EFTA01711860

1 Federal Bureau ) of (&%% Investigation rt\ 13... Filo Number 4 • r,. , accsmi,. .. ;• ,...,, .1. {•.. :. - ,.. • Field Office Criminal Investigative ) and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC = ELSUR OCIS Escape Risk Suicidal ) ... O N.F.inancial Privacy Act Weti t X Other , tr. At4 ies k qk rT 7--/± .11 Mi 0 tz N z 1;'o 0 I k EFTA01711860 1 FD-515 (Ret 12-19-061 110\ Squad supervier FPFneal (p4ase Meij Accomplishrrere involved: (check all Mar apply) Droge A Fusie.° Bankrupgy Freud Computer Fraxl/Abuse Corruption of Putec Offog Mono/ Laindonng &JO Inveg Ant by FO S) Aast. FO(s) — — A. 5. C. D. Tasti Face ASSrSting Agentes x • L-0 C 2 A. Comploint 1 Informatica/ Indictmord o FeOera: 3 LOCal 3 internatonat Complaint Date: Conviction er &cal i Interrabar _1 ConvIet at*: 0 4 307C) St J. Cv', Rico Matten Dato Ata complets, "Socton C' Other Civil Matters Date- ..ILdspnent _ __ — —• Judicel Outcane • s Sam: Oma: Code Xr__• (—I* For 6F. G. H-Ine:ode Code tgEertny or sdeneanor pelea Ot — ....- State. FL JuOictal Deen, Check a/ Crg Re:e C.onviael 3 Information Date: Ansovnt S Indietment Date: Suspense° Vwo?, Months B. Locat r e 2erP 3 'merg ..1g&.ocal C interranonat Subject Pricnty. CA DB y,e‘ C Arrela Dab' K. Administratie* Sanct on Date: putaget Deser sten Code —• Tge. Length •-_, Suspensigi 3 Pernantnl .,, Drearnory or — Iniuneton Yea, _ Martes_ G. U.S. Code Violation Reguire4 for seclions A, 8. F and J :;FeCereil Orelr) Tdo Secton • Conto Arrest Date: 1C, CO i 3 0 /0 y L Asset Sistrum Date: 3 Sulatect Ros:steg Arrest 3 Subect Anested was Arrned Mooi Forfolture Date: CATS /1 Wandatoty erge beloer pee ot me threo &mot 'orteture. Admin, Civli Judicia'. or Criminal Da not indoet, $ valut in kreten D C. Summons Date: 3 FO3eral C Local H. Sentenee Date* D. Recovery 1 Restitution 1 PELP X 3 Federal 3 bral 3 Interrationa: Recovery Date: M. AcquittaV Di 'mina I/ Protrial Moorsion (Cuele uno Date Son:ence Ivo - • i n Jad. YearS IVenthS----- Code • ,, Amcunt 5 Code • ,, Arnount S Susaenced: Wars Menti N. Drug Sotto res -7 Date: Restitutton Date: prof:Wiel 'Wars Months Fess. S D-os Code • 3 Cort Omered ci Prolnal Divereon Cone • .:: snoot 3 %toet Cao • FDIN PELP Date: Do nol inceate 5 n Segion D I. DisruptionlOismantlomont: i DiSraptiOn Date. Code • ,- Amejn• $ E Hostagos(s) Roloasod Dato: 0. ChIld VIalm Information OIO kogel / dentmed Date: 3 Lning 7 Deceased Heeaseo ot Ej Terrorist ni Omer Number of Host:net Disrenternent Cate. Coegmon of F0-515a SIM 2 MendMory P Subject Information - Roctu koes for all bloem ex eluding block D (Reereryry/PELP). bleeks E. 1. L and N Na l Roco• Sax Sockal Securry kb. 0 avedebla) 3 e e e si -9:s y-‘, C.) rh ■ On C.Y 3 su.0 .....6 n ... •ck Drsrao ars Aoc. Ier ~tm Ce•• 000). Ras...J-mum E•sow. Crotor. c. roroes Omes, trem toon • Coromeirt,-Stss sa • har A-c •notomen "as c a t w • C I 5 ~ ~aio wiDCOva onrust. • vCse Pa:~ ...~ ceo &twen troa a • vcuo Omer miers 0~ h pres., Wo° am)- Comme FD4ISII So• 1boon &C >v x Additional ordearmabon may be added by anarhong anothe• forn or a pain sheet of >sper lor mOttoral ethos. • Sec codea en -evers° sicert. Senal No. of FD-515 • AccomFlishrnent Report (Accomplohrnent must to re poned and lopend Leo ISRM ween 30 cays beer date of acumplerrenn Fa° h:Jolt:er ‘3. 1 31 E — ft/n/ 40g0 • Dam Prcgrod ° O•V aS " Dam Loaded _ UiCir Dam Loades Ineen 1- 4_3 invoer:native Ast:etsnee or Toch:ede Used ' Wed. Cut dd mt help 3 Henna stestsr hall/ 2. Hetpeo. mnenatty A. Absolutely essentel For Sub. Invest Assist. by other FO(s) nclicate A Et C. D for corressondinD FO Ra FO IAT Raio FO LAT Rots FO IAT Rats FO UT Fri.Ansyst ,reneAnt Lab. Reil ge Fen ttirovers UCO NCAVC/ kA-CAR %d-m" Cox lOWerao Pit Crosser Pm:toCm« Conti Intelkut SARe Gonzen No, Foivansan Crisis Neg: red CART ELSUR r siSC Sa.vc+ warron: C•414 rigi • LOM ~st Fel Grog ELSUR z T. ni ave reen.): XXV mat rar sumari Eng FWe Sri ; Os • WC TFOWCTO End. Wee Ex Last TeRIT 5.e.• ITC CY5/CTO Loges Ast leen AdEgo Poc • iTC InharardICTO Evid. Pt/chose None Tod Rec Ft Non. - ITC Fa. Lang Aast. OFCCO aPla Inf/OV Ho LCO Grog I La Dijv. Exen- LCO Grog Non Fel is Ex Reatires tnat an explanation to attached are lood& moto ISRAA lor reconery over 51 n are PELP over S5 m. Osruptort do:manlief:rent, and don; serums 3/67- os)? - r7ço EFTA01711861 • • For Further Instruclions Sec: NAOP. Part 11. Settlons 3-5 tbr@ 3-5.3. Ne% ised 12.19.2006 PROPERT1 CODLs 01 Cash 0: Sv<iy Barbo N<CB torsten'. Gentral R Atenbtane bi whcw 05 Heavy Stanstsry k Eqsgtment 06 Ann. 0/ Indo OS Vent. 09 An. Mona a Raf. COntt00. I I Red Promo 20 All Other SLNIENCL TYPES CP IS LP 14 NS 113 53 VC Capral hannets lati Seinen Uk Inl. In Seneca No neen (SuLyset t Iwans Isaac, hm bed. Co:poene or man po bs 0.10 Prtbases Sant" of Jul Soson Voath Canna AH PEL? CODES 22 Conan ShativInentanowy ScgonaCk lenuns. • Cosscriesttran Sonl 214111MO ce Muon hens 21 bank TM: Stante Abosid 23 RADIO" El!~ oe kit Danand Abarted 26 rk!: Front et FriUd Agant Ontnam Scherm Abned Correseraml a Intuint 1 hal &ben AInto1 All Othat ItaL 'Ort A AtuaTun Wan B /na I Ird.t/Mserian I: linten IV Blos X Nandmdual ORGANIZED CRIME SUBJECT% IF bom IG ~abn 111 ContatItere 13 *nut Bot, IK C/4ton~ IL Sokbe: KNOWN CRISIISALS 2A Tap knel° Panne 2b lap Tbc( 2C Tanen Min fOREIGN NATIONAIX 35 Lep' Alg. 311 IlkplAls 3C Cents Official Wnt Deplorruts ~Mij: 3D G N Uyl:n %V Patent lesenunny 3E Fnv, Bun! 35 MI Enna TERRORIST SA Knot %kans of s 1 mat 0 partancisa MI P 61e1 ra t ~ba oe Synxbas AGENCY CODES AF OSI ACTS BATE RIA CUP DCAA DUS DEA DOC DOI EPA EPA FAA FDA HIIS [IUD ICE 1R$ NASA NBIS NCIS REM,. ASA LSCG USDS 54145 USPS USTE OSTE LOC CITY COLIN ST Art ion Offiec of San,' Insignes Anny Crennal Issauprot Sen Ineau of Akant. Toten et Feuten Bonn ot Inas Ann Onnet ad Bonn neon Deren Comic AnIn Arst} Oct... Ceneseal brosteptns non Dras Enka:a!~ AdOtaatItla Destanstat °Kortten» Dqs dWanor Dcpt. dMaeWk Stsway Fananonal Prebtetbit Abn, fttkld Micha' Adelmetnnea Fond ast Ons A•Mainem Ihm. of Saki Her Samen Dept of Maas& Me Dembp~ mainlias md Ooms Enfattmem bang Inesue Seinar Sad Mrtatta &Epen Adats NAI NARC Boe loadao %ni Pond lanwipalw Sent; Roy,' Cadita Maagd Pekte Smal Bil~ #.111~110111 U.S Cas Oaard O s Doptonsumer9om OS WSW* &Mor 115 Pad knie* US Sam Savia VS Treamry Land Ory essay Sem JUDGM ENT CODES C/ (Snee Inant/ CO Coun Genty152Itten OF Delaahlatrnn DI Dusill‘ IN benam Nenslatandsq 14V Maed Vcnbo Si SUITCLI) latontre VD Vcraan Deftndant vr Vodatt lor Plano re " • SU R1F.CT DESCR I PTION CODES UNION MESI BE RS SD SE SF 5G SII SI SI 3K SI. SM 322 SP 50 SR SS ST 30 Prosks Voce-Prones Tenant Sneb. Trtannte bemint Bon Maner Boom Arm IMPromuum Orante baten nense baan,' nretto Ranges Sentary OR Manage Clcat Sny Stern ~ba Ent« Otha GOVERSSIENT rurrra 15E. 4G. 611. Imatade Ann Cads1 bb 6D 6E t•F 6G 611 SE dL aM tOnsaa ~Met S ScettocSofl S 1~turesStalt FeJealludgcellagnme En«,' bonnet hek& La Eskonn Offlar F51~ Eslanse C4113: Abn "do& Elsenss GS I. a Bas onsr• UD. Gonna Stut Lt galm Sufs ludsollagionk n.DICJA1.OUTCOf1f< AO BR DC EI PI PR EN SP VR OT Avo:wal burtÉltsed Cad Dna 0~Orara FW PS!~ Saba INammary Pais Oadar hafillaakimat ~ais Vaart trip.** Okt SIAMXT PRIMITY A Subsia a innam al nieRet 0 . nopia alear. iscitio tape ~Mama. ~I p coaviood of ira • ~ia ie part M1a. yen • Sipm waad ka time. onerlmng bes ar lailtudIte of pnareq talud .n c rna MRS.M•1O1~1O.Oi Of Wth a ~IC fl ow Fe yen C othet sotmas DRIS: C0014 COC Cetan HER Ik-out 11531 Haltah KAT Klat LSD (SU MAR Mannes mDM Mchyltrobannethamphetanne MET Mcatartnnamas MOR SInbos OPSI Opoes 010 Othn drop DRUG V.T.ICHT CODfat OM Gnagsi KG Ke~(11 L Lasal ME P Plan) DIJ Doen Eng 1 Omina ent aGOVERNMENT SILIJECTS EN ar to NS ST (5. 6X ev Stro tra Mao Enteernetm On.. State • All Oben Man " ai LMNMNN Laai 1.4 ~pa Locs' Ps:nestor Las] Las Esisseeme: (Sin« Lotal-Al OtIscn Catenty COMMIllOtgl City Conans BANK EMPLOYEES 7A baalt Offset 70 Bint Enne< 0111ERS La. All Den Sabges. BS Onsan sr Colsemss CHILD PREDATORS 95 (1:11 Ca« mond« 9B 0.5121 9C ASIetec OD TtachcrAds 9E ta. Eaksarnent Pcnotal • Cancle• tIG Renet 411 Sen« • Oda. EFTA01711862 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 Stet Agent Name: Stet Agent SOC.: Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC Investigative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 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 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arrest is for Federal, Local, or International (F/L/1).. : L Arrest Subject Priority (A/B/C) • C Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violation man Section Count Title Accomplishment Narrative ENTERED UPON RECEIPT EFTA01711863 0415 (Rev. 12-10 DOI Squad taupe rvicor approve, (glean in:Lall Acccmcashment nvoires: (check all Mat apply) Drugs 0 A Felice 0 Bankruptcy Freud 0 Conover Freud/Abuse 0 Compton of Pubic Ofloal K money -sunder no 0 Sub Invest Mat by FOls) 0 Ant. FO(s) B C. D. Task Force Assisting Agenrws x • 1. top 2. • Accompishenerd Report (Accompknment must be reported and loaded into ISRAA within 30 days from date Of SOCOrnplanmerth File Number 3 I E -own-1004a Stet ent Soc. Sec. No. Stet nt Name • Da:e Poperee Da* Loaded Oar. Loader t hrtuls a Otrr Investigative Assistance or Technique UseC 1 Used. but Cid rot Otto 3 HtlpeC. substactaly 2 Helped. milk...Shy 4. Absokretly cadence Foe Sub. Inver-Assist by other FO(s) nolcate A. B. C. D kx co-resoonc•no TO Rats FO LAT Ray CO NT Raw CO IAT Palo PO RA Pe ct2A- Squad ee-2_ A. Complaint I Information/ Indictment 0 Federal 0 Loca: 0 Internat.:nal Complaint Date Chad< el Cnni Roo CCMplaint Information Date Indictment Date. K B. Locate/Arrest 0 Federal D Loos, Subject Pnorty. 0A Locate Date Arrest Date' 0 SnyeCt Resrsod Ann: 0 Subject Arrested was Armed 0 Intemabonal 00 0 C C. Summons Date: 0 Fedeml 0 vocal D. Recovery / Restitution ' PELP K Federal ❑Local lr. °Talc:nal Recovery Date: Code • z Anoint 5 Code • z Anoint Restitution Date: 0 Court Orden 0 Pretrial Dynan Code • / Anon $ PCLP Date: Con • anoint Fri mays Aimee Apt Garroter Conn rev ELSUR I FISC ELSUR/ Eng. Field Sot tog. Tope Ca. Apses Asp Eras fkaynas• rifICti lob .ab. Der Ewer. US. Reid Sue Seam, Verna SOG Asst. ant Tea Tech kineue. Phone Tot: Rac lCO • Getup i LCO • Leap II F. Conviction 0 Federal 0 Local International Conviction Date Subject Description Code For 6F, G. at-Include Agency Code Felony 0 Misdemeanor K Plea or ° Trial Site: DiStod E. Hostages( s; Released Date: Released by G Tenors: ()Mee Nutter of Hannon G. U.S. Code lfielation Reiman for sectonsA. B. F and J (Federal Only) trtle Section a Coyote 1 UtO Nat Rada ft-AVG VICAP CitoINS Fri Asg Criss Yee. Fed Cress leg -:oral ERT Asst. Ome•ITC Say • ITC roe- ITC ITC N. Lang Ant Ion FBI ub Ex 1 Vet-Win Coot IC Wanted F•tyoe &Rs GAT Awl cod hog Rd Suwon P TCOSCTD 3/CTO entrant CFCCID PPP J. Civil Rico Matters Date. Aso complete 'Section G' Other Civil Matters Cate: Judgment Jerboa' Cutoorne • x A-nount $ Suspension. Tears Months H. Sentence Date' Sentence Type • h Jail Years_ MOON_ Suspended: Years Months__ Probation: Veen Months Frees K. Adminlitrative Sanction Data Subject CeSC"iption Code _._• T/PO: Length. Stec:rectos 0 Permanent Decannen: Or louncion Year__ Months— L Diemplien/Chnumlement Dissuptron Date. Oorrantement Cate. CaTpletran of FD 515a Side 2 Mandatory P. Subtract Inc/nation • Requred for all hicks excluding block 0 ReconryrivELP). block* E. I, L end N L Anal Seizure Date: Asset Forfeiture Data' CATS a Mandatory Cede belyw one of the thme easel forfeiture: Adm ri. Civil Judicial. or Winne( Co not Inca.° $ value in Secion M. AcquIttaU Dismissav Pretrial Diversion (Cede one) Cate N. Drug Se tuns v Date: Drug Core Weir. Code FDIN Co not ircbcale S m Section 0. Child Victim Information Crtik1 located / dent/Led Date. 6 / 3 StLutng °Deceased K Showo wawa to LLO Ale :,T••••• to-PSI sal emu K Ste rem.) it et: CC:Dr. 4. tonal°, • ttexitt Procrow wwww rep rwwww woe are n avCon letwwwwwwws "new rawer:wow ow. • crew. fD•Sti., Sea 1 tux. LC ewe Sooet Secway No. EI OPPXOPPle) naC Ca-d1 noel Rut On.*••/•e• F •••••••• CS, o heron Oveztai Ca*. Cacao • Addilonal Information may to added by attadvng another form or a dam sheet CO neer Id all:Viral entries. Senat ho d FD -515 • See codes on reverse site. / Requires that en Cadre:ran be alta/ter and loaded into ISRAA br recovery Over S1 m and PELP over 55 m, *Motion. dismantleinerr and drug feteluivA 3/G-144- top62 l fl - EFTA01711864 Page 1 09/30/08 18:48:47 09/30/2008 Case Number: 31E-MR-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: ****** mu" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCN INFORMANT/CV LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO MERGE POLYGRAPH SRCH WAR EXEC SHOW HONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/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 Subject Name VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 m Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED URN RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711865 r (Rey 12-19-05) SINad supervisor approval (pease Accomplishment invokes: (cheer, all that apply: Drugs K A Fugitive 0 Bantrupcy Fraud 0 Computer FraidAbuse K Corruption or Public Office! 0 Money thundering 0 Sub Invest Asst by FO(s) 0 Asa FO(a) A. B. C D. Taxi Force Asssbng Agencies x • 1. Lo 2 • Accomplishment Report Accomplishment mar be resorted and loaded xntc ISRAA within 30 days Iron date cf acoomolorrnert) File Sucher 13 1E -rnm O To4.. 3 . Sat Atsent Name RA PigoZt4 Squad Aztec its Soc Sec No A. Complaint / Informabon/ indictment C Fedora 0 Local 0 Internatonal Complaint Date: Check A Cavil RicoCoro:ant Information Date: Indictment Date: B. Locate / Arrest 0 Fedora, 0 Local SJO/eCt Phan. 0 A Locate Date: Arrest Date: 0 sLojee: Resisted Arrest K suesec.Arreeted was Arnoc K into-nab:mat 0 c C. Summons Date: 0 Fele* K Local 0. Recovery / Restitution / PELP X D Federal 0 Local K intamatona Recovery Date: Cote • / Amount S Code • „, Arroun: Restitution Date: 0 Court Ordered 0 Preece Dry'ssu COM) • ♦ Amoun: PELP Date' Code • „rr AnYun: S • Dale Prepare< (it Date tooled Date Looter's Initials Investigative Assistance or Technique Used 1. UseC. but 04 not 'kelp 3. Helped. srbstanually 2. Helped. rintmaSy 4. AOsoNteh essential For Sub Invest Assist by other FO(s) indicate A. B. C, D for correspordng FO Rem FO NT Wte FO NT Ras. FO LAY Rate FO IAT anyonmors ELCUR/ ride ELCUR/T ti Ern. Sat. Lee. Field Sue Pen Regent Pnya Corer one snxtt Warr* stye Way SOG Sue Sint Team Ten: AgrEcuo Phew Tcd Rae UCO • GeV, UCO. Crory F Conviction 7 Federal 0 Local 0 Internatons Conviction Date. Subject Cescriptcn Code ._• • For 6F. G sclule Agency Code Felony or 0 Misdemeanor D Plea or K Trial State District E. Hostagoo(c) ROICasod Data: Reimer:I by. 0 0mtoms: K Olre" Number et Hostages' G. U.S. Code Violation Recured for stetsons A B. F and J (Federal Oily) True Section Counts NCAvCi MCA? ProlnIS Mut Asa Criss Neg.. Fed Prat tee • Lott Recess Say • ;It Rx • rte FL Mon. • ITC For. bang Ant Nee •IN brio 1 laYented Flier OAPs CNN Amer Fort Prop Fen Ewen Prof Yemen OtSCID hleareirdtCy0 °FCC() POP J. Chet Rico ?tatters Date: Alto ton:plow '3 octun C • Other Civil Matters Date Judgment Judicial Outcome •1 Amount S Suspension' Years — Months H. Sentence Date' Sentence lype In Jail: Years MpfhE &AMMO/3C Years Months Probaton: Years Manths Fines 5 K.Administrative Sanction Date' Sobcot Deadnoton Coot • Type. Length SuspentiOn 0 Permanent Debarment or iniunrbor Yrrar— Ktenttn_ I Disruptiontllsmantiernent Disruption Date. Dismantiernent Date: Completion of FO-515a Side 2 Mandatory P. Subject Information • Required for Cl: blocks extruding block D (Recovery/PELF"), blocks E, L L and N L. Asset Seizure Dater Asset Forfeiture Date: CATS a Mandatory Circe below one of the three asset forrethre. Admin. Civil Judicial. or Criminal Do not ridcate S val.* r Senior D M. Acquittid Dismiss II Pretrial Diversion (Grego Goa) Dote. N. Dna; Seizures / Date. Drug Cede Weight Code FD'N Do not 'locate S y Sego, D 0. Child Victim Information ChM located / oentned Date (0/3 7 `mob KLiving K oeceaset .Ir net waNMAwu OW M and coca c re bow Lair cse.sys cm. WC, ems Cyseyd t,. (0C$ ftwerbstasten !man every/ cetnew, Ooonaga Ctn. Grow • CosroWeltS415. sat eats At yaps FAG* seor CPS& Saito nosy ban 000na setsmalec • VOY Few maw Goy Sway/ tone aver a a .0.10 0,074" NLLvel PICet, New wee vote • Owes. FINS1Sa Sal Bees AC an Roce• I Se D to of Birth Seas SecurityNo. (if averlible) a Additional informatcr met be added by abetting another form or a plain sheeted paper b additional entnes . Sea codes on rocree aide. r Requires tha: an °edit/natter be alacted and boded into ISRAA for recovery over mend PELP Oyer $5 In. dismoton.crsmantlemen: and drug seizures Sere: No. of FD-S13 31E-HK --joSo6z- i 78' EFTA01711866 Page 1 09/30/08 18:51:38 09/30/2008 Case Number: 31E-NM-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: "fls ****** CHILD LOCATE ***"**••u• SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASV' CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CU LAB 01V 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 NEC-LCC 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 Subject Name 4 VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PSC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 s Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711867 a F 515 (Rev 12.19.06) Squad superwsor approval (Neste teal) • Accomokshment Report (Accomplishment must De reported and loaded irto ISRAA wean 33 days from date of accomplishment) Accomplishment involves: (conk all that apply) File Nanher 3 re -rnm - °Tata Drugs K A Fugitive 0 l Slat Agent Six- Sec. No Bancrupicy Fraud 0 Computer PituCiAbuse 0 Ccerhrotbn of P‘Olic 011Kfal 0 Slat nt Name Morey Laundering Sub Invest Ant by FO(s' K K I RA Sousa Asst. FO(s)_ A. O. C. D. PC air ee Teak Force ASSdting Agences X • 1. LO c_ 2. x Nate 2 Narre A. COm plain( / Information, indictment 0 Federal 7 Loca: 7 international Complaint Date: Check if Civil Rico Complaint Infomnaton Date: Indictment Cate: B. Locate /Arrest 0 Federal 0 Local Subject Poo*: DA Locate Date: Arrest Date: Ei Subject Resistor Arrest 0 sio,goArost.0 Was Arnica 0 International OB OC C. Summons Date: 0 Federal 0 LOGS D. Recovery, Restitution I PELP X K Federal 0 Local 0 International Recovery Date: CoPe • Amount $ CoOe • / Amount $ Restitution Date: 0 Cain Ordevoc 0 Pretrial Minion A.rnotnt Code • ir PFLP Dater Code • ./ Arrouro • Date Prepared Cif Date Loaded 1 Dale Loader's Petah nB Investigative Assistance or Technique Used I Used. tut die not help 3 Retied surstar tally 2 Hoped minimaly 4 Absolutely essental For Sub. Invest. As ist by tier FON) nclicate A. B. C. D frx core:Jon:IN FO Rae FO NT Rats FO NT Rea FO NT Ran FO NT Fn.Aria/ye More. Asst COMpUW Canaan Mon. ELSuR risc ELVA IT Ill Eng, ;aid Sot Eng. Two Ex Legate kid ENO Riffles htiCw It a lab. J.,/ Exam IMI Let. Feb SW.. MEI F'sn Rapers Prom Cover IIII IMI2= IMI Mil. Prone Thu Ftec UCO . Group I. ill S" - ITC ME sterns+ El CsmASS trail El El MTICE MIN IN sancr. 740Araney Wnini I I :As" ; " Ell COG Aso Da -FIC . Swat ism INI Il. Er. Poe-RC Ft Moo • rre For. Lang Ant ME 1.(CO - Croon." Nn FBI Lao Ex r e 10Wrissi Roc We CANT TFOSiCTO CPC/00 F. Conviction Federal 0 Local 0 'narrational Conviction Date. Subject Description Cale _• (_)• Fa 6F. G. PhIncude Agency Cote K Felony or 0 Mrsdemeenor K Plea or 3 Trel State. Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Years Months__ Suspended: Years Months-- Probation. Years Months__ Fines. J. Civil RICO Matters oate Aso complete •Socien Cr Other Civil Matters Date - Judgment Jud,cal Outcome • Is Amoun' S Sjscrensica: Years Months K. Administrative Sanction Date: ... omit' Oescripticn Code Tyoe. Length p SuNzerstice 0 Permanent Debarment or Inonelon Year _ Mentes I. Disruption/Dismantlement: Disreption Date Dismantement Cato Corrpieton cr FD-51 is Side 2 Mandatory P. Sub..et Information. Required for all books excluding block 0 (RaconaryPELP), blocks E. I. L and N R e• I Sex L. Asset Seizure Date. Asset Forfeiture Oat.: CATS 0 Mandatory Circle below one of the three asset forfeiture. Admin. Civil Judeial. or Criminal Co not inica:e 5 :dive el Section D M. Acquittal, Dismissal: Pretrial Divers on (Circle ore) Dare N. Drug Seizures tr Date: Drug Code • %/legit Code • FUN Do not irdcaie S in section 0. Child Victim Information Chop loco:ea/ nentdied Cate (013 OT b(Lrong 0 Deceased Date of Bile Sold: Security No. (4 ovarlaNe) Cr4.1C..m. riCC.) tn. Organ's Om OM) RuslaNt•••••• ••••••••• GAMOW e• 1.4•••••, (r .