FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 44 75 - b6; b7C; 76 - b6; b7C; 77 - b6; b7C; 78 b6; b7C; 79 - b6; b7C; 80 - b6; b7C; 81 b6; b7C; b7E; 103 - b6; 104 - b6; 105 - b6; 106 - b6; 107 b6; 108 - b6; 112 - b6; 113 - b6; 114 - b6; 115 - 138 - 139 - 140 - 141 - 142 - 143 - 144 - 148 - 149 - 150 - 151 - 152 - 153 - 154 - 155 - 169 - 170 - 173 - 175 - 177 - 178 - 179 - 183 - 184 - 205 207 - 208 - Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page b6; b6; b6; b6; b6; b6; b6; b7D; b7E; b7E; Referral/Direct Referral/Direct Referral/Direct Referral/Direct Referral/Direct Referral/Direct b6; b6; b6; b6; b6; b6; b6; b6; b6; 46; 46; b6; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7C; b7D; b7D; b7D; b7D; b7D; b7D; b7D; b7E; b7E; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; - 31E-MM-108062 serial 233/EOUSA; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X EFTA01072646 X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01072647 A FD-515 (Rev. 12-19-06) I Squad supervisor approval (please in?Jal) Accomplishment involves: (check all that apply) Drugs O AFttgitive 0 Bankruptcy Fraud. 0 Computer Fraud/Abuse 0 Comeation of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) B. C. D. Task Forte • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA vnthin 3 days from date 01 accomplishment) Fie Number ca l 3) E-0707-/0$0 t Anent Stir Ser Nn r • Date Prepared O ? Date Loaded Data Loader's Initials Squad Asa6tino Agents Soc Sec- No. K Name 2 Name: Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped. ink-dingy O. Absclutety essential For Sub. Invest. AssisL by other FO(s) indicate A. B. C, D for corresponding FO Rasa FO tAT Rote FO UT —Rakearra. IAT Rate FO WT Fki.Analrei Lab. Field Sup UCO-NatBeck View/WICoot Moat Mat Pen Registers /CAM VICAP ID Wanted Fber Computer Photo Cover Dim/NSW Asa SARe Conan Mon. Point:ern Crab Nap: Fad CART ELSuR /FiSC Seaeh Worreri Caller Lcal AssetFedPros ELSUR /T. at show Mersey Masa FM Semen Prof Eng Field SP soonest Anse-ITC Wee/CID see Tape Er. swat Town Say-RC c.xsicro Legaisma Ted,. ApiErste Poe-RC infraGard/CyD Eat Ruches, Phone Tea Rae FL Mom -ITC oFc/00 Int/CW lino UCO. Onus I For. Lang /Leer PPP Lab. Die Ever uco Grove I Non FBI tabEz A. Complaint / information/ Indictment 0 Federal 0Local 0 international Complaint Date: Convi Hon O ral 6.ocal i] Intempliolvi. Convict} ate: C)(er 30/0 X" J. Civil Rico Matters Also complete Other Civil Matters Judgment _ J Nei& Outcome Amount S Data 'Section Dale: _ G* Chock If Civil Rico Complaint 0 Information • • x For 6F. G. if-Include g Eelony a demeanor illea or S e:-2...c___ Judicial Code 0 T lin Usirict. Indictment Date: Suspension: Years Months _ B. Local er est 0 Federal Axel 0 International Subject Priority: OA 0 B )45 Locate Date: K. Administrative Sanction Subject Description Code Type: Length: pf Suspension 0 Debarment Injunction Year_ Date* • G. U.S. Code Violation Required for sections A. B. F and J (Federal Only) Tete Section ti Counts PermaneM or Months_ Arrest Date: 0 CO /50 /0 r 0 Subject Resisted Arrest 0 Subject Arrested was Armed L. Asset Seizure Asset Forfeiture CATS X Mandatory Circle below one Admin, Civil Judicial, Do not indicate Date: Date: C. Summons Date: of tho three asset forfeiture: or Criminal S value in Section D 0 Federal 0 Local D. Recovery I Restitution I PELP X 0 Federal 0 LOcal 0 International Recovery Dale: H. Sentence Sentence In Jail: Suspended Probation: Fines: Date: Type: • M.Acquittal/ (Circle Dismissed Pretrial Diversion one) Date Years— Months______. Years__ Months-- Yeats Months Code • "Amount S Code • _ V Amami $ N. Drug Drug Seizures I Date: Code* Restitution Date: 0 Court Ordered Q Pretrial Diversion Code • /Amount $ $ Weight Code' FDIN Do . PELP Date: not indicate $ in Seaton 13 Code •— 1 Amount $ I. Disruption/Dismantlement: Disruption Dismantlement Completion I Date: E. Hostages(s) Released Date- 0. Child Victim Information Child located / identified O Living 0 Date: Released by: 0 Terrorist 0 Other Number of Hostages: Date: Deceased of FD-515a Side 2 Mandatory P. Subject Information - Required for all blocks excluding block D (Recovetry/PELP), blocks E. I, L and N NIIM Race' Sex Date of Birth Social Security No. (if available) T3 `9 f f %. f) st Q.: kv \ C-) %eh 0 i /21/Q 53 010- 4 4 - 3342' rot twangs: emir 0 sijt”d Wood •na tot *visas Cm,. (Am WW1 pyrites Cass 00CI.Runimillata• tropes& Ontinin. 01 Nieman 010grACICSNOW0.• 0:rolot• ro-sisa. tun l sieckSAa inantalory. F44 Oa *PPVCrak o fkk *a sited to on was owes.. ti yaw Procrien us Long ow. Start WO pa. eraCMC, Piew es Naked Pointy Mimeo 'mid pocup• C2mdett 10-slia. BS 1 Soda Acorn.. x Additional information may be added by attaching another form or a plain sheet of paper foe addslional entries. • See trades act ravers,. side. Serial He. of FD-515 b6 b7C b7E  Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantkment, and drug seizures. 31c-- IE1 kl /080C22-/710 EFTA01072648 e af A • For Further Instructions See: MAOP, Part II, Sections 3-5 Ihru 3-53. Revised 12-19.2006 PROPERTY CODES DI 02 03 04 os 06 07 Oa 09 II 20 Cash Saks. Bads a Now_ lastrunrcets Gated Road Mecatedin Vehicles Heavy Moclaracey FAradraora Aircraft lanky Wrack An, Antiques ot Ram Colleffica Real Property Al Other SENTENCE TYPES Cr JS LP LS NS re $1 YC Crpgal aradmaene lid Starner Ike Parole Screcnce No Sourate(51biece Ise Edina. Inoue, has did. is • ~lot Cr matt pay liao only) Probaca Sospensia «Jail Sates: Youth Cancan Ace PEES' CODE 22 Ornverfeit SioelmelladoCuneacy/ Negotiate Instnanmes 23 Corerfeit/Pirad Sad Rceeedmaa or Micas beluga 24 Bank Thal Scleara Aborted 23 Ransom atonal or Bole Demand Aborted 26 Taft From or Fraud Auras, Germane« Sclera Abated 27 Corneae/el credos:vial Theft Scharr Abated 30 All Other RACE CODES A Arandrzeilm blade" B Black I IddiadArroriem U ~own S' Whim X Nonindiviaal ORGANIZED CRIME SUBJECTS IF Boss Uudratom IN Cardiac IJ Amin: 8oss IK Capolocina IL Solace KNOWN CRIMINALS 2A Top Ten or I.O. Fugitive 28 Top Tier 2C Tras Ora blas FOREIGN NATIONALI 3A Leal Mica 30 Meal Alin 3C Foreign Official W/ora Diplonak Immorality 3D U.N. Emplace Wpm Diplomatic lawny 3E Foreign Salmi IF All Odes TERRORISTS 4A Known Member of a Toyota Organization 40 Possible Terrorist Member os Sara:hirer AGENCY CODES MOSI ACM BAIT BLA CRP DCAA DC'S DEA DOC DOI DNS EPA FAA FDA NHS HUD ICE IRS NASA IRIS NOS RCMP SSA USCG USDS USMS USPS USSS USER LOC CRY SOON ST 0111R Air Force Oftlio of Sacral Inveraigraioas Arey Criminal lava:joint Service Bureau of Medal. Tobs:co& FiCtiTIS Boma of Indian Alfas Otooma and Border holm-doe Manse Comma Avdie Agency Defense Carrara Ismeadatisc "MCC Dog End: amen Adminliumloo Darmant of Cardenas Dem. of Inurior Dept of Neenelasd Security Erreftereamat Pretreat Agent' Fetes' Aviation Adwerardien Feed and Dom Aderaireraira Dar. of Health te Wean Sendai Dept. of Nousitg &Uttar Developerare 'weirs-don al Cinema Enforcement hared Ratuao Service Nul Actenawies G Spaco Adnam Nall NARC Roder 'meridiem Nerd Criminal lacnigrativt Service Royal Camden Mantel Police Small Business Administration U.S. Cart Gard U.S. Depertmene of Sum US. Manhuls Setviee US. Posed Service US. Scam Serrate US Trawery Local Chy Carey Sae Oiler JUDGMENT CODES Cl Comm hragment CO Cain Orden,' tinacrat OF Debuli krigrant DI DionliGI J14 liOgracra Necwitharandirg MO Mad Vedic( Si Sammy Macau VD Veered for Deferable VP Verdict for Plaimitf SUBJECT DESCRIPTION COPES UNION MEMBERS SD 38 SF 50 SM SI Si SIC SL SM SN SP SQ SR SS ST 5U Psalter Vkrarresidere Trearawer Sc.