public record. • The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for prostitution and soliciting prostitution. He served 13 months of an 18-month sentence. As part of the deal brokered with federal prosecutors, he agreed not to contest the accusations in the civil ' lawsuits. He can argue the women don't deserve the millions they are seeking. ()jane_musgrave@pbliost.com (Indicate page, name of newspaper, citY and state.) Date: Eption: ete4-c-1-1 Poi Title: *3-1,45e ra 1105 'CIO s -tei 11-4-for 4015 6A-to Subppotve+ CkaectUri 5 °r 3/C- -Mg •-•/ iO4 Classification: Submitting Office: Indexing: 3/ a -,A4A4—)087).,I,F7i/s3 :-"D-350 (Rev. 5-8-81) • Idicate page, name of Ex-Epstein worker faces obstruction charges The FBI says he tried to sell information to an agent. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Epstein NivEsr PALM BEACH — Papers A former employee of sex- listed Palm scandal-plagued Jeffrey Ep- Beach sex stein has been charged with offender's obstruction of justice after the victims employee alle7edly withheld critical information from fed- eral agents — an expansive list of Epstein victims and .witnesses — as investigators probed the Palm Beach finan- cier for sexual exploitation of minors. According to at. FBI awspaper, city and state.) L Edition m: oL\c. iv i pA 66(70. pos y oh (1„,,,,eics Character: submoriuing Office: toctszec) Classification: .2 1 T.ytIf_ Title: agent's affidavit Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the "Holy Grail" or "Golden Nug- get" — to a government wit- ness, who is not named in the affidavit. The affidavit does not refer to Epstein by name, either In early November, an undercover FBI agent wat; sent it to make the buy from Rodriguez. Rodriguez, born in 195„ had told police that he wiled for Epstein as a butler' chauffeur, chef and housemn sometimes pick- ing iii: and cleaning sex toys left behind after Epstein fin- ished his encounters with the underage girls. According to the affidavit, Rodriguez met the under- Information could have altered case EPSTEIN from 1B affidavit. Rodriguez told agents of witness- ing nude girls whom he believed to be underage at Epstein 's pool area, of knowing that his former employ- er was having sex with underage girls, and of viewing underage por- nography on computers in Epstein's home. • • Special Agent Christina Pryor wrote that later review of the papers and book Rodriguez handed over revealed information "that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims." "Had those items been produced in response to inquiries of state law enforcement officers or the Special \ Agents, their contents would have been presented to the federal grand jury," Pryor wrote. The information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up striking an extraor- dinary deal with Epstein and his top-flight lawyers: agreeing to rccall grand jury subpoenas if Epstein pleaded guilty to prostitution- related felonies in state court, which he ultimately did. Epstein received an 18-month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of the day. • An attorney for Rodriguez, Assis- tant Federal Public Defender Dave Brannon, declined to comment on his behalf An unnamed government witness mentioned in the affidavit is likely one of the attorneys representing women in a gaggle of current civil lawsuits against Epstein. The affidavit outlines ,how the unnamed witness had deposed Rodriguez, who denied having docu- ments, then received a call from Rodriguez later offering to sell for $50,000 the "Holy Grail." "Rodriguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New York, New Mexico and Paris," according to the affidavit. Rodriguez is scheduled to be ar- raigned in federal court Monday. Also in the affidavit are the reasons Rodriguez cited to the un- named witness for why he withheld the lists from investigators: He con- sidered it his property and should be compensated for it, and he feared the target of the federal investiga- tion, Epstein, would make him dis- appear or otherwise harm him. 0 susan_spen 'Gr_v,cndel ma 3/e-A4A4-1 cover agent and produced a small bound book and several sheets of legal paper, which he told the agent he had tak- en from Epstein's home while employed there in 2004 and 2005. Rodriguez then began counting his $50,000 payoff. He was stopped, detained on the spot and questioned by agents, according to the See EPSTEIN, 5B Jeffrey Epstein Pedophile Biraire and His Sex Den - The Daily Bea Page 1 of 3 7." wBEASI PEAD THIS SHIP THAT BLOCS 81, STORIES PRINT The Billionaire Pedophile's Sex Den by Conchita Same July 22,2010 11:46pm The Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein and his penchant for underage girls. Conchita Sarnoff on his massages, sex toys, and questionable deals. Also: • Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs • Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day • The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments • Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 • According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein's private jets Newscom Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could "say no" at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein's live-in "sex slave." A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. It's true that some underage. girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. • Conchita Sarnoff: Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the TtC-t4im- /0 10&9... http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Bee Page 2 of 3 shape of sex organs, and various sex toys, such as a "twin torpedo" vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfamiliar "beater" in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate" about massages being "therapeutically and spiritually" beneficial. Yet victims told police they had no massage training.) Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money." (Which would amount to trafficking.) Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://vvww.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 Jeffrey Epstein Pedophile Baonaire and His Sex Den - The Daily Bee VP Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home—the city's largest private residence—and in Paris, where Epstein keeps an apartment on elegant Ave. Foch. CBS reporter Craig Pyes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michael Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that Brunel "ranks among the sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of Brunel's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children." (Brunel has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Sarnoffs original report on Epstein. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America. Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at editorialthedailybeast.com. URL: http://www.thedailybeastcom/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billionaire-and-his-sex-den/p/ PRINT http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 Jeffrey Epstein, Billionaire liophile, Goes Free - The Daily Beast Page 1 of 4 kel ef PIA0 THIS SKIP THAT BLOCS &STORIES Billionaire Pedophile Goes Free by Conchita Sarnoff July 20, 2010111:05pm PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. During Epstein's term of "house arrest," he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a luxurious exile. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis 3/C-mt$1- to o a— http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 - Jeffrey Epstein, Billionaire oophile, Goes Free - The Daily Beast 0 Page 2 of 4 But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered "yes." In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the better," he instructed Haley Robson, a local teenager who was paid to bring other girls to the house, and who declared, on a police tape, that she was "like a Heidi Fleiss," the infamous California madam.) Advised that she would be giving a "massage," the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and sometimes lured into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent; the youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein referred to as his "Yugoslavian sex slave" because he had imported her from the Balkans at age 14. Now 24, http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 Jeffrey Epstein, Billionaire oophile, Goes Free - The Daily Beast Page 3 of 4 Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the state's "highly unusual" conduct and asking him to remove himself from the case. He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was returned, Reiter was relieved to have the FBI step in and take over the investigation. The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year, according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested then flown back to Europe the next day. These same civil complaints allege that young girls from South America, Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received $1 million from the billionaire around the time he started the agency. The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for "knowingly, in affecting interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be caused to engage in commercial sex act"—that is, child sex trafficking. Yet the agreement allowed Epstein to plead guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution. Although the police investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to "extortion under threat of criminal prosecution." But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been convicted, could have landed Epstein in prison for 20 years. Brad Edwards, attorney for seven of the victims, confirms the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that Epstein "committed, at some point, to a 10-year federal sentence." But in the end Epstein's legal team refused that deal and threatened to proceed to trial. And that's where the question of whether the case was "winnable" before a jury again came into play, according to a source in the U.S Attorney's Office, which shared the state attorney's view that the prosecution was far from a slam dunk. For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran lawyers, whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intern, would play rough. When the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and Recarey also became aware that they were under surveillance for several months, without knowing who ordered it. And the Florida victims began to complain that they and family members were being followed and intimidated by http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 Jeffrey Epstein, Billionaire ilophile, Goes Free - The Daily Beast • Page 4 of 4 private investigators who were then linked to local attorneys in Epstein's employ. In one reported instance, the private investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges. The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein's cash, intimidation, and charm. Those who were 16 when they went to El Brillo Way would have been in their 20s by the time they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts. According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage parlors known as "jack shacks." Each new compromising detail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein's lawyers. The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age of 18 commits a felony of the second degree. The victim's prior sexual conduct is not relevant; ignorance of her age is no defense. She needn't resist physically to cast doubt on the issue of "consent." For a child under 16, even lewd behavior short of touching is a felony of the second degree. But convincing a jury that a sexual encounter is a heinous crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who repeatedly noted that the age of consent is lower in many other states. But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that crime that it appears the department may have been influenced by the existence of his many powerful friends and attorneys. A highly intelligent man who once taught math at the Dalton School in New York without a bachelors degree, Epstein has been a serious and respected player in the highest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. Alberto Gonzales, who was U.S. attorney general throughout most of the Epstein investigation and resigned just before the non-prosecution agreement was signed, told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." But that may have been an impossible mandate, given the players involved. Instead, said attorney Brad Edwards, "Epstein committed crimes that should have jailed him for most of his life.., he was jailed for only a few months." And this week he walks through his door a free man. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America. Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at editorialathedailvbeast.com. URL: http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-pedophile-goes-free/p/ PRINT http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 :ILAPR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 To From: Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX (540)86 crir6 - £050- 11q5 Phone: Pages: Date: Rtn 0 Urgent CC: For Review 0 Please Comment 0 Please Reply 0 Please Recycle Comment:5z b6 b7C P.002 APR-16-2010 13:13 FBI ICRC WINCHESTER VA MARTIN G. WEINBERG, P.C. AITORINTEY AT LAW 20 PARK PLAZA, SUITE 1000 BOSTON, MASSACHUSETTS 0211,6 (617) 227-3700 5AX (617) 338-9538 NIGHT EMEROENCrt (617) 00/.3672 January 6, 2010 Record/Information Dissemination Section —FederatIlureau-of,investigation Department of "ustic'e 170 Marcel Drive i Winchester, V.A. 22602-4843 • 'RNIAILADDRESSES:1 owintet(a.),Itt.net nwlmetv0?Att.11.ct REQPEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT • •To.Whdm It'Ma.y 'Concern:. -• • I. ,•••••- , • . -• • ; •• • , „This .1e:tter,..constitutes..a .request (".:Request) under the Freedom of. Information Act,. 5 U.S.C.,§,552:(i`F.Ok), the Justice Department s hpplementingregulations (including 28 C.F.* § 16.1), the PriV,acy Act, 5 U.S.C. § 552a, and all Other applicable regulations and ot,he;- applicable provisions of law. I I This Request is submitted by undersigned counsel on. behalf of our client, feffily.ar.d.. Epstein ("the I,Requester" or "Epstein"). Submitted with this request is an executed Priva4 -tra-irer signed by Epstein which designates. undersigned counsel to receive the results of tIA FOIA request. ---- —I. - The ReqUester , I The 12quester is a natural person. His birthdate is Sam 20 His 'place of birth fs' King S Countyr, 14pw York. His social security number is S 0-44-3348. His current address iS 358 El Brill° Way, Palm Beach, Florida 33480. ....--------1 , IL Request I 1 i I, Epstein' s6cics disclosure of any records, documents, files, communications, memoranda, ordets,:agreernerhs'.andior instructions created from January 1 2000 td December 31 2009 that C. 1 I i ! 1 The tenm"i'dcot;ds" as usedih'erein indludes all records or communications preserved in electronic or written form, including but not limited to correspondenc, dO.cuments, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instractidns, analysis, metnoranda, agreenients, notes, orders, policies, procedures, protocols; reports, rules, technical manuals, technical 1 specifications, training manuals, or studies. 1 APR-16-2010 13:13 FBI ICRC WINCHESTER VA P . 003 410 41/ : were prepared, received, transmitted, collected, and/or maintained by the Federal Bureau of I Investigation, the l)cpartment of Justice, or any of their components on field offices, including 1 but not limited to the following: I . I. Any records, order„ agreement, or accommodation relating or referring tO Epstein, including, but i not limited toi, records that document monitoring, surveillance, observation, questioning, I interrogation, investigation, and/or collection of information relating to Epstein. 1 1 2. Any records relating or referring to how, why, or when Epstein was selected to be a subject ofi monitoring, sin;veillance, observation, questioning, interrogation, investigation, and/or collection,' of information.i We preauthorize spending up to I 1 i . ir,,,..,,_. ,i5o0.4.,-,w..-P4, ''...•*-•-,,v•-• ••• — ' ., • • . • - ' - • • • . ie.ifcal),y,sreiuest4that.