•••C ter". ••••••0 • Commie PO.4The ice 1 aria a mecum KatC•4•11 0 Corm ee oared o in PNSISs an A ; &AMCUR, • :OLIO Pro-me Nen Core Sewn/ wool ma a reCia> Pomo rani fame -mem Peet woo • Car n fra x Ad/Ararat irforriaton may be added by attaching another forrn or a pein sheet of paper for aeldlronal entries. . Get codes n reverse see. RegiArat that an expiar.abar be atta:hac and loaded Into ISRAAlor woven. over S1 in and PELP oven $5 in. osnntion. dismantlement. and dmg seizures. Sera No of FD 515 3/C- 04 fif EFTA01711868 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 Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name Stat Agent SOC.: Assisting Joint Agencies LOC 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 PURCN 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 SACK 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 Subject Name VICT-WITH COOK 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CID CXS/CTD I NFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711869 S FD-515 (Rev 12-19-C6) • suasive°, approval (Pities. eital) Acoonplishment irvolees: (truce ell Oar WRY. Drugs O A Fugitive 3 Ban<ruptcy Fraud 0 Computer FrateriAbtse K Conuptidn d Pu)lic 0ffical 3 Moray Leundenng O Sub Invest Asst by FD(s} O eat F0(b) A D. C C. Tax Face &sestina Agencies k • 1. Loc. • Accomplishment Report :ACCOMpltShMOn: must be reported and loaded into ISFtAA Whin 30 days Iran date of acromolcstrnert) :Jo Number 3 1.E -1"1‘1"Yl -I Ot042 Stet Fit SOC Sec NO. ~morri •••••V•SZikaMa. Ass' Na ones Sec Sec NO A. Complelnt / Infonwaton/ Indictment ', were ❑Local K international Complaint Date: Creek if Civil Rico Complaint Information Date: Indictment Date: B. Locale I Arrest 3 Escora K LOCH C intentional Subject Pnontr: OA OS OC Locate Date: Arrest Date: Suarec Resisted Arrest svoiocz Arrested was AnneC C. Summons Date: Federal O Local D. Recovery / Restitution I PELP X D Federal ❑Local K !nErra,Ona' Recovery Date' Cooe• ir Amount S Cot» • J Amount S Restitution Data: D awn Ordered Code • PELP Date: COde • Arrnun• 5 K Pretrial Diverscn Anoun: $ E. Haste; ei(e) Released Date: Released by: P Wry's, O Number c( Hostages. • Date Prepared Date Loaned tb ,:r Date loaar LÀ.) Investigative Assistance o• Technique Used 1 Used. bit did not sibstantelly 2 Helped, minimally 4. Absobtely essentol For Sut. Imes, Assist. by other FO(s) indite:a A. B, C. O br corresporcing FO Rate r0 te- Rate PO IAT Rate FO IAT Riot FO IAT Ccrnevse CenSen Mon eL.SUR / MSC CIS.MiT Fro e-la Ss, En: Taos E1 LealteASS, Eve. Puwanase IntCW info Lat: Earn Lab. Fat SW PenFtegebn PeiaboONer PoWton seiatn wens,: erga Mcn SOO Pan Bail Tarn Ted AM£oua. Prone Tat PUP UCO • Groutil OCO Group F. Conviction Federal K Local K Intematona Conviction Cate' Subject DesCnIHICe Code —• (—)• For 6F, G H-I X11.49 Agency Code Felony err O Misdemeanor 0 Plea Trial State Judicial District G. U.S. Code Violation Rcourred for sections A B. F and J (Federal Only) True Section Gatti N. Sentence Date Senora. type In Jail Suspended Probation. rears Years Years • Montle- Monet& Maine- Pares 3 NIB JCO- Haack ■ VCA/Cr V.CAP 1 IfferS w el „• n m c :.„,„«.o. Loci SRI eaat. Sev• iTC • ao c • ITC • Ft. Mon. • ITC • ■ Fer. andAlat • hen ettl tat: Er ' El • MI5 Vc-I•Witn Coa Owned Flyer Sias Asset FeelProp Fed 3•SYM: Prof TrOPICTO extern I-ADCs:racy° 0FOCID PPP J. Civil Rico Natters Date: Mao complete ttetti0n G• Other Civil Matters Date: Judgment —• Judicial Outcome • Amain( S Suspension: Years Nonthe 1 DIsruptiontIsreaMI•memt Dun:or/on Date: Divnarldement Data: Cserusaton of FD 515a Side 2 Mandatory R Subject Information Required for ai. bitoCk•oxducling block Ci IR•covery/PCLP), blocks , Cl. L and /i K. Administrative Sanction Date: StAect Des:no:on Code —' Type' Lenox • Suspenson 13 Permanent t.7 Debermeet ce Injunction Year— Months_ L Asset Selnre Cate' Asset Forfeiture Dee - CATS N Mandatory Circe Deter one of Ire eves asset itadesure. Admire, Civil Judicial, or Crentnal Do not indcate V31.10 S' Section D M. Ace tenet, Dismissal/ Pretrial D.ve raisin (cams one) oar N. Drug Seizures Date Drug Coo.' VVespl Code . FDIN Do not ndicate en Secton C O. Cnvo Victim worn-mum Chill locatea danhl ed Date (0/3N C« Xtmng 3 Deceased Na ow Race. Wwe ~ex ern LO: ~am IAX: wkw Cwwww: N.. (CC SonseN.R so, Mn Fue rweown wir~cerawo ens cww. — Cress rasiSs as l was/..e nwOrsYl, rVe ai ~maw sraseroarearnOCONa ~Waco , • VCYpFFs^ Iatona• rep ~SY tri. , e^w •• • Vr‘in O... Con~ ri>SiSa eb l Dam AZem Dat ci Additional informatbe may be added by attaching wader form or a plain sheet C4 paper toe additional entnes. . See codes on reverse aide. Require, lbw an OxPlanaon be swat ed and loaded reto !SRAA for recovery aver SI m and PELP over SS m eltSrlpb:M, citrnandament and dreg se acres Str-wil Security No. (Ifarearde) Sel I cl PC-515 3/C- - 102-062- EFTA01711870 Page 1 • 09/30/08 18:52:24 09/30/2008 Case Number: 31E-1411•108062 Serial No.: Does Accomplishment Involve Drugs • A Fugitive • Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: II Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN HONER ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH 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 Acccm Date.: 06/30/2008 Assisting Agents SOC Subject Name 4 VICT-WITh COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711871 D-St (Rev. 12.19-06) Squad supervisor approval (please iamb Accomplishment iwolies: (check all mat apply) OW& 0 AFug:bee K Bankruptcy Freud 0 Computer FraucVAbine 0 Compton of FLOM Money Laundering K Sub 'meet Asst by FO(s) 0 Asst. FO(s)_ A. B. C. D. Task Fate Assrstirg Agenoes e • 1. L 0 c_ 2. • 3 tE-mm-loiro(ei A. Complaint I Information/ Indictment 0 Federal 0 Local 0 International Complaint Data: Chedi if Crvil Rico Complaint 0 Inf *final/on Date: Indictment Date: B. Locate / Arrest 0 Federal 0 LOCal Subject PnOrity: 0A Locate Date: Arrest Date: O bch)00 Hurtled Arra* K Subject Hosted was Armed 0 Ineamebonal OS ❑C C. Summons Date: D Federal 0 Local D. Recovery! Restitution I PELP X K Federal 0 Local I", Intern:local Recovery Date: Code • Cate • Restitution Date: O Ccun Orders° 0 Preinal Merano Code • • Amount 3 DELP Date: COO! • .__ ./ Amount S_._ Amount S Amount S E. Hostages(*) Released Date' Released by: 0 Terronst 0 Otner hunter of Hulas's' ACCOMptilliherit Renal (Accomplishment must be reteXted and loaded into ISRAA writ 30 days tom dale ce exorriptrahment) Date Piepared Date Laaded cl 0 ei Date Loaders name L-b Invsefigative Assistance or Technique Used 1 Used. but c4 not heir, 3 Hedge& sunsuntialy 2. Helped, minimally 4. Absdulely essential For Sub. Invest Assist by other FO(s) indicate A. E C. D for corressonding FO Rae FO OT Rap FO MT Rem FO MT Ram FO MT Lab. Prohotorr POMO. Surto Wren pro. Morey COG Mn Bast Teem Tel. torEarip. Prone Toil Roc UCO • Oro*, i eCO Groan Pen Resat F. Conviction K Federal 0 Local 7 International Conviction Date: Subject Description ^ ode • (—)• For 6F, G. If-Include Agency Code E Felony 0 MOAtinetriOr 0 Plea Trial Six° .u0iCcal Dtsinct G. U.S. Code Malden Recbired for secbdris A. S. F and J (Federal Onty) x tie Section Counts H. Sentence Date. Sentence Type in Jai Years Menthe_ Suspended: Years Months_ Probation: veers months_ Fines. S 1 liCAVW VI.CAP Cann& me Mr Oiss %eq. Fee Coasted Loaf icier Asst erne • rrc Sr.. we lac-RC 11.Mcn.• FTC Fr. Lang Arm Non FBI LSE* J. Civil Rico Matters Date: Aso complete *Semen O• Other Civil Matter* Date: JuOgrien, • Judical Outcome • x Amount S SJsponsion. Years Months I. Disruption/Dismantlement: Disruption Date: Dismantlement Cate tomproton of Ft 615o Dec 3 Mandatory P. Subject lit/emotion - Required for all blocks excluding block IP (Reeovery/PELP). blocks E. I. L end N K. Administrative Sanction Date: Subject Desuipbon Coot Type. Lenoir Suspension Pentane rat Debarrnem or inpncton VOar— Months— L. Asset Secure Date. Asset Forfeiture Data: CATS S Mandatory Circle below cue of the three asset bleitun: Admin. Civil Judicial. or Criminal Do not irdicate S value in Secion D **Acquittal/ Dismissed Prettied Diversion (Circle ore) Date N. Drug Sebum. Date- Drug Code • Womor Case • FDIN Do not inIcate S n Section D 0. Child Victim information Chad located/identified Date (P/3 141.nring Deceased II N Rece• See Dale o Sarni Security No. (J aveiteele) ece ewer • CI NNW ervecie•••Ce. I.pn Oeleetel 'Zee, II'S Lew tree.rea Ch.,* 000 in.- cures.- en., rno. Gm • Care f)-31S. Se i Moos AI oriveseer s^ •e pweveu ❑keed tweed le sn Were, expruslen • VCAIC Preen, 1•••a4 Grp Snider nal eve et • vele) neean Yvre Pnv its4.••••••CO. WO, • conc....ft-sib Se I sock. A.0 rev x Additional oriormattn may be added by racing another form preplan sheet of paper f cr additional entries . See cocci' co reverie side. • Rewires that ar explanation be attached anc loaded into ISEtAA for recovery over SI rn end PELF eve- SS nit. °eruption. dnmantlement and drug moms Sorel tea FO-515 31E- M H- 108062 EFTA01711872 Page 1 • • 09/30/08 18:54:13 09/30/2008 Case Number: 31E-14M-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 Sup. Invest. Asst by Other f0s: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LCC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CCNPUTER ASST CCNSEN MONITR ELSUR/F ISC ELSUR/Ill ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CM 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-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NOR FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name 4 VICT-WI1N COOK IO WANTED FLYR SARS CART ASSET FORF PRO FORE SUPPORT P T FOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711873 D-515 PRev 12-19-06) &duid supandor am:revel (Pleitte trital, Acoomphshment invotres: (creck all chef apply) Drugs 0 A Fuga... C Bancruptcy Freud 0 Computer FauciAbne 0 Cor uoton 01 Ftlebc Otflual 0 Money tourderng 0 Sub loyaal Aast ',:y FO(si 0 &Lu Fo(s) A. D. C. D. las( F-Ote Austin; Agentes a • Lo 1. 2. • Accomplishmen: Report (Aar' plenment mus: be reCened end oaded mto !SRAA mam 30 days Fom date of r,candishment) Ale 3 IE — YriM — I otoiga A. ComplaInt I Ififormation, Incfictment 17 Feceral Laai ❑intemabonal ComplaInt Date: Oma d een: Rico Complaint Information Date: Inelithenni nefe- B. )Arrest K Federal U Local U International Subject Pnorty: LIA US [IC Looste Cate. Arrest Date: K Subject RessIed Arrest svject AT05100 'AAS Afreed C. Summons Date: K Faderel E LoCal D. Recovery Reabtution I PELP X K neen] E Lo:ar K international Recovery Date: Code • Amount Code • / Arriount ResblutIon Date K Cours Orderad Cock PELP Date: Coce • K FTeblei DIrOfSOn Arnoun' Annet,' • Das P'ePared Ol Dau Loadod rt 7 Daue Loeders Klak cf") Inveatiosti vo Anistanee or TechnloJe Utad I Used. bul dd nei nelp 3 Haped. eubetataty 2 Hereed marmally 4. AbtokteN essentie For SJO Invoel Assist by Met PO(s) etude A B. O D fa coTeSponceng FO Rw FO LAT Rare Fo aT Race FO ter Rats FO leT F. ConytetIon ] Face,' K Local Inferratenal Gomde-non Data: Subject Descrepoon Code 6F, G. H-IncodeAgency Goes K Felony Or 1 Msdemeanor 3 maa m 1 Tnal State. .ud'Ottl DiStrCI I* E. NostagesfEReleased Date' Releasec by: rl Teems: G Other Nurnoer Of 14021.2411$ G. U.S. Code Violation Reoured tor sectonsA. B, F and J (t eden! Dni)) TO. ~Ne a Counts i i J. C vil Rico Matten Date Mao complete 'Stoer C' Other ClvIl h!~ Date. Judynent_ —* Judecel Outccme • Anceant $ SJapensfon• voert Mening IC Administratie, Sandion Data: Sublott Ontheffen Code —• Type lente, StSeelS,01 D Permanent Debrmerr Of InoonetOn Yoar Molens — N. Sentence Date: Sentence Type • In Jal. Vaars_ »entre Suspended. 'nare Menen Orceation. Veert Montn Fenes. I. DitruplienfolamanlIornont: Danotion Date C/amendement Cate' Completen cf FC.515a Side 2 Mandatery P. Subject Information • 'hou d for all blocks excludIng block D (RecoveryPCI.P), block* t. I.L and N Race • I Se L Assig Snuro Date: Asest Forleitute Date - CATS s Mandaten/ Circle bel» Cne of the three assettodeeare. Admrn. C:vilJodel/d. Or C rInIntl Co not inJ:ca'e va Je in Seraf D M. Aeceettoll Dismie sak Pi-atria: Di yoneon (Cirri* ont Date N. Drug Seizuree Date Drug Code WSØnI Code' FDIN Co not index/v.5m Secbcn D 0. ChIld VICIIMInformation Chdd IOCetardi odenlified Date (0/3 KLJAng 3 Ontaard fe wzowews K eenn resen nr.to. men Owen Un moes uur porumam (CO,Rus../xtmeA (flow fortort e Non, 0~ Ca• feao GamM I}StL sa i abacou•4~0~, as ora., ED lam ~d e te OCaa Orenzahn KAK ~sent...* en emoorr ~om. er• weke peur ~doen. tedm.. wc. pnae. • Catta• FMIL Sa 1 Peau 1-C em Det Dunt Socol SOurity No. (Ii eveetrefle) x ~tiara irformation may be alled by anacring anctner torn or a pain sheet of paper fa adabonaf smet • Sec Locke ce reversie fit. Reou'res that ar explanation be attachee anc beried mto ISRAA lor recovery over 31 rn Afd PELPover $5 in. caruption. rfumantlornoro ene drug aeizuvn Genat to. o! FD41C 3g -- kt 14 - WIJD b2 - 1 cP• EFTA01711874 Page 1 • • 09/30/08 18:56:35 09/30/2008 Case Number: 31E-I4M-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive Bankruptcy Fraud Corputer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: •emuatt= CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Report Date: 09/30/2008 Accra Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMUTER 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 SZCH WAR EXEC SHOW MONEY 50G ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/ItS 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 VICT-WIIN COOK IO WANTED FLYR SARS CART ASSET FCRF PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711875 I FD-515 flier. 12-19-00) Squad SCPOrTrinr epsrovel ass Aan.omplishment involves' (check ell that apPII) Drugs 0 A Fugitive K Bankruptcy Fractl 0 Computer FoludiAtcrite n Corruption cf Public Official 0 Money Laurdenng 0 Sub Invest Ant by 10(3) K Ass:. FO(s) A El C. 0. Tar: Force Aerating Aso/loot a • 1. Lo c_ 2. • Accomplishment Racoon fAccompronment must pee mooned anc Oand Imo ISRAA within 30 days Yom date of acticmc rimer!) Fc Number ,I e -mrn -1 otima 1.4 A. Complaint 1 Information' Indictment K Federal 0 Las( 0 International Complaint Date' Check if Civil Roo COMplaint K Information Date* Indictment Date. B. Locate I Arrest 0 Federal D Loot K International Subject Pnorty. CA CB DC Locate Date Arrest Date' C Subject Readied Arrest Subject Arested was Armed C. Summons Date: 0 Federal 0 Local D. Recovery / Reebtuten I PELP X 0 Federal 0 Local 7 International Recovery Date: Code • Carle • / Resbtution Date: D Court Ordered 0 P wInal Oversen Code • ArnOult 5 PELP Date' Code • Amo ne Amount Amount E. Hoeteges(s) Released bete. Released by: 0 Tenons' 0 Other Number of Hostages • Dzre P'ePaced Daze Loaded Doe Loads i muse it) Investigative Assistance or Technique Use< 1 Used. but de not help a Helped. substantaly 2 hoped minendiy 4. Absolutely essential For Sib Invn At at by Other FO(S) eldnAte A. R. C. D kr coireseonciiig FO nen [0 MT Rem FO MT Rata FO icT Rana FO MT CV, /naive Lab. Pea Sue 0:0 • hiatlitibeit. Vociffin Coot OVarilanfil Sklia Anne Asa Pen Rooters WAVE./ MOP WOG mg Ma Grouter Photo Corr Colon Mon PoMpson OS Neg.. Fed CART ELSLR I MSC Basco Wenn! CAM Peg-Leal Mat Fort hog ELS1,R IT al Sher Manly STAnst Rd Staterlifeci Eng ;mid SO. SOO Amt. Sae • ITC TFOS/CTD eng. Tape En. Meet -earn Sr* • ITC CKSCTI) tops Ara Tall. AWE We. Poe • ITC Itinallard/Cyla Fyn, Invraiam Rene Ted Ron F. Men /CC CSOCIO "p Inra LCO GrOJD I Fon. Lang Ant Lab. DN. Exam LCO Ciao U Non FBI odo Ea F. Conviction Federal 0 Local 0 Intentional Conviction Date: SuBect DestriptiOn Ceae_• f_)• Fix F.F. G. H-IncodeAgency Code 0 Felony or 0 MsdeMetriCt 0 Plea or K Trial State: rucficial Distrct G. U.S. Cod* Melstion Recurred for iectons A. S. F and I (Federal Den) Title Section a Counts H. Sentence Date' Sentence Type: • haat Years Month Suspended: Ton Months Probation: Tears Month Fines. J. C vil Rico Matters Data: Also complete 'Section G' Other Civil Matters Date' Judgment _• Judaea' Oatccme •X Amount 5 Saspeneton. years Months K. Administrative Sanction Date: S tvect Description CA! -* Type. Length p Suspenscn 0 Permanent Debarrnery. Or injancuon veer_ Monona_ I. Disruption/Dismantlement:  Oisrtption Date: Disniannement Date Cornrow cf FO-C15a rade 2 Mandatory P. Subject Information • Required for all bucks excluding block I) (Remarry/PELF). blocks E. I. L and N L Asset Secure Date' Ariel Forfeiture Date' CATS X Mandatory Crete below cne of the three asset forleiture: Admit, Civil Judziat or Criminal Do not indcao S value in Senor D M. Acquittal Pretria Divers on (Cede one) Dale N. Drug Seizures Date: Drug CC410* WCoght Code • FDIN Do not Mica's S .n Section D 0. Child Victim Information Old located ' identified Date ittarving Deceased Roe Sc. Fr awe ern 0 load awl n LC dowse Core WSCI. taw CoCiaroi Cove 000 RocoNlator• ✓Favor Craw nNews Ores-arc Com Can • Ce-Oere ?}SIM Set Sops A.E. (sawn rot in siseernort 0 To.ern reined non CLOrvarcenzalso • SCUD Snow, rata-a: ewe Snow up. coos rt • vtun tona, pooh, vtin.. woo., Crone Ft)-5.1S1 Sc. I Sens roC con Date o' Sacs Security No. (r available/ Additiorel irformatcn may be added by attacking another ken or a plain shoo of paps, additional entries. Sera It. of FD-515 . See Gone, On reverie 515e. Recr'en that err explanation be attached and loaded into ISRAA for recovery over SI nerd PELP over 55 n. osruotion. dismantlement and drug ritirufeS 2/ - 1-11 ri -10806 2 - ices EFTA01711876 I 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 • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other ;Os: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CCNSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE MACH INFCRMANT/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•GRGUP 1 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. MCN-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Assam Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WFIN COOK IC WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP IMO RA Squad Task Force PBC P02 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711877 is re-515 'Rev 12.19-06) Squad scpentsor approval (Dialed Intel. AcCompashment SON'S: (theca all that apply) Conga 0 A Fuses.° 0 Elilekructcy Frau0 0 Computer Pout/AD/se 0 C.orupton of Pure ()groat 0 Money leurderrig 0 Ste Invest Asst by FO(s) 0 Ant. FO(s) — A. B C. D Task Force Assisting Agencres k • Lot 2. • ACCOMpliShMent Report (Accorrplonment must ae reported and oaded rho SRAA within 30 days Item date of accerw'snment) Fte Nunbe• 3 I E -mien - ovica SW. • .r.: Soc. Set. No. • A. Complaint / Information' Indictment 0 Federal 0 Local 0 IntemaJonal Complaint Date: Cheri rf CrVi RICO Complaint Information Date: Indictment Date: B. Locate / Arrest 0 Federal K Local 0 Intematenal Subject Pncrty. 0A 08 Locate Date: Arrest Date: ' K Subeo Restyled Anon K CiutintA Aneawd vies mined C. Summons Date: 0 Federal 0 Local D. Recovery I Restitution • PELP X 0 Federal 0 Local K international Recovery Date: Cock • / Anitant 5 Code • ♦ Amount 3 Restitution Date: K Court Ordered 0 P'etnal Dversen Coco • Anoint 3 PELP Date: Code • Annout S • Dale Ptored v Dale Loaded Dale Loris- 5 Into Investigative Assistance or Tee unique Used I Used. tut did net help 3 Hoped subsuintrov 4 Absotuwy MOntial 2 Hoped mornaa For &lb. rives. Assist by ether FO(s) indicate A. B, C. D for coerasponcing FO Flue FO NT Rats FO UT Roe FO IAT Rea FO lAT Ccosen Man etar r FiSC ELSOR it III Fee ram Set Eng. Tice Ex Leaks Asst End Pons* IMI(W Ma tab. Ow Exam Lab. Fail See Pen Repsters Pate Cover PSySoleh Search Warrant faxave man.), SOC ant Seat learn Tecn.Ar./Eouv. None Toe Roc UCO -Gave I UCO Grafll WI-Wen Cow UCO -Natilack CraiG ha Ass NCAVCS -C VIAPii 0WailedNY EAR, AE: Pled Crisis ties-Fed CARE Crab -taro eRTAa t. ol cacTo nfirmiont,0 0sicTo bstem nPrei Deft ITC Soo -ITC Poc- Ire Ft Mel. -ITC OsCJCID Fce. Lang /441 PPP Nan Re Lao Ex F. Conviction 7 Fedool 0 Local 0 Irterratioml Conviction Date: Suotect Descnpoon Code --• )6 For 6F. 3. H-IncudeAgency Coda Felony Medrneanor 0 Flea or 0 Tnal Stale Archcol Disinct E. Hostages(s) Reeased Date: Released by Cl Tenons" 0 OWer Number Dl Hostages' G. U.S. Code Violation Required Tor mains A. B. F and J (Fedor only) Title Section 0 Corns H. Sentence Date' Sentence Type: • In Jal: Years_ Month Suspended: TearS Months Probation' Years Months Fines: J. Civil Rico Matters Date Also complete 'Sechon C' Other Civil Matte's Date: Judgment Judicial Outcome •: Amount S Suspension Years_ Month; I. DienationfDismantlement: DisrLption Date. Dorrantement Date' Completion el F0.31 50 Side 2 Mandatory P. Subject Information - Required for all book* excluding block D (RecoveryPELP), block* E. 1. L and N Roco• Se K. Administrative Sanction Date- oubjecl Descripten Code _• Type. Length p SLepensice 0 Permanent Debarment or Itl/mTron Year __ Morita__ L. Asset Stour* Date Ascot Forfeiture Deur CATS a Mandatory Circle below one of the three asset foracture. Admit. Civil Judclat. or Criminal Do not indicate $ ealue n Suction M. Acquittal/ Dismissal' Pretrial Divert on (Caccia one) Dec' N. Drug Seaures I Date [tug Code • Weight Cole • FOIN Do not indicate $ n Section D 0. Child Victim Informatior. Chit0 Idliled ' identified Dale 4013 btLivino 0 Deceased III Dathicif Binh Sow: Secunty No. (f OvailetM) 0 Saa•:1,•••teil b aro.c.4 rat no-no-I anti (AOC, sac brow Cron rock; Rosentsiain E. Ursa- n MANLY Coo -nth c.o. cone • ;0•0•1• ID-115. Sot 1 Boat e's.30z•V red n Ware K 6.4oci miss] to en cc.nne orcianno. ••;cue Aaron Nitcr. Gag SInInv WWI vac co • volt) P.m.., •aitter Pre • 4.4w say VON rafreelle rOdnit Sc. I Gain ML on Additional trformaten may to added by *tanning another form r a plain sheet of paper to aiditonal envies Sorel No o' FD-515 . See cakes on reverse aloe ." Rewires that an ex:Monate& be attached anc loaded into ISRAA or recovery over Si m and PELP over S5 la conntion. dismantlement and drug seizures .3/(-- rogrn2_ fey EFTA01711878 Page • • 09/30/08 18:58:30 09/30/2008 Case Number: 31E-HM-108062 Serial No.: Does Accomplishnent Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: •"••a"" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC LOC 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/EOUIP 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. MCN-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CXS/CTO INFRAGARD/CYD OFC/CIO PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 a Used, but did not help 2 a Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711879 • 0-515 (Rev. 12-1808 Squad Supervisor approval (p4eaSe MUM) Accomplishment invokes: (check an Mat appty) Drugs K A Rieke.