-mueslis-rawer Eutaw Bad Marker Bakal Asa Reptatotraivt Cop ra« Brawn Mader Fiaauka Socrday Rood,: Scerrrary Ofix Manna Clerk Slop Szewsrd Mader Tisza Other ounsinIENT SURIEETS (6F. 6G, 6R. Delude Agency Cade) 6A 68 cc 6D 6E 6F af 61 GE 6L GM Preradtruira Appointee SennoeSmIT U.S. RrysereetativetRaff Federal kdaraMagistrate Formal hoard« Federal Law Eafeceemcni Officer Rerftel Eadere GSM& Above Federal Emplace • G5 II& Below Caviar Le. Gam« Sae Salsa« Stare adgratatoftbra JUDICIAL OUTCOME{ AG BR CC DC Fl PI PR PS RN Sr VR OT Agana' Brand/Removed Oral Carrara Dierapliary Claw Fend Preliminary Injurraion Tonportry Retaining Oder remand &edema/. Rational Solansion Voaary Rapradon Oder SUBJECT PRIORITY A Saks, waled foremen dradeta (i.e.. eats marsilauencr, forcible nerd stela naher laird/tor cc convicted of reach a crime in Ion p= foe years U Stbjcra rated toccata wool. Ins loss a ...traction of progeny Valved in en"' of S23000 o convicted of sock a crime in the pa fat yam C All oftrarab.ratit DRUG CODES COC Cocaine HER Heroin MN Hashish KAT Kai LSD LSD MAR Marijuana MethUencdraxy=dwahtsaminc MET Methamderamine MDR Merarainc OPM Opium OTD Other dap DRUG ‘vrICIIT cones GM Gramal KG Kftwards) L Leered ML MilliFumOl Plana) DU Dade 13•002 Cablill101100 of GOVERNMENT SUBJECTS 624 Stele ?Meader fr Sum tow Enfeeccmran Meer (Q Sae • All Orates Mt Mayor 65 Leal Legislator OT Lase adgelbla~ 611 Local bosom« 6V Local Law Edeaceere Offiecr 6W Lord-All Olken 6X County Commissioner 6Y City Cooncilman RANK EMPLOYEES IA Bank Officer NI Bank Earakas OTHER an ARCM« Subjects AB Crayon or Coardion CHILD PREDATORS 9A 9B 9C 9D 96 9F 90 911 91 Child Core provider Omar Athletic Cach Teed:a/Aid: Law Enforecrram Pawned Cease Ira Relativa &rawer Oder EFTA01072649 e :64 Page 1 • • 09/30/08 18:16:31 09/30/2008 Case Number: 31E-MN-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: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III• ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CU 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 CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC P82 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential b6 b7C Arrest is for Federal, Local, or International (F/L/I).. : Arrest Subject Priority (A/B/C) Did Subject Resist (Y/N) Was Subject Armed (Y/N) United States Code Violation 2 MMMMMMM se= Section Count Title Accomplishment Narrative ENTERED UPON RECEIPT EFTA01072650 TO-515 (Rov. 12.19-05) Squad supervisor approval (please initial) • Accomplishment Report (Accomplishment must be reported and Loaded into ISRAA within 3 days from date cl accomplishment) • Dato Prepared Oly Date Loaded Date Loaders iniUais Investigative Assistance or Technique Used bi b ' b' . Accomp5shment Involves: (check al/ that apply) File Number 1. Used, but did not help 3. Helped, substantially Drugs O 3 I .E — nArn —1 otobil 2. Helped minimally 4. Absokitoly essential For Sub. Invest Assist by other FO(s) Indicate& B, D for corresponding FO A Fugitive C Oh* dam. ea, On Ms Bankruptcy Fraud a R.,,, FO NT Ram FO KT Rem FO IAT Rase FO NT Computer Fraud/Abuse El Fat Analyst Lob. Reid Sup UCO.Noterick Mcl.WilnCom Corruption of Public Official CI MrooltAssl. Pen Roasters NCAVCr WCAP ID warned Rye, Money Laundering El Sub Invest Ant by FO(s) O ONTOVOIr Photo Ca. Ofm/liS lid Ant Sens Conan Mon Polygraph Nip- Fed CART Re CMS Asst. FO(s) — — — — (.:Ict744- e c. —2_ ELSUR/FISC Search Want Olds /kw toes Asset Pod PM A. 8. C. D. EtSUR / T. Ill Shay Money 6RTAest fort Steuart Pro) Task Feriae Ena Fidd Sp. Sao Aso_ Ds -ITC TFOS4CTI) Eno Tepolic Swat Team Sat-ITC ~TO ~SAS. Tech Aoriartuka. Poe-RC trirogordrezta N E*I.Pureliseia Phone Tel Roc Ft. Mors- ITC OFC'CIO 2. - - infiCni info UGC- Grow I Foe Lana Ant PPP Name: Lab. Dis Exam UOD Orwell Roe FIR Lob Ex A. Complaint/ Information/ Indictment F. Conviction J. Civil Rico Matters Date• C Federal O Local O International Complaint Dato: O Federal O Local O International Conviction Date' Also complete *Soctian G* Other Civil Matters Date: Check If Civil Rico Complaint O Subject Description Code (—)• Judgment _ • Information Date: —• Fix:6F, G. H-Include Agency Code Judicial Outcome . — — 6 x Indictment Dato: O Felony or O Misdemeanor Amount S Suspension: Years_ Months O Plea Or O Trial B. Locate I Arrest Stale: Judicial District:_ K. Administrative Sanction Date' C Federal O LOON O International : Subject Priority:CA DB DC Locate Date: G. U.S. Code %notation Required for ~OAS A, B, F and J (Federal Only) Subject Description Cods - 6 Type: Length: Suspension O Permanent Debarment or Arrest Dato: Mlle Section II Counts Injunction Year_ Months_ O Subject Resisted Arrest C Subject Arrested Armed L. Asset Seizure Date- Asset Forfeiture Date: was CATS F Mandatory C. Summons Date: Cirelo below one of the three asset forfeiture: O Federal D Local Admin, Civil Judicial, or Criminal D. Recovery I Restitution / PELP X H. Do not inicate $ value In Section 0 a Federal O Local O IMO rflakOal Sentence Date' Sentence Typo: • M. Acquittal' Dismissal/ Pretrial Diversion Recovery Dato: Code • Amount S (Curie one) Date: v In Jail: Years Months_ Cad e * — v Amount $ Suspended: Years Months_ N. Drug Seizures v Date: Restitution Dato: Probation: Year Months Drug Code • O Court Ordered O Pretrial Diversion 6 We,ght Cod. • Code , Amount $ Fines: S FDIN • PELP Date: COde •_,i Amount $ I. Disruption/Dismantlement: v Do not indicate S in Section 0 E. Hostages(s) Released Date: O. Child Victim Information Disruption Dale: Released by. O Tim:cis' O Other Child located / idented Dater_"? Dismantlement Date' Number of Hostages: Living 'O Deceased Completion of F13.515a Side 2 Mandatory . b , b' P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E I, L and N Race. Sex / pate of Binh Social Security No. (if available) Fø . O Sob*" re CV., LI biolnaz0Cfiee POCERvietntamaniEunipea. Carbboin. or iwzininOiortlieCorn•O~• Conri•O fD4Oe. 5Olo I egos A.t mates. 14Irt sp000ksie. n 4~1 okted is co CCA)op ovenizoko. a VCIA0 Pnacesm ?Mona' Oro Staloiyisio4 ova we VCVO Pnorim »Øo. Riot. loisOn Intl ;me . — Contlele F NS 0.1. SW. 1 Mocks A< pct. x Addllonal information may be added by attaching another Senn or a sheet of for additional entries. Sena: No. of FD.515 pfain paper • See codes on reverse side. 7C E 7C Requires that an explanation bo attached and loaded into ISRAA for recovery over SI mend PELP over S5 m. disruption, dismantlement. and drug seizures. 