-,..ccVSYi*feers iele;::SeiiiCh„:5,0'..co cted 'for,,.tlie.,:requestedk5' . -II P;P.zt.e,T.1,„;?;!..9ac Wise,,-;we[(speepacaurrequest that the requested include:but not be. limited' , ,.. .,. .. .. . .. to a search of the:FBI's Central Records System (" CRS"), Electronic Surveillance ("ELSUR")i indices and so-Called tickler files. ' i 1 1 , , I , , I 1 ' Pursuant tb applicable regulations and statutes, if this request is denied in whole or ini part, we request that you justify all deletions by reference to specific exemptions of the FOIA,: the Privacy Act, ;and any other provisions of law upon which youl rely. Unless you replY, otherwise within the response deadline set forth in the FOIA, I will assume that you do not clann that you , are nOt the proper office to receive this request. The Requester reserves the right to appeal a decision to withhold any information. , . , .. Please funhish all requested information to my above-listed office. Thank you. Respectfully, Martin G. Weinber ; APR-16-2010 13:13 FBI ICRC WINCHESTER VA • Federal 131treau of InvestigatioOrivacy Waiver and Certification of Identity. „ P.004 Page 1 of 1 Ccniplole. WV, encLeieli (onthYlni natinv noedod) E.S. Department on.lusiko FkicrABuozoopitimcitisailon Privacy Wialvor and Certification of Identity Jeff!rpy Full Owns E. Epstein ' Nut.a.w.sa_________________________________________________________________________________________________________________ v35 F1 B_rillo Wa_v, Palm Beach, FL 33480 Dui.aothLS2L1__53., :q mmumur Kinas County' New York 090-44-3348 sexteiSecutIlyNumbor(onnonnlp I (came: issforonnreedos., oroplornunts, Ott, Wirth may egoist %a PSI In lowing Ow mouctited Irfermidlco) 1 hereby We've my tlrito Pri:ntcY. and I Iltrthelia the gig to ntio... Any end all Information 'stating to me to: Mime, otIthwooll, phony of otiorory or °Uwe oiiirmi,,to 20 P Under ponakeg P ft:Me/ono of, requestnne not more 'Signature 'plaza, suite rouge uun nm leo i Boston, MA 02116 - 617 227 3700 ebo,es and undorstela Inateny felsifecollon Of this oleinmonl Is puetlehobie under the Cade ((AS.C.). S. 01 bye Mod not meet, inen MAO of by Intottnonmenl of not mow then five yearn. er both; and that ) botibtfa)6P ii,punlichaOto under the on:Melon.' of Tido G. U.S.C.. &dial 552te (Q) ose mteeameenor eel bye hno or http://foia.fiii.gov/waiverltrn Dole; 175-A0 12/29/2009 TOTAL P.004 ' (Rev. 05-01-2008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Jacksonville Miami Date: 11/24/2010 Attn: CFA_____________________ /Attn: SA 1 From: Jacksonville Squad 10 Contact: SA Approved By: Drafted By: Case ID #: 802R-JK-52669--12(C1osed) 31E-MM-108062v _ 23 Title: POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; WSTA-CHILD PROSTITUTION b6 b7C b6 b7C Synopsis: Providing information to the Miami Division re Reference: 31E-MM-108062 Serial 226 Details: On 10/27/2010, Jacksonville sources reported lwas attendingl 1 Brief contact was made with' land captioned 802R file wp.s opened. However/ sources reported thatl 'received______________________ and de.arted the Jacksonville area sometime during the week of Captioned 802R file was subsequently closed onl UNCLASSIFIED b6 b7C b6 b7C b7D g /1 — d rdZ9,2"02,52) t t , ` . • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 After contact with MM case agents, Jacksonville case agent believes that information obtained during this brief 802R assessment may be beneficial to Miami's captioned 31E investigation. This EC directs copies of all 11 serials and enclosures to be forwarded to 31E-MM-108062 for case agents review and for informational purposes. following: The highlights of this brief assessment revealed the In closing, Jacksonville requests Miami notif Jacksonville if information i received indicatin returning to1 J to possibly receive 1 . This would be the next logical UNCLASSIFIED 2 is b6 b7C b7D • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 I b6 1 Jacksonville b7C believes this source could be extremely valuable to Miami's case b7D if needed. UNCLASSIFIED 3 UNCLASSIFIED To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 LEAD(S): Set Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all seri4ls and enclosures in 802R-JK- 52669 and forward to case agent SAI 1 Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. UNCLASSIFIED 4 b6 b7C (Rev. 5-01-2008) • S. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami/ From: Jacksonville Squad 10 Contact: SAl I b6 b7C Date: 12/10/2010 Approved By: Drafted By: Case ID #V02R-JK-52669 08062 Title: (Closed) (-Pcnding) g2.3 (P___________g) b7D ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Enclosure(s): Forwarding copies of I I photographs obtained by lof I Also enclosed is a photograph 1611 1Details: Recently, photographs were forwarded in an email by Iobtained this email and forwarded it to b6 b7C JK. According to the email, is using the email address of Several of these photographs show b6 b7C b7D b7E Jeffrey Epstein). UNCLASSIFIED SIE-ANIA-1013060D--- -,„23 III 410 UNCLASSIFIED • 0 To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According t 1 is registered t UNCLASSIFIED 2 b7E 411 410 UNCLASSIFIED • 0 To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL Forwarding' 'current email address and photographs of' 1 JEFFREY EPSTEIN. + + UNCLASSIFIED 3 with ties to 1 b6 b7C b7D Photos: Grumman American G-1159B Gulfstream II-B Aircraft Pouresa Airliners.net Page 1 of 2 I. HOME PHOTOS FORUMS AVIATION NEWS AVIATION ARTICLES AIRCRAFT DATA COMMUNITY Login I Sign Up Color: Classic: 563 Users checked-in Sign up now for photo tracker! Photos I Forums I Articles I Site Wide Submit Qu HARK! You're spending too much at the mall. inalsi145 7°4111C THERE'S A BETTER WAY TO CHRISTMAS SHOP. tROLLOVER To FIND OUT HOW II 1:D Sponsor Message:. 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I ma71 inff ccuft flog oxd. ,k/ATTIc6 & rm a Mormon] I'm Sally Marks WATCH MY VIDEO http://www.airliners.net/photo/Grumman-American-G-1159B/1678945/&sid=c7f7decfef... 12/10/2010 • 0 • • Page 1 of 1 http://cdn-www.airliners.net/aviation-photos/middle/5/4/9/1678945jpg 12/10/2010 Photos: Grumman Amer* ó159B Gulfstream II-B Aircraft PiireijAirliners.net Page 2 of 2 More shots like these... User photo albums containing this photo Plidel Classic Airliners by member irobertson Favorite shots of classic planes still around today Christopher's Aircraft by member chrismco Spiffires,cf-185,7675,and more. Create your own photo album! View more albums and create your own Learn more more at F136.com wanu Piga ram Ad, ha niwila Photo Copyright 0 Rod l van der Velpen - MST-Aviation, all debts reserved. Airliners.net is not affiliated with any entity mentioned or pictured herein. All trademarks are the property of their respective owners. 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All Rights Reserved 51 http://www.airliners.net/photo/Grumman-American-G-1159B/1678945/&sid=c7f7decfef... 12/10/2010 '(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit b6 b7C SSA To: Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SAJ Approved By: Drafted By: Case ID #: 31E-MM-108062 (19=17874-191,4 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request country rlparanrp ancl tr.fvel authority for two Miami Agents to travel tol___________________________lfrpm 01/14/2011 to 03/21/2011 to interview United States Citizend______________________ Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. During the FBI inye iaatj.on a victim, identified. It was reportedl lwas working 171_______ st she was approached byl Ito meet EPSTEIN at ' -apnre_ agreed and soon began was when b6 b7C C-4 )1.-e c, 31-E- AAAA 0 F-0(9, ,a3q To: Criminal InAlkigative From: Miami Re: 31E-MM-108062, 03/04/2011 An identified victim, was introduced to EPSTEIN bvi their first meeting, • b6 b7C t the time During On 03/04/20111 activities with EPSTEIN. inqicatea that EPSTEIN had Miami Division requests country clearance for two case agents to travel tol Ion 03/14/2011 to interview 1 1, victim in captioned matter. currently lives land is a US Citizen_______ is the victim of a sex crime and a face to face interview at thel ml Iwould be the most appropriate forum to obtain her information. Agents with the most knowledge of the matter will be able to review documents that has and evaluate them quickly. 