° 0 BarkruMcy Fraud 0 Computer FraudrAbne 0 Compton of Public 011 0 Mersey atur.clorng K Su, Invest Asst by FO(s) 0 Asst. PO(s) — A. 8. C. D. Teak F0C° ASsisting Agencies x • 1. Lo c_ 2. • Accompishment Report (ACCOriplShellent must be re Doled and !Paced into ISRM within 30 days torn clam of scampi shrrene. Fla Number 3 -11 M - 1 otc 42 - A. Complaint / Infestation! Indictment O I- teen' ❑L oca: Complaint Date: Check if Ova Rico Complaint Information Date: Indictment Date: international K B. Locate /Arm! 0 Federal 0 Local Subject Phony. 0 A Locate Date: Arrest Date: K Sorbed ResiSNICI AtfeSt 0 9zbyekt Arettuu visa Arrllcd intrnational ❑8 0 C. Summons Date: 0 Federal K Local D. Recovery I Restitution / PELP X 0 Federal Local 0 Iresmational Recovery Date: Cede • / Code • Restituton Date: K Court Ordered o Pretrial Denton Code • - knout S PELP Date: Cole • Anoi.n* S Amount S Amount S E. Hoctages(e) Retinae] Date: Released by 0 Tenons. 0 Diner Number of Hostages. • Dale Predated (-ft Date Loaded Date Lowly; ',fuss Meastigebve Assistance or Tochnioue Used I Used, but did mt help Helped. sibstantialy 2. Helped. minimally 4. Atsolktely essential For Sub. invest Murat by other FO(s) incimate A. E. C. D for corresporAng FO Fin.Ansyst LeD. Field SW tO0 - NE Et” ?CACI WCAP 0"M ral Jut -- . - Vd-Witn Coot lOnfirited Myer SAIL kircrel Mat Pen Reps:ars Photo Ceti Contuse Ciorsen Man. POP/PaPP Cass Nees Fed Sze leg -Local WPM.... CART Met Port Pima Fat S.Op.vl Pip Seism Wynn Si e Morey !Lava lilac :Latin i T. Ili :no Pale Sot $00 Me. yore -me 'nonce° Eno Taos Ea beet Ten Se . Te O:11fCTD _opts Asa Tech kalEckro Phone Ted Rae Am • iTC Ft Men. -ITC leisGereVey0 OFCCIO Ewa. Puma neCAi Into UCO • Grab I For. Lana 8/41. hen Millie Ea PPP -lob Dm Ear UCO • Cowan F. Conviction r — Peeved E Lxal 1 International Conviction Date: Sutject DeabriptiOn ;Ode - • For 6F. G. if-Include Agency Code 0 Felony a 0 Msdemeanor E Plea or 0 Trial utare. Judicial DISWCI G. U.S. Code Violation Required for sectons A. S. F and .1 (heoeraiOnly) Title Section Count, H Sentence Date Sentence Type: In JOE Years_ Months____ Suspended: Years litoMhs._--- Probation' Years Month Fines. J. Cavil Rico Matters Date: Aso complete 'Section G" Other Civil Matters Date: • *ix:lumen* Jacim.ai Outcome •ix Arnoknt S Suepensioni Years DIsruption/DIsmantleme nt: Disrupti.m Date. Dismanternent Cate' Complex:in of FD Ws Side 2 Mandatary P. Subject Information • Required for ell becks (secluding block D (RecovarylPELP), blocks E. I. L and N K. Administrative Sanction Date: Subject Ceaciiption Coot -• Type Length Snspension 71 Permanent Denmark or leunction Year _ Itezertht L Asset Seizure Date - Asset Forfeiture Dab: CATS N Mandatory Circle below one of tro three asset fixkenune. Adm n. Civil Judie's, or Criminal Co not irkloate S yam, in Section D M. Acquittal/ Ci.smissa Li Pretrial Diversion (Cede One) Date N. Drug Seizures Date- Drug Coe* . Mort Cate . FD1N Do not macaw S et Section D 0. Child Victim information Childlocated identified Date (413/ 0 S" 14pring K Deceaed Nam* of am, Social Security No. (R Weileale) per namcnenutowean any 0 keen reed ear, ION Asa, crow-4w COM MOC I —. Cr,* 10C1 Rasta.. funnier Cane•re a 1•04.11. ore.: CIN. GAM) • 0rCUPY Fa-sib Se I aces s-a nil' FM •• erase 0 Pew new a an ectwe firemen syOK fawn, see-. Gee Mae intone V.V0an weryn NitM, Pion is,. • craze rD-Sit. Sat BOOS ArC erne x Additional irfonnabon may be ate/fadby anacning /Inane( torn or a plain sheet of 'ape' tor additional entnes • Sett codes on reverse ado. Reoures that an note:tabor be attached aim loaded into ISRAA for recovery over St in and PELP over $5 m. =Lotion. dismaillernen: arc/ dreg seizures Donal ho l'0515 Loves-/- t fi-/occv6,2 /es- EFTA01711880 Page 1 09/30/2003 Case Number: 31E-MM-108062 Serial No.: Does Accomplishnent Involve Drugs • N 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.: Assisting .oint Agencies LOC Irvestigative Assistance or Technique Used FIYAN ANALYST AIRCRAFT ASST COMPUTER ASST [MEV MONITR ELSUR/FISC ELSUR/III EN3 FIELD SUP ENS TAPE EXAM LESATS ASST. EVIDNCE PUNCH INFORMANT/CW LA3 DIV EXAMS LAB FIELD SUP PEN REGISTERS P10TO COVERGE POLYGRAPH SRCH WAR EXEC S10W MONEY SOG ASST SWAT TEAM TECH AG/ECUIP TEL TOLL RECS UCO-GRQJP I UCO-GRQJP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC :T. MON-ARCSC :OR LANG ASST NON FBI LAB EX • Report Date: 09/3)/2008 ACCDM Date.: 06/3)/2308 09/30/08 18:59:02 Assisting Agents SO: Subject Name VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FCRF PRO FORF SUPPORT P TFOS/CTC CXS/CTD I NFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially = Absolutely Essential SSPBC Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Acconplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711881 t D-515 (Rev. 12-19-06) Spaad sugenosee approval GaCtse AttOmplishment nvolves: (check alt Mat &pony) Drugs 3 A Fugelim 3 Baskruoter Freud 3 Computer Freud/Abu° K COfurpton of Public Ottcal 3 Monoy .auederng K Sub ~st ASM by FO(s) K Aast. FO(s) — — A. El C. 0. last 1-OrCe Ar:satan Agenon s • 1. Lo c_ 2. • Accompishment Report (ACCOelDltShMent nut'. be teacetea and loated ISRAA wan 10 days tom date of accomplsiment: File Nurnaer 3 "e —men — otc4 1 A. Compiaint I mformatiord indieneni 3 Fade"' K Local ComplaInt Date: 3 International Check il ent,' Rico Gemalin Information Date: 3 Indietmont raat B. Loeit* /Arrest 3 Federal ❑LOOM D International Subject Fnorty. B K C Loete Date: Armst Date- K Subject Reinsted Mest K Subjet AeCS:00 nes Armcel C. Sumrnons Date: K Federa1 3 locs D. Recovery Regelt:bon i PELP X ❑Fedrap K Laai r2 I niernabonal Recovery Date: Code • J Amount S CoOe • / Ammnt S Rostitution Date K Cedel Ortere0 K nethal Pareert Code • J A-notnt $ PELP Dolly COde • __J Arrount $ . • Dan Pronsrod 991_ Dxu Loaded / ést" Dato Loeders .nitas 1,;) arvostigsbve Assistrace or TechnIrsue Urkee 1 Used. put dd rot help S Help«, suodunbaly 2. HelP00. ~mails' C, AbsOlAely essentint For Sub. hoest. Assist by «her FO(s) enditate A. 6. C. D tv coresponding FO Rage SO LAT OLM FO AT Fin. Molmt ~least COMMrter Concert Man ELSUR FtSC tab. heel Sop Pen Pepsen Pnoto Con Feefgreen Sunn Warm,: Snu. survy 600 Art. Mol Ton ;no reu Sol Eng Tse* Pt Laan Mg Pact.» It~ ero Tscn.Aphauo Pbone Toe Ree OCO GrOo I UCO • Grc‘o Leb Tv. Free F. Condellon E Federal K Local n allernellOnal Conviction Date: SubieCt Doseren:n Dodo • For 6F. G. h-Indude Agency Code K Febrm or 3 Misdemeena 3 Plee or 3 Tnal State. • admel !Mina. E. Hostagos(a)Roloased Dato: Releasec by: C TOOPTS1 3 °Met N urnoer of HM.lapOS G. U.S. Code Violation Regared lor sec-tornA. E. F and J (-stoere, Dniy) Telle aceton e Coyote Ra» FO MT Raas FO NT ." ~Van COO, A LC.t. r VCAP Iaack IC OirvelS ;nul Us 10~ PVV Cnsa Nap; Fee Cnv, lies -,boar PrOg pn4 FAT MFL ftri AjwIport lFOrf cum • TIC em. elt Calen) Poe- TC ~160 Fi. Mcn.- MC OFCCID For Lang Mat PK. Non PIM Lab Es J. Chili Rico Matters Date. Aso cornplele 'Sentno Olner Clv11 Maan Date: Jo:groen: Jut.fical Clacatne A,o nt S suspensief,. voors Moren: H. Sentence Date' Senior:ar Type' In Jat Team MonUu Susperndet `Mars Months Probsbon: Wars Months Fine,. K. Administrative Sandion Date. S-hject Cescipbon Code _• Type Lengt?' p sus›eis,cn n Permanent Doha-nero or Iniunetco Voor Mottrea_ I. Ditruption/Diamantlament: Duruption Date. Darrantiement Date Compioton cf FD-S I Sa Side 2 Mendatory P. Subject Info-maden • Requked for alt blocks **doding block D (llecoorryPCLP) blocks Rate• 3e. I. L end N L. Asah Seizure Date: Asset Forlelium Date CATS 0 Mandateer Orde bei»: one of the Vno asset *doctors: Admin, Civil Judicia), or Crinnal Co not .nSca:e S vaat in SoMon D M.AcquIttal/ Dismissal/ Patria, Dimusion (turde one) Date N. Drug Seint». I Dat Crug Cate • Yløgn' Code • FIDIN Co not .ns toe Sin Sector. D 0. Child Visum information ChOd lotated cient.fied Date. 4 / 0 2 . ttLring 3 DeceaWS Day 3.rit &voel Seco sy Nu. (favalabie) tot ágzionentárJnycLora nar K tuerid oom U o to. nto ~aa etre rhOC, oef OeuresoCnnsilaa ram..." .**a~c~ ,. , - Crews ri,tY Sa t ban sa nv en aow:nar OeDnersevaio nachten, raas neb Mono ram~ nr•umm •••r•-•••••• h:Th •••-wouno. amor rasist so. t timuuo eµ x Adattioral Monnation may ho atded by attaming anothm Somt dreint thee of Paper fo' additonal entives. • Set coma ar 1eVana Sr». Reeorm Mat ar exstanaion be attached ene Molmt min ISRAA kv orovary laaf St rn tod PFLP Over 53 Ti. CoartObijaa darriamiemont ano drug ma". Smal ho 0 FD-515 J/E- ti- I 080 (.2 - /4 EFTA01711882 • Page 1 • • 09/30/08 18:59:53 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 Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC 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 PNOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP 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 Subject Name VICT•WITN COOK 10 WANTED FLYR SARS CART ASSET FGRF PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 a Helped, Minimally 3 = Helped, Substantially 4 a Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711883 D-515 (Rev 12-19426) Squad SuDO rvaor approval (Clem vital) Accompeshment invohes: (Cheek all that apply; Drugs A Fi,githie Baretruotcy Fraul Computer FraudAbuse Corruption or Pubic Oiliest Money Lcoundenng Sub Invest Asst by FO(s) Asst. FC(s) A. S. C tab FOTO Asssting Agencies a • 1. Lo c 2. • Accomplishment Report lACcomptshmen: must be reported and loaded into ISPAA went: 30 days Iron date of ir-orirricilarrnert) • Dais Pteparsc Date Loaded el Date Loaner's Initials IA) cv Investigative Assistance 0* Technique Used 1 Uwe. by did not NM 3 loolpod, sJosiantuoiy 2 Helped. minimally 4. Ansa/tea,: essential z.o ‘umbe• -mot -102-0(.1 0 For Sub. (most Assist ty other FO(s) mdcate A. B. C. ID dor carresponang FO K 0 Rata FO IAT Fate FO IAT Rya FO IAT Rate FO NT a K 3 Fin. Analyst IN Lab. Fad Sus JCO - Na ENO( vCA/C•Lt.Cap Owned Np-WM Coon FY. SatAden: Name Adralat UST PenRonan K COTNIer Pm:toCove :nrMS me Am 9 Conan mon ROISOMOI Ci's. ?Ng CART ELSUR/FMC Such Wing! :,revs Nil • Low rop Fed PPrR D. ELSUR/ T. Li Wow keret SRI Mat I 1 Erc, Fee CZ BOO Asa Ouse - ITC w agt ail : 0 i Eno Tice F. Teem Car . ETC !!!! LOyatt Nn. I See Tem. Atifinsis eoc ITC Eve. Purchase Prone Toll Roc FL I/cot-ITC OFC/C3D inftW irto UCO Group For. Lang Ass: PPP Lab. Dn, Exam UCO • Croup Non FBI Lab Es Name: A. Complaint I Int ormatonf Indictment 0 Fedora ULOCal U intentional Complaint Date: Coed:40W Rico Complaint 9 Information Oats: Indictment Date: B. Locate /Arrest U Fedora 0Lccal 0 intirnatimal SJOiect Pnoritt. 0A OB DC Locate Date: Arrest Date: 0 Subiet Resisted Arrest 51.0,43C Arrested was Amle4 C. Summons Date: 0 Federal 0 Local D. Recovery / Restitution / PELF* X Ej Federal K Local J intonational Recovery Date: Code • Amount Code •  Amount Restitution Date: Cr.un Ordered K Previa Dive-ben Code' e Arroun: PELF, Date Code • Aron' S F. Conviction r - Federal ❑Local El miematona Conviction Date' Subject Descnotion Code ----• (—.)• For EF. G H•inclute Agency Cale DFelony or DMesdemeence 0 Plea or Tnal State Judica District E. FlostageMs) Released Date' Released by: 0 Tureens! 0 Othe' Number c( Hostages: G. U.S. Code Violation Reduced for sectons A B. F and J (Federal Only) Title Section P Counts J. Civil Rico Matters Date. Also tangle* *Sector. 0• Other Civil Matters Date: Judgment _• Judicial Outcome • a Amount S Suspension: ware booths H. Sentence Data. Sentare° 'yes In Jad: Year' Months_ Suspended Years Monts Prooston: VOWS moot rotes. S K. Administrative Sanction Date: SubfliCt Dertipton Goo< • Type Length SuSdenson 9 Permanent Debarment or INunctor Ver_.— Months_ I DIOrtiptIONDIoniontIOIO•nt Disruption Date Dsm.allentent Data Completion of FO-315e Side 2 Mandatory t infarmot.an . Required for at block* excluding block D (RecovecylP GUI, blocks E, I, L and N N Race• Se L Asset Seiztre Date Asset Fofleltufe Date: CATS ta mandatory ego° below one of the tree assct fob:saute: Admin. Civil Judicial, or Criminal Do not nticate vat s° it Section D M. AGqu.ltair Ditirriss•U Pretrial Dye mien (Circle One) Dale. N. Drug Seizures Date: Drug Ccoe • We ght Coda FDIN Do not indicate S in Section C 0. Child Victim Information CNN lotted r identifed Dale (413 0/O1 titLivirag K Decease` Date of Beth I s..e.ro mew .5 r. crommr can /E:C' haw, owned c,+ inc., rt....L.4...m rewe.e. meows. Dona t',.• Groom 0.5 Se Sari boas AT naeona Fan., weans 2 sawn...a e n Cebu:, v °an spoor cam.:: %I...al' ana • vow', ••••0••••• ••••••••I Ona• •-•••••••••••• tree • Crass D. Sao Bac. A4 Cell Stoat Security NO. aFalla3le) it Addbonal inforrnatra may be added by Menne another form or a plain sheet cr paper ior additional envies. • See codes on reverse slat I ReouireS Mr an expLanason be slatted and 'laded .10 ISRAA for ravivari over St m and >Flo ova. SS m. &eruption, cmmantlernent and drag seizures Sena: No CI Fr-515 3 C- H 108'06 - I g7 EFTA01711884 Wage' • • 09/30/08 19:00:20 09/30/2008 Case Number: 31E-MI4-108082 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Ream: Stet Agent SOC.: Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN KoNITR ELSUR/FISC ELSUR/I II 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 HONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO•GRCJP I UCO-GRCUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUT FE-ITC SAVANNAH-ITC POC-WRCSC FT. MOM-NRCSC FOR LANG ASST NON FBI LAB EX 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 2 Used, but did not help 2 2 Helped, Minimally 3 = Helped, Substantially 4 2 Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711885 F •SIS (Rev 12•113-06) Squad zurearemor aFtyoval (DMUS nNali Accomplishment moires: (Cheat all that apply) Ongs 0 A FJgative 0 Bankruptcy Fraud n Computer Fraud/ADS° 0 Corbplon of Kalb Offipal 0 Money ..aunderng 0 Sub Invest Asst by FO(si 0 ASS. FO(s) A. B C. D. Task Face Asss'urOApenoes s • 1. to c, 2 • Accomplishment Rogan (Accorephnment Mutt De reported and rided MO ISRAA within 30 days Iron, date of accomptshinent) Fie Number 3 I E —Min — 1 ot04 2- A. Como:ant I information: Indictment K FoJara: r Local 7 intemarJonal Complaint Data: enteds If Cnill Rico Complaint K Information Date: Indictment Data: B. Loch / Arrest 0 Federal K Lexal K International Subject Pnarty: DA OB 0C Locate Date: Arrest Date: K Subject Resisted orrar Suthert A^05ted was Armed C. Summons Date: 0 Federal 0 Loca D. Recovery f Restitution I PELP X D Federal K Local n international Recovery Date: Code •_' S Code • v Amount $ Restitution Datr K Court Ordered 0 Code • v Amount $ PELP Date: Code • if Amount S Pretna: Orierson • _2( Date 'teemed _(-R, 1.1 1 Dxo Loaded :.:••• ' Ok Dan Loades ih has Investigative Assistance or Technique Used 1 Used. but did not help 3 Helped. substait.aly 2 Hedped. nwornapy 4. Abeoltraity sesames For Sub. byes_ Assist by other FO(s) nclicate A. B. C. D fa comesponcing FO RA4 FO AT Rate FO MT Rau FO MT Rau FO MT Fn. M.Wyst Mrerett Asst Computer Coreen Man ELSUR /MC ELSI.R(T. III Eng 'mold Spi. ON, Des* Ca togas Aid Lyle. Purchase hIJCW Fen Rooters Note Cow Polypaph Seam llent ShowMoney SW Fast. et ewe Tech keismo Phone Ted Rec LA20 Grop LCO~GrOpll F. Conviction Federal U Local (j International Conviction Date: Sugest Oesk?apton Code _• 1 )• For 6F. G. H-IncudeAgencyCoae D Felony a 0 Moclerneence D Plea a D Tnal State. Judicial Ulna. E. Hostagib(a)Reieesed Data Release:I by: K Taman*: 0 Other Mirror of Hostages G. U.S. Code Violation Figured for sectons A. E. F and J (Federal Dn)) Tale Section Counts 1 UCO-Netaack NitAveJWCAP amnia lab MS Gnus keg, Fed Coss low EiT Aux ea • ITC Say -ITC Pot .CC • ilen • ITC Nan FM Loa Ex Yobbo% Coca 13 Waled Flyt Siam CART MotFore Pro; FultaStartFrai IPOSICTD CCUCTD Yee~ Pap J. C.vll Rico Matters Date* Ago compiete -Secton Other Civil Matters Date: Judgment_ Judicial Outume •x Aflame S Suepena on Yea-i Months H Sentence Dater Sentence Type_ • In Aid Mims Suspended Frobabor. Finas. Years trove Months_ Maim; K. Administrative Sanction Date: S bject Descripticn Cade Typo: Length. Storpension 0 Permanent Debarment a manctee Y — lAunthS— I. Disruption/Dismantlement: Disrisibon Date. Dismantlement Date Comarebon sr Ftlial Se Sce 2 Mandatory R Subject Information • Required for all block• excluding block 0 (Recovery/PELP), blocks E. I. L and N L. Assel Seizure Date: Asset Po elturs Dale CAT$ 0 Mandatoty Circle below one of the three asset Iodating: Admin. Civil Judcial. or Criminal Co not indicate $ in SoCco D M. Activate / Dismissal' Pretria: Dive raen (Circle one) Date N. Drug Seizures ./ Date Con Zodie Weight Co,» • FDIN Do not insane $ n Section 0 0. Child Victim Information Chip located identified Date 4 / 3 Og Living D Decca sod Race' I Sex /Date ol girth Sate: Security no. If avaittitia) p soma~ hf, lag Men CVIONSIO Cirt• (ACC! %Man 01)1,202 r.n••• not Itiaannsaan Sam«. erase ho••-• , n~^ frun. corneae I'D-S L S ewes 14 rrnen ;me. can D so:~ isms om Mena ~saw • 1040 •ns••• mes dam ~maw 3nso ra • "Si smoss, "Swilsnan 'ma*" Ia0•Iins•• Came /MIL 16•usAOan -C x Additional itlOrmalicn may be added Dy atactimg another form or a plain sleet of paper (Or adcit,oral atlas • See Dodos al rennet saes Saral No. of FD-515 I Requires that ar explanation be IIIV3Ctled and boded into :SRAA for recovery met Si n and Pan over SS in. disninhor. MellsslIamsnt and dop seizures 31j- M H- 10062 - 12a EFTA01711886 Page • 09/30/08 19:01:05 09/30/2008 Case Number: 31E-M-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • N Cceputer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: **"e„"" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST COMER MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CM LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MCNEY SOG ASST SWAT TEAM TECH AG/EWIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS MEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-IIRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT•WITN CCOR IO WANTED FLYR SARS CART ASSET FCRF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD DFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 s Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711887 FD $1S Ran 12-10-06) Squad StitennSOr approval (please irdiah Abacevashmant nvolres: (Urea all that apply) Drugs K A Fugitive K Sailit/U0cy Flalad 0 Compare- PautabuSe 0 Corupton Of PtiblicOffisal 0 Money Lowther:rig K Sub Invest Asst by F0(sl 0 Ass:. F 0(s) A. 8. C. D. task F tree Asststino Acenoes s • I o c. • Accomplishment Report (ACCOmpletvneril must pa re(torterl and ended into ISRAA within 30 days hove date of accanplarrnent) F 3 s -rnm - egoist Apes: Soc. Sec. 