1/431G-14,4 (0ffl‘ - 1977 EFTA01072651 34 1 . Page 1 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: • 444**""*"*.CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW HONEY 50G ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD I NFRAGARD/CYD OFC/CID PPP 09/30/08 18:48:47 Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 4 Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072652 elk i trn.sts ( .v 12.19.06) Squad supervisor approval (please initial) Accomplishment involves: (check 0 that apply) Drugs ' O A Fugitive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official O Money Laundering O Sub Invest Ant by FO(s) O turn FO(s) A. B. C. D. Tan Fate • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from dale of accomplishment) Filo Dunbar :3 Is -mrn - oto‘7_ r`l-a Ann.. RA Pf ceA- erz Mei tkig Agents Soc. Sec. No. Nam 2. Nome: • Date Prepared Date Loaded Date Loaders Initial (ft Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantially 2. Helped, minimally 4.Absolutely essential For Sub. Invest Main by other FO(s) indicate A, B. C. D for corresponding FO Rate FO IAT Role FO IAT Rate FO IAT Rate FO UT J Fit Andra Aircraft/at Computer Canaan Men. ELSUR /PSC Eng. Field Sp. Mtg.Taos Ex. Lavas AisL End. Ptechass Inf(CWkdo Lab. OW Exam Lab. Nob Sup Pon Root:lea Photo Cover Pohl:mph Search Warrant Show Mmoy SOS nil Swat Tom Tern.AerEcuip. Prom Toll Rae UOD • Grua I U00 01W I NeA UCOvej • Namap tSork CdmetiS Yid Asti Cdsts Nag: Fad Dim Rep-Lan. ERTAsit Ouse • RC Say- ITC Poo• ITC Ft. Mon-ITC For. Lang Asst. Non FBI Lea Ex I Yct.WinCoOr o SARs CART Aesel For Wet Fed$•Fpon Prof TFOS/CTD cx.sicro kasGertVOrfa OFC/CID PPP A. Complaint /Information/ Indictment O Federal O Local O International Complaint DMir Check It dvil Rico Complaint O Information Date: Indictment Date: B. Locate !Arrest O Federal O Local O iniematiorud - Subject Priority: ❑A OB ❑C Locate Date: Arrest Date: O Subject Resisted Arrest O Subject Arrested was Armed F. Conviction O Fedora/ O Local O International Conviction Date: Subject Description Code (—)e For 6F, G. H-Include Agency Code O Felony or O Misdemearxx O Plea or O Trial State: Judicial District J. CI II Rico Matters Date' Also complete 'Section G Other Civil Matters Date: Judgment — —• Juni:Jai Outcome •x Amount 5 Suspension: Years_ Months C. Summons Date: O Federal O Local G. U.S. Code Violation Required for sections A. B. F and J • (Federal Only) Title Section # Counts K. Administrative Sanction Date. Subject Description Code _• Type: Length: Suspension O Permanent DebarmeM or Injunction Year_ Months_ D. Recovery I Restitution / PE LP X O Federal O Local O International Recovery Date: Cade • Code • „, Restitution Date: O Court Ordered O Pretrial Diversion Code Amount S PELP Date: Code • Amount Amount $ Amami H. Sentence Date - Sentence Type: In Jail: Years._ MOnthS__ Suspended: Years Months_ Probation: Toon; Months Fines: L. Asset Seizure Date - Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial. or Criminal Do not indicate value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle Ono) Date E. Hostages(s) Released Date: Released by: OTerrorist O Other Number of Hostages: I. DisnipUonfOismantlement: Diximtion Date: DksmantlerneM Date Completion of FD-515a Side 2 Mandatory N. Drug Seizures .1 Date: Drug Code • Weight Code • FENN Do not Indicate in Section 0 0. Child Victim Information Chid located/ identified Date WS C1? Living O Deceased b6 b7C b7E P. Subject Information Required for all blocks excluding block D (RecoverylPELP), blocks E, I, L and N Race' Sex I Din of Binh Social Seamy No. (If available) F eL, atlilcorrattore VW- K SutOd nsme Nan nes!. Aston Ovastris enn. (AOC). OW Orprized Our* IOC). RP; SYNEstInn Wanda Camber.. 0, NOM 0,9vind Cm. COOW • COrteino FPeiS VS I Skcis ina•abry.glin WPropien. O &tad /laud an coon.; TtNnNn.w vcuO Nora. NOK•12, Geo sunny twsw ow.o. na vCuo Piggrien wan.* 'so Pap. Ueda. F0-5154. Sari Cszcia AC on. x Additional information may be added by attaching another form or a Oaks sheet of paper for additional entries. • Soo codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP aver 55 m, disruption, dIsmankment. and drug seizures. Senai No. of FO-515 106 b7C 81E-f-N --)0(O62- 7g" EFTA01072653 A Page 1 • 09/30/08 18:51:38 09/30/2008 ==='******* CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-NM-108062 Stet Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 b7C b7E 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: Investigative Assistance or Technique Used "II FINAN ANALYS AIRCRAFT ASS COMPUTER ASS COMSEN MONIT ELSUR/FISC ELSUR/III ENG FIELD SU ENG TAPE EX LEGATS ASST. EVIDNCE PURC INFORMANT/CW LAB OIV EXAM 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 L ving/Deceased: Living Date Child Located: 06/30/2008 UCO - NAT BACK NCAVC/VI-CAP CRIN/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 I I. Assisting Agents SOC ICT-WITN COOR 10 WANTED FLYR ARS RT SSET FORF PRO ORF SUPPORT P FOS/CTD S/CTD NFRAGARD/CYD FC/CID PP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072654 agalitPe 12 19-06) Squad supervisor approval (please indial) • Accomplishment Report (Acomnplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Date Prepared (if Date Leaded Date Loader's Inflas Investigative Assistance or Technique Used Meanies/meat involves: (check all that apply) File Number 1. Used, but did not help 3. Helped. substantially Drugs O 1 I -a -mm - I 'now. -. 2.1-lerped minimally 4. Abscertely assaMial For Sub. Inver L Assist by other FO(s) indicate A. B, C. D for correspondhg FO A Fugitive O Bankruptcy Fraud O Fuse FO IAT Rom FO tAT Rate FO IAT Rea FO IAT Computer Fraud/Abuse O i i—ilialiSSMI122.16`rjald Fin.Analyst R R eM Sup WO - Stack Virevnet oWRYd CoerRyit Corruption of Public OnIcial O SW Anon, Nn ma Muse Asa PenLab Money Laundering O Sub invest Asst by FO(s) O IF I Cameo* PhetoCevar Caned InMAset SAR. Consort Mon. Fohgrare tab Nes. Fed CART RA AssL FO(s) PC 9 or-24- ELSUR/ FISC Search Warrant Olds Pep Leal Met Fed Frog — — — — c(tA- A. B. C. D. ELSuR/T.M Sissy Money ERTAsst fed grOPRIFIM Task Force teltlinnAnslit, See Sae No. x Ens Feld Ss sr* Ant, ha. ITC TFOSOCTD 1 1 Firm Tree the Swat Teem Say. ITC COD3/C11) Laps ASK Tech.Aeltakr. Re. ITC ktregard/Ort) Nam EMI. Rsehase Phone Tee Roe Ft Men. •RC MKS 2. . InUCW We UCO *Grow i For.LanoAnt PPP Name: Lab O6. Sewn UCO grown the FM tab Er A. Complaint /information/ Indictment F. Conviction J. CI II Rico Matters Date' O Federal O Local O international O Federal O Local O International Conviction Date' Al o complete "Section G" Other Civil Matters Date: Complaint Date' Judgment • Check if Civil Rico Complaint O Information Subject Description Code _• (_)* For SF, G. H-Include Agency Code Judicial Outcome •x Indictment Data. O Felony or O Misdemeanor Amount $ Suspension: Years_ Months O Flea or O Trial B. Locate Stale: Judicial District' K. Administrative Sanction Date- /Arrest O Federal O Local O INemalional • Subject Frioray: OA O Ill O C Locate Date: G. U.S. Code Violation Required for sections A. B, F and J • (Federal Only) Subject Description Code _ 6 type: Length: Suspension O Permanent Debarment or Arrest Date: Title Section 6 Counts Injunction Year_ Months_ O Subject Resisted Arrest L. Asset Seizure Date. Asset Forfeiture Date: D Subject Arrested was Armed CATS X Mandatory C. Summons Date: Circle below one of the three asset forfeiture: O Federal Q Local Admin, Civil Judicial, or Criminal D. Recovery I Restitution / PELP X - Do not indicate $ value in Section D O Federal O Local O International Recovery Date: H. Sentence Date Sentence Type: • M. Acquittal/ Dismissal/ Pretrial Diversion Code • (Circle one) Date: i Amount S In Jet Years Months Cede •_ i Amount $ Suspended Years Months N. Drug Seizures / Date: Restitution Date: Probation: Years Months Drug Code • O Court Ordered O Rretrbi Menton •_ Weight Code • Cede .., Amount S Fines: 5 FDIN PELP Date: Code • i Anent $ I. Disruption/Dismantlement: I Do not indicate s in Section D E. Hostages(s) Released Date: Cr. Child Victim Information Dksruption Dale! Released by O Terrorist O Other Dismantlement Dale: Child boated! Identified Dale. 02" Number of Hostages: b(Living O Deceased Completion of FD-5155 Side 2 Mandatory . P. Subject information • Required for all blockso eluding block D (Recovery PELP), blocks E, L I. and N Race• Sex • Dale of Birth Social Security No. (if available) h CI :d..roirsr skeeri A"' cra*" Cm. rbY. F12. 