2 ., i To: Criminal InAlkigative From: Miami Re: 31E-MM-108062, 03/04/2011 A. Bureau Travelers: Name: DOB: SSAN: PASS: Expires: Clearance: Name: DOB: SSAN: PASS: Expires: Clearance: B. Dates of travel: • The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 2011. C. Points of travel: The agents will travel from West Palm Beach, Florida to and return to West Palm Beach, Florida. D. Purpose of travel: SAI I and SA________will travel to interview' 'about her sexual abuse E. Other agencies involved: N/A F. Dates of previous travel: None SAl I and SA_______have completed Overseas Awareness training, and Personnel Recovery 1 training. 3 b6 b7C to b6 b7C To: Criminal InAlkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) b6 b7C ATI 1 1 J is requested to obtain concurrence from the 1 in obtaining country clearance for the travel ot the listed Miami personnel. • • 4 „ (12ev, 01-31-2003) ) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section CriTes Against Ihildren Unit SSAI To: Attn: LEGAT Henry Gittleman ALAT From: Miami Squad PB-2 / Palm Rearh County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request I C.• , Ifacilitate interview of victim, _________[ through the Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money it). the $200- 81000 range. During the FBI investigation a victim,I wor ing EPSTEIN a was identified. It was reported ___ when she,, was approached byl ence I Iaareed and soon heaan was o meet D,Cip b6 b7C 0-1), 3)e-MA- 100(.0.- 023 To: Re: Criminal linvIlkigative From: 31E-MM-108062, 03/04/2011 An identified victim, was introduced to EPSTEIN bv1 their first meeting,1 Miami • During On 03/04/20111 indicated that EPSTEIN had1 1 1 1 On 03 11/2011, ____________was contacted telephonically by AUSA meet with writer and SAL_______________1 at the_________________________________________ on Thursday, I I at 11:00 a.m. (I Miami Division requestS offal time facilitate the interview ofl . ithronah thp . I DOB' and a•reed to a U.S. Citizen, currently reqides at I r I telephone___________________ email______ 1 is the victim of a sex crime and is not considered a subject or facing any charges in captioned Matter:: 2 b6 b7C ( ) To: Criminal'Invilkigative From: Re: 31E-MM-108062, 03/04/2011 LEAD (s) : Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) AT • Miami • is recuested to facilitate the intprvjew n throuch the b6 b7C to occur at the on at 11:00 a.m. • • 3 (Rev. 05-01-2008) • r. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA _ Contact: SAJ Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending Title: JEFFREY EPSTEIN; WS TA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details: After the close of regular business hours on Friday, March 11, 2011, it was discovered that the color UNET printer was E ITTI there were out of black ink and was not functional. SA inquired with SSA__________ as to replacement cartridges. W several color replacement cartridges, no black cartridges were found in the squad supply area. were scheduled to depart for on Monday, March 14, 2011 to interview a oAuct.J________________________abbau.LL vtim. Printed documents and photographs from the Unet machines were needed for use in the interview. Due to the exigent travel requirements and with the situation occurring over the weekend, a replacement cartridge was purchased from Staples. SA________ purchased one (1) Hewlett Packard Model Q6000A black toner cartridge for use in the UNET unclassified printer on March 13, 2011. Reimbursement in the amount of $90.09 is requested. SAsI • • S:\DRAFTS\PB21------1091---101.ec UNCLASSIFIED b6 b7C 3e-mnr)- IORD(02--29 • SALE that was easy. Low prices. Every item, Every day, 2029 Okeechobee Boulevard WEST PALM BEACH, FL 33409 '(561) 686-4054 1524077 2 002 83097 1683 03/13/11 01:02 ****************************************** YOUR OPINION COUNTS AND WILL BE REVIEWED BY THIS STORE'S MANAGER! Please take a short survey and be entered into a monthly drawing for a $5,000 Staples gift card NO PURCHASE NECESSARY. Log on to www.StaplesCares.com or call 1-800-881-1723 Your survey code: 0100 3149 8483 0969 See store for rules. Survey code expires 03/20/2011. ***Tome nuestra encuesta en Espanol en la pagina de Internet o por telefono. Consiga las reglas en la tienda.***' ****************************************** QTY SKU PRICE 1 HP Q6000A BLACK TO 603403 SUBTOTAL 84.99 84.99 Standard Tax 6.00% 5.10 TOTAL $90.09 Visa Card No.: XXXXXXXXXXXX6711 [S] Auth No.: 00510C TOTAL ITEMS 1 ------ampare and Save with Staples-brand products. 90.09 THANK YOU FOR SHOPPING AT STAPLES ! Shop online at WWW stal ..um f FD-794 Revised 10-11-2005 , FEDERAL BUREAU OF INVESOATION PAYMENT REQUEST b6 b7C DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: C Advance a Commercial 1--- Yes CW (1 Expense r Confidential F No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle) Social Security Number: Date of Request: 04/07/2011 Division: MM Section: PBCRA Unit: PB-2 Telenhnnp Nt mhpr• File Number: 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Social Security or axpayer ID Number: Justification: Printer toner cartridge needed for use in case preparation immediately preceding travel to UZKI DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: a Item Number: _55,2511 Description: See attached EC Total: Amount: $90.09 $90.09 Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: a APPROVAL_ ZVI 11-49,-/-1 wry) io go 6,2 t e tertI• OBLIGATION PROCESSING //%9'7,7 Group Number:4,02.j Squad or RA: 108,02; Documen umber: Obligation 1),J,v_mber• 61-77 11 Follow Up Datp_l 6/W/i. r Signature of Cashier: !Date: (v\r(15nber: k.0141,3 EX ENSE PROCESSING Dr ft Number: Signature of Cashier: H1RDPARTY Received APR 1 5 2011 DRAFT Date: FD-794 (Revised 10-11-2005)- 3\ e-Ymn-iDa0(02--24 Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 1 of 17 , Click here to print MailOnline Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him By Sharon Churcher Last updated at 1:02 PM on 2nd March 2011 • Virginia Roberts reveals she is 'Jane Doe 102' in Jeffrey Epstein case • Mother-of-three spent four years as millionaire's personal masseuse • She describes being flown across world to meet Prince Andrew • Epstein trained her 'as a prostitute for him and his friends' As the UK's special representative for international trade, the Duke of York holds an important position, requiring sound judgement and widespread respect. But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 months for soliciting underage prostitutes, appeared last weekend. Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been flown across the world to be introduced to the Prince. 3(c-mt41- ioto‘ http://wwvv.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 2 of 17 First meeting: Prince Andrew puts his arms around 17-year-old Virginia, centre On one of those occasions Virginia Roberts was subsequently paid $15,000 (£9,400). Her shocking account of her four years as Epstein's personal masseuse is supported by court documents, an http://www.dai1ymai1.co.uk/news/artic1e-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 _ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 3 of 17 • eyewitness, photographs and flight details of Epstein's private jets. One picture, said to have been taken by Epstein during Andrew's first encounter with the girl in March 2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist. This is not the first time the Duke of York's judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold for five years at £12 million has never been satisfactorily explained. In the recent leak of American diplomatic cables it was revealed that he had criticised an official corruption investigation into the huge Al-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif AI-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the streets, I slept with men for money. I was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58- year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when he was joined by other distinguished guests, including Woody Allen, at a dinner. It is by no means the first New York soiree Andrew has attended as Epstein's guest. A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some guests were horrified,' said the article's author, Vicky Ward. It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence for offences relating to child prostitution. However, he avoided trial on more serious charges that carried a potential life sentence. And no one reading The Mail on Sunday's interview with the woman who was prepared to testify against him can be in any doubt of the seriousness of the charges. Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) to give him an 'erotic massage'. The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him. Eventually, Epstein struck a 'plea bargain' with prosecutors — a practice not permitted under British law — under which he was allowed to plead guilty to two relatively minor charges. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 . Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 4 of 17 . , Police claim that his donations to politicians and his 'dream team' of influential lawyers deterred prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a lot of Epstein's famous friends out of an embarrassing court case. However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil proceedings against him. He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when she was drawn into Epstein's exploitative world in 1998. In her civil writ against him, under the pseudonym Jane Doe 102' she alleged that her duties included being 'sexually exploited by Epstein's adult male peers including royalty'. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 5 of 17 , _ A new life: Virgina, now a mother-of-three, in Australia Now, horrified by the evidence of Epstein and Andrew enjoying each other's company in New York, Jane http://www.dailymai1.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 .„. Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 6 of 17 Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story. Her real name is Virginia Roberts and she now lives in Australia, where she is a happily married mother of three. Over the course of a week during which she spoke at length to The Mail on Sunday, she appeared sometimes vulnerable, and sometimes steely, but always quietly resolute and consistent. Revisiting events from a past that she had hoped she had left behind,Virginia occasionally buried her face in her hands. Some recollections — and, for reasons of taste, not all the details can be included here — caused her to flush with shame. 'I'm telling you things that even my husband didn't know,' she said. Virginia, who has undergone counselling to try to come to terms with her past, is honest about her initiation into Epstein's depraved world. She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue eyes made her look young for her years. Born in Sacramento, California, in August 1983, Virginia spent her early years on a small ranch on the West Coast of America. This seemingly idyllic childhood ended when she was sexually molested by a man close to her family. The fallout from that led to her parents temporarily splitting up. Blaming herself, Virginia began to get into trouble Aged 11, she was sent to live with an aunt but repeatedly ran away. Living on the streets, she was beaten up and slept with at least two older men in return for food. 'I was a paedophile's dream,' she says. Three years later, she was reunited with her family and started a new life with her father who had moved to Palm Beach, Florida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago. Virginia got a part-time job as a changing room assistant —which is where, soon after her 15th birthday, she met Ghislaine Maxwell, who invited her to work as Epstein's personal masseuse. 'I was wearing my uniform — a white miniskirt and a skin-tight white polo top — when I was approached by Ghislaine,' Virginia says. 'I told her I wanted to become a masseuse and she said she worked for a very wealthy gentleman who was looking for a travelling masseuse. I'd get training and be paid well.'Virginia's father gave his blessing, believing his daughter was being handed the opportunity to learn a skill and to work for a wealthy and respectable employer. He drove her to Epstein's pink mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city's biggest private residence; a 7,500-acre ranch called `Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 7 of 17 • • Virginia says: 'Ghislaine said I was to start immediately and that someone would drive me home. My father left and I was told to go upstairs.' She was led by another woman through Epstein's bedroom into a massage room where he lay face down naked on a table. He started to interviewed Virginia. This was unconventional, but Virginia had no suspicions. Presumably, she thought, this was how the wealthy conducted their business. Epstein elicited the information that Virginia had been a runaway, and was no longer a virgin. Virginia was then told to start massaging Epstein, under the instructions of the woman who had shown her in. The massage quickly developed into a sexual encounter. Virginia was uncomfortable, but reluctant to deny such important people. 'My face was red with embarrassment,' she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return the next day. That was the beginning of the four years she spent with Epstein. For three of those years, she was under Florida's age of consent, which is 18. Troubled teenager: Virginia on the billionaire's Zorro ranch in New Mexico in 2001 Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a teacher before becoming a Wall Street broker and friends with the upper echelons of the political, financial and academic establishment. As a confused teenager, Virginia easily fell into the practice of sexually gratifying him for money. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 8 of 17 • • He guaranteed her a minimum of $200 each time she gave him what he called an 'erotic massage.' Virginia said: 'I would always receive the money immediately. He would give me the cash from a wad he carried in a black duffel bag or an assistant paid me. 'And, because of the way Epstein had warped her sensibilities, every time she took the cash, Virginia felt even more indebted to him. Secretly, he was also preparing her for an even more disturbing role. Epstein had trained me to do whatever men wanted. I told myself I was special 'Basically, I was training to be a prostitute for him and his friends who shared his interest in young girls,' she says: 'After about two years, he started to ask me to "entertain" his friends.' It started when Epstein called Virginia at the Palm Beach apartment he had rented for her. She recalls: 'He said, "I've got a good friend and I need you to fly to the island to entertain him, massage him and make him feel how you make me feel." He didn't spell out what I had to do. He didn't have to. 'He'd trained me to do whatever a man wanted. I was shocked but I told myself he was sharing me around because he trusted me and I was special. I was worried, but I would do anything to keep Jeffrey happy and to keep my place as his number one girl. He would keep telling me how lucky I was with the life I was leading and the money I was making. It was easy to fall into his grasp. 'The way it usually worked was I'd be sent to meet a man on the private island Jeffrey owned in the Caribbean, or at his ranch in New Mexico, which was really isolated.' She was 'given' to men ranging in age from their 40s to their 60s. They included a well-known businessman (whose pregnant wife was asleep in the next room), a world- renowned scientist, a respected liberal politician and a foreign head of state. None appeared to think the arrangement was unusual. Virginia says there were many other girls in Epstein's circle and that she was paid extra money to help recruit them. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 9 of 17 Counselling: Virginia at her mother's home at Palm Beach in 1998 'They would lounge around the Palm Beach house, the ranch or the island, nude or topless,' she says. 'But I was one of the very few he trusted as "special" and chosen to "entertain" his friends.' Virginia took the sedative Xanax to detach herself from sordid reality. 'It was an escape drug,' she says. 'It made me calm and helped me forget about what I had to do. I was up to eight pills a day.' Epstein had no objection to Virginia's use of prescription drugs, no doubt recognising that they made her even more malleable. 'I didn't want to go back to the life I'd had before' she says. 'That made me totally obedient.' Despite the fact that Epstein was, essentially, her pimp, this life now seemed normal to Virginia. 'I felt that he and Ghislaine really cared for me,' she said. 'We'd do family things, like watch Sex And The City and eat popcorn. 'A lot of it was very glamorous. I met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell. He introduced me as his "travelling masseuse." Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I would shop all day. Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me very well because I'd give him sex whenever he wanted it.' She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001. 'He said we'd be going to Europe and North Africa to meet architects and interior decorators because he http://www.dai1ymail.co.uldnews/artic1e-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 ,_ prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 10 of 17 411 • wanted to redo his New Mexico house. I threw my arms around him and gave him a peck on the cheek.' They flew to Paris, then Spain, then Tangier. Finally, they went to London. 'After we landed, we drove straight to Ghislaine's house,' says Virginia. 'I was given a small upstairs bedroom. The following morning, Ghislaine came in. She was chirpy and jumped on the bed saying, "Get up, sleepyhead. You've got a big day. We've got to go shopping. You need a dress as you're going to dance with a Prince tonight." 'She said I needed to be "smiley" and bubbly because he was the Queen's son. Ghislaine and I went to Burberry, where she bought me a £5,000 bag, and to a few other designer stores where we bought a couple of dresses, a pair of embroidered jeans and a pink singlet, perfume and make- up. We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress. When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door. Ghislaine led Andrew in and we kissed each other on the cheek. `Ghislaine served tea from a porcelain pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew's daughters. Then Ghislaine asked Andrew how old he thought I was and he guessed 17 and they all laughed. Ghislaine made a joke that I was getting too old for Jeffrey. She said, "He'll soon have to trade her in." It was widely known that he liked young girls.' The four of them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her. 'After about an hour-and-a-half, we drove back to Ghislaine's. All of us went upstairs and I asked Jeffrey to snap a picture of me with the Prince. I wanted something to show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left. 'In the morning, Ghislaine said, "You did well. He had fun". We flew straight back to the States.' The Mail on Sunday has confirmed that the tycoon's jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning to New York. On the last leg of the trip, Virginia was paid about $15,000 (£9,400) by Epstein. 'It was amazing money, more than I'd ever made on a trip with him before. He didn't say there was any special reason, but I felt like I'd done everything he wanted. He was very pleased.' I took eight pills a day to help me forget what I had to do. It made me calm. There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew knew that Epstein paid her to have sex with his friends. However, the Prince must have been aware of Epstein's conviction when he stayed with him in New York in December. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 11 of 17 Virginia says she met Andrew for a second time around Easter 2001 at Epstein's Manhattan mansion. 'When I got to the mansion, I was told, "Get ready. You are meeting someone in the office" — which is what they called the library. Andrew was sitting there in a big leather armchair. Ghislaine had just given him a present, a big toy that was his Spitting Image puppet. 'He was smiling ear- to-ear. He looked like a kid whose parents were taking him to Disney World. A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's knee. Ghislaine guided me over to Andrew and I think he recognised me, though I don't know if he remembered my name. - - Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter invited her to work as Epstein's personal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.' Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. http://wvvw.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 , Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 12 of 17 She said: `Ghislaine put the puppet's hand on Virginia's breast, then Andrew put his hand on my breast. It was a great joke. Everybody laughed.' After this, Virginia was paid, by Epstein, around $400 (£250).' She met Andrew for the third and final time on Epstein's Caribbean island, Little Saint James. Virginia was never under the British legal age of consent when she met Andrew. She was 17 during the first two encounters and 18 at the third. Conviction: Jeffrey Epstein By now, however, Epstein, had started to hint that she was getting 'too old' for him. But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one which repulsed her. 'They said Jeffrey wanted me to have his child,' she says. 'They said I was part of their family and I was beautiful,young, loyal and nurturing and would be a great mother. They said I would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having as many relationships as he liked. In return I would have my own mansion in Palm Beach and a large http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 13 of 17 • I monthly payment, a percentage of his income.' This, finally, was a wake-up call to Virginia and she began to see the way in which she had been groomed. 'It was a smack in the face,' she says. 'I finally realised this wasn't ever going to be a real relationship but I knew if I refused, I'd be thrown back on the streets. So I said, "I'm too young. I want to get my massage credentials, then maybe we'll do if.' The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he enrolled her in a massage course. Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and, just ten days later, married in a Buddhist ceremony. 'I called Jeffrey and told him I'd fallen madly in love,' Virginia says. 'I was hoping he'd be delighted. But he said, "Have a nice life," and hung up on me.' The couple now have two sons, aged five and four, and a daughter who recently turned one. 'The first few months after I married Robert were the worst,' she says. 'I couldn't bring myself to tell him much. No man wants to know his wife has been traded out. 'I felt very alone. I was having panic attacks and seeing a psychiatrist and was on anti-depressants. 'Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by the FBI. 'They said they had found photos of me at Jeffrey's Palm Beach house,' she says. '[Epstein had] hidden cameras watching me the entire time even when I was in the bathroom. I was so embarrassed. 'I told the FBI that my true purpose was sexual. They told me everything he did was illegal because I was under age.' (The age of consent in Florida is 18). 'They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key witness. I was very afraid, because he had so much power, but eventually I agreed to testify. I was glad he'd finally been found out. He shouldn't be hurting other girls. Following Epstein's arrest, investigators are believed to have found a list of men's names on his computer and asked him whether they had been 'treated' to sexual encounters with his menage of minors. 'He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it could be incriminating,' a source told The Mail on Sunday. Epstein struck a deal resulting in what commentators characterised as a 'slap on the wrist' for him, and ended up serving 13 months of his sentence, much of it in a liberal work-release programme Lawyer Brad Edwards, who represented several of Epstein's victims, said: 'Rather than punish him the way they would an average Joe, they sent a clear message that with enough money and power and influence, the system can be bought.' Virginia was spared her the humiliation of having to go before a jury, and has kept her feelings bottled up until last weekend's photograph of Andrew with Epstein triggered distressing memories. http://wwvv.dailymai1.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 14 of 17 • Virginia says: 'I am appalled. To me, it's saying, "We are above the law." But Jeffrey is a monster.' Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia's story. People: Woody Allen, Bill Clinton, Naomi Campbell, Al Gore, Sarah Ferguson, Robert Maxwell, Donald Trump, Heidi Klum Places: York, London, Paris, New York, Australia, Thailand, Spain, United Kingdom, America, Europe, Middle East, Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest Best rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal family which has been ripping the British public off for years. W.S. - Will Stirunn, Manchester, 27/2/2011 17:06 Click to rate __ Rating 323 Report abuse complete waste of space, - dusters, up in the north, 27/2/2011 16:58 Click to rate __ Rating 292 Report abuse "....Makes yer proud to be English.... I think not....."- Rupert, Scotland, 27/2/2011 07:31------------what on earth has being English got to do with it? Epstein is American so was the girl. And we all know how morally corrupt the rest of the Maxwell family were/are. Prince Andrew is not the epitome of being English. What you are talking about is related to a small minoirty of individuals who just happen to be English. If they behave badly, then it says something about them, their chosen lifestyle, or the circles they move around in. What it does NOT, is have any bearing on the rest of the nation! So please, let's not get into provocative Scottish vs English battle - history is what it is - the PAST. And I certainly won't be accountable for what someone else did long before I was born or simply beacause I am also English. I am proud to be English, that is what I am. Now British - http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 4 prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 15 of 17 is another matter. NO thanks. - RJ, NW, 27/2/201116:12 Click to rate __ Rating 79 Report abuse Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as fourth in line to the throne and all the benefits that come with that, including his extravagant and worthless lifestyle being funded by public money. -Julia Larsen, London UK, 27/2/2011 16:09 Click to rate __ Rating 450 Report abuse VVhy do we find the lives of these people? REPUBLIC NOW! - Newell Fisher, Lancing West Sussex, 27/2/2011 15:42 Click to rate __ Rating 260 Report abuse I was truly disgusted having read this article. Although sadly not surprised, I wonder why people idolize any kind of celebrity or other such "influential" people, most of whom seem to surround themselves with depraved "friends" & whom can turn a blind eye to anything where status, fame & wealth are concerned (seemingly typical of our "anything goes" society where everything is justifiable). That aside, I am more disgusted that out of the 24 comments on this article so far, people are either talking about what a pretty piece of tot she is, how she should have basically kept her mouth shut, how we can't be judged by the actions of our friends, whether the royal family has any validity (as if it ever had a clean past), & most astonishingly arguments about whether Fergie has more right to a royal wedding invite than Andrew! Absolutely disgusting, looking forward to further comments on her weight, whether she looks good for her age, & scrutiny over whether she's had any work done soon. - Fiona, Stop the world I wanna get off, 27/2/201114:55 Click to rate __ Rating 356 Report abuse The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Today's headlines Most Read • 'They've lost control': French claim Japan is hiding full scale of nuclear disaster • Pictured necking shots, the teen footballer who 'died after downing two pints of neat vodka • Mother's fury over 'no revival' policy after seeing 22-week-old son die despite 46min battle to live • 120 suspected British paedophiles arrested after police smash biggest worldwide ring • 60 police officers in 30-hour siege to round up two dangerous dogs • Thug rapes 30-year-old virgin on town centre pavement in full view of passing motorists • Taxes must soar to raise extra £82bn a year, says Osborne • Councils to give struggling first-time buyers 20% deposits on homes • Youth unemployment highest since records began as total without lobs jumps to 2.53m • • Tchenquiz brothers win right to bring £1bn lawsuit against failed Icelandic bank • One in three women retiring this year will be forced to survive on basic State pension • Wootton Bassett to be given 'Royal' prefix • Boy who suffered severe brain damage after birth receives £7m • Married police officer howls in anguish as he's jailed for having sex on the beat • Two men shot dead after violence erupts in caravan park • CIA agent charged with murder in Pakistan is freed after U.S. pays family 'blood money' • Retreat to Benghazi: Gaddafi threatens to crush 'Mad Max' rebel army as it flees to last stronghold http://www.dailymail.coiuk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 4 4 prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 16 of 17 • • Protester shot point blank in the head as five are killed in violent clashes in Bahrain • • Thornton's worker, 25, murdered in woodland • One in three NHS workers would NOT recommend their own hospital for treatment • Baby girl who didn't breathe for 17 minutes escapes brain damage after doctors put her in a 'fridge' for three days • Two policemen 'crashed drink-driver's Mitsubishi on joyride after pulling him over' • Absorbing chlorinated water while swimming is a 'cancer risk' • Sex with 33 women in two months? 'That's too many, even for me,' says Berlusconi • Teacher who murdered husband and dentist lover's wife 20 years ago sentenced to minimum of 18 years in jail • Nine-year-old girl being treated for cancer has mobile phone stolen from hospital room • Splashdown: Shallow diver breaks world record with 36ft leap into paddling pool containing just 12 inches of water • MORE HEADLINES • 'We're not afraid to die': Extraordinary courage of the Fukushima Fifty as they return to stricken power plant to fight nuclear disaster • Thug rapes 30-year-old virgin on town centre pavement in full view of passing motorists • A very selfless British hero: This young teacher whose first thought when tsunami warning sounded was how he could save terrified pupils • VERY compact and bijou: At lust 7ft wide, one of Britain's tiniest homes goes on sale • Don't give up! Japanese Emperor makes a rare TV appearance to urge his people on. But now they must face a new torture, the snow • Eighties reggae star Smiley Culture 'stabs himself to death' during police raid at his home • RICHARD KAY: Cameron aide has Hazel Blears moment walking along Downing Street in her Louboutins • 'I'm a love rat!' Cheating man parades around city wearing 'confession' sandwich board in bid to win his girlfriend back • The million-pound mutt: Red Tibetan Mastiff becomes world's most expensive dog • Married police officer howls in anguish as he's jailed for having sex on the beat • Does it really take 60 police officers (including a lion vet) 30 hours to round up two dangerous dogs? • Pictured necking shots the teen footballer who 'died after downing two pints of vodka' • Thorntons worker, 25, found murdered in woodland three days after vanishing on way home • Afghan asylum seeker who lived in £1.2mi11ion house faces jail over £30,000 benefit fraud • England football star at centre of village uproar over plans to replace bungalow with sprawling six-bed mansion • 'She's probably kicking herself': Self-confesied Mr Boring who won £17m on the lottery.., and the former girlfriend who's very, very pleased for him (honest!) • Bloodbath at travellers' camp: Two men shot dead after 'feud' in caravan park • 'I've had enough': The moment victim snaps and slams bully to the floor in wrestling move • The daffodil police: Officers swoop on three little girls picking flowers in park • £1.25bn in a year: How Treasury has milked drivers paying 5p a litre more VAT on petrol while prices soar • Councils to give struggling first-time buyers 20% deposits on homes • Two policemen 'crashed drink-driver's Mitsubishi on joyride after pulling him over' • QUENTIN LETTS: Midsomer madness and a case of political correctness that would be risible if it wasn't so sinister • Prince Charles' golden girl to play harp at Royal Wedding • 'Don't panic': Obama calls for calm as terrified Americans panic-buy anti-radiation drugs and Geiger counters over nuclear fall-out fears • MOST READ IN DETAIL http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 '* 4 prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 17 of 17 • How to build muscle fast Shocking discovery for joint relief Sleep research leads to a simple snoring solution Find this story at www.dailymail.co.uldnews/article-1361039/Prince-Andrew-girl-17-sex-offender-friend-flew-Britain-meet- him.html Published by Associated Newspapers Ltd Part of the Daily Mail, The Mail on Sunday & Metro Media Group Glanalangtvklittraent Associated Newspapers Ltd http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 ' vS\ r WILT RS .‘\; f 2020 Wilton Drive Wilton Manors, Florida 3305 Telephone: (954) 390-2150 5_11.0 Fax: (954) 390-2189 • t:010,40? tiet .1/41• 7.k .1, ***NOTICE OF CONIFIDENTIALETY*** The documents accompanying this facsimile transmission contain information from the Wilton Manors Police Department which may be confidential and/or privileged. The information is Intended for use by the Individual or entity named on this transmittal sheet. If you are not the Intended recipient, be aware that disclosure of this transmission is prohibited. If you have received this facsimile in error, please notify us by telephone immediately. If you encounter problems receiving this transmittal please contact the sender. EERM/AGEMY:__________________ TiELEPHONE: [PROEM OEM Wilton? Manors MD TELEPHONE: ______________ FAX: 9$4-390-2189 '132".11 b6 b7c DATE: 3 J NUMBER eV PAGES INCLUIDEN!COVRSHEET URG15NT 0 FOR YOUR El REPLY ASAP Li PLEASE COMMENT COMMENTS: .s.67,/,„,)44:LeL 1,4_1()fr,s/e_ 1---06)K 6 e, c /9-A7/ -7-7-f, tz)6 bt}n7- s goile,06_:_e___ geftbe74-/$42-/ yHf DATE-, SANIASTERFORMSTEPT FORMS \Res Cover -131gn14 - VVMPD-018.doe Rev. 10/18/1() 31 evi g ,9 --I). (44 Prostitution Ring Leader Sentenced To 21 Months - Sun Sentinel • Page 1 of 1 11 Advertisement You are here: SunSentinel.com > Collections > Czech Republic Ads by Google Fly to Czech Republic Up to 70% off Business Class to Czech Republic! 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CzechRepublic.EconomyCarRe ntals.com Find more stories about • Czech Republic • Prague FEATURED ARTICLES Man Admits Smuggling Women For Prostitution August 23, 2001 Police Announce Arrest In Prostitution Ring May 16, 2001 World Of Prostitution Brought To The Screen March 26, 1987 11717MiTiltir Prostitution Ring Leader Sentenced To 21 Months November 11,2001 I Staff report A man extradited from Germany has been sentenced to 21 months in prison and fined $6,000 for recruiting Czech women to a prostitution ring with promises of modeling work. Ronald Eppinger had faced up to 10 years after pleading guilty this month to charges of alien smuggling for prostitution, interstate travel for prostitution and money laundering. Eppinger worked with two Czech women to get tourist visas for the future prostitutes and kept nearly half of their earnings from operations in Miami, New York, Texas and the Bahamas, prosecutors said. Women were brought to the United States illegally from 1997 to 1999. 1 „ =RI I nnrs As part of his plea, Eppinger forfeited a boat and limousine used to promote the call-girl service. Eppinger learned he was under investigation in June 1999 and moved from the United States to the Czech capital of Prague. He was arrested in Germany last December while traveling from the Czech Republic to Spain and was sent to the United States in May. Ads by Google NEW YORK FOLD! ACADEMY LEARN FILMMAKING — & ACTING FOR FILM Advertisement i If you like saving money Two accomplices, Lucie Faubert and Tereza Benesova, pleaded guilty earlier to alien smuggling conspiracy. They also received part of the prostitution fees. Ads by Google Czech republic Czech Republic travel information user experiences, hints & tips www.visiteurope.comiczech-repubEic Index by Keyword I Index by Date I Privacy Policy I Terms ot Service 10806Q. 44(4r http://articles.sun-sentinel.com/2001-11-11/news/0111100327_1_prostitution-ring-czech-r... 3/23/2011 Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 1 of 4 • Jr 1 r I -)ry-L( _1 Friday, August 19, 2011 HOME I NEWS I SOCIETY ICONTACT US Subscribe Renew CLASSIFIE BUSINESS I ARTS I FASHION I OBITUARIES I OPINION I LIFESTYLES I HOME . g ELECTRONIO EOMON Electronic Edition Now Avail Ifs the new way to read the new Home > Palm Beach News Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights LATEST NEWS Boys' 3-on-3 basketball tournament set at Rosarian Academy Proposal to abolish airport noise committee withdrawn Landmarks suggests changes to Flagler Memorial Bridge aesthetics Fire-Rescue puts out fire in Breakers' roof North End Georgian-style house sells for $12.475 million By DAVID ROGERS DAILY NEWS STAFF WRITER Updated: 7:57 p.m. Friday, Aug. 12, 2011 Posted: 7:14 p.m. Friday, Aug. 12,2011 E-mail I Print I Share I Larger Type U.S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were violated when the U.S. Attorney's Office failed to confer with them before signing a non-prosecution agreement in September 2007. Attorneys Brad Edwards and Paul Cassell, representing Jane Doe No. 1 and Jane Doe No. 2, argued Friday in federal court in West Palm Beach that the government's action violated the girls' rights under the federal Crime Victims' Rights Act. Edwards and Cassell want the agreement nullified and want Marra to unseal un-redacted plea deal correspondence between the U.S. Attorney's Office and Epstein's defense team. If he agrees, that action could spur a federal case that might expose Epstein to a longer incarceration if convicted. After Palm Beach police received a complaint about Epstein in spring 2005, more than 30 young women participated in civil lawsuits that alleged he lured them to his home for sexually charged rubdowns and/or sex in exchange for cash when they were minors. Some cases were dismissed, and others were settled. °gte---eyho— log 06 P--° http://www.palmbeachdailynews.cominews/sides-argue-whether-j effrey-epstOins-nonprose... 8/19/2011 Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 2 of 4 • • Epstein, now 58, pleaded not guilty in August 2006 in state court. Eventually he agreed to a state plea deal and served 13 months of an 18-month sentence for soliciting a minor for prostitution and soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecution pact. The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in 2008 describing their case as being under federal investigation — even though a non-prosecution agreement had been created the previous year and had been kept secret from the young women, according to Edwards. Edwards said the latter action "eviscerated the rights" of the two women to bring Epstein to justice. Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims' Rights Act dictates that victim notification is triggered only after an indictment. Cassell disagreed. "It wasn't designed to be so narrowly circumscribed," the Fort Lauderdale lawyer said. Lee said requiring federal attorneys to confer with alleged victims before they can determine whether an indictment is warranted would impinge on prosecutorial discretion. "The government believes these rights would attach only after a formal indictment," Lee said. Marra questioned that assertion. "I think we wouldn't be here if your office had conferred with the victims, heard them out," and explained why prosecution wasn't pursued, the judge said. Lee countered that alleged victims have no right to confer with the government when the government is not "in the case." The judge reserved ruling on the plaintiffs' motion to unseal the federal attorneys' plea deal correspondence with Epstein's legal team. He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women's lawyers. The U.S. Attorney's Office will then have two weeks to respond, then the plaintiffs' team will have a week to respond. Black will then have a week to deliver his final reply to the judge. Black had argued that the correspondence was protected by attorney -client privilege. "Any statements made in regard to plea bargaining are immunized" whether related to statements of culpability or not, Black said. "This is classic work product we sent to the government." Share this article: COMMENTS http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011