'Co A. Complaint / info-matron, Indictment U Fedora: U Local U International Complaint Dater Chem It Civil Rico Complaint 0 Information Date: Indictment Cate B. Locate / Arrest 0 Federal 0 Local Subject PriOrlY 0$ Locate Date Arrest Date: K SuldpiCt Resisted Aret K sutwct Arestoo run Armed 0 International 08 0 C C. Summons Date: 0 Faders! K LOCH D. Recovery / Restitution / PELP X K Federal 0 Locai 0 International Recovery Date: Coos • ir Cole • Restitution Date: 0 Court Ordered 0 P•etnal Duerson CON, Amount PELP Oat*: COOP • Amount S ArnOutt: $ Amount $ • Date Proparsid Da* Loaded Dxo Loaders hits Investigative Assistance or Technique beet 1. Used. but did not help S Hopoo. auttettintialy 2 Helped minimally 4 Absnitrely essential Foe Sib. Invest Assist by other FO(s) indicate A, B. C. D for corresponding F0 Rare F3 AT Rate FO AT Rats FO 14 Rale FO IAT LSO, I FISC [LSURI 7 it Raid Soo Pen Recimps Searm Ware Picea Toil Rec LCO • Gros I LCO. Crewe F. Conviction Federal K Local 7 itherreetthat Conviction Dater SutieCt Domrchon 'ode —• (_)• For 6F. G. Fr-Ince/de Agency Code E: Felony or 0 Msdemeanor 0 Plea Trial State .udrale District E. Hostages(s) Released Data. Released by ED Tenons: ED Oder //urine of Hostages' G. U.S. Code Vtoiation Regured for seclons A, E. F and J (Federal Drily) ink So:layn t/ Counts H. Sentence Date Sentence Type: • In Jai: Years MontM15...— Suspended: Years Months Probation Years Month Fines. 5 U00- ha: Not. SCA' ver ViCAP Crotillf WS LW Clam en: Fed Disks pep -total EST Ant Dais • FTC 1 Ste-RC Pet • ITC P. Mon. - ITC Foe Lang /set to, FBI Lab Ex 1 Wt-Wtn Com IC Wnd Pyle EARS CART Asset Feel Prop Fut Supon Prof TCOCYCTID COMTE. IrdraGardtCyD OFCCID PPP J. C vii Rico Matters Date: Also complete •St chug Cr Other Civil Matters Date: Judgment_ —• Judicol Outcc.me •x Amount S Suspencton 'roar Month. K. Administrative Sanction Dater S erect Descripuon Code Type. Length' Suspension 0 Permanent Debarmenri of nprichon Year— Moths_ I. DisruptIon1Dismantlemant: Disruption Date Diarranhement Date: Cornpleton cf FC 515o &do 2 Mandatory P. Subject information- Required for all blocks excluding block D (Nimes ery.PELP), blocks E, I, Lard N sow ricroorntiozonesens Con 0 ',A. mind lean Leh lean Owners Crew (FOC, user Cirowizeti Ca.. sap. Rimenassen Enter Ciet.00•• a rpr.ae Orernac tin Gass • Crews Cates. Sal Ikea 4e roamers", ••••nrOs•••• K hirrodiessoS loan Wen. Orpreas• •veAse Precrath 'owe (rye %mop yeassaartoeCtea shesum haws Nen 'eh., Soon inns - Lemons ?TOIL Se• I arcs AC Orr L Asset S•zure Date: Asset Forfeiture Data: CATS M Mandatory Cede below rine of the three asset lorleitn. Admit, Civil J udicial, or Criminal Do not indicate $ va.rie m Soccn M. Acquittal/ Dismissal/ Pretrial Diverthon (Circle ore) Date N. Drug Setninis r Date Crug Code • Weight Code • FON Do not inliore $ in Seclam 0. Child Victim Information Chad locate! / odentified Date. 41 CO tg[Liying 0 Deceased Race Sc /Date of ?ins Sopa: Sootily No (ferstlehle) x Additional information may be anted by :naming another torn or a plain sheet of paper lo' additional &Ines • Sere cocoa en reverse 340. Sorel ho or F0515 Reeser/1M that ar explanation be attaJned anc loaded into ISRAA Ix recovery over $1 in and PELP over $5 m. canntion. revnantlernent arts drug seizures. (3/6:— ttA — IOR-ObZ - I g,9* EFTA01711888 Page 1 09/30/08 19:01:54 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: ***** *ft" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIONCE PURCH INFORMANT/CM LAB OTV 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 SRI ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON•NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Access Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOK 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 PSC PB2 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Cate Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711889 D.515 (Ra 12-19-06) I Squad supervisor approval Idbare intali Accomplishment nyolves: (check all nat apply) oruys K A Fugitive K Bankruptcy Fraud 0 Computer FraudlAb.rse 0 Ca-upton of Muted Onsdal 0 Money Laurietaring 0 Sub Invest Ass' by FO(s1 0 Asst. PO(s) — — A. B C. D. lap. Force Ass:sting Agenoes • • 1 Lo c- 2 • Accompaniment Report (Accompanment must be retooled aid oared into ISRAA within 30 days I-on date of accesndtsnwent) Rio Number 3 IS —DAM — 1 017 002- A. Comeleint / information, Indictment 0 Federal 0 Local 0 internauonal Complaint Date: Chedc If Civil Rico Complaint K Information Date: Indictment Date: B. Locate /Arrest 0 Federal 0 Loral Subject Fnorty. OA Locate Date: Arrest Date: K SoDjett lieWSled nos 0 SuLeu.1 Amsted was Armed 0 international 0 El ❑C C. Summons Date: 0 Federal 0 Local D. Recovery / Restitution I PELP X K Federal 0 Local 7 International Recovery Date: Code • _J Amount $ Code •_ Amount Restitution Date: 0 Court Ordered 0 Retrial Ornerson Code 6 — Maus 3 PELP Date: Code • e Anoint $ • Dale Pondered Dee Loaded T Q Date Load (s min LA) Investigative Assistance or Technique Used I Used. but did not Min Holped. Suntantaly 2. Helped, min/nit/Xi 4. Absoltreh essential For SAL Invest. Assist by other FO(s) indoate A. 6. C. D fry covesponcng Rye FD At Rate FO NT Reis FO IaT Rs* PO PM no :ski Sot Fit Taos Ps Leon Ant EVA. Poreweil IWO,/ It Pen Regains P h o t o C o w Pawnee seem varnint aww Mown COG I Sint 'Wee Tem. Potouro. Awns Tuft Roc OCO • GrO.1. I LCO • OftseS F. Conviction K Feeferal 0 Local 0 International Conviction Date: Suteett Description Code _). For 6F. G, H-IncodeAgencyCoCe 0 Felony or 0 Msckmeanor 0 Plea or 0 Teal Stale: thstrct E. Mostagoc(c)Rowesed Date. Released by 0 TerrOnS: K OMS/ hunter of Hostages G. U.S. Code Violation Required for sectoetsA. 6. F and J (Federal On)) Title section 0 Counts I CAMS Ira Aar Use 'leg.. Fee 5 6T Gen so • ccal ERT Al Wes ITc Ala. mc P°cMcn. rre P. ITC For. Lang Asst Ion FBI Lao Es t/c/WIn Cow _ . *Wanted Dye, MRS CART Mee , ce env Fat Swoon Pei TTOC,CTD CCSICTO IrireGardtCy0 OFOCID PPP J. DWI Rico Mitten Date. Aso cotteete 'Sector, C' Other Civil Matters Date. Judgment Judoc.al Outcome •x Amount S Sasoension. Yeaft - Months M Sentence Date' Sentence type. • in Jai Years- Months Suspended: Years Months Probation' Years Months_ Fines. K. Administrative Sanction Date: &eject Description Code Type length' Suspension n Permanent Debarment or nPnction Year_ Months_ I. DisruptiontDi sm antis ment [forted°, Date. Disnoantipen t Cate Completion d Fe 616o Deo 2 Mandotory P. Subject Information- Required for ell blocks excluding block D (RecoreryIPCLP). blocks E. I. L end N L Asset Seizure Date' Asset Forfeiture Data: CATS # Mandatory Cycle below one of the three asset lorlertn. Admin, Civil Judiciet or Criminal Co not indicate S vase in Segal D M. Acquittal/ Dom is ea V P Dinnion (Circle ore) Date N. Drug Seinaes • Date Drug Cods • Wepm FDIN Do not wan $ in Sectcn D c o gg • 0. Child Victim information Clue ICCated r identeted Date. 40/3 Living 3 Deceased rirco• I Se Dotyof Dint Soo& &corny No (if ovwtobe) Po' MOWS1...terrlian ref 0 S••••••1 fling 1011•• to Poo- usa Caw c AOC, UPS. Cowinad Cr. (OO Itemelestet.esoer Crewe, o. Neter °revises caw. Um ;0”••• /0.-515s Senecas14 friltd•6•1 Fw •••••••••01 K Seein nese wan alive norusso, 'Brow Aar won cars Sinew won oac invCie)Peesewoow PrOriV •••••••••• LV[01110•0 • COMOOdit P3.515g Se I Dose x Additional triornaticn may be awed by anaciing anodic. torn or a plain :nee of paper for additional entnes. . See cots on reverse add. Recuires that an explanation be attached arc loaded into ISRAA for recovery over $1 in and PELP ove' SS m. °m otion. disonamlernern ado drag seizures Dens: No. of ro-s1 31C 0- 108062- 190 EFTA01711890 Page 1 • • 09/30/08 19:02:14 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Conpu:er Fraud/Abuse Corruption of Public 0 Money Laundering Sub. Invest. Asst by Other FOs: •***" '•"' CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name LOD N RA Squad Task Force N N PBC IFB2 SSFBC Investigative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST COJISEW MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EV:DNCE 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 - VAT BACK NCAVC/VI-CAP CROWNS INTEL CRIS NEG-FED CR15 NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST MON FBI LAB EX VICT-WITH COOR 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITISE / UNCLASSIFIED EFTA01711891 1/4 D-515 (Rev 12-I9J36) uac supervisor aPPr5val (please inbal) • Accomplishment Report IACCOMPEShMenl must be reported ard loaded into ISRAA wain 30 days fron dated accompahmert) • Date Prepared Dato Loaded Date Loader's Ina' Investigative Assistance or Technique Used ACComfaSnment "robes: (check all that apply) Fie kanter 1 Used. but did not help 3. Helped substints*ty 2 Helped, minimally 4. Absolutely essential For Sub. !rives, ASSisi by other FOIN n&ate A. 3. C. D for corresponding FO Drugs K 3 I E -rntYt -I oto‘z A Fugitive K .~. ~111IIMIO fantruplcy V/ 0 Rate FO AT Rest FO IAT Rate FO IAT Rae FO AT Computer FraudAbuse 0 Ft Malys( Lab. Frak Suc F ■ JC.0 • Rut( ~wen Coor Corruption Public Office' a Almaft Ant Pen Rawl NCAC., WCAe II) Waled TA Money Laundering F3 Sub Invest Atst by FO(s) 0 Computer 5N1 fance Cever 12!r5I SA% ■ Consenter Pot gir IMMI11. Amu r C(3) A_ B. C. D. ■ Cksun, 1115 au, ratan, 0.1 Casa Nto Liss 111111 trantfert ercg ■ Et.SuleiT n En; Feb SSec Legate El Sha• saw inTau n fed Sip,» ei Prol NOW SOS as eve.. ITC TFOSCTD Task Foce =la ~ON Say • ITC east ■ Tech. coo. 5 Dec • ITC ■ InksGerdiCy0 Asssting Agencies x • JI5 Eve. Fkrcnota Pita Tia Ran cl Lb n. • ITC ■ 0iØ i. Loc. 2 IntiCW uCO. Grow For. Laing Ant ■ PPP Lob. Ds Err NEE UCO. Crest: Non :51 lab 2 A. Complaint / Infer:atOn, Indictment C Fare K -ccal C Intematonal Complaint Dater Clack if Ovil Rico Compant Information Date: Indictment Date: B. Locate I Arrest p Fedora C Local p Inienatenal Subject Anontr. DA DB DC Locate Date: Arrest Date' K uoluc. Restlim Ares: ❑Subsic. Anested wen Annet C. Summons Date: K Fo7eral P Loco! D. Recovery / Restitution / PELP X D Federal Cl Local p intsnateral Recovery Date: Code • 7 Code • Restitution Date: p court Ordered 0 Pretrial Diversion Code • Amour: S PELP Dater Gote • Aroun' $ Arreum Amour: S F Conviction p raionm 0 Local n Intematond Conviction Date: Subject Desonption Code — • (—)• Foe 6F. G. NdicadeklenCY Code Felony Misamtancr j Plea or (2 Trial Slate. ~IC( E. Hostago:(c) Released Dale' ReleMed by. C 'amens: Otee' Number id Montages G. U.S. Code Violation Required for sections A B. F and J (Federal Oily) TNo Section N Counts II Sentinel, Date' Senterte type • In Jail. SuSpalted Year: Monett.-- Arta°. Years Mona_ Fires. years_ amen_ J. Civil Rico Matters Dail: Also composts 'Section G' Other Cull Matters Date: Judgment Judicial OillCOMO _of Amount S Suspension: Years Mats K. Administrative Sanction Date' Subject 3escripton Code —• Type. Liman. Suspension p Prrnanent Debarment or Injunction Year_ _ Months I. Disruptiontismantlemenc 7 Disruphon Date. D smanuerneru Date' ComploCon of FD-515a Side 2 Mendete•y P. Subject bleemation . Rimiu Iced for at blocks excluding block D (Reeravoryflo5LP). blocks 5, I. L and N L Asset Seizure Cate' Asset Forfeiture Date: CATS It Mandatory Circe below one of be time use, fodeiture: Admin. Civil Judicial. OR Criminal Do not indicate 5 vatne c Seca 0 el. Acquittal, Dismissal/ Pretrial CI version (Ceske Law) Dato N. Dim) Seizures Date: Drug Cede Weight Code • FDIN Do not noicate S n Seca C 0. Child Victim Information Crab saes r contend fats (613 OS' KLivins D Deceased Ono Rocs' I So D.., Beth SØ: Security No. (d avails)io) •,,, 2 &Opel ~ea ban Crip, Oin Con (ACC; O.164. Gonad Coro (OC) Rahoon/Pmer, (.0poin. Caolioar. Of Mono, Owes, Pr. Oa.> • Pops, DO. So $ao 1 Otero iii•E rweallon r a% aprons D Sepia ad lo io CPO,. onwairoi • VCA4O rØ Riot^ Ooni) WINO lepll o Freer ~one Ms.: Wean, Wool iroa - CoroMil• ROPY Side I Bea A< an No sl FC-5IS x Addtional information may be added by attachnp another form or a plain shot cl par nor additional entries • See codes on «worm side. / Requires that an expansion De 3IMC1'00 and boded into ISRAN for recovery over St m and 'EL° over SS M. ddriagban. cismantlernent ane dug 'mums c- N -1 OCa 2 1611 EFTA01711892 4 Page 1 • • 09/30/08 19:03:07 00/30/2008 Case Nutter: 31E-MM-108062 Serial No.: Dces Acccaplishment Involve Drugs N A Fugitive N Bankriptcy 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.: Assisting Joint Agencies LOC 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 PORCH 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 UW-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 Assam Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOR 10 WANTED FLYR SANS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711893 SO-51S (Rev 12-10-56) uad supemsc, approval (please antral) Accomplishment ¢.W hes (Chad( all eat apply Drugs 3 A. Fugitive 3 EismruPiCY Fraud 3 COMputet Fraud'AbLSO 3 Corruptbn of PuDOC DMOM 3 money taurarng 3 Sub Invest AsSI by F3(s) 3 Aral F0(s) A B. C D. Tos Fuca Asssing Agencies x • 1. Loc 2. A. Complaint / Informaton( Inctetment r. Conviction J. Civil Rico Matters Date: O Fedora, C Loos: 0 Intematonal E Federal C Local C Intemaaund Conviction Dater Mao oomplme -Seclun C' Other Cron Matters Date: Complaint Date: Cneck 4 emit RicoConplant 0 Subject Cerscriptcn Cozle _• t_l• Jodgmelt _ — _ _• Information Date: For 6F. G. Hancluie Agency Code Jimii.hoi outcome_ — __•a Am 5 Indictment Date: [L. Felony Or D Misderneancr < nt Suspension. years Mont.'s _ E Plea Or Tree E State. JatilOal Deanct K.Administrative Sanction Date: B. Locate /Arrest (3 Feciend ['Local 0 Intemalona: Sibject Pnonty: E A DB DC Locate Date: G. U.S. Code Violation Required fa secbon A. B. F and J (Federal Only) Suboct Dee:nation CM:, —.—* Type. Length- 1 Sunenson 0 Perminent Debarment or Arrest Date: Tice Section "Counts Inureic.- Year_ Months_ E SLO:ec Resisted Antis( L Asset Seizure Date: Asset Forfeiture Data: G 5‘.C;ed Armated was Armes CATS a Mandatory C. Summons Date: Cocas below one of the three asset lormt.re: D Federal 0 Local Admin, Cis,' Judicial, or Criminal D. Recovery / Restitution I PELP X Do not ndicste 5 so Ue in Sector D E Federal 0 Local 0 IMematona H. Sentence, Date' St:Mecca ' yos • M. Acquittal! Dismissal/ Pretrial Diversion Recovery Date: • (Circle tim) Dote. Ccelt v Arno« S In Jail: Years_ Llonnis Code •_ V Amount $ Suspended: Years MorlbS-- N. Drug Seizures i Dab: Restitution Data: C Court Ordered G Preeta Divers« Prntsmon- Years Monam Drug Code 9 Weigh( Cede._ Coco • i Amount S Fine: S ___ FOS! PELP Dare: S Code • v AITIOunt S I Disruption1Dismantlønnanc i Do not rvIchte in Section D _ E. Hostages(c) Released Oato: 0. Child Victim Information Dsruction Daze. Reieased by. CI "OrrtrIst G Omr Chid iecatee / comas Date. CP/3 di e Dismantlement Date: Number cf Hcstagss' Klavina 3 Decease< Commotion of FD-515a Side 2 Mandatory P. Subject Inlommion . Re Ired ter ell bloom, excluding block D (Recovery/PELP), blocks E, I. L and N Roce• I Sex Deco Birth Social Severity No. (II iet Wale) I un (Meow CemitaCCi. Rem enemas One MOS....n(1s~ knee. ~me- a AornenCromascl Cam Grow • (am«. ...... 4. a /..‘ ~ease Flea ~rays D S.-, 'Ic " Itre: ,575:^ OettO Tr , • VC•C ..~ siess. :ore~ rim owns. vcsio Fine. seen« rapt, ingAnImobl Pap. COS a. x Addbonal iniorrronen may be acted by Wang another (armors Main sheet of paper '.« aatituneal entries, . P.a. [Ada% en raven. aim Stele! No. of FD-sirs • Accomplishment Report lAcoomplishmen: must be reported and loaded into ISRAA within 30 days Iran date 01 accomolsimert) File Number 3 I E-rnm -I otota • Date PM:drat (, ( 3 5(7 2 9/0 " Date Leaped ' /6s• Dale limper's :r) Investigative Assistance o• Technique Used 1. Usec. but dd not nalp a Helped. sobstentsatiy 2. Helped, nrnmlaliy 4. AbsoUtely essential For Sul. Imes, AsseL by ot:ter F0(s) indicts A. B. C. D for corraspording FO Rase FO MT Pam FO MT Rate r0 LAT Rate P3 hkT Fn. Analyst senAt.r. Conant Censer Mon awn/ mc CV:Unit ti Eno Geld Sol. En, Tea Es LastsAnt Eve. Rrenai• IntCW Mo Lao. De. Exam Lee Fled Sup Pen Roomers at° - NilBack NCAUC/ VhCAP DirseLS Ina List Cite Nag. Fed one Nee Lou! ERT Asa Oat. rTC Say • ITC Poe- ITC Ft Nor. • ITC Fr, amens., Non FBI Lap Es ~en Coy wanted Ryet IAA' CART Asyl eonProp Foil Sapper. Pm TSOSCTID CICSJCTD iersCenitCy0 OFCCID PPP / Reposes :ha an expansion De reached and boded trio ISRAA for recovery over $1 m and PELF me Si m. disruption. dismanUernent and dug seizums 3 ✓- -I051)63-1q2_ EFTA01711894 Page 1 09/30/2008 Case Number: 31E-MR-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.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST COWSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GRWP 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 09/30/08 19:03:42 Assisting Agents SOC Subject Name VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FCRF PRO FORE SUPPORT P TFOS/CM CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 m Used, but did not help 2 = Helped, Minimally 3 m Helped, Substantially 4 iii Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711895 S D.515 (Rev 12-19-06) / &Nee Sum rvnor approval (please intran Accoenpttrienent invones. (chock all mat apply) Dnigs 0 A Famine K Bancrupscy Freud 0 Computer F raud'Abuse 0 Corruption d Public Off cal 0 Money Laundenv Sub invest Asst ty FO(S) 0 Asst. FO(s) A B. C. Tom Force &Malin, Agencies x • 1. Lo t 2. • Accomplishment Report ;Accomplishment must be re poled and loaded into ISRAA within 30 days Iran date of attconsolurrnent) Fee Number [2?igjttatn:151/12 /Igi Slot Aaent Soc. ^ cc. Na • Dale Prepared Date Loaded Date Loaders n -P 0 Investigative Assistance or Technique Used 1. Used but dd not nelp 3. Hdped. substantotY 2. Helped, ninemaly 4. Absolbtely essential For Sub. Invest Assisi by other FO(si uncials A. B. C D for ccrreSpOnding FO Rate FO Al Paw NO IAT Rate CO NT RAN FO AT A. Complaint / Information/ Indictment C Falun% 0 Loc.: Intefriatonal Complaint Date: Cie* rt Cyd Rico :3omplaint Information Date: Indictment Date: IS Locate /Arrest K Fedora 0 Lout O Internabanai &Ibsen PnOntr OA 0 B K C Locate Date: Arnest Date: Subject Reusto4 Arcot Suamel Arraretad vita Armed C. Summons Date: 0 Felera K Local D. Recovery / Restitution / PELP X 0 Felon* 0 Local 0 Intematonal Recovery Date: Code • ir Amon! $ Code I.- re Amount S Restitution Date: 7 Gretna, Drve rmcn Amount $ 0 Corn Ordoad Coda • PELP Date: COCO • Arrounl $ Fn Mayst Arne Kest COvOustr Corson Mnu CLSUR I net EttLIR T EM. Feed Cs:. EM Tom E. Lops Ant Eye. Frischase inched info Is Pr, Ear -tab. Felt Sue PenMamma One° Cos a Payne'. Gowen Seserent Shaw Limey SOG Amt. Spa Team Teen AGIEran• Phone Tog RiK UGC -Group I UCO Group F Conviction 71 Fodor& 0 Local C internotonov Conviction Date:. Subject Dosonpticn Code _• I-) • For E.F. G. H-Ineti ow Agency Code Felony a K miscemeano• K Plea Trial State Julio: DisUK1 E Mooing/ro(s) Relosteri Date Roiertsed by. Truns, Number o' Hostages: G. U.S. Code Vio aticn Reeuved for sectors A. B. F and J (Federal Only) Tn. Section a Counts 1/00 -NatIllack NUM, V-CAP entrielS Hsi Me Gnus Nee- Fed Sipe Wm • Loci CRY ma lots. tin- Say • me Poc • ITC FL lion • ITC For. Lang Mat Non FM Lab Ex Vernon Coot ICWaved :yen SkRa CAR/ reset Ip1 Prop Fart Saari Pre, 170SCR) OeSiCTD Wrests:Veep OFCCIO Pee J. Clvii Rico Matters Date: Also complete 'Section G' Other Civil Matters Date: Judgment • Judicial Outcome • x Amount $ Suspension: Yea's Writhe si Sentence Date Sentence Type InJed YearS Montle Suspended: Years Montle Proisaton. Years Monns Pions I. Disruption.Dismantlement Don.o•ion Date Dismantienent Dare- Cormseetion of 50.515n Fuck 2 Mandatory P. Subject information • Rego kern all blocks excluding block D (Recovery/PFLPI. Notice F. I, L and II K. Adreinistratve Sanction Date: Surbeet Doempton Code -• Type: Length. p Suspension 7 Pertnarerd Debarment or Injunction Year_ Months_ L Asset Seizure Date. Asset For/taunt Date: CATS le Mandatory Crols below One al the evert assn: forlarture. Admin. Civil Judicial, or Criminal Do not indicate watts in SeCOOP M. Acceettal/ I:ism seal Pretrial Diversion ;Geld 010) Date N. Drug Seizures / Date Drug Code • Neon: Code • IrDIN Do not indicate 5 in Section U C. Child V [tire Int 'mullein Crud located r iienteva Dale O0O Agr tg44.rng Deceased Social Security No. PI nimble) ea Can,. Ioct Ituesentseer Escowe. CMIONI•ot cr lipone•trawd Cara Grcr.o. ' PL)41Y I beat At - rallitel . 41n•laVOP,S• DiapitIllad M0>, swab°, *VOW howm Mbar: sans fireref snow.. o• OM: nano. two,. Feat. roe.** WPM 9.041). Crag. IO211Sa 5.0 Da. A< OM X Addmonai intomiaton may be added by anliCtung another Item [preplan sheet inader tor additonat entries. • Seamen on reverie 1.66 tr. Reouves that an explanaton to attached and loaded into ISRAAlor recovery over $1 m and PELP over $5 m. domption, dsmanllerners. and drjg wives 1/43/1:- +lµ _ t 08(402_ EFTA01711896 Page 1 I • • 09/30/08 19:04:36 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: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EMI LEGATS ASST. EVIDNCE PURCH INFORMANT/CM LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW HONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accon Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-VITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CY0 OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711897 PD-515 (Rev. 1249-06) Squad supervia *Pam' (Mae initial) ACCOMpkihment ~Suet (check ell that apply) Dngs K A Furritine O BankrualFrilud K caws Frionbuse O Ccerupfon of Public Offal O Maley Laueiera K Sub Mont Asst by FONI K Amt. FO(s) A. B. C. D. Toss Fero* Asa isti rg Apnoea x • 1. (-MC 2. • J. CMI Rico Matters Date aine eoneerete 'Section G' A. Complaint I infonnadonl Indictment K Federal K Local K international Complaint Date: Chedi a Cml Rico Complaint K Inforrnaton Date: Indictment Date: B. Locate /Await O Federal K Local O ineemetsmai Subject Priotty 013 LOW* Date: Arrest Dam: K Subject Rasistid Meat (3 Smoot Arerited va Armod pc C. Summons Dote: K Federal O Local D. Recovery I Restitution I PELP X O Federal ❑Local K [ameba' Recovery Date: Cork • Arnount Code • — Amount Restitution Date: K Coun Ordered K Parisi Damon CoM • — Amount PELP Date: Code • _ Amount $ Accompashinent Report (Accomplishment must be repeated and load into 15RA/flintily) 30 days from date of accomplishment) Dale Prepared Dale Loaded Dale Loader's IMP* I--33) Investigative Assistance or Tanaka Used 1. Used. but did not help 3 Flablid. substantially 2. Helped minimally 0 Absolutely Waal For Sub. Invest. Ault by other FO(s) nab:ateA. B. C, Dkr coirespondng FO Rue FO MT Rate FO MT Rae FO PT Pap FO NT F. Conviction K Federal O tonal ConvicUon Date: 3utpirst Descnpase Cote —• For 6F, G. ti•Incude Agency COCO C Felony or CI Misdemeanor O Plea or O Teal State. ~al Cara. K intonation& E. Nostages(s) Released Ditto 0.0000 by. K Terrorist K 011.e. Horn= of =stages: G. U.S. Code Violation Required for setter's A. B. F and J (Federal Only) Title Section ICounts 1 Other Chill Matters Data' Judgment_ — __• Judicial OJtoome_ — _a x Amount Suspension: Year Months H. Sentence Date Sentence Type:_ In Jat V . Months_ SinipMried: Yea Moths_ Probation Tetra_ Mau_ Flinn: K. Administrative Sanction Date Subject Description Code —• Type: Length p SuspOra« O Permanent Debernent or inandon Yam— Months_ I. Dianeption/Diatantlement Dttnotion Date Dismantles-a Date: ContreMon et FUSS Sa Sea 2 Mandmery P. Subject information - Resulted for all blocks secluding black D (ReccreerYPEIS). block. E. I, L. and N I.. Had ~In Deer Asset Forfeiture Date - CATS a Mandatory Cede below one of tia gage asset forfeiture: Admin. ChM Judicial. or Criminal Co not fasts S value in Sean D It Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Cate R. Drug Seizures 1 Date' Drug Code • ?MOM Coca • FDIN DO not MU= el 54010n D 0. Child Victim Information CM gamed I antilled Date O VallifOr äkin K Deceased Scan Security No. (t avaaatam O ~sad ion LCN 1w Qrpne.E Crone IMJC, Lair Orgazal Cr.. NO. nomotmenErtfOber, Colawn Or Negaa 00~ Cra. Ga. • LOSO•• PO-aa twO• I IMO& A.0 ~ea I.+, a ~any K aaeereeaeae.pGareaaeatM • YCIC Nor" waM Ge? ~low ..9•I One or • tan P~ 1~ PK= alhaa ieae aeo• Gamma PP-SIM 00 I S . A-C Off lt AMMO= altanilen may be ased Dy 'naming antihet lam dra plain net d paper for edam* east • See coca en TIONM i Needful IAN an explanation be attached and loafed into 'ERNA for recovery over SI in and PELP over $5 et dsrualion, dismantlement and drug seizuNS. Serial No. of F13.515 31E -O60b2 — 19 EFTA01711898 Page 1 09/30/C8 19:05:16 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Dots Accoaplishnent Involve Drugs A Fugitive Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FDs: CHILD LO.ATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSE4 MONITR ELSUR/FISC ELSUR/I II ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EV:DNCE PURCH INFORMANT/LW 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 BUT'E-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Acccai Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT•WITN COOR IO WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally. 3 = Helped, Substantially 4 = Absolutely Essential SSPBC Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishmen: Narrative SENSITIVE / UNCLASSIFIED EFTA01711899 S 515 /Reit 12.19-061 Squad superiasor apeovai (pease Inbar, Acccepahment involves: (check ell that apply) Drugs K A Fugrtrm K Bankruptcy Fraud 0 Computer FautlAtuse K Corupton of Pugin Offsuel K Money Laurderng K Sub Invest Ant oy FOis K Ass. FO(s) Tan Force Assisting Agences a • 1. LC/C 2. • Accompl shment Report (ACCOMpirgunent rrug be ripened and loaded into ISRAA within 30 days born date of exenolishrnenc Ede Nut,be 3/Ethirn—/(470621 Stet Assent Sec. Sec. No. A. Complaint / hfonnationi Indictment 0 Feder,' 7 Local E unernagonal Complaint Date: ChOCA Rico Complaint 0 Information Date: Indictment Dale: 8. Locate I Arrest 0 Federei ❑Lex& Sub)ea Pradrey. OA Locate Date: Arrest Date: K Subiect Resisted Awes'. o Skbpact Apocted wag Armed C Internoional 0 8 0C C. Summons Date: 0 Federal —I LOC3 D. Recovery / Restitution I PELP X ❑Federal C Local C Intemabonal Recovery Date: Code • e Anoury S Code • Arvount Restitution Date. K Coun Ordered 0 Protrul Deverson Conn •— ArnoutS PELF Date: Gene • — ArnOunl $ Date P-epared yL Date Loaded Data Lcade's Inds& EA) or ce Investigative Assistance or Technique Used 1 Used. tut did not help 3 Robed. sutstartialb 2 Hetped mconally 4 AbooDley essential For Sub. Invest. Assist by the FO(s)ndKate A. B. C. D for carespondng FO Rem FO AT Rau FO AT Rau FC MT Rae FC AT Fn. Maya CLCuR nsc FLOM rr to Eng. Fed Sot. Eng. lace Ex Lairs Astt — - Evie. 'value Registers . Poo I uCO Nateack ■ PorreoCermr 3Niu.n Werner ■ sun. veruy MI =rill I. Orr. ca NCA:C/ NpalAP lap. Sus ■ MEI SDGAsat Sent Seem LCO -Grow I 55UGO•GrOua 1 Ekes - Maus Say • MG Poo • MC Ft Mee. • ITC Fe Leg Mat F. Conviction Fockrol 0 Local C Intemelional Conviction Date. Supect Destnixon Code (-1 5 Fe SF. G. H-Ind.de Agency Code K Felory or ❑'moon* era Plea or K Trial State. JJcbcal Cutrnt E 140%tniftt(S) Released Date' Released by. 0 Teo v.>: 0 OUIO, Number cf Hostages G. U.S. Coos Violation Rocasred for sections A. B F and, (Federal Dray) Title Section / Cert. H. Sentence Date SentenceType._ • n .Jal: Suspended: Probation. Fines YEW'S Years Years S Months Months— Months J. CNII Rico Maters Date: Alto complete "Se:bN, 5' Other GNI Matters Date; Judgment_ —• Judicial Outcome • x Amount S Suspensicn Yew* Months I. Daruotion/Dismantlement: Disruption Date Dismantlement Date' ConPeton a F0-515a Otis : Mandatory P. Subject Information • Requir blocks excluding block D (Recovery/PELF). blocks E. I, L and N K. Administrative Sancton Date: Subject Descrptroi Code —• TIP*. Length r axpers-or 0 Permanent ; Doormen( or ireuncton Yee_ Moons L. Asset Seizure Ewe. Asset Forfeiture Date: CATS I Mandatory C rat below one e the three asset forfeiture: Admit. Gull Judicial. or Criminal W not 'orate $ %elute m. Sector D M. Acquittal: Dismissal/ Pretrial Diversion (Carp' Ora) Date N. Drug Seizures / Date: Dug Cod • Weir Code • FDIN Do not inccateSnSECUOn U 0. Child Victim Information GNP 0C3 ea identified Date O ( 4O fear a cing 7 Deceased Song No. of FD-S S Social Security No. (V eveikibei) Ova tAXI wanCawical:na.(10C ResuntaMorr Eaton Canaan a Nara. Ganes Crew Gee. ernakay oat as spawns.* than lase bin CCilbiusa agansKa lC040Prows NW* Gaeta Sraogy awl rap ce a CAC brown, aao' Prot/.Nab„ WW1 tra.O Caner tOOl ft as. I eas AG per a NitittOre1ireorrratten may 1:4 80660 oy attaching another tern or a olam reel 01 For for est/bora, tents • Sim codes on revers* nee. Reourres that an explanation be attaChed and loaded No SRAAlor recovery odor $1 in and PELP over SS rn. dsruption dienerUernent. anc drug secures. 3/C- fig lokob2 IQ - EFTA01711900 Page 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 • 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.: Assisting Joint Agencies LOC 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 PORCH INFORMANT/CU LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO•GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIMP'S INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MOW-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Ascots Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT•WITN COOR 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD I NFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711901 • FDSIS IRev. 1219-06) Squad Supermanapproval tomes. vital ACcompahment involves. (crock all that apply) Drugs 0 A Fugate. K Bankruptcy Fraud 0 Computer F-audADJSe 0 Co—melon of PcJai,c Official 0 Money Laundering K Sub Invest Ass! oy FO(sl 0 Azal. FO(s) A. B C. D. Tate Force Assisting A:j ennies z • 1. Luc 2. • Accomplishment Reptant (Accomplisnment must be reposed and ceded into ISRAA brothel 33 days frOrn date Of aCCOmplehrrient) Fite Number Stat Anent aoc Sec. No. Name A. Complaint/ Information IntliCSMint C Fekterc, [Lust international Complaint Date: Cheer it Civil RICO COMPlattt 0 Information Date: Indkament Date: B. Locate /Arrest 0 Falco, Closet Subject Priority: 0A Locate Date: Arrest Date: Skb)act Resisted Aires; 0 SutrociA-rosted was Atimod C Interne:lanai Ce EC C. Summons Date: 0 Federal Lacer D. Recovery / Restitution / PELP X Federal Local 0 Intonational Recovery Date: Code • I Ariounr S Coos • I Amount 3 Restitution Date_ 0 Coun Ordood 0 Prove] Dworsam Coop • Amount S PELP Date: Code • ./ Anoure Dale Piepa-ed Dale Loaded Dale Loader's In or or Investigative Assistance or Tee) niers* Used I Used. but dd not help 3 Noted subStantall, 2 Heaped. minimally 4 Absratatety essential For Sub. Ilvest Assist by other FO(s) ndicate A. B C. DID' corresponding FO Rn FO NT Rau FD AT Rate FO LAT Rate FO tAT • U • • • FK Anoint • .- • • • 55 Lab. Feld SLID •• • • • • • • • • 5 I I *Wen Coo tircreft Asa Pm SOW Nt.A litSAPIIck I lOWarled Rye Com(.itee PlowCome CI SM EnnVi l al MI 5 il l : SARA Cow) men Pantamian CART Et.Ci.$1 mac Seams Wren Maori Foil 'Tog ElStartrT 10 Shoe Morey 7FtelA0a .177- West Prei Eno Fed SD: =Amu rffiffnFor TrMS/L-To Ens lee Ea Seat Timm COESECTD bigots Asa. Tech. NREounk Pin Too Roc :5-. Irtaileents0 Evid Pardsese• ITC OPCIOD Wry, info LCO -Group i L•••2 Ma PPP Lob Dv Elam F0-Growtl F. Conviction 7 Foamed 0 Local Conviction Deo: Sublets DeSSIxon Code --• I ). For SF, G. Kt nClide Agency Code 3 Felony or 0 Misdemeanor DPW) or K Tral Stale Jae: Duna K International E Homages(*) Reisasod Date: Released by. 0 Terrorist 0 Other Number el Hostages G. U.S. Coos Violation Piloted for sections A. B F and . (Fatima, Only) Title Sedan ICotnta M. Sentence Date Sentence Type. In Jet Suspended: Probation. Fines Years. Years Years • Mcntha- Months Matins S J. Civil Rico Matters Late ASO Ccontitite • Sect•ot C• Other Civil Matters Date: Judgment_ _Er Judicial Octcovie • Amount Suspension: Years Months K. Administrative Sancton Oat.: SubpaS Descroben Code -• ISO, : Length Suspension 0 Permanent Detiarrnem or In:um-Ton You Months_ I. D sruation/Dismintlement: Dish-Eon Date. Dismantlement Date- Cemnintion d FCTSita Sao ; Mandatory P. Subject Information • Required for all blocks inicluding block 0 (Recovary)PELP). blocks E. I, L and N L. Asset Stature Date. Asset Forfeiture Oats: CATS a Mandatory Cede be/ow one OE Me tnree asset forfeiture. Admit Civil Judicial, or Criminal 0) not indicate carve in Sedan D M. Acquittal, Dismissal) Pretrial Diversion (0-cle one) Cote. N. Drug Seizures I Date' Chop Code* Went: Coca • FON U) act snC,cale 5 in Section 0. Child Victim Information 0110 ocaeo I cleaned Date O O r acing 7 Deceased Race I Soy ate of El re ' ri sari most is ii-ICV art- Cryttod Cr. (ADC' iteettnatM :tst (MS Sa‘a, ttaie E - new - - unions ei...etnii catl I soca At ow ... in macaws 0 Sasso need to OCCIA0Poniscro •nciao Awe /mew deg Posseir WPM row ii•vdMO NOttr. lutn Pro n •tin ult. fiat • <rent 'C-51). Sc. I &cat A.t. ant Social Security No available) A0011Crial ifformatiOn may be aCtRicl by attaching another form or a pain vital 01 cape lot aeldboral roles . See Codes cn reuerse yea Requires that an expanation be attached and loaded into SRAAlor recovery ever 31 en arid PELP over 55 rn. &trustien dinardernent arc ditia seizures. Social No. of F0.515 3/ — d4 4 0612‘2 - fcA, EFTA01711902 Page 09/30/08 19:06:31 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: ***** nenl, CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/F ISC ELSUR/Ill 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•GROJP II UCO • NAT BACK NCAVC/VI-CAP GRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST N0N FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOK IC WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Acconclishoent Narrative SENSITIVE / UNCLASSIFIED EFTA01711903 F 515 /WA 12-19-06) Staled Supendsor approval (obese thtal Accomplishment rivotres: (clock Oil that coot)) Drupe 0 A Fugitme Bankruptcy Prate, K Computer Fade/Abuse 0 Corupton of Paws Ottual 0 Matey Launder:op sub Invest Ant by Ma' , 0 Met FO(s)._ A. B. C. D. Task Fate Assisting Atences x • 1. LOC 2. A. Comotaint f Information! Indictment O Fedora; E Local E International Complaint Date: F. Conviction 7 Fedora! 0 Leal Ell irterrobenel Conviction Date: J. CLell Rico Matters tate Also compote 'Sector, C' Other ChM Matters Date: Judgment _ _ — —• JUdsCsal OACOMO •x Amounts Subsea Desaimon Corse _• 1_1 0 CINKX If Civil Rico Complaint 0 Information Date: For 6F, C. H-IncudeAgency Code 0 felony or 7 Mathes:lea-or 0 Plea or 7.11 T r al Stale. Judicial DISUCA ladldn,ent Date: SiSpension: Year, Months _ B. Locals /Arrest 0 Federal 0 Local 0 International Subject ProrateDA CB 0C Locate Date: K. Administrative Sanction Date: S boot Dosenpl'en Cade --. Type. Length Debarment or ii Suspension 0 'eminent Injuncton That_ Months — D. U.S. Coat Violation Reqiired for sections A. B. F and J (Federal Only) litre Section N Counts An-eel Date: L Anal Saute Date' 0 Subiect Resisted kres 0 Subject AresteCI was Annod Asset Forfeiture Date- CATS # Mandatory Cede below one cf the three asset forfeiture: Admire, Civil Judicial. or Criminal Do not indicate 5 value in Sect on D C. Summons Oats: C Federal 0 Loca H. Sentence Date: D. Recovery I Restitution / PELP X C Federal :Local 0 international Recovery Date: M. Acquire/iv Di SITIIII•li Pretria Diversion (0-cle one) Cate Sentence Type: • In Jai Years Months Code • z Amount 5 Code •__ v Amman 5 Suspended: Years Months Probation: Years Months_ N. Drug Seizures / Date: Drug Codo • Restitution Date: 0 Coin Ordered 0 Pretrial Dia mon Code • - Amount $ Fines: $ Weight Coco • FOIN PELP Date: Do not indicate 5 n Stain L) 1. Disruption/Dirmantlement: / °tart/plot Dale. . Code • v Amon' $ _ E. Hostages(%) Released Date: 0. Child Victim Information Li' led soloed. *owed Date 0 0 0 valor Reamer, Dy. 0 TomoDot 0 Othei tamper of Hostages. Darrentiemen Date ac.ing Z Deceased Crun:eetan ri FD.S15n Rile :/` Mandatory P. Subject Information • Required for all blocks excluding block D (Recovery/PELP}, Weeks E,1. L and N Rine I Sae Date Beth Soca Society no. (V I evailiala) I I i teem boats me ow-iu Ler. (SX). utenCepencel :one nOC. Rao-.tsar £re c.o.s.., e Novo. Orprac Gran Croe . Cacao .0.5151 Ple I .as AA mr.a.co) !MSS COOTSS 0 Laid nat i.in0C.r.ciutzeoco: e •cM0 PROWS rears Gee Stogy .9.6.40 VS KW Roes.. sow. PPP PLOP er9e roc . rc ca. Sanal Na. of FD-6115 Additional wrormetrcei may be Stned ay aaxhing amber Iona or a sneerer lor add:horst x pain caper 0117185 • See oriel on reverse woe a Accomplishment Report (Acoomplanment must Do reported and ceded into ISRAA within 30 days Dom date c( aviampahmenti [ File Ntn'ber 0 i 3 e- I Dale Papacd Dare Loaded Dale Loader's Inra Investigative Assistance or Technique Lad 1 Used. but did not help 3 Hoped sibstantalW 2 Hoped, mm rnaly 4. Abscliaely essental For Sib. Invest_ Assist by other FO(s) odecatett. B. C. D la corresponding FO Rine FO NT Rata FO MT Rata FO MT Rate FO LkT An. mays' §§iwr§i!igft g UlitOva -Natemir Vit- o Wro Copy Fver Air craft Ant. CcerVmer CrOetIS He SARA CAW.," Mn. Cies Matt CART CtC‘fli MC Casa RIO • tow Auer FPI Prep SLSLR / T. i Ennui ha loom Prei Eng. Fad SM. new • rrc TratrZTD Eng. Taos Et Sao.-RC CitS/CTD Levis Ass. Pet.-RC lar•Garci0/1) Eva. Paws Ft Ma.-ITC For. tang Asa Non FBI Lao Er CPC/CID PPP InI/CW Info tab. Dn. Earn / Remoras that an explanation to attached and loaded into FSRAA for recovery ever Si ro and PELP over $5 m. dirt/soon. dismar Dement ar,r. dno secures. - togo(22 -I 9 7 EFTA01711904 Page 1 • 09/30/08 19:07:21 09/30/2008 Case Number: 31E4O4-1080.52 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: ***** 'an* CHILD LOCATE SENSITIVE 1 UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC 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 PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOO ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GRWP 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-IIRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP a RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 a Absolutely Essential living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711905 • FD-51 IRerd 12.19-06) &Mad supervisor approval (Dlease Maler; A:pomp:ohmen: involves. (almar all Vol appk) Dryg, K Fugrtok K BaratrutedY Frmid K Ccenputer F-aucirAbuse K Ccouotoo d NÅM° OffiCAll K Meny Laurderap K Sub 'rivest Asst FO(s' K Ant. FO(s) A. B. C. D. Tas, Fono. Assistind Agences x • Lo c 2 • • Accanplialunent Report (Accornyisnment mos: De repored and :oacod .nto ISRAA atm Ø days I•Cm date of aCtOrnOlarrenn F“a NumIwo 31e-mm-10?04z Skr. AQtrit SOC Ser. Sa A. Complalst f Information; Indietnotnt K Feiere: G Local Internatkonal Complaint Dato: Checx ö Gmt Rica Compiaint K Information Date: Indictmeot Date: B. Locita /Arnest ❑Fahrral Glocel C internmionai Subjea Prronty. DA LIC Lout* Date: Arrest Dato: Fl SLayeet PISS,Staa A: rut. D Subrod Arozted was AnnoO C. Summens Dala: K Feaera: Loca D. Recovery / Restitution I PELP X K Federal C Ladet K International Recovery Date: Cape •_ i Arnount $ Gode • Ammet $ Romitutton Date: 3 Carl Ordered K NeLnal Dyrs«, Anount S Con. • PELP Date: Coat • i Amaut,' 7 ? Dale Prepesta Ø 7 ra ? 15:r Dale Loadel 'T 3i: / C>:: Dale Leady's initiaS ----1!. InvastigatIve Assiatanc• or Tschnlque Und 1 Used. bul cd not hep 3 Heted sut siantalv 2 Moped. minimeny 4 Absoktaly essenbal For $40 'non: Assist by other FO(s) necate A. Et, C. D br corespondng F0 Raa FO LAT Rak FO tAT Rate FO LAT RUD FO NT Fin Anst', Lie. Fal Sus Ran Repgin ProtoCaver POrntneer %n ~mint 9Pent ~sy SOG Asal 51.nt Tar Toen. AgjEcirro. Iloval Tea Rep -Grova I CO -Gropil * F. GenvIttlon -11 indret K boet C Internabonal ConvictIon Data: Supett Descriptca Code — • (—)• For 6F. G. MIncucleAgency Gode Felery or K Mariemenr 3 Pleia or K Tntil State. »Wold Disuct. E. Nostapex(s)Relsased Date. Røknad oy. D renons: C Odler Nu'nserpt Hostages G. U.S. Coca Volation Redared settons A. B. F and J (Foderel Oiily) ttlo SOCbOn "Cyan R. Sentence Date. Senenes Type. , In Jat. Years Monthe Suspenied Years Marint Probat«,: Years Montht Fines UCO • HatIlaca i Mei-Vim Doar IOINarlal Nier NCAVCr WCA? SA% C.s:e: A Pc« Preg fal Sann Pre, TFOSKTO Sav - CICSICTOw3 °MOD PPP kincins trrtimS InfelAut Chi Nag . Fetl On Pkt teol ERT hal Ems, • ITC Fy - Ft Mon. • ITC Fat Lang Ant. Na, FBI Lab Es J. Gnell Rico Matter,. Ulke Ako complote -Socton G' Other Giv.' Flanør* Date • J,dgment_ — e Judkral Ootecme • ti Arnounl 5 Suscensich. Years Menens. K. Administrative Sanction Date: S beret Deseratica Coae Length Stopenseor, ❑permanent Debarment or Inieneton Veiv Mentbs I. Disrupticm/Dismantlement: Danefiol Date Diseranuerneat Date. Comvetion d F0.515, Sd 2 Mandatory P. Subrt Senn/ikon • Required tor all blecks utlading block D (Reciaver•)ELP). blocks E. I. I. and N Race. j Ser L. A set Setrar. Date' A em Forf•Itoro Data: CATS e Mandatory C ese belar./ om of the inne asset todeiture. AdmIn, Civil Judisia!, or Criminal D) not indicate S valos in Sed on D M. Aeeuttae Diunistab Pr•Ina Disen on (Circle coa) Dele N. Drog Selauras 1 Date- Crug Dom. V10,9 11, Coca • FDIN Co not 'notata 5 n Secton D D. Chi Id Viaim Information 01110 ocaea . Idettifed Date O G.fro .mor zing Deceased Date ot Birm Soya: Socvnty No. (i aveitoble) ❑kAua ~slo en LO: ~Cent ICC) run On~ t•n• rOC• Rainf~ Lass" COna•an Oni".0 Ca'. C., e • onen ros+k br» r tiSMS st ~away fr.. Is n bue ~e 00114 apruu ~0 Snau tail~ arg Susar lua snus a atti.° ~naus Pnacy enn s.0 9.a.c.• "--" Usøm r as rem I isna SC. x ~bonar n may be aaieri Dy anacning anane, lom oral:4in tror. d taper ta aacilmrel antiiss. . See masa en ferene tråe V Reares thet an exyanabon be attachert and baded .nto ISRAA tor recovey over 51 rn and PELP over $5 'n. dsrupbor, damartlement. ant dh.; atrium.. Senal Ne el FD.615 (Oga 6 - EFTA01711906 . Page 1 • • 09/30/08 19:07:48 09/30/2008 Case Nunber: 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 Suit Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC 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 SIP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCM WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO•GRWP I UCO•GRWP II UCO - NAT BACK NCAVC/V I-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1ARCSC FT. MON-NRESC FOR LANG ASST NCO FBI LAB EX Report Date: 09/30/2008 Ace.= Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOR TO WANTED FLYR SARS CART ASSET FORF PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 • Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED 19011 RECEIPT AcccapIishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711907 F0-515 (Rev. 121 9.36) Shad si-PernSOr approval (pease initial) ACCOMMishment nvokes: (crock ell bat ripply) Drags 0 A Fugitive 0 Bankruptcy Fraud 0 Computer FrarA/Abuse 0 Compton Q1 Pubin;Officuil 0 Money Taundarnp 0 Sub Invest Asst by FO(S) 0 Ant FO(s) — — A El C. D. Turk rote Assisting Agencies • 2. • • Acoompishment Report (Accomplishment mast M repo'ted and Gaoled NO SRAA WeJlill 30 days Tom date d aCamplsnment) Fry Number 31c-ram-NW Name: A. Complaint I Information. Indictment 0 Federal 0 Local 0 International Complaint Date: Check If Crvil Rico Complaint Information Date: Indictment Cate. B. Locate / Amain 0 Feuer& 0 Local bulhect Fnorty. A Locate Date Arrest Date' Suhjera Resisted Arrest K Sirbrott Arottod ea: Armed C international 08 OS C. Summons Date: 0 Federal C Lima D. Recovery / Reattution / PELP X 0 Federal C Local K International Recovery Date: Code • z Code • Amount 5 Amount Restitution Date: 0 Court Ordered 0 P'etrial Docroon Code • I Amount $ PELP Dote' Goof • z Amount $ E. Mostaget(s) Released Date poioavoo by 0 Tamen.: 0 Other hunter of Hostages. Dale Prepared Dad Loaded Date Loaders eta 23 of 3- InvestigativeAssistance or Tech Mims Used I Used. but did not nelp 3 Hyped substantial)/ 2 Heeped, mnimalty d.AbscArtely essential For Sub. Inve t. Assist. by Other FO(s) nclicate A. 8. C, D lor oorrespondrig FO Rae SO AT Rat FO AT Rate FO AT Fes FO AT Fn. Mont trash Ant Lab. Fret Sue Pen Pagan F. Conviction Foderel K Local L7 Intentional Conviction Dater SugOCI DOSCroiOn Code — • (—P I For 6F. G. ti-Incurte Agency Code E Felony or 0 Misdemeanor Li Plea or K Tral Stab. Judicial Matt. G. U.S. Code Violation Required for sectonS A. B. F and J (Federal Only) Title Section it Cowie II sentence Date' Sentence Type._ , In Jal Suspended Probation: Fries Years Years Years Months Months Months i f ',KATO/ V.CAP 1 UCO Cam/NS REX Aul Celia keg. Gs km Loos tRtAni. ikete • nt Ss • iT C Poc • ITC Ft Mai. • ITC For. Lang MA Min FBI Lao Ex Mesvan Coot 10Wirtes Ryer. SAPS CART Meer Fart Pulp Fel Limon ore MOSA-11) =Nero betiGreiCrO oFcrao PPP J. Civil Rico Matters Date. Arso compete 'Samson Gi Other Civil Matters Oct.: Mgr-rent_ —• J--drool Oulocene _ex Amount Suspension: Years Months I. DisruptionMsmantlement: Disrotion Date Dismantlement Date Conbletzo d FD-51fn Sine 2 Mandatory R Subject Information- Required for ell blocks excluding block D (Recovery/PELP), blocks E. I. L and N K. Administrative Sanction Date: S. otto Deunpucn Code Type: Suspension Debarnere inimentrin VSPI Months Length 0 Pen-anent or L. Asset Seizure Date) Asset Forfeiture Date: CATS a Mandatory Crcle Wow one el the Wee asset forfeiture. Admit, Civil Judicial. or Criminal Co not indicate value in Secton 0 M. Acquittal Dismit tali Pretrial Diversion (Cr-oi• one) Cate. N. Drug Seizures 1 Data Dug Code \Neste CoCe • FD'N Da not unscate 5 n Section U 0. Child Victim Information Child Located, identerod Data 04 74 0 .7.01 &ins r Deceased N Re& Son Date h Social Seventy No le Mena, / 0 sues onset , Lee sue Orrin (rob as- mernare ors (CC, rissoles horoun crimes, ei Norm" ormmec cam c.c.> COSS r-ano ,t moron re tomes n toe, of/One usszerneveie0 Fevre mum Gory Mesh wore xteo orrice* omen Rbtero Pflogr SS tt0.0 • WSW., Sc. I as a{drr Aciditsprei Jr/wrote:In may be added by attacning anctner torn or a plain sheet Of Paper to additiorai entries • See coos en reverse sue z Requires that an explanation be anent.° and loaded no ISRAA toe recovery over SI in and PELP over 15 mdsruption. dosmartlement anc drug seizures. Senal No. WO 515 3/6 - _ log062- 1 9 9 EFTA01711908 Page 1 • 09/30/08 19:08:27 09/30/2008 Case Number: 31E -KM-108C62 Serial Nc.: Does Accomp,isiment Involve ****** en" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies Drugs N LOC A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials N Money Laundering Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST C011PJTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVINCE PLRCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHCTO COVERSE POLYGRAPH SRCH WAR EXEC SHCW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS JCC-GROUP I JCC-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 LANS ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P T FOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP IMO RA Squad Task Force PBC PB2 SSPBC 1 = Used, but cid not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711909 F0.515 Ren 1219.06) Squad apervisor approve! (name attar Accomplishment involves. (Check all bat apply) Drugs 3 A Snows K Bankruptcy Fraud K Cernpuler Pine/Abuse 0 Corruption of Posit:Moat K Money _aundeeng K Sub Invest Asst by FOlsi K Asa FO(s) A. B. C. D. Task Force Assisting - x • 1. 1.-GC 2. • • Accannshmen: Report (Accomplishment must Se re por.ed and ceded into ISRAA wen S3 dayl tram date of tiCCOMplarrent) Foie Nirnber Sic-ism-/o7 Stat Auont Soc. Sec. No. 2. Name. A. dempleint l Infonnetloor Indictment Q Federal 0 Local K intern/Mani Complaint Deft Choice of Civil Rico Complaint 0 Information Dint Indictment Date: B. Locate I Anat K Medea, C Local 0 international Subset Priority. DA 05 0 C Locate Date: Arrest Date: K Subject Reheat.%) Arrest K Subject A...ozone was Armod C. Summons Date: 0 Federal D Lots, D. Recovery 1 Restitution I PELP X 0 Federal 0 Local 0 International Recovery Date: Code • Coda Restitution Date: Court Ordered 3 Pretrial Danon Ote • — ..' Amount $ PELP Date: Code • Amount Amount Arttim S Data Prepared a Dale Lcade1 Date Lcade-rs In Investigative Assialance or Technique Used I Used. but tid rot ONO 3. Hebed. sutistartiak 2 Hand. minimally 4. AteOltitely essential For Sub, Inns.. Assist by other FO(s) indicate A. B. C. D fw corespond ng FO Rea a0 MT Pete FO 1sT Rm. FO NT Ram FO MT n. men *CID Mat Computer Corson Mon. Ctiebn iri3C ELSLR IT. IN Eno Ned Sec Eng Tice Ex Lopata Mat Evid.Purdlese Inf.CW Wo Lae DH. Exam M Lati. Feld Sc, E UCO • Vance a • DM MI • I=M N effil Lco• ~I lea UCO • Gross ll tang Many soctnie Semler Monica Ree Ell ell M le le le 1=E:Mine Can hoe • fa eon • rtiC Sre• Pt CRT Aim. Pao • DC Ft Fctelon .un.3 . -LTC :I M IM e E Lab MI NM Pine Con e El el Foregnin III =OS Cron: Innimo Malneck Warrant F. Conviction Fodoist 3 Local ID aderdebdIel Conviction Dale: Sutnect Descripition Code _• (—) 1 For 6F. G. H-Incude Agency Code 0 Felony or 0 Msdennisanor 0 Plea or K Tnal Store ./Ixlcual Doan E. Nostages(s) Released Date Reitman by 0 Terrorist K Othef Number of Hostages G. U.S. Code Violation Requred for soctons A B. F and .I ( t adacal Daly) Tag. Section a Conte Vetan Cat OWarlad nor SAN CART Auer Fort Pen FOIDSOOrt era TiOS/CTD C.X.S.CTO IndreGarePCyD OFC100 PPP J. Ghat Rico Stettin Date Mee complete 'Section G' Other Ova Mattere Deter .— P JWrwl OutocrYle__ ~NW 5 Suspension: Year Months H. Sentence Date: Sentence Type, In Jed' Years_ Months Suspended: Years Months Probation: Years Months Frier $ K. Admhietrathe Sanction Date: Subject Chnorption Code _• Type: Length: g Suspense( 0 Permanent Debarment or Itancton Year_ Months— I. Disruptionfasmantiement Disnotion Date Divrandement Dale' Corroletoo d F0.515a Sds 2 Mandatory P Subject Information. Required for ell blocks excluding block D (Recovery/PELP), block. E. I. L and N Race I Se, L. Meet Saute Datt Atts. Forfeiture Date' CATSS Mandatory Crde blev cne d the three asset Ionian Admin. CND Judicial. or Criminal CD not indi ate S value en Section 0 M. Acquittal' Dismissed Pretrial Diversion (Circe one) Dime N. Drug Seizures Date: (Pug Con. Wektef C00e • FDN Da not insicate SnSecttion D D. Child Victim information Chad lined finnan Date: -7 0(00 1)Or &ing 1= Deceased Date of Bulb Social Socurty No. (. avaitabo) Cane MCC). mor 00a-ciO Gem (CO Rawl." , Earae. Can*" tr 1.99" 0.9..." Came G." • ...0"••• Pays» >Oa baays oneroary Ka as .PMccaffla K aYK KAKI Pnacnon Paeca Gal) ~Wu "Wrap 41.9 9909" kaa". Pretty Doan try4 pay9 • ~car Pad 1 by "lb" Ai." a A00910Minorrraton may D9 added by anacming rennet tom warns. nett IX Pater 10, ~oral noes . See cone on reverse sin y Rewires that ar explanation be attached anc loaded into I SRAA fr recovey ever 51 n Ord PELF' over 55 in, dsruption. dismarllernenti anc Ono Seizures. Seen No. of FD-615 dig- fr-114 - 10gDöz - 20O EFTA01711910 11 Page 1 • • 09/30/08 19:09:37 09/30/2008 Case 'lumber: 31E-MM-102.062 Serial No.: Does Accomplishnent Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: ""*""" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used EINAR ANALYST AIRCRAFT ASST COMPUTER ASST COMSEN MDNITR ELSUR/FISC ELSUR/III ENG FIELD SUP EN3 TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOC ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GRWP I UCO-GRWP 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-ARCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Actors Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FCRF PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Forte PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711911 k FD.515 (Rev 12-19-06) Squat suserv.sor appova (Please tribal) Axcr,pl,shment invoheS (chock al Um apply) Drugs A Fugitive Barka/de/ Fraud K Computer FraudAtsae Corruptien ci Pailic Official 0 Money Leandefil0 K Sub Invest Asst by FO(s) 0 Asst. FO(s)_ A. B C. D. Tess Foca ASSiting Agenoes s • 1. LUC 2. • I Accomplahment Report (Accomplishment must be repented and leaded Seto ISRAA wail 30 days from date of SCOompliShmeni) Fie Numb.' 3/E-mm-10704z Stat Acre Name: t $W. Set. Nu. Date Prepared Date Loaded Date Loader's Irta 09 Investigative Assistance or Technique Used 1 Used, but dd not hdp 3 Robed. sots:areal& 2 Helped minirnaly Absolutely esSestal For Sub. I west Assist by other FC(s) indicate A. B. C. D for cOreSpendng FO Ram FO IAT Rats FC LAT Reis FC MT Rate CC IAY I UCO - Walled% NCAVC/ V-CAP CAMAS IMP Ant Cam bp- Fee Ceasing • Lice EAT Ant mite-Re rc Pee- rc Ft Mon. • ITC Fa. Ong Mu Nen FBI Let Ex Vict-Wen Ccor lOWerixad Rt. SARA curt Art Fed Prop Fat g•Peort Proi TPOSC1D CX.S/CtID IntsGerd/CcD Of GOD PPP A. Complaint I Infortnation/ Indictment 0 Fedora, 0Local E International Complaint Date: Cheer if c a Rco Complaint 0 Information Date: Indictment Date: B. Locate / Arrest 0 Federal 0 Local Subject Phony. 0 A Locate Date: Arrest Date- K Stbect Resisted Areal. o Ssbject Arreeted was Armed 0 International 0 0 F. Conviction Fooele K Local 0 !Marvels:nal Conviction Dew Sutsect DeetnOten Code _• f_s• For 6F, G. Kind's:le Agency Code 2 Felony a 0 Mrsdetnetnor Plea or K Tral Stab. Aidioal se rt J. Civil Rico Matters Oats: Alto minors,* -Sorton G* Other Civ I Metter* Data' Judgmont _• Judicial Outcome • x Amounts Suspension: Years Mentlis C. Summons Date: 0 Fedora' 2 Local G. U.S. Code Violation Reoured for sections A. B. F and J (Federal Only) True Section :Con K. Administrative Sisseton Data: Subject Description Code • Type: Length. r Suspensor 0 Permanent Doearrient iniunclon Yew_ Mores_ D. Recovery I Restitution / PELP X K Federal E Local K International Recovery Data: Cede • z Amount S Code • Amount S Restitution Date 0 Court Ordered 0 Pretrial Dnnon Code • Amount S PELP Date: . Coot • v Anouns S H. Sentence Date. Sentence Tyoc In Jay Years Months_ Suspended: Ten Months Probaben. Years Months Fines L. Asset Seizure Ore' Aaiun Forfeiture Date: CATS a Mandatory Crde below one or the livee asset forfeiture: Admin. Cvll Judmial, or Criminal lie not mate S value in Sefton M. ACquItta V Di Missal/ Pretrial Diversion (Creie one) Date. E. Hostages(s) Released Date: Released by. 0 Terrorist 0 DOW Number Cf Hostages I. Oisruption/Dernantiernent DissLotson Date Dismantlement Date Completion et FD-515a Sde 2 Mandatory N. Drug Seizures I Date D-ug Code • VieigH Coca • FDIN Do net notate S n Section U 0. Child Victim information Child exam) / K.Senti!itazi Date tiring Deceased P. Subject Information- Required for at bbeks excluding block 0 (Recovery/PELP), blocks E. I. L and N aerie I Reit° I Sat Data of Birth Social Seourty No. ( ' ,abbe) wisinerm p suns% nem re as las Mn Ow seanced II0C1. Ss , CA'ana0 OOO steseeSeeei Lever Car te~ NOn. * Cegeeell Cev• Owe- canes. Ifni". In} WO/ -4 as meanie 0 sena mac am COO.< ages:aim • %CIO enemy Neve GAIN Sraggy pl at rert , e • CLIC Nagar' Pewee prosy riiarw veil VAC Poeis• MU r IPCOS P-C cry x ACIOtortal ordormatiol may be added by mooning thane torso o' a piam Sheet Of paper 10C adortmoal entries. • See mere cn reverse pee Rewires Mal an explanation be attathed and loaded :nto ISRAA for recovery over SI To art PELP peer SS rn. d eruption. dismartlement. anc drug Seizures. Serail No. or FD-515 3/C; - µ1-% - 1 00062 Z01 EFTA01711912 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 Stet Agent Name: Stat Agent SOC.: Assisting Joint Agencies LCC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFURNANT/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.3ROJP I UCO-GRCUP 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. MCN-NRCSC FOR LANG ASST NON FBI LAB EX 09/30/08 19:10:35 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOK 10 UNITED KYR SARS CART ASSET FCRF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential living/Deceased: Living Date Child Located: 06/30/2308 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711913 t FD-515 iRev 12-1906) ri Sua superviSM aPP'0Fat (okras° meal) Aoromplishmant involves. (check all Nat apply) Ortigt K A Fugitive K Bankruptcy Frautl K Computer FmiucYAbuse K Corruption of Puteic Official 13 Morey Laurcsieng K Sub Invest Asst by FD(s) K Asst. FO(s)_ - A B. C. D. Tara Pore', Ale,Stal; Agenrces a • Lu C 2. • Accompl ailment Report (AccompIisament must be reported and baled 010 ISRAA wit in 3D days from dale of accomplrchment) File Number [3_/ffac4z rffirrirre Stet t Name A. Cornpialm I Information) Ineictrnonl K Federal 0 Local C International Complaint Date: Cleo A Cr,,' Rice Complaint K Information Date: Indictment Date: B. Locate Arrest CI redoes: (3 Local C Intern/Hunel 5ub)ea PrKirry: 3 A Locate Date: Arrest Date- K Swb(ect Reacted kras, D Subrat Aroctod was Armed De De C. Summons Date: K Federal 3 Loge D. Recovery I Restitution /PELP X C Federal C Lea/ K International Recovery Date: Code • Code • Restitution Date: Coen Ordered Code • „ PELP Data: Code • Anount S Anount S Amount S K Premel Darson Amount S Date Prepared Dato Loaded Date Loaders Inittals Investigative Assistance or Technique Used 1 Used, tut dd not hdp 3 Hadoc. sabstartat:, 2. Helped ~many 4. Absokitely essential For Sub. !rives. Must by Mho- FO(s) ~ate A. B. C. D for correspond ng FO Rats FO UT Rm. PO (AT Rao FO Fn.Ana/at MICEffiffla • Arma Asa IlleM=211111 • Carom Aka • • ELSLR' rTSC NMI • ELSla I r 1AT awe FO LAT Eng. F•acl Sol IntCW IWO F. Conviction Fockvat Local K Irternabonal Conviction Date: SubjectDeampton Code - • r -1* For SF. G. H•InCIJOe Agency Code 3 Felony or K madam:ye Plea or K Trot ,Stale. Stale Judical Dear -t E. Hostages(s) Released Cato' Raloyee by. K Dacron.: D Other Number of Mostages G. U.S. Code Violation Remised for sectortsflBFarkl .1 (Federal Only) This Section N Comas H. Sentence Cate. Sentence Type._ In Jed Year! Month Suspended: Years Months Prottabor. Years Month Fines • NCAVC) WCAP • ~IIE OE fir./k3 wed A= Caw Pao Las • Masai. • Ikari • TC • Say • RC ■ Poe • ITC Fl mor. • ITC Fn. Ling Ass; • Ntn Ft( Lab Ex . • • • 1.• Vlet•Wai Con J. Civil Rico Matters Date: Arco rimpesta 'Sector et- Other Civil Matters Date: Jodgmom __• Judicial (»teems Amount S Suspension: Years _ Menthe K. Administrative Sanction Date' S bleat D.scnpbon Code _ 9 Type. Lergth. p Suspersor 3 Permanent Debarrient 3r !mum( cat Yea' Months_ I. DisruptionMismantiement: Disnpbon Date Dismantlement Date Ccerialetion ti F0.515n Se/e. 1 Mandatory P. Subject Information • Required for all blocks excluding block D (Recovery/PELP). Mocks E. I. L and N L Asset Seem,* Dear Asset Forfeiture Date: CATS N Mandatory Cade below one of the three asset forfeiture. Admin. Cmil Judi:del.Or Criminal Do not inacate S ‘a it Ir Sector M. Acquittal( Dismissal) Pretrial Diversion (Cape one) Cole N. Drug Seizures Date: Drug Code • eign, Code . FDIN Co not ux cat, 3 n Stu« C 0. Child Victim Information (9 4 CiikiLocated, ~Mod Date O 1 O floor anng r- Deceased Na Reest• I Sall I ei rd Birth I I Seca( Pacurty Pal (M SPZIPOINP) K Lama nova ,a za: Man ~id Cery OCC; ~CAP C . ICC Riasintishin EMXS Car!~ a Nana Orwase CM.* en. • ~DS • >31Sa ap ~Pi A.t Ø .AKT. 3 sawn mime ion meanormmume. ii, CMC Ne..~ Gm; array brier Farr a. roc Pecom maim hams was« Illipe4 ;etc • Oflaiffir • p41» see I ~a ▪ AOCKronill irkintatral may be added by anaaning another torn or a plain shoe( of paper tOr auditors] entries. • See covet on reverse ca. Rrecuires that er explanation be attached ant loaded into ISRAA for recovery over 51 n and PELP PINY S5 'n. dsroPidon. dismantlement, anc drug seizures, Sr<el No of FD-515 zoz_ EFTA01711914 • , Page • 09/30/08 19:11:01 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 Sub. Invest. Asst by Other FOs: ***** ih","", CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used EINAR ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSURIFISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CM LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO•GROUP I UCO-GROUP II UCO - NAT BACK IICAVC/VI-CAP CRIN/NS INTEL CR15 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 Actor Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN ace IC WANTED FLYR SARS CART ASSET FCRF PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711915 ED-515 b iRett. 12-19.06) &Nal upervisor approval (Please resalj Accomplishment involves: (check all that apply) Conga K A Fuquive 0 Bankruptcy Frai.cl K Computer Ftue./AbuSe K CorittIon of Public 0 Money Outdoing K St* Invest Asst by FO(s• 0 Asst. FOts) A 0. C. D. Trot rota • Acccmplishnent Report (Accomplisnment must be reported and oaded into ISRAF Kam 3D day'S (Mtn dale of acccmplstrrent) File Nfrnber 3 / 6 -mt17--/o7CCa A. Complaint I Information. In monent ❑Federal C Local C International Complaint Date: Chet% d Civil Rico Complaint 0 Info:m.1ton Date: Indictment Date: B. Locate / Arrest 0 Federal 0 Local Subpart Pnorty: 0 A Locate Date: Arrest Date: C SuD;ect Rerated Aire K Seopect Arcata:I was Armed C International CB 0C C. Summons Date: K Federal 0 Loa D Recovery I Resttution I PELP X 0 Federal 0 Local International Recovery Date: Code • r Code • RtildtutiOn Date: 0 Court Ordered Code • v PELP Date Code • - Amount S AMOUM 5 0 P•etnel Overran Amount $ Amount E Hostages(s) Released Date itereasec by. CD Tau runst 0 °tear Hunter of Hostages Date Prepared Data Leaded Date Loader's !mug Cie Investigative Assistance or Technique Used 1 Used. but cid not help 3 Hoped substantially 2 Hoped merman, 4 Absolutely essential Foe Sab. Invest_ Assist by other FO(s) re:locate A. B C. D foe correspamIng FO Rale FO KT Rata FO KT Rue FO UT Rate FO isT Fn.Mays! CLOA risc ELVA • Ill Eng. Rice Ea legs% Asa Etc Puraistse Lab. Dee Elver ■ Lab. Feld Soo NM Pen Megan 111 Seschviecen Shea Money " SOC. lbw Toner DOD • Caret I LCO • DMA11 ION Photo Cos F. Conviction n Federal K Local C Intemabrial Conviction Date Subject Desenpeon r ode For6F. G. HcinoudeAgenCy Gale 0 Felony or 0 Mad/Meaner Plea or IC Taal State. Anibal Chstect, G. U.S. Code Violation Reg aired for sector* A. B. F and .1 (avowal Dory) 1,1.1e Sector, II Counts II. Sentence Date' Sentence Type • Jaf Year. Months_ Suspended Years Months Probation. Years Months_ Tinos On Irmessi 1 J. Civil Rico matters Date. Also complete 'Salon D' Other Civil Matters Date: Judgment —• Judicial Ciatacme • x Amount $ Sapensto Years Months K. Administativs Sanction Date: S b/w Descnotico Code Type: Length WIDOW 0 Permanent Debarment 0' Injunction Year_ I tenths_ Disruotionfasmantlement: I Dtsrupbon Date Dismantlement Date. Completon r1 Ft-515a Sde 7 Mandatory P. Subject Information- RequWf foe all Weeks excluding block D (RecoveryPELP), blocks E. I. L and N L Asset 54PZUM Date' Asset Forfeiture Date: CATS I Mandatory Circle below one el the three asset forfeit...vs. Admln, Civil Judicial. or Criminal Lb not ardicate S value m Section D M. Acquittal/ Dismissal., Pretria. Diversion (Circle one) Cate N. Drug Seizures I Date Pup coo, • Weight Cole • FDIN Do not "races 1 n sect= U 0. Child Victim Information Cm° located roenteina Date 0 C13 0 •140r eknng 0 Deceased maxamv.tx-ravu S..".a ism* , has, Cteterep ore. (hob, Mara. 0w dad Lemran Rantsvietter Eva caret... a hen. Orealme ben Gee.' :0•004, Fbelet So 1 Sea' •.6 minuet, " •• Kowa 0 sajed now becCeinco ecte maccucie •venie therm Peen, W es tit an etrec CUD PKVIIM MCCAW Pretty Meta reel Otat, • bermes .0-5lit Sel e At cm Da of Birth Social Security No. available) X AaditiOnal leaarrNatal may be added by attaching another tom or a plain sheet of pope' to additional entries. • See cocoa on revers* 44040 Reouires Oat ar explanation be atutthec and loaded eato ISRM Ice recovery over 51 n and PELP eve' S5 m. Oahe: on. chsrnstemenf and elnas seizures. Serial No. of FD.515 3/6:- M - to 8062 - 2.O3 EFTA01711916 Page 1 09/30/(8 19:11:56 09/30/2008 Case Number: 31E-MM-108062 Serial ho.: Dces Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse :orrupticn of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: ,.HIED LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agercies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST :ONSEN MONI'R ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM .EGATS ASST. EVIDNCE PURCH INFORMANT/Cw .AB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE PCLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP : UCO-GROUP :I UCO - NAT BASK NCAVC/VI-CAP CRIM/NS INTE. 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 Subject Name VICT-WITN COOR 10 WANTED F.YR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Tasc Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Shild Located: 06/30/2C08 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711917 K Ccurt Ordemd Gomt • PELP Date. Code • , FO-615 (Rev 12-19-C6) ipl Schdad supervsor approveI (please in bal) Ar.,onplishment irvolves: (check all Nat anPly. Drugs 3 A Fugibee 3 Bankhipley Frøul 0 Computer FtBud.AbuSe 3 Cor:up:ion cd Poer. Omme 0 Morory launtlenno 0 Sub Invest Aast hy F0le) 0 Aast F0(5) A 6. C D. Tas; Fo ce Assslodg Asenon x • I. LUC. 2. • Accorrplishmortt Report (Accomplishmew mirt: be FOCOrled and loaded'ntc ISRAA walm 30 data Iran date ef acoornalistrrierl) trait ttitt, hot 3/e-mm-/ogc4z, Sin ent Soc Sec no S.Fr n: Name Name A. CompleInt / Information/Indietrnent K Pelen) E Local C ime-natonat ComplaInt Date: Gnett d Crvit Rico ComPtant 2 Informele:in Date. Irdictrnent Date: 8 Loet, / Arrest K FeJora K Local Satapat Pnanti C A Loten. Date: Arrest Date: n S..u/er... Revateu Arest K SatlICC A•7031e3 wei Arnee intemetonai El G C. Summons Date: K Federa K Local D Recovery / Restltutlon / PELP X n Federai ❑Leem K Intenatona: Recovery Dabt: Code' itonson: S Asnautt RestItution Date: K Prebal (Mennen /vroon' $ Arrount $ • Date Prepared 0 Dato Loaded Date Loeders netels Inveatigabv• Anistante or Tochnlque Oud 1. Used bI did not nero 3 Helpel. x..batenttaty 2. Helped, ninirnally C. AbsoMely essentul For Sub. Insein. Assist, ty other FO(s) indut. A. B. C DI, corresponding FO Rat. FO LAT Rem s0 LAT Rem FO LAT Rat. FO AT Fan. Maya, Lati. Eek Stx ■ UCO. NatElarx V.WAINCoOr Ajrnft &sst Pen Registers WAM V-CAP P ~tod Cbej Coneknv Oho» Car frevetS erX Ms: SARA Co-aen taan P Wilt + C.Mis Neg • Fe! CART CLSUR f FIS; Sum wanen Dttea lie0 -LOU Meet Ecol Ping CISUR rif e Che. Money eRT West. taf S.poonPro, En; Gied Se: SOC A . Føy. ITC TFOICID En; ;oe Et. Swx Tom W. Me OCSKTD tepens Ani Toe. A4ouo. Poe • rit letmGeirdCsO Evd. Pt/chili.* Pinang TW RE FL IA" • -TC OFCICIO InttlY WO Lab On. aam UCO -Ø'. UCO Grote I Fat lang Met tiOn fat Lab Ex PPP Conviction n rederel D Locs' D Inbanatonal Conviction Date: Subiet( CeSactOICOde —• (—)• Fr SF. G HAx.1mM Agoog, Code K Felony E Plu State c< K Miscerneancr ce D Trial duoMe. District. E Hnetapee(s) Released Date' Reteased by. E Tenviat -jj °Not Numberd H05~5 G. US. Code Motetten Required for sozbors A. B. F end J (Federal Only) Ta* Section e County J. CivIl Rico Mattes Date: Mao complete 'Samen G' Other CivIl Matters Data. Ji•dgmont____ JudiCiel OultOme Anncont $ Suxpension. Vaam Malta h. Sententie Date Sentereo Type In Jat! Ven_ Mons_ ScSPenisteC Tests PrObAlOO: 'Man Montts Finse: I. DIStliptIOn.DiSmintlernent Distupeon Date Dismanbenent Date. Gomplebor el FD-SISce Sid. 2 Maneittory P Subject Information • Reouired fee all blocks excludIng block D (Recovery/OSLO). bleeks 4.1. L and N g K. Adnenistretve Snitten Date' Suencie Dimt:mum Code TYP& Length: Suspensan C P rent r. Debsernent Of Inmrybon Year_ Wren_ L Aust SeMure Date: Asem Forteiture Dam: CATS a Mandaten/ Coda below ane ot Ene Uvee Esse: Adned Civll JudiCial, Ot Criminal Do not indicate Salto m Secton D M Aeoultle I/ Clara stag Pretriet D.vervon ICtrOe ode) Date N. Deug Seizuras Date: Dnig Code atear. "DIN Do not indfCatft Sin Sechan D Code 4' O. C hi ti Victim infrinaticin ;neet i0r2[e0I menbSed Date 0 0 .0,40r t igeen9 D Deceased 7 ~anima e I.Cr. Aan ons PL/-01N1 ad 1 ~as D sa:~ w OCOn9 ©tncs PU4~ aee t Dlotet Race I Se Dato cd Ebrh Ca", IACC) Sen Cryanoto Canto II0C 1 ttelsonfiant Limoen Cartaber, off.~ 0 131~ Ent• GOS' etWaratet *VWO afwen Mto.* GrQ ~1Y tri« 9, -It ot • ba40 ', tertiaN.~51 ProtnlyinShe SOM - een Soceol Socunty No. tna 'tabla) X Xostional in:onnette m , be added bv attrichng arraner toon ore plain sheet cO pace to< adcbliatialentnes. . Sea sose on revers* sier) Rectums Ma: en expianaton bo attachad and loaded mto ISRAA lor recovery over Si in and PELP over SS rn. dlsrapbon. dimantlenert and drap SelZU'eS. Sera: No o FD:515 afj M - 101(0(22-zo y EFTA01711918 Page 1 • • 09/30/08 19:12:44 09/30/2008 Case Numcier: 31E-MM•108062 Serial No.: Does Accomplishnent Involve Drugs A Fugitive Bankruptcy Fraud Conputer 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.: Assisting Joirt Agencies LOG Investigat.ve Assistarce or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST [OLSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EV:ONCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLY:AVM SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-SROJP I UCO-GROUP 11 UCO - 'FAT 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 Accon Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INRRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantial:), 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2)08 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711919 0-515 (Rev 12•19•06) • Accomplishment Report • Dale Prenred 2 / O g supene apeoval :Actomplistbnem mus! be recoln ane loaded into Date Loaded i /Of Peale ISRAA mnal 30days fron date cd ncomplisnment) Date Loackirs L- - /‘‘ A000nO1Shtnent arvoms: (Otiet'. all Nal ewly) Onn A Fugitivo Bilnetainy Fraui Computer F raludAbta Cccuptian ot PubLIC Officat Menn Ubunden% K Sub Invest Asst by F0fsi 0 3 inst FO(s) — — A B C D Tasa Fo ca Ass 1. La c_ ino Agencits x • 2. A. Complaint / Nformationi Indictment C Feen j Local E intenatonal Complaint Date: F. Conviction fl Fedorel E Lon E Internatene ConvIction Date: J. Civil Rico Matten Date ano comixota 'Som« C' Other Civil Metter. Dato: Judyrntirit _ _ _ —• C-let. O Gni Rico Centen 2 Information Data: Sublett Dottane, "cd* f_)• _• For BP, G H-!icibe Agency Gode G Fa:my r p Nip:lamaene G Pl« 0., C Tnal Jud.ciol Outcome • a Arnount 5 Indictmint Date: _ Su:pensen: yen kiontbs 8. Locate /Arrest E Feiere. E Lon: E intenatonai Satbect Pnonly: D A E 8 D C Lotet* Date: Stare JuCliC•11, District K. Administrative Sandlon Date ,autpc. Donna:bon Con _._• 'yn. Lenoth. :, Snyt i: Panteren' _ Debattant or — In junchon Year_ Ment G. D.B. Code ~latin Regiiced for secbors A. B, F and J (Federai Ora y) nia Soction ø Counts Arrest Dale: G Scoret Runni Ar est C Sut,NaArresta! was Ar-nec L Aust nizure Datt An« Forlelturo Dato. CATS N Metatory C. Summons Date: Circb bein ne of the tine assal Iceltituro Adm I n, Civil Judith& or Crimlnal Do not indicate 5 vake in Setron D G Feclera ri Letal D. Recover) i ReittllutiOn / PELP X G Felen p Loel p initnatona' Raccrary Day: Senn Data li. Type . M. Acoulttall D.m ass • Pretrial Diversion Serkerce ,Cirtic om) Dale Con • i Aron" 5 In Jail: Ters_ Innett_ Con • i Amour," 5 Stapendet: Years innett N. Drug nistire* / Date Restitution Date: Prnalcn: Year; _ Monet; G Drog Con • Court Ordon G Pretnal DrvaraK•1 Gno • .• Aron): 5 Eino.: 5 'Nepe Ccde • PELP Dala: Foir• Do not mente 5 in Senet 0 Cocle • .,: Arrourr S I. Disruption'DIsmantlemont / Disrup:ion Date. E staupet(e) Reieased Dato: 0. Chi-4 V ctim Information ;;mo locirooloontileci Date O O Ing 0 DeCeased - Ir Rosett by. G Terren: 2 Dille bunter of HOSta9aS. Dismanenent Date: Gomplatan of Ft3.515a S.cis 2 itandatory Nurrhar 31E-mm-105"06z Sta: A.Rfiril Soc Sec NO ( C-e• •••••••,. (Name: Investivativ• Assistent* or Technique Used 1 Used bul dcd not ni:, 3 Helan. eancontaly 2 Hein!, ninimally a. Atisohnly essene For Sut Invest Assist ty other FO(si indata A. B. C D for ccrresPonda9 FO Rara FO NT Rate /0 UT Rote FO LAT Fono FO lAT Fm fl int Anne kut Con conoco saan EI-SUR i F:3: Ia. Fu« Sn Pen Regelen Pron Cover Perrotin Senn Murra"; no« M fl Sot Atm SWIK Te.11 TeCtk,...OUTD. PriCa• Tea Roa UCO • Garp I UCO • Grensa ELFUR IT II EM Feid Stt En: Tese Ex Legda Last. Evd. PVCINal.• Ir0.r.,W Flo Lat Dn. Eign i UCO -ItatElecS iiCACC• wcAr• CrinvIS Irt:I Ase Cern hag Fe4 Ca» Sin Lea ERT Ant. sa, mc lav . ITC An • ITC it mon - TC Fot Lang Ant Wc MI tat Et i Unnet Os Kinaen Ryr. SARI CART Laser 'ert Prep Fea sond Arb TrOS.CTD Cc5CTD iinGenSCIO CFCCID PRP P Stil:dett Information • Required for al blockoopentling block D (Rnevory/PELPi, blocks E. L L and N i n S.101144110 SP, LCh Hein <>pr. $4.0e news lo Ir OCONO censiar P D.a I fa Z.• I ~au A.t. 04, 5.i e. A {r4dN, • V(4.3 .1~. ^ •-••••9 Stimer lir.« no t• • V,40NOVV. ~at LNIY .4~ rose vom, • Ran° Sn fax. al Biri, Social Socunty Id o•zdablo) • radt. arm c.iiencee 0••••r0C, Laantase bergar Csneca.-. ar.gwn °grasa Ca, * C.a.o • • 4..m. ~a. x Acicklatnai innmat« My be enn Dy attanng another form or a plaio steet d pose hr additglnal emnet. • Sari nen cn renna smo. • ReQJIMS the an eseanabon be minna and baded inro ISRAA recove-s over Si rn and PELP over 55 in, dir-tonn, dsmantienert, and drag seuuns. i Sonor No or Fl) 51_ 3/ misf - 104-0‘2 zog EFTA01711920 Page 1 09/30/08 19:14:32 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 Stet Agent Name: Stet Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST COBSEN M0NITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENS TAPE EXAM LESATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO CDVERGE 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 CRIH/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 Subject Name VICT-WITN COOK IO WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Oeceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711921 P (FD-515iFtish 1249-06) Squad sicherinex DPItrent (please Irani Amomplannent involves: (check sh that «Jo)) Drugs 0 A Fortin K Bankruptcy Fraud 0 Computer FaiuctAbuse K Coruplbn of PLelic Official 0 Money Launekrng 0 Sub Invest Ant by FOls i K Kw. FO(a) A. B. C. D. Tak Force Assetaria Agentis s • i. Luc_ 2. Accompl slime nt Report (Accomplishment trust be reported and loaded rio ISRAA within 33 days from date of accomplishment} Fee Numbs. 316-mm-Ioraa Stet rt Soc. Sec. No. A. Complaint 1 Informationi Indictment Federal Local E Interne:gnat Complaint Date: Cleo it Civil Rico Complaint 0 Information Date: Indictment Date: B. Locate / Arrest K Federal E Local Inernatronal Soto:* Preway 0A 06 0C Locate Date: Arrest Date: K ubit,c, Resisted Ares: 3 Subject Attested was Armed C. Summons Date: Federal LCC3 D. Recovery ( Restitution ( PELP X K Federal L. Local K International Recovery Date: Code • Amount Con z Amount Restitution Date: K Court Ordered Cite* • PELP Date• Code Arnim' K Pretrial Dmr,•311 Ane ill $ E instep ei(e) Released Date' Released by. K Totten,: 0 Other Number of Hostages. Date Prepind U C1/ 2979 157 , Date Loaded '7 3 -1O±; Date Umbels Innis Investigative Asti stance or Technique Used 1. Used. tut did net nap 3. Hebed. subetantinity 2. Herbed rninenally 4. Absonitaly essential For Sub. Invest Assist by otter FO(s) IdiCate A. B. C. 01w correspondng FO Rae FO NT Rats FC AT Rate FO MT Rate FO MT ELDUR r rac ELSURiT nl Eno. Pied Sot Prow Corer otyptsah Sotto' Vann 44. Honey SOD Ana Swat Team Tarn cud Phone Tee Roc F. Conviction —1 Federal K Local E International Conviction Date: SurbeCt Desoapban Code _• 1_7* For 6F. G. H-Inciade Agency Code 3 Felder/ or 0 Misdemeanor 0 Plea a 0 Trel State. Jatlical District O. U.S. Cede Violation RegurediOr sections A. B F and . Ironer& Only' Tee Section I Count, H. Sentence Date: Sentence Type: , • In Jot Years Months Suspended Years Months PrObalren: Years Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e= men PEI at E Vol-Wm Coot 30Warned Fyr SARA CART Aim Fort Prog Rd SlMon Prh TFO CarD lettaDardiCy0 OPCJCID PPP Civil RICO Matters Date: Also compote 'Sochor C' Other Civil Matters Date: J..dgryes Judicial Outcome • x Amount S &Soon'« Years Months K. Administrative Sanction Date: Subject Descrptton Cede --' Type: Lergth SuSpersor 0 Permanent Debarment Y Ing.nctnn Yea. Months I. Disrunion/Dismantlement z Dnruption Dye Dismantlement Date. Comoletwn ot FD.515e Sde 2 Mandatory P. Subject Information. Required lot all blocks excluding block D (Recovery/PELF). blocks E. I. L and H Zi.....eatraean+rer ter ~pew !Dety e41 ~Mkt newt F44 a ~ova 3 Supra ~wen cto›-..e egoism •‘0110 Poem Awww Gen Stew wpm row entree Frogs. tend Preto Www IS wow Crew 0415. Se 1 Fee AC Om L. Asset Seizure Date - Meet Forfeiture Date CATS I Mandatory ett.10 beeow ono o' the three asset teen's: Admit', CM! .udiciel. or Criminal CO not indicate value m Sector, D Li. Acquittat Ditml sea U Pretrial Diversion (Circle one) Dote. N. Drug Seinires 1 Date: Drug Code" Wink WIN Do not mocate 0 Section D 0. Child Victim nformation 0 Cud T mated i identee1 Cate ° O 24)Or &Ing l Deceased Races Ser I Dais of Bath Social Storey Na. (it erval000) _n..•000. kallritill~ tocsin. ridton or twww OtwrwaCe Gnat, • Code • A00110001 tflorrraton may be added by stunning 0/X100. 10,111 1:0 e plain set of raw for ildötlerål Intres. • SOO codes 0, reverie C40 Retrial that an exclanYon be attached and ateided nto 'SFtAA for recovery timer S1 m and PELP eve, SS rn. darn:lion. dlynantlerrent. and drug secures. Sonal No. ot FD 516 3/r---M14 -108'0492 - zob EFTA01711922 .%. a Page 1 09/30/2008 Case Number: 31E-MI008062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: • ***** ni.*** CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: • Report Date: 09/30/2008 Asap Date.: 06/30/2008 Assisting Joint Agencies Assisting Agents SOC LOC Investigative Assistance or Technique Used FIVAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEM MONITR ELSUR/FISC ELSUR/III ENS FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SkCH WAR EXEC SHOW MCNEY SOG ASST SWAT TEAM TECH AG/EWIP TEL TOLL RECS UCO-GROUP I UCO-GRCUP II UCO - NAT BACK MCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS IEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD I NFRAGARD/CYD OFC/CID PPP 09/30/08 19:13:10 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 • Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accoaplishnent Narrative SENSITIVE / UNCLASSIFIED EFTA01711923 • 6 FD-s15 12.1906) Squad St0ervisor approval (oEease tribal} Accomplishment nvOMM: (Check all that apply) Ono 0 A Fusee,* 0 Bankruptcy Fraud 0 Computer Paud../Atose 13 Crouton cd Public Official 0 Money taunter-40 0 Sub Invest Asst by FO(s. 0 Amt. FO(s) A D. C. D. Tank Cote Assisting Agences a . 1. LUC 2. • Accomplishment Report (Accomplanment must he repotted and wiled into ISRAA within 3(1days from date of tr-ounoterrrer.t) File Number 31e-mm-folciez Stet Actin Sec. Sec vo. I • Date Prepared DU; Loaded Date Loaners intake 21 or ON - Investigative Assistance or Technique Used 1 Used. but cad not help 3 Hoped substantially . 2 Hoped rtharnaBY 4 Absolutely assent's: Foe $JD. Invest Assist by other FO(s) nthcate A. B C. D for corresponding FO Pro FO NT Rats FO AT Rata FO IAT Pale FO NT Name: A_ Complaint I Information: Indictment 0 Federal C Local International Complaint Date: Cheat e Civil Rite Complaint Information Date: Indictment Date: B. Locate / Arrest 0 Fedora: Local 0 International Sufaiect Pnorty: 0A Locate Cate: Arrest Date' 0 3.4thara Reaiated Aire./ 0 Subject Arreched woe Aimed OF DC C. Summons Date: K Federal Local D. Recovery / Reath/lion I PELP X K Federal K LOcel 0 International Recover/ Data: Cade • / Amount S Cede • e Amount 3 Restitution Delt c Coon Ordered 0 PteU'al Common Coe. • z Amount S PELP Date. Once • / Amount S E. Hamadan( s) Rebated Cate' Roleasec by. 0 Terrorist 0 Other NUMater of Hostages Aircran Asia Cereal Pen RePeore Photo Corer WMIMO tha.aidiy,j lanai:I Step ■LICA) NEI** ELSLA T Eng. Fed Sot. aMat ■ Evid. Pureness adCW Shavdaoney SOG Aar Swat Team Axiom Tot RE LCO Gro.o I For. Lang M els llere CRT Ads Mao • ffC Say. ITC Led Poe • ffC Ft Met - ITC E canuen ELSLR/ rISC IMM PaY9reOn Searee Warrant tamirIM Like Dv. Even.. LCO • Gra* =NM F. Conviction federal K Lccal K 'Hornet/one' Conviction Date: Subject DeEnpbOn Code • (—) 4 For 6F. G. H-InculeAgencyCoCe Felony or 0 Msdemeathor Plea or 0 Tral State. Judicial D sinct G. U.S. Code V.olation Fen uir ed for sectians A, B F and .1 (ceder& Only) Tole Season * Coyote H. Sentence Date' Sentence Type._ In Jai Suspended Probation: Fines Years Years Years S Month Months Mdrttltt • *Win Coar lOWalad Ryer SARA CART Agar For aroma Far Swoon Prey TTOSC1D OLS/CTD IritsGeffIGY0 OFCICID PPP J. CAM Rico Matters Date' Aso compete 'Section C' Other Civil Matters Date - Judgment —• Judicial 04theene krintnt SacierisiOn: Years— Months K. Administrative Sanction Date• $ bjoct Descripton Cod) Type: Length K Suspension 3 aen-ianent Debarment Of Injundon Year_ Moos_ I. DisruptiorVasmantlement: Disruption Date Dismantlement Date: Cnmainton d Ft1.51Ea See 2 Mandatary P. Subject Information- Required for all blocks excluding block D (Recovery/PELP), blocks E. I. L and N Rada• L Asset Secure Date' Asset Forfeiture Dabs CATS S "(senator). Circle below one Ci the three asset forfeiture: AcImin, Civil Judicial. or Criminal Lb not indicate S vade in Sea on D M. Acquittal/ Dismissal, Pretria. !Iverson (Cite one) Cote N. Drug Seizures / Date: Drug Coda • Weigh' Code • FOIN Lb not 'gnome $ n Section D 0. Child Victim Information Chid locate° dentined Date 0 0 07100' ec t&ving 0 Deceased Sea I Date o 3-1 Sacral Socurty No. (f available) 0 sues, raw 'cm to Mae Orpanaid Crew (MCC) lor Ceonalel Gov (cc Ronnie**, &nesse Canzowr. a rime Q.r4rc Ger* Coot • tatto o root,. ao. I woe e.t myosin r• n ss noon. n fut.•0 now wen OC.te.sehorrastro • %CSC Poor Noche Geo Snowy woe or e vase PM:fr. lisacrel Prat 'Moon seri woo' temcai I D.51$6 Se I two* AA- OM ACOborel irloaraucn may be ac:000 Dy altos:ling anctner Inn Or a plain meet Of Pad.' for add:Mora! entries. • Soo coon on reverse tide / Recuires that an explanation be attathed and baJed Into ISRAA fed recovery aver S1 m and PELP over $5 m. disruPlarr, dament/enent ano drug seizures. so a• An of FD-515 3/C- MN -(0 8'062 - 2o 7 EFTA01711924 PAge 1 09/30/08 19:20:52 09/30/2008 Case Number: 31E-MH-10806Z Serial No.: Does Accomplishment Involve Drugs Ii 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 Stet Agent Name: Stat Agent SCC.• Assisting Joint Agencies LX Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CCMPUTER ASST CCNSEN NONITR ELSUR/FISC EtSUP/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW 1.148 DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COWRGE POLYGRAPH SRO WAR EXEC SNOW 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 NEC-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-IRCSC FT. MON-NRCSC FCR LANG ASST NCN FBI LAB EX Report Date: 09/30/2008 Accaa Date.: 06/30/2008 Assisting Agents SOC Subject Name VICI-WITN CCOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD IN F RAGARD/CYD CFC/CID PPP RA Squad PBC PB2 SSFIC Task Force 1 s Used, but did not help 2 e Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accarpliehment Narrative SENSITIVE / UNCLASSIFIED EFTA01711925 FD-515 (Rev 12-19-06) Squad suoervsor approve. (please inttal) Accompf ems,: twines: (check all bat apply, Drugs A Puerto Beratrupey Fraud Computer FraudAbuse Corm:Ann ti Peet. Official Money Laurdenng Sub Invest Asst ay FDist 3 &sat FO(a) A B. C D. Test Force • Acccrnplishment Report (Accomplishment must be reposed and loaded into ISRAAvntre 3.) days Pun date of accomplishment) FM Number 3 /6--mm-/o?042. aim D rtewad DLucal Complaint Date: Check f ova Sloe Corepreint Information Date: Indictment Date: E International B. Locate / Arrest D Fecergi D Local Steel PnOnty: K A Locate Date: Arrest Date: D SLieect Ricustel Areal D Sistioa A•rcerel was A•mod E Intematronal CC C. Summons Date: C Federal D Local D. Recovery Restitution / PELP X C Federal E Local E International Recovery Date: Coos • z Cooe • Restitution Date. D Court Ordered D Pretrial Dmerson Core • v Amour: PELP Date: Code • V Amour' $ ArnOurt 5 Arneurt E. Hosted et(s) Released Date' Released by. D Tenons: Ej Other Number cf Hostages: A. Complaint I Infonnationi Indictment • Date Prepared Date Leaded 1 BEY OL Date LCades treats tin;) Investigative Assistance or Technique Used I Used. but dd not heap 3 Helped. seater tally 2 Heaped mirimaly 4. Absolutely essential For Sub. Inver, Assist by other FC(s) ndcate A. B. C. D foe corespondng FO Ries FO UT Rate RD UT Rate FC UT Rate F0 UT Fe Meet Airman Aut alergeate Comm Mn CLSUrt MSC FLSl1R 1T in Eng. Field Spi. Erg. tape Ex. Legit. Ait Ede. 2urghasa WON Mo Lab. Div. Exam Lab. Fee Sun Pen Registers NCAVOWCAP %tee Cove OWNS ettlasst P Can tog . Fee 3Zreewn affent Caws Nag ERT Ant SOGAsat Bate • rrc SeelTeem PœSav r [Tee Ft sex. ITC Tfenone Ka rot e:esp. Fa. Len rum LIZO -Grew I LCO Grow)li Ban FBI Lee Ex UOTI - Nat Es= F. Convetlen Fodor& D Local Conviction Der Select Lrescripton Code _• (—)e For 6F. G. H.Inaxle Agency Code Felony Plea State n 6-somata:eel or D Maderneanor or D Tral antic& C au cl G. U.S. Code Violation Requred for sectons A B F and , (Federal Only) TOG Section a Counts H. Sentence Date: Sentence Type In Jel Suspended %baler Fanes Years Years Years Months Months-- Wets_ S I. Disruption/Dismantlement: Demotion Dee DismanUemere Date- COMMetion FO.515a Sde 2 Mandatory P. Subject Informadon • Required for all blocks excluding block D (Recovery/PELP), Mocks E. I, L and N Gear sas lOWarted Wm Ryer I Fat Sutton eel Aflie Pr Pert y° F CCUCTI) IrimGenVC/0 OFCIOD PPP J. Civil Rico Miners Date: Also e,enclete 'Senor G' Other Civ)1 Matter. Date: Judgment • Outcotto •x Antra nr Suspension: Years Months K. Administrative Santon Date: Subject Deseret/on Code Type: SusPer 3,0r Department Imuncton Length D Permanent 0, Veer Mortis L. Asset Seizure Dili' Asset Forfeiture Date. CATS /1 Mandatory Circle beicw one e the three asset forfeiture. Admin. C vil Judi:lei or Criminal DO not 'Mote ‘a de in SeCtOn D M. Acquittal, Dismissal/ Pretrial Disersion (Circle one) Date M. Drug Seizures z Date Dreg Cod* • Manor Coco . FDIN DO not MC.catc S n Seaton U D. Child Victim Information ChM seed° I Identified Date O4fro,por .1" " g C Deceased a Race j Sel late of Bel) Social Secunty No. (I avellabie) n Setae ere e e its e cne csdc) teeOsman Tee MC Re.e.sueue Lem.- Teo:~ r hen Circe Cate Gee • Lerromee /.ease are I see rt tease /r marecenem D ...tee MOWS la an (=me &zonate, 4 .c.ioangs, Peelle Gee Meer woe mac e erCiac Meow. teens Peer near re woo • UntlIVe eta-slui set I made AC are x A00terial imarmaten may be added ay attaching another form or a purin snee of cape for adettedral entrees. • See codes on reverse tee V Readies that an expansion be attadned and loaded nto .SRAA for recovery over S1 re and PELP ove 55 rn. (foredoom darnarderrent anc drug seizures. Serial No of FD-.515 1/43/e- M H 108062 -20e EFTA01711926 Page 1 09/30/08 19:15:40 09/30/2008 Case Amber: 31E-NW108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Conputer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FDs: ***** n"*" CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Joint Agencies LOC Investigative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST COOSEM MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CM LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW HOMEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO•GROJP II UCO - NAT BACK MCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. HON-NRCSC FOR LANG ASST MON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT-WITN COOR 10 WANTED FLYR SPAS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD I NFRAGARD/CYD OFC/CID PPP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711927 FD-515 (Rev, 12-19-06) r(P text suDeNsor approval ease inter) Accomphsnment oyotyes (chock all that apply) Drug; K A Fugitive 0 Bankruptcy Freud 0 Computer FraudtAbuse 0 Conuptitm d Public Official 0 Money Laundering 0 Sub Invest Asst try FO(s) 0 Amt. PC(*) A B. C. D TAM force Assail:1g Agencies x • 1. Lac 2 A. Complaint I Infonnationf Indictment C radon" 0 Lora: 7, Intematonal F Conviction ri Fedora 0 Local 0 Int...radon/al Conviction Date: J. Civil Rico Also tempters Other Civil Judgment Judicial Amount Suspension' Mantra Date: •Secticr Matters Date: _ — G• Complaint Date: Cleo. a CAN Rico Complaint J Information Date: Subject Desonpoon Case t—)• — —• _.• Fee BF. G. H-Include Agency Code 0 Felony or Q Misdemearra U Plea or 7 Trial Outcome •x $ Indictmert Date: Yea's Monde B. Locate r Arrest 7 Fain 0 Local 0 International SmArsz Pnonty. DA 0 B 0 C Locate Date: State JuOloje. Darr LA K. Administrabv• Sanction Subject Dounplon Code 'ype: Length: I 5:Al:Anson C Patmarent Debarment Injundon Year Date: —• Of Menthe_ G. U.S. Code Vie ation Required for SOSOes A.B. F and J (Federal Only) Tee Sectan a Counts Arne, Date: 0 Supact Resisted Arest 0 Suatect Arrested was Awned L Asset Seizure Asset Forfeiture CATS 0 Cade below Admin. Do rot Date. Date: Mandatory C. Summons Date: one at the tree arse: forfeiture: Civil Judicial, or Criminal indicate S yaks in Serion D 0 Foie-a 0 Local 0. Recovery / Restitution / PELP X 0 Feseta 0 Local 0 Intematonal Recovery Date: Sentence n. Date. • Salience Type M. Atietallial/ ,Cmle Dan est/ Pretrial Diversion one) Dole. In Jat Years Mown Cade • ,,, Amount 5 Code • 1 Amount S Suspendeo: `tsars Months PMbalOn: Years Montle N. Drug Seizures Drug CoSo Weer. FON / Date: • Restitution Date 0 Coat Ortfcred fThretnel Dryer-mon Code • Atnoum S Foos S Code • PELP Date: Do not ovate 5 in Section 0 Code • v Arroun' S I. Ditruption.Dismantlerrent i Disruption Date E. Flostageas) Released Rezeased Dy. 0 Ten aiSt ?Loiter or Hostages. Data: 0. Chi d Victim Information ;mkt coma i wentoeci &mg 0 Date 0 00 Jodi Wm/ Dismantlement Date. Deceased Comp/Mot dFD.S1SA Sine 2 Mandatory P. Subject Information • Required for all blacks excluding Mock D (Reeevray/PELP). blacks E, t L and N ame 1 Race• I Sok Data d Elea I Social Security No, of a Me) I I I J marawawcwwwwn an 5...,,...,... sat Ma, CApnan [Aro (ASCI RAW GANDA,: COM tCSI. taseLfarom Lwow cease-. a how. Penal care cake • Correa rasa Sa 1 Sas A4 sateen mama 7 sorer 1.e, rt. , -2r. . vox, kst a" safe area-aft eat ea .. es 5t.° Penn.was pflygorgaw, Lc., m ,. rts ; x ArlthliOnal information may bear:dad by attaching anotre• Soon or a plain Sheet Cl paper tar additional entries. . CS .. meat m ta,Ancee ante Sono! ho. Of FD.515 • Accomplisnment Report Acompisherrent must be reported and knead IMO ISIU,A Anew 30 days from dated accomokshoert) File Number 3/E-mm-iogcla, Mon - -,411111M. S Date Prepared Date Loaded Date LoaOer's nit Investigative Assistance Of Technique Used 1. lased but OM not help 3. Heine& ?A:bat:MOW 2. belped. minimally 4. Absoktely essential For Sub Incas. Assist by over FO(sl indcate A. B. C 0 for correspondog FO Rate FO IAT Rate FO IAT Rate CO LAT Rate FO AT Fm Aircraft AMIL lab.Fac Sup Pen Regain UCO: Nevtaesi cAp Va lo iMtnCoor Fvir Comity Photo Corer Cant Ural Asa Seas Pori-anon Crisis Reg • Fes CART FLSuR 'MS: Seem. Nana. Gas tia - Les Mort rod Frog FiStat 'T II Sera Way Ceram. Fr Swoon Nei Ers. Feu Set. SOC Asa sues- ITC TPOS.CTD Ens. Tem En Swat Team Sev -ITC CCUCTD LOOM ASS1 Eve. Fventase Tee. Oecaae. Pop - (IC MaGerdtCy0 _ Phone Tot Rap Ft Mon. - TC OFVCID inors1/ Info is= .Gesuo I For. Lang Asst PPP Lat. On Exam UCC Group I Non FBI Lab Ex Requires Mat an explanatory be attached and loaded trio ISRAAfOr recovery over St rn and PELP our S5 an. disruption. cismantlowert. and drag SeaveS. 3/I- - I Og'062 2O5 EFTA01711928 Page 1 C9/30/08 19:16:25 09/30/2063 Case 'Jumper: 31E-MM-108062 Serial No.: Does Accopplishnent 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: Stet Agent SOC.: Assisting Joint Agencies LO: 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 INJORMANT/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-GRCUP I UCO-GROUP II UCO - VAT BACK NCAdC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC Subject Name VICT•WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INUtAGARD/CYD OFC/CID PPP NIP RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2308 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01711929 (Rey. 05-01-2008) • • _1• 32c/ n. UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/25/2008 To: Miami PB2/!a9111.1h County RA International Operations Attn: Americas Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679603-11-DAS-DGOP-UNAE. Administrative: This EC clears lead set to Bogota in 31E-MM- 108062 Serial 174. Details: On 11/25/08, ALAT spoke with concerning delivery to her cr. letter. i not want to pick up the letter nor did she feel she nee e to meet with anyone for delivery of the letter. She requested the letter be sent to the universit she attends and her lace of employment, 4u 1' address. , BogotaIMPIT!!!!!n er ce number in Colombia is On 11/25/08 the letter was delivered to the above The enclosed DAS report with photo is in reference to lead set foiliiiita in 31E-MM-108062, Serial 170. DAS identifies as 'I'll, dob Colombian UNCLASSIFIED - 1-{ k - (04.0i7Z 6 EFTA01711930 • • - UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula resident of (direcion antigua), Bogota - Colombia. Bogota considers this lead covered. UNCLASSIFIED 2 EFTA01711931 • UNCLASSIFIED • To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 3 EFTA01711932 DEllffit0 DE LA UNIVERSIDAD TENGA EN CUENTA LAS SIGUIENTES NORMAS DE SEGURIDAD: • Prohibido fumar en las oficinas. • Prohibido portar armas • Esta autorización lo habilita a circular únicamente en el piso solicitado. • El uso de la credencial de visitante es obligatorio • UNIVERSIDAD DEL ROSARIO Colegio Mayor de Nuestra Señora del Rosario -1653 EFTA01711933 IASPWorkRequestInDftailPriptasp • Page 1 of 1 GSO MOTORPOOL Ticket Number 77807 APPROVED BY: LETTER DELIVERY RECEIVED: OFFICIAL DATE: 11/25/2008 ROUTINE SERVICE DATE/TIME: 11/25/08 @ 10:30 PICKUP ADDRESS: legat office 2nd floor DESTINATION ADDRESS: univ el rosario calle 14 n. g-25 torre 1 piso 10 wall street institute, bogota PASSENGERS No: 0 PASSENGER NAMES: ms NNW VERY IMPORTANT WE NEE NFIRMATION WAIT FOR RETURN: No Airport Service Flight Info: NONE Expediter Assistance NOT Requested PURPOSE OF TFtANSPORT:letter delivery AGENCY: LEGAT/FBI OFFICE PHONE: -E-Mail• STATE.GOV SERVICE TYPE: LETTER DELIV R -riehiRo 1 3 40E.4 gfri-s% /4 ielYS ep beis3 http://bogota.state.gov/Postintranet/ADMIN/IASPWorkRequestInDetailPrint.asp?Formld... 11/25/2008 EFTA01711934 7:e ' Embassy of the United States of America Office of the Legal Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Office, West Palm Beach, Florid u is the assistance of the Australian Federal Police (AFP) in delivering the enclosed letter to Ms. DOB , of Canberra, Australia; telephone numbers an . e letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides Ms. 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 aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e 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 Sincerely yours, Legal Attache By: Assistant Legal Attache Enc. I 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. 0.66(0/4/7JAAPP ittAZIS ji -Hit-iog002 -.211 EFTA01711935 r. • 3 U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-1080624 188B—MM-105207—D 25 August 2008 Mr. Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police AFP in delivering a Victim Notification Letter and brochure to date of birth , who has been contacted in the past at and/or 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 mon ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. 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 the Australian Federal Police locate-and deliver the enclosed letter and brochure. If ou have any questions ir ding this request, please contact Assistant Legal Attache at Sincerely, by: Assistant Legal Attache EFTA01711936 (Rev. 06-04.2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA E. PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT • Approved By: Drafted By: Case ID #: 31E-MM-108062-07aWnding) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details: Reference Miami EC directed the enclosed USAO letter to Ms. Legat Canberra to deliver DOB On 12/05/2008, Assistant Legal Attaché (ALAT) Sydney Sub Office delivered the letter to the Australian Federal Police (AFP) and requested them to deliver the USAO letter to Ms. Legat Canberra considers lead 174 covered. 1/431E- 1414-lo?oGo- a la. EFTA01711937 To: International erations From: Canberrill Re: 31E-MM-108062, 12/08/2008 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • 2 EFTA01711938 ED-350 (Rev S-8-81) • (Mount Clipping in Space 13elon) (Indicate page, name of newspaper. city and state ) Billionaire sex offender leaves jail six days a week for work 12/11/2008 Palm Beach Post me Billionaire sex offender leaves jail six ty% a week for work Character: or Classification: 31 E-MX4-108062 Submitting Office: Indexing. Lawyer: Six women suing him for abuse are shocked, disappointed. By MICHELE DARGArt Palm Beach Daily. ita 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 pro rant spokes- woman forte Im 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.." said via e-mail. "(He wor s at his local West Palm Beach Epstein Palm Beacher 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 represents six young women who've sued Epstein, claiming he sexually abused them at his Palm Beach home when the were minors said he received a • ut the work-re- lease program from the 11.S. Attorney's Office within the past few days, But says Epstein had been out--' on work-release for several weeks before the notification "My clients expretsec= shock and disappointment.= id. "I find it incred- e that lies on workreleasq in the community and my clients aren't notified of this and we get this letter 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 one year of house arrest and register as a lifelong sex offender. S/E- bin /O 744..2,2/ EFTA01711939 Epstein ED-350 (Rcv. 5.8.81) Mount Clipping in Space Bclo (Indicate page. name of newspaper. city and state ) Dem 101 7/2007 Woman sues billionaire investor, Edition: PALM BEACH POST says they had sex when she was 16 r.tiC :li t r e; Uheasd when sihnevems.tasor 16 The Associated ?MS 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. 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 a e next time. Don't bring (a mutual friend in her ). I love girls your age.' " The young woman, now 23, kept returning to Epstein because she has "mrst1 issues." said her lawyer — e to e, elaboratecourt 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 Character: or 3IE-MM-108062 Submitting Dillon: Indexing dismissed. He refused to comment on Epstein's Floridaha es Meanwhile. also acknowledg tat is 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- pen " id Wednesday. k awhen she was 16, He went on w say he hoped Epstein would agree to "do right" by his client and re- solve the case out of court. 2/E - tr-1H - )08%2 - zit/ EFTA01711940 M14-108062-.416_,, EFTA01711941 (teli.06-04-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit A/UC FOS Attn: SA PB- , PBCRA Miami From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter to Ms. DOB On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms (aka She was served with the letter from the U.t.111111 1111,ce. Legat Canberra considers lead 174 covered. 3)E-1-04 - loS0(0,2-abh. EFTA01711942 it, To: Re: Internationall terations From: Canberra • 31E-MM-108062, 02/17/2009 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • EFTA01711943 FD-350 (Rev. 5-8-81) • • Mount Clippin in Space Below) Suit accuses jailed tycoon of sex crime Jeffrey Epstein is in the county stockade. 3 yy- .4almtleacit Post Staff linter 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. Pro torney filed 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 8200 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 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 s. pictures, videos. said Epstein is re using to turn over the materials, citing a Fifth Amendment right not to do so. "Stonewallin and delaying," • id. "I'm not su rised." a- id he has asked US. District Judge 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. p post.com Jailed Palm Beacher See oast coverage PalmseachPost.com/epsteln (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Palm Beach, FL Date: 4/10/2009 Edition: Title: Suit accuses jailed tycoon of sex came Character or Classification: 31j-kon-10e062 Subrrithrg Office: MM Index ng 3/JS- P1-1- /on EFTA01711944 • F041(Rey. 5.8.81) • • Mount Clipping in Space Be owl Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. BAolm Beach Post Waif Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his (-Ace 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 scaled, 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. PalmBeachPost.com/epsteln t (Irdicate page, name of newspaper, city and state ) 1A, 4A Palrr Beach Post Palm Beach, FL Date. 8110(2009 Editicfr Trle' Women wan! sex p'ea deal unsealed Character or Classificatioh: 315-MM-108062 Subrrating Otte: MM Index ng ton62-21,F EFTA01711945 + 4A THE PALM BEACH POST • WEDNESDAY,JUNE 10, 2009 Public has right to know details of deal, Post attorney will claim 0. EPSTEIN from 2A such as protecting a trade secret or a compelling gov- ernment interest. Yet no notification or reason occurred in Epstein% case, according to court records. Epstein% own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement with the US. attorney's office, struck in September 2007, as "un- precedented" and "highly unusual" And it was "a significant • inducement" for Epstein to accept the stateS deal, observed the state judge who accepted ' a Coun udge Epstein now ces at least a dozen civil lawsuits in federal and state courts hied 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 imapaied and Circuit Judge IM 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, EN. has a right to have these documents imPaled," to former Circuit Judge ow in .private • • practice and representing one of the women. . The Pah Post also will ask M= to unseal the agreement. Post attor- neySill argue that the public has a right to know the specifics of Epsteinb•deal. ' According .10 various media accounts, Epstein moved in circles that in- cluded • President Clinton, Donald 'frump and Prince Andrew. "International . Moneyman of Mystery" de- clared a 2002 New York mag- azine profile of Epstein. . • Epstein, 56, is in the Pal& 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 am. to U p.m., escorted a deputy, said Palm B C..ounty spokeswoman During a Palm Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by hi assistants to EpsteinS 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 avek ; approached in a sidebar arrence. who had left the ! bench nine years earlier, 1 was filling in temporarily as a senior judge. • • 1 According to ipt, Goldberger told M= that Epstein had entered a con- ' fidential agreement with' the US. attorney's office in which federal prosecu- tors brokered not pursuing against him if he plead ty in state • cour en said she wan a se ed 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 cohcerrt' 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 publics Constitu- tional right of stress to court records must remain invio- late, and this court is. fully committed to safeguarding this right".justices wrote in their final report Epstein% office on illesday referred any questions to Goldberger, to comment. also has declined comment. EFTA01711946 Default Contract Code CALL DETAIL RECORDS - I Al! Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Date Originating Number Dialed Type Pickup Connect Accept Stop Phone if CC Number Facility Location Minutes Code Term Dot Recorder Coda Code Channel Acct. No. THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. 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