111164 "nig" CinalleC's r‘lanCta"" EmPain. DV 4bein‘ng"' °G.S2111 Ca". C." * O S'Ill t:= AstIC:r"t ctr VCIA°Pn”eNfiamil gaup &nine/ WWI PwA ct a VaaO Nora. manap/et/ nikel:r• inn 'cup • x Additional information may be added by attaching another form or a sheet of for additional entries. Serial No. of FID-515 plain paper • See codes on reverse side. cur 08- b6 b7C b7E b6 b7C / Requires that en explanation be attached and loaded into ISRAA for recovery over $1 m and PELF over $5 m, disruption, dismantlement and drug seizures. 3/C- H tif -)0?0&2-1 71' EFTA01072655 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 Frau0/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE •ramrmwve SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE 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-GROW 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. NON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Assam Date.: 06/30/2008 Assisting Agents SOC VICT-WITN MGR ICI WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072656 • • (ft 0 • it quad supervisor approval (Acomnplishrremt must be reported and loaded Into Date Loaded 3(7 lease initial) ISRAA within 30 days from dale of accomplishment) Date Loaders Initials tae.r bi b" i investigative Assistance or Technique Used b." Accomplishment involves: (check all that apply) File Number 1. Used, but did not help 3. Helped, substantially Drugs 0 3 I E —mtevt — I WOW- 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assisi by other FO(s) Indicate A. B. C. D for correspontIng FO A Fugitive 0 Slat Agent Soc. Ser. No. Bankruptcy Fraud 0 Rate FO MT Rate FO LAY Roe FO MT Rate FO MT Computer Fraud/Abuse 0 Flo. Mayer Lab. Field Sig UCO -Neuters MOW.In Coot Corruption of Public Official 0 Stat Acent Name I Nivea Asst. Pen Redline NCAVCASCAP lOWarltedNfer Money Laundering 0 Sub Invest 0 Computer PM., Cover OWNS kW Mm Salts Ant by FO(s) Loosen Mon Polniradl Oitis Neg.. Fed CART RA q uad Aut. FO(e) Pig eq. —2_ ELSUR /PDC Search Warned Cita Ma? Doi Asset Ref Prop — — — — CAA• A. B. C. D. ELSUR /T. al Shoo Menem ERTAtu_ rod *eon Fel Task Force Era. Field Est SOO Net Bum - ITC TFOSICID Ene Tope ga. Swat Team am- ITC CsSiCTII • LegitiAmt. Tea MAO* Pm. ITC introderd/Ca0 Name DM. Mecham Myra RS Rao FL Mon. -ITC OFOCID 2. - - InFON MD UCO -Comm I Fee. Lang Mal. PPP Name: Lab. CD. Est UCO Group II Nan FBI Lao Ex A. Complaint / Infomtallon/ Indictment 0 Federal 0 Local 0 International Complaint Date: F. Conviction 0 Federal 0 Local 0 International Conviction Date' J. Civil Rico Matters Date: Also complete 'Section G' Other Civil Matters Date: Check If Chet Rico Complaint 0 Subject Description Code _• (_)• Judgment _ __ —• Information Date: For 6F. G. H.Include Agency Code Judicial Outcome • x Amount Indictment Date: 0 Felony or 0 Misdemeanor § Suspension: Years Months 0 Plea or 0 Trial State: Judicial District IC Administrative Sanction Date' B. Locate/Arrest 0 Federal 0 Local 0 International • Subject Priority 0A 0 B 0C Locate Date: G. U.S. Code Violation Retaked for sections A, B. F and J (Federal Only) Subject Description Code —• Type: Length: r- Suspension 0 Permanent ,_ Debarment or Arrest Date: The Section # Counts _ injunction Year.— Mcothf — 0 Subject Resisted Arrest Subject L Asset Seizure Date- Asset Forfeiture Date' 0 Arrested Was Armed CATS It Mandatory C. Summons Date: Circle below one of the three asset forfeiture: 0 Federal 0 Local Admin, Civil Judicial, or Criminal D. Recovery I Restitution I PELP X Do not indicate S value in Section D 0 Federal 0 Local 0 International H. Sentence Date Sentence Type • M. Acquittal/ Dismissal/ Pretrial Diversion Recovery Date: • (Circle one) Dale Code v• Amount $ Months_ In JaL Years_ Code •_ / Atreus E Suspended: Years- Month s_ N. Drug Seizures v' Date: Restitution Date: 0 Court Ordered 0 Pretrial Diversion Probation: Years_ Months Drug Code. Weight Code • Code • i Amami $ Fines: $ FDIN PELP Date* Do Indicate in Section D Code • i Amara $ I. DIsruptioNDIsmantloment: V not $ E. Hostages(s) Released Dater 0. Child Victim Information Disruption Date. Released by: 0 Terrorist 0 Other Dismantlement Date: ChM located / identified Dale 02' Number of Hostages: *vine 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information • Required for all blocks excluding block D (Recovery/PELF), blocks E, I, L and N b6 b7( Race. Sox Data of Birth Social Security No. (If available) ) b,..,,...........,....),„., p &uteri newel CP and:* 4an Ore inkel Ciller (AOC). ten Ciesend C witOSSI.S.ebelsees Seeress. Whew ,. a Seinen °retie Cast 0 104* Cectpkte Med& Ste Ills'sMt rtesialay.F.H so eseel• 0 sisi.u- ,“- , tatiorat-0.0—arAcronicasmnr.KoniG.:0 earl wee Pure t• • VMS. engem IC sUesi Pelee lease., Wye ewe- COMOble FO.SiSs See 1 leas iSe we. Additional information be by form for additional entries. Seim No. of FD-$1.5 x may added attaching another or a plain sheet of paper • See codes ce reverse Side. /Requires that an explanation be attached and loaded into ISRAA (or recovery over $1 m and PELP over $5 m, disruption. dismantlement. and drug seizures C E 3/c- wfri- (02062-IWO EFTA01072657 .4 Page 1 • 09/30/08 18:52:24 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 •+•» ******e SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used • • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Ag nts SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT•WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORE PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P NG FIELD SUP SOG ASST BUTTE-ITC FOS/CTD NG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD EGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD VIDNCE PORCH TEL TOLL RECS FT. MON-NRCSC FC/CID NFORMANT/CW UCO-GROUP I FOR LANG ASST PP AB DIV EXAMS UCO-GROUP II NON FBI LAB EX • • Subject Name • RA Squad Task Force PBC P82 1 • Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accceplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072658 -515 Rev. 12-19-06) Squad supervisor approval (please initial) Acccm ishment involves: (the k all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official K Money Laundering 0 Sub InveM Asst by FO(s) K Mat. FO(s) A. B. C. D. Task Forte Namel • Accomplishment Report (Accomplishment must be reported and loaded Into ISRAA within 30 days from date of accomplishment) Fie Number ;g E -MM -I OT0G2_ j CIA stnard ame ger Mn Slat Name RA Pe cttA- von_ sn. X 2. 1 Name: • Date Prepared Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Az.isL by other FO(s) indicate A. B. C. 0 for corresponding FO Rate FO TAT Rata Fo EAT Rote FO IAT Rate FO LAY Lob. Fled Sup UCO-Nathan MayenCon AutteRAsst Pen Region HcAVC./ VI-CAP DV/anted Ryer computer Phoo Cover OWLS Inn Ant SARs Peinraish Crisis Nage Fed CART Careen Mare ELSUR /PSC Search Warrant Grids Net: ton Asset Fed Prog ; Remo,* ELSUR /T. la Sawa Money ERTAut foiffiappert MI Eng. Field SPL SCOAset wee - TIC TFOSICID Eng.Tape Es. Swat Teem Say• ITC CTS/CTI) Loges Ant. TelearPEOule. Pee. ITC lareGardl0/0 KW. Purdvne Phen•TeeRee FL Mon.-ITC Or-C/00 Inner Into UCO- Group i For. Laneriad. PPP Lab Cie Roam UCO One* II Noe MIL* Ex A. Complaint I Information/ Indictment Federal Q Local 0 International Complaint Date: Check If Civil Rico Complaint Information Date: Indictment Date: B. Locate Arrest 0 Federal 0 Local D International Subject Priority. 0 A 0 0C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Cony' lion 0 Federal 0 Local Conviction Date: Subject Description Code _• For 6F, G, H.Include Agency Code Felony or 0 Misdemeanor 0 Plea or 0 Trial State: Judicial District: 0 international J. Civil Rico Matters Date Also complete 'Section 6' Other Civil Matters Dale: Judgment _ • Judicial Outcome •x Amount $ Suspension: Years — Months C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A. FL F and J (Federal Only) the Section Counts K. Administrative Sanction Datr Subject Description Code -* Type: Length: Il Suspension D Permanent Debarment ce Injunction Year_ Months_ D. Recovery I Restitution I PELP X 0 Federal 0 1-0Cai 0 international Recovery Date: Coda • Amount Coda Amount Restitution Date: 0 Court Ordered Q Pretrial Diversion Cede AMOunt $ PELP Date: Dods •_/ Amount $ H. Sentence Date. Sentence Type: In Jail: Yeats Months Suspended: Years Months Probation: Years Months Fines: L. Asset Seizure Date* Asset Forfeiture Date. CATS p Mandatory Circle below one of the three beset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal Pretrial Diversion (Circle one) Date: E. Hostages(s) Released Date: Released by: °Terrorist 0 Other Number of Hostages I. Disruption/Dismantlement: / Disruption Data: DismanUoment Date' Completion of FD-515a Side 2 Mandatory N. Drug Seizures I Dalt Drug Code' Weight Code FDIN Do not indicate S in Section 0. Child Victim information child located / identified Date KLKing Q Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E. I, L and N b6 b7C b7E Race. Sex 1 Dale of/Bkth Social Security No. (If available) won. ;An utrp. O SYNACI weed l war a an Mit Am, Gowns Chao (*MXIOW OrtortztO Colo MCI. Manna nom Otero. m.CtObbion et nr.ocoo OrOartttoO Ctn. Grow - Com** F0515•. eke 1 SoatkEntotton r4i n OPPIOfriel• SutOci ntiod W 01 OCACing orginairi" VOW Prcpum Mums' Cap Sint ply loyal 0.w. or nare Poona Wont Prlo r 1 oaalin Won pc. • Ccootto FO-5116. Site 1 Bailin{ or* x Additional information may be added by attaching another form or a plain shoot of Pallor for additional entries. • Soo codes on reverse side. ▪ Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over SS re disruption, dismantlement. and drug seizures. Serial No. of FD-515 b6 b7C SE- M H- 108062 lei EFTA01072659 Page 1 • • 09/30/08 18:54:13 09/30/2008 Case Number: 31E-MR-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: Stet Agent SOC.: Investigative Assistance or Technique Used Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC FINAN ANALYST LAB FIELD SUP UCO - NAT BACk VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIN/NS INTEL SARS CONSEN MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/EQUIP POC-WRCSC I NFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP II NON FBI LAB ES Subject Name RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E I-lying/Deceased: L ving Date Child Located 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072660 • Ally. 12-19-06) W Accomplishment Report — Date Prepared 'Jr V 0 Squad supervisor approval (Accomptishm ent must be reported and loaded into Date Loaded 0 b (please initial) ISRAA within 30 days from date of accomplishment) Ct Date Loaders Initials b b Investigative Assistance or Technique Used Ac cam ishmont involves: (check all that VOA Fie Number 1. Used. but dd rot help 3. Helped, substantially i Drugs 3 i -6 -rnm - I °tow. 2. Helped, rrinZnal S.Absolutely essential 0 For Sub. Invest Assist. by other FO(s) iciCzate A. B, C. D for corresponding FO A Fugitive 0 f Stet AcenlSoc.. Sec. No Bankruptcy Fraud 0 Rate FO tAT Flee FO LAT Rate FO tAT Rata FO tAT Computer Fraud/Abese 0 Fin. Analyst tab. Fled Sep LICO . Nate,* McWirtinCom Corruption of Public Official 0 AtirmdiAuL Pon Reran NCAvcrwcAP IOWarded Rots Money Laundering 0 0 Computer Photo Cover OWNS lad Lin SARA Sub Invest Asst by FO(s) • Ceases Mn Polygraph Crisis Nee. Fed CART RA Squad Asst. FO(s) Pe V U. - 2— ELSUR I FISC SeerrJt %Venni Orbit Nig.- Local Asset Rot Pros — — — — CIA - rat Smear:FM A. B. C. D. ELSUR / T. is Shay Money ERTAze. It 'Risk Eng Field Sm. SO3Aset. woo • tic TFOSMTO Force 1 Eng Tape EX. Swat Team sm. n'd CXS1CTD Lomb Mat. Tees Aoreeirp. Fee-ITC intraGanny0 EvilPermate Phone Tot Rae R Mon.-RC °FUCK, [ / - inftCw We UCO -Group I For. LangAssL ppp NaName Lab. DN. Exam UCO Group Non FBI Lab Ex me: A. Complaint / Information/ Indictment 0 Federal 0 Local 0 International F. Conviction 0 Federal 0 Local 0 International Conviction Date' J. Civil Also Other Rico Matters Date: complete 'Section G- Civil Matters Date: Complaint Date: Check 4 Civil 0 Subject Description Code ( )0 Judgment — —.__ _ 6 Rico Complain Information Data: —• For 6F, G. if-Include Agency Code Judicial Outcome • • x Indictment Date: 0 Febny or 0 Misdemeanor Amount Suspension: S Years _ Months 0 Plea or 0 Trial State: Judtial District K. Administrative Sanction Date' B. Locate I Arrost 0 Federal 0 Local 0 International' Subject PrIony: DA Os 0 C Locate Date: O. U.S. Code Violation Required for sections A.B. F and J • (Federal Only) Subject Description Code _" Type: Length: Suspension 0 Permanent Debarment or Arrest Date: Tide Section ti Counts Injunction Year_ Months 0 Subject Resisted Arrest L. Asset Asset Seizure Data: Forfeiture Date: 0 Subject Arrested was Armed CATS # Mandatory C. Summons Date: CECI0 below one of the throe asset kefeituro: 0 Federal 0 Local Admln, Civil Judicial, or Criminal D. Recovery I Restitution 1 PELP X Do not indicate S value in Section D 0 Federal 0 Local 0 International H. Sentence Date- Sentence Type. • M.Acquittair Dismissal! Pretrial Diversion Recovery Dale: • (Circle ono) Date: Code ..• Amount S Months Code • _ ./ Amount S In Jail: Year: Suspended: Year' Months-- N. Drug Seizures / Date: Restitution Date• Probation: Years Months Drug Code • 0 Cain Ordered 0 Pretrial Divenion Weight Code • Code • _ I Amount 5 Fines: S FDIN PELP Date: Code •-- /' Amount S I. DisruptIoNDIsmantlement: / Do not indicate Sin Section D E. Hostages(s) Released Date: 0. Child Victim Information Disruption Date, Released by: 0 Terrorist 0 Other ChM boated! Identified Dater 0 Dismantlement Date' Number of Hostages' KLiving 0 Deceased Completion of FD-515a Side 2 Mandatory P. Subject Information • Requyed for all blocks excluding block D. (Recovery/PELF), blocks E, I, L and N b6 b71 D-ite Birth Social Security No. Racie• Sex of (a available) — ref lidicineeiliMmettbni OM: 0 Sub+KI NEW, tom Wit Mn orpragd C.Ins VOCE Wes °gents) Came (CCP. Rusilerttuf um EVOptann crew... or hition (Sprite-0 Cana 0.04, • Coe;dias coats.. ske I Maas ME erareabey.F.K st @Of coins. 0 SAO relobodsit cas300 0 tri b ezAt: a MAOPena Noictud Up Slaw incel WO.. Of • yew° Nom. Nebel Peony Mikan.° terpti imp, • CdrAmFO, x Additional information be by attaching another tornor a sheet for additional entries. Serial No. of F0-515 may added Main of paper . Elm entices nn ?PIP ISA claw C E  Recsires that an explanation be attached and loaded into ISRAA for recovery over S1 mond PELP over 55 m, disruption, dismantlement, and drug seizures. er-j-4W- /080 62 / EFTA01072661 Page 1 • • 09/30/08 18:56:35 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive 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.: 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 UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP. CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072662 FD.515 (Rev. 12-19-06) r---Lp . Squad supervisor approval lease initial) Accomplishment involves: (check as that apply) Drugs 0 A Fugthe 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Ass' by FO(s) 0 AssL FO(s) A- B. C. O. Task Fame • Accomplishment Report (Accomplishment must be reported end loaded into ISRAA within 30 days from date of accomplishment) Fla Number 3 I E - (now_ Rim Annie en, ear Na I StatAoont Name RA Squad Ad cIA- PS -7— rinnAnniu cm- CK Nn 1 Nam 2. Name: • Date Prepared Dale Loaded Dale Loader's I or b6 b7C b7E Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantially a Helped, minimally 4. Absolutely essential For Sub. Invest. Assist by other FO(s) indicate A, B, C.0 for corresponding FO Rate FO IAT Rate FO IAT Rom FO IAT Rate FO Fln.Aiyal MrendtAsst Computer Comm Me ELSUR I MSC Lab. Feed Sup Pen Realtors mom Cover Pawl* searchWarront show money soc Asst. Swat Teem Tech.AVEctuici PhoneTot Rec t/C0 • Grow UCO Group II En g Field Spt. EntsTopo boob Pig EM. Rada WON let Lob. DM Eon =I *lake CrItalleGefter Cdshao-Leal Sidle - DC Sadie Pee. FTC R. Men-ITC Fa. Unease. Manilla& orsvaroceOr 13 Ylontednyrr SARs CART Anil Fed Pres TFOS1C1D C=TD liersGen//40 OFCCID PPP A. Complaint I Information/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check if Civil Rico Complaint 0 Information Date: Indictment Date: B. Locate /Arrest 0 Federal 0 Local Subject Prionty. 0 A Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed 0 international OB OC F. Conviction 0 Federal 0 Local 0 international Conviction Date: Subject Description Code -• (-)• For 6F, G. H•Include Agency Code 0 Felonry o 0 Misdemeanor D Plea or 0 Trial Stale. JudXial District: J. Civil Rico Matters Date Also complete 'Section G* Other CIO' Matters Date: Judgment _ —• Judicial Outcome ex Amount $ Suspension: Years _ Months C. Summons Dale: 0 Federal D Load G. U.S. Code Violation Required for sections A. B, F and J (Federal Only) Title Section II Counts K. Administrative Sanction Date* Subject Description Code -• Type: Length: 11 Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery I Restitution I PELP X 0 Federal 0 local K International Recovery Dater Code • Amount $ Code • J Amount S Restitution Date' 0 Court Ordered 0 Pretrial Diversion Code •_ Amount $ PELP Date: Code • ." Amount S H. Sentence Daly Sentence Type: In Jail: Suspended Probation: Fines: Years Months_ Years Months Years Months_ L. Asset Seizure Date: Asset Forfeiture Date' CATS a Mandatory Circb below one of the three asset fccfeiture: Admin, Civil Judicial, or Criminal Do not indicate S value in Section D M. Acquittal! Dismissal/ Pretrial Diversion (Circle one) Dote: E. Hostages(s) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages: I. DIsruptIon/DIsmangement: Disruption Date: Dismantlement Dale' Completion of FD.515a Side 2 Mandatory N. Drug Seizures d' Date: Drug Code • Woltint Code • FDIN Do not indicate $ in Section D 0. Child Victim information Child located !Identified Date: (o1.3 01 KLiving 0 Deceased P. Subject Information - Required for II blocks ex luding block D (Recovery/PELP), blocks E, I. L and N •.• Race Sex Date olBirth I Social Seairky No. (f evallable) 7a".30..." Sti °"1" .10„ ❑keci twin, id • MN. OcanInd OW* (OC), Man Cowan GNI, MC). Rustaratilim &teem% Carbbun.ce Ceputed Crag Cwe.P • Cc twionb F MIS:I.SU • &du A•E crawl 'Cry. F•ii OS ditvCOSIa. 0 Bubb /Smd to en OC/Cam overizsta. a VC/A0 Prow...ins:5ml Cate Saint tarpt4 rwp. a • CVO Noggin N **cal PeC•nraain ..96, VW' COM:lelt 70.51. Sift I OtOtoA-C x Additional informal's() may be added by attaching another form or a plain sheet of paper for arntiornal entries- • See codes on reverse side. it Requires that an explanation be attached and loaded into SPAR for recovery over St m and PELP over SS m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3/g -14 /0806 2 ... a's EFTA01072663 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 FOs: ****** ***** CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH 1NFORMANT/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/V1-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072664 60415 /IS v 12-19-06) Squad supervisor approval (please initial) Aororn ishment Mvolves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Ant. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded Into ISRAA within 30 days from dated accomplishment) File Number (cal I S — Ott.0 Cie. &moat arir Cnr Ian • Date Prepared W Date Loaded Date Loader's intim O ge Oct'' b 6 b7C b7E Investigative Assistance or Technique Used I. Used. but did not help 3. Helped. substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist by other FO(s) indicate A. B. C. D for corresponding FO Rate FO CAT Raba FO LAT Rate FO aT Rate FO tAT RA PC cIA- r2_ t ibia° weenie %iv- S,e Nn X Namri 2. Name: tab. Field SW Pen Regimen Mick. Cover Polygraph Search Weasel Shore ?Jen*, SOG Oast Swal Team Tech.AO/Equip. Phone Toll Roc VCO - Group I UCO • Group a Nrcraft Asa Ccasolar Canon Mon. ELSUR / PSC Enp Flag SN. Eng. Tape Ex. Lopata Asst. Evid. Pardus. InfiC1V Info Lab. Dlr. Exam I U C ° V ; " " W C A l l N C A CdoWS Ind MU Gab Nog.. Fed Crab Nap: Lath due-RC ERTMst. Say-RC Poo-ITC Ft Mat • RC For. Lang Ant, Non FBI Lab Ex VW-WMCow Kr Wanted Ryer SIRS CART Asset Forf Prey TFOS/CTO infridardCyD OFC4CID PPP A. Complaint/Information( Indictment 0 Federal 0 Local 0 International Complaint Date: Check N Civil Rico Complaint 0 Information Date: Indictment Date: B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: OA OB K C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Cony! (Ion 0 Federal 0 Local 0 International Conviction Date: Subject Description Code —• (—)• For 6F, G. I-I-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial Stale: Juekial District J. Civil Rico Matters Data. Also complete 'Section G' Other Civil Matters Date: Judgment Judicial Outcome • X Amount S Suspension: Years _ tombs C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for Majors A. B. F and .1 (Federal Only) Title Section it Counts K. Administrative Sanction Date. Subject Description Code —• Type: K Suspension Debarment Injunction Length: 0 Permanent or Year_ Months_ D. Recovery 1 Restitution PELP X 0 Federal 0 Local 0 Idemational Recovery Date: Code • ,e Amount S Code *-1 Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Cede •— Amount S PELP Date: Case •_ • Amount H. Sentence Date - Sentence Type: In Jet Years— Months Suspended: Years Months Probation: Years Months Fines: $ L Asset Seizure Date Asset Forfeiture Date: CATS p Mandatory Cede below ono of the three asset fodoeure: AdrnIn, Civil Judicial, or Criminal Do not Indicate S value in Section D M. Acquittal? Dismissal! Pretrial Diversion (Circle one) Dale - E. Hostages(s) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages: I. Disruption/Dismantlement: Disruption Date Dismantlement Date - Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date: Drug Code Weight FDIN Do not indicate Sin Section Code 0. Child Victim Information Chad located/Identified Date: 0 Deceased P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N 1 Race' Sex / Datopt Binh Sestet Secunty No. (If available) c- xzn.ry. 0 subermand b an Ax.an CfpartIol Nu. Organza Corm pOCt rantantasemP.MP•s% earibln%nr eqw, drO°41 time 0. 40 • Comae. PaiSlaa. SIM h Blain A41 CAMINITA. f-H siaaairlas, 0 Satiaa Wad an itClaria erg annaat. Wag Pennon Itlanel GIN airabiat WW1 rasa naaaPiMaa'aelaatallaaria T1N tayICasa- ConebN F0411). SW I sea. e..c ow. Serial No. of FD-515 x Additional information may be added by attaching another form or a plain sheet of paper for ed.:Ilion* entries. • See codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELF over $5 m. disruption, dismantlement. and drug seizures. b6 b7C 3/g- PI M fogol2 liv EFTA01072665 Page 1 • • 09/30/08 18:58:30 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud • 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.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST OONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE MACH 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. NON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Acccm Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072666 • e C6515 Rev, 12-19-06) Squad supervisor approval (please Accompliahmen/ Involves: (check all that apey) Drugs 0 A Fugen 0 Bankruecy Freud K Computer Frouct/Abuse 0 Coeruption of Public Official El Money Laundering K Sub Invest Asst by FO(s) K AssL FO(s) A. 8. C. D. Taak Form • Accomplishment Report (Ascomplement must be repartod and loaded into ISRAA wXhin 30 des trom date c4 accomplIshment) Flle Number 31s -yhm -totoca. 1 StstAgent Soc. See. No. J Slat Atme Name • Date Prepared Date Loaded Date Leaders In La I RA Sesuad PegcRh C' e Amt gar. Co r e Nn s 1 1WI 1 Name: 2. Name: Investigatives Amasta nco or Techequo Usod 1. Used, bul did not help 3. Hefpad, substantitally 2. Helpod minimaag 4. Absolute essential For Sub. Inve t. ASSist by eher FO(s) Adieeto A. B. C. D for correspording FO Rate FO IAT Rate FO MT Rate FO IAT Rote FO RT Fln. Analyst muraft Ase Cmputer Comention. ELSUR MSG ELBUR lt ui Eng. meid Me. Sog.Tape ix Legebrad- EVA. Rrebeet InteW Wo Lab. Cr.V. Exten Lab. FliSS Surr Pen Resisicw nee Cover Rdnage Same Urne SOG Aut. Swel Team Maat MAMA Rhone Sell Rw UCO-Onzup I UCO Graph I lje: - Cr Plat VS: a Nc Dein etst Asst Gis Nee: Red Cdsk eard- Lied ERTMa sura • ITC Mn • ITC Pos- CTG FL Mort.-NC Fa. Lang Aast. HonPHIL» Es I MUMM Ceor =Rief su cli sip ceg 0=0 PPP A. Comealnt /Informalto 1 Indlotment 0 Federal OLocal 0 International toneteint Date: Check if Civil Rico Comolabst 0 Information Date: Indielmord Dato: 8. Locate /Arrest K Federal K Local K International Subject Pfto-4:OA OB CC Localo Date. Arrest Dalo: K Sub)ect Rosisted Arrest K Subject Arrested was Armerf F. Convi (Ion 0 Fedora' 0 Lotet K International Convielen Date. Subject Desuiplen Code _• (_)• For 6F. G, H-tnclude Agency Code 0 Felony er 0 Mtsdemoantat K Plea or O Triel State: Jedient District. J. Clvil Rico Matter, Date Also complete 'Seelen G- eher CivIl Mattere Dato: Judgrnent Judidal Outcome • x Amount S Suspension: Years _ Montim C. Summens Date: Ei Federal K Local G. U.S. Code Vlolation Required for secliana A, 8, F and J (Foderal Only) Tito Sootion 14 Counts K. Administrative SanctIon Date* Subject Desoription Code --• Type: Length: g Suspensiee 0 Permanent Debarment or Inpnotion War_ Months- 0. Recovery 1 Restitution 1 PELP X K Federal K Local 0 Infernalem' Recovery Dato: Code • z Amount S Code •  Amount $ Restitution Date: K *Ort Ordored 0 Pretrial Divers:so Code • z Amount PELP Dato: Code •  Amount H. Sengento Date. Seetante Type: In Jag: Suspended: Probation: Flnos: 'Aars_ titianthS Years Mooths__ 'Mars Mons $ L. Assot Solzuro Date. Asset Forfelture Date: CATS SF Mandatory Circle below one of the eroo esse forfeaure Admln, Clyll JudIclal, or CrImine Do not indizato 5 vakje in Seeen D fd. Aequittalt Dismissalt Pretrial Diversion (Circe one) Date: E. Hostages(s) Roloasod Dato: Rereased by; 0 Terrorist 0 Other Number ol Rostaper I. DIsruptIon/DIsmantlement•  Dlsruption Date. DIsmandement Date: Completion of FD-515a Stele 2 Mandatory N. Drug Solzuros z Dato' Drug Code • Welght Code • FDIN Do not indicate S in Sollion D 0. Chile: VIctim Information Child localed 1 kientitied Date b(Livisg K Deceased b6 b7C b7E P Subjod Information - Requlred for all blocke excluding block D (ReoeverylPELP), blocks E, I, L and N ij F r - I etterneure et: Ej Klee% Meid I* es tent rar OrpeaR / . ime (AOCI. Iwan Omaeen' *en ct0C). Rewaren en.. ri.Cretberia irr New* Oiti•WWCaw °WO' Compleel•IF0415.• 5100 1 EfohilVE rieratUry. F44 en Offlerekge. Ei seserentx.c:cioncinvitanoWNOPezerneowydeantirebnii.innant-MCPM PrbaeltatiniatMV‘10' COeSI.F0.515.13kts 1 BroduA{ et 1 0 Sex , Deonarb Soda' Semcity No. (3 avaaable) Serial No. of FD-515 x Additional information may be added by attaching another form or a plein sheet of paper for additional ontities. • See codes on roverso aide.  Requito, that an oxpianation be attached and lood« into ISFtAA. for recovery over $1 m and PELP over $5 rn. darlotion, dismandement. and drug selzures. b6 b7C 3/6-1114--/oefobt mizr EFTA01072667 e's t Page 1 09/30/2008 Case Number: 31E-MN-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: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/1 II ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH 1NFORMANT/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 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. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 18:59:02 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072668 . 12 19-05) Squad supervisor approval (please initial) • Accomplishment involverc (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/AC.4o 0 Corruption c4 Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) _ A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days Ban date of accomplishment) File Number jg I "e -M01- I °Troia Clog /Lanni tan c.. win tint A......, Ateven.n. RA PQ ctA- vat .1 .+bran Anon! lane ewe No X Nano 2. Name: • Date Prepared (-5( Date Loaded Date Loader's Initials 1. Used, but 2. Helped, For Sub. Invost. Rate FO tAT Investigative Assistance or Technique Used Oki rat help 3. Helped, substantially minimally 4.Absolutely essential Assist. by other FO(s) Indicate A, B. C, D for corresponding FO Rite FO PS Rae FO LT Rats FO VT Fin.Anslyst Le Reid 3 LIDO . NAB** Mcsigoltrigeor AlmaAm Pan Registers taCAVC/VICAP tO Wated Flyer Comae, Photo Cover DieullS Weil Asst SARa Comm Men. Poininire crisis Nee: Fed CART ELSUR /PSC Search Warrant Disk Hop Una Asset Fed Prog ELSUR /T. III Show Malay CRTAM Fed Sipped Prel Ens. Find SO. SOG Asti. Data-RC TFOSiC11) Eng. Tope Ex. SweitTotini Say ITC ITC OCINCTD Locals Asst. Tads AO/tags Pee• ITC IrkeCterd/Cy0 Ovid. Purchase Phone Toe nee FL Mon. • RC OFC/C1D IN.CW info UCO -Grew I For. LergAMi PPP Lab. Div. Eats LCO CROW Ii Non FBI tab Ex A. Complaint / Information/ Indictment 0 Federal 0 Local 0 internadonal Complaint Date. Check if Civil Rico Complaint Information Date: Indictment Date: B. Locate f Arrest 0 Federal 0 Local 0 International • Subject Prionly. 0A 0 0C Locale Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local Conviction Date: Subject Description Code —• (—)• For SF, G. H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State: Judicial District 0 International J. Chill Rico Matters Date Also complete `Section G' Other Civil Matters Date' Judgment • Judicial Outcome •x Amount S Suspension: Years _ Months C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A. B, F and J • (Federal Only) The Section it Counts K. Administrative Sanction Date: Subject Description Code _ 6 Type: 'Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery I Restitution / PELP X 0 FtdeMt 0 Local 0 IMemadonal Recovery Date: Code • Amount S Code •_, Amount $ Restitution Date: K CeurtOrdered K Pretrial Mennen Cede Arnotrol $ PELP Date: Code 4.- Amount S H. Sentence Date. Sentence Type:_ In Jag Teens_ Months__ Suspended: Probation: Fines: Years Years Months_ Months L Asset Seizure Date• Asset Forfeiture Date. CATS # Mandatory Circle below one of the three asset Wafture: Admit'', Civil Judicial, or Criminal Do not indicate S value In Section D M. AcquittaU Dismissal/ Pretrial Diversion (Circle One) Date: E. Hostages(s) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages: I. DIsruption/DIsmantlement: Disruption Date Dismantlement Date* Completion al F0-5150 Side 2 Mandatory N. Drug Seizures Date: Drug Code Weight Code. FDIN Do not indicate S in Section D 0. Child Victim Information cram located I identified Date: 41,3 01 KLiving 0 Deceased b6 b7C b7E P. Subject information - Required for all blocks excluding block O (Recovery/PELP), blocks E, I, L and N Race' Sex Da of Birth Social Sootily No. of available) n Statoci tabled be. LCIOW44 0114M101 CAto (ACC 'Flan Orwe trod C so (SC). Runentoileirn EurePlel. Oarftbtee. or iligemon alp' itted Crow OteeP • Gran FD4ISa. Sh6t I seas FE nedouty. r4i 0 sub:cc bYdWeS 0c43^0°1066-0P-4.6 voloPT0e”mlPiensiere net ins "cue Pat/CUP Pit/rot HatAnn Non/ isaitm weir row Ccmaks • 04 tla ant, a sba. MC ever. x Additional Information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. v Requires that an explanation be attached and loaded Into ISRAA for recovery over SI m and PELP over SS m, disruption, dismantlement, and drug seizures. Serial No. el FD.515 b6 b7C &Fa- frl 1080 1.2, /4 EFTA01072669 14 , Page 1 • • 09/30/08 18:59:53 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 N N N N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCN WAR EXEC SIM MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072670 to r ED.S.11 r ev. 6) Squad su 12.19-0pervisor approval (please initial) Accomplishment involves: (check alt that apply) Drugs O A Fugitive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official O Money Laundering K Sub Invest Ant by FO(s) O Asst. FO(s)_ — — — A. B. a D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA whin 30 days born dale of accomplishment) Fie Number 31 E -mm - I olto6z IIMAcare sn oar Nn GIS AnaM Nerve RA Pt.{ c(0- V r3-1- Assiding Agents Soc. Sec. No. 1 Name 2. Name: • Date Prepared Date Loaded Date Loader's Initials OT or CPe b6 b7C b7E Investigative Assistance or Technique Used 1. Used, but did not help 3. Hdped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist by other FO(s) ndicate A. B, C, D for corresponding FO Rale FO MT Rale FO LAT Rate FO LAT Rate FO tAT Fki.Mayst Aimee Asst. Cornsoter Cereal Men. ELSUR I FRC Eng Field Spt. Eng:ripe Es. teems Asst. Evict. Pe rdu= IntiCW Info Lab. CM. Ea Lab. Flail Sup Pen Registers Photo Cover PcIygre Search Wartent SOGMiL Swat Teem Tadi.A.Eatro. Phone Tel Rea UCO Oreto I UCO Orore I U C C V a d a V r e k A C A C J C A P Vela Mil Ask Crbb Nag, Fed Gbh Ilea- Leal ERTMa Bute- ITC Say- iTC Poe-RC FL Men.• ITC Foe Lena Ant. Non FBI Lab Fa I Via. ID Waled Coot a-CadFver EAR. CART Meet Fed Woe TFOSICTD C.XS/CTO InfraGard/CyD OFCJCIO PPP A. Complaint / Information/ Indictment K Federal O Local O International Complaint Data' Check if Civil Rico Complaint D Information Date' Indictment Date: B. Locate/Arrest O Federal O Local O International Babied Priority OA OB OC Locate Date: Arrest Date- O Subject ResistedArrest O Subject Arrested was Armed F. Conviction O Federal O Local K Intemabonal Conviction Date' Subject Description Cede -• For 6F, G. H-Include Agency Code O Felony or O hisdNennor O Flea or O Trial State: JucTicial District_ J. Clvil Rico Matters Date Also complete:Sect:on G' Other Civil Matters Date: Judgment _ • Judicial Outcome _ • x Amount $ Suspension: Years_ Months C. Summons Date: O Federal O Local G. U.S. Code Violation Requked for sections A. B, F and J (Federal Only) Title Section If Cowes K. Administrative Sanction Date: Subject Description Code -• Type: Length: p Suspension O Permanent Debarment or Injunction Year............ Months_ D. Recovery! Restitution 1 PELP X O Federal K Local O International Recovery Date: Code • it Amount $ Code •  Amount $ Restitution Date: O Court Ordered O Pretrial Diversion Code • PELP Date: Code • Amount S Amount S H. Sentence Date' Sentence Type: In Jail: Year. Months Suspended: Years Month Probation: Years Months Aram $ L. Asset Seizure Date: Asset Forfeiture Date: CATS II Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: Hostages(s) Released Date: Released by O Terrorist K Other Number of Hostages: I. Disruption/DIsmantiement Disruption Date: Dismantlement Date: Completion of FD-516a Side 2 Mandatory N. Drug Seizures / Date: Drug Code • Weight Code. FDIN Do not indicate S in Section 0 0. Child Victim Information Child located I Identified Dale: Living O Deceased P Subject Information-Required for all blocks excluding block D (Recovery/PELP), blocks E. I, L and N Race* Sex Dale of Birth Social Security No. (if available) or InOtInatto/Coaktoos U O 1-1 0 on l61 M•, *vend Can (ACC), tviun 0000.1oolCron• 00C). Theu•NEstreto Eu00:4•.0.1bboon or P•9••••00)•••••0.00,00 - conooloio 0051L. Sal I Bucks AE enoodolVy. F4I so ••••:9•••• 0S•‘00 0.0. 0 wm COV00 o•Prlooleo• ovCaro MVP. 11.1 ooal Dag 07,000 090 Voloi. a0 VCM0 PPW•mhblared Yeah Wool Wevi • Cerinlolo FD.S151. 51.10 1 Wks A{ cat, x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. "Require: that an explanation be attached and loaded Into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug setup. Serial No. 40 F0-515 b6 b7C SC— H— totoG2 - P-7 EFTA01072671 I L • Page 1 • 09/30/08 19:00:20 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.: Investigative Assistance or Technique Used EINAR 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 UCO-GROUP II UCO - NAT BACK NCAVC/V1-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 0 Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072672 .ii F 15 Rev. 12-19-05) Squad supervisor approval (please Initial) Accomplishment involves: (check all that apply) Drugs O A FugitNe O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official O Money Laundering O Sub invest Asst by F0(8) O Mat FO(s) A. B. C. D. Task Force Accomplishment Report (AccompFshment must bo reported and loaded Into ISRAA within 30 days from dale of accomplishment) Flo Number ;3 I E —mm —I °Zol6z siBtAgentsec o. qtat ArtnN Kama RA PC c2A- Assigng Agents Sae. Sec. No. x 1i Naomi 2. - - Name: Date Prepared Date Loaded Date Loaders Initials Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantiarry 2. Helped, minimally 4. Absolutely essonual For Sub. Invest Assist. by other FO(s) indicate A. B. C. D for corresponding FO Rem FO 1AT Raw FO UT Row FO EAT Rate FO IAT Fln•Analyst Lets Red Sua uCO • Notaack VicIAVOn Coor Mersa Aut. Pen Registers NCAVC/ViCAP 101flanted Farer Cancer Photo Caw CdrrintS Inul Last SARs Comenslon. Polnacre Crisis ilea: Fee CART ELSUR i FISC Seed. Warrant Olt Nos, tact Asset Fed Frog ELSUR/T.Ill Snow Mawr ERTAssi. Eel town Prof Ens. Feld 5$. SOOAsst. ea - ITC 7FONCID Eng.Tape Ex. Swat Teem Soy • riC CXSICTD Lopata Asst. Tech.ApfEede. Poe— nc inimetentiCs0 Evid. Arouse Miami Toll Ree FL Mon. • RC CCOVID Int/Ow Info UCO -Growl For. Lena Ant. PPP Lab. ON. Eau MO Creep li Non FBI Lab Ex A. Complaint! information/ Indictment O Federal °Local O international Complaint Dale' Check if Civi Rico Complaint O Information Date Indictment Date* B. Locate Arrest O Federal OLocat O International Subject Priority: OA O B ❑C Locate Date: Arrest Date* El Subject Resisted Arrest D Subject Arrested was Armed F. Conviction O Federal O Local Di international Conviction Date: Subject Description Code -• ( ). For CF. G. H•incluee Agency Code O Felony cc O Misdemeanor O Plea or O Trial Stale: Judicial District J. Civil Rico Matters Date Also complete 'Section 8' Other Civil Matters Date* Judgment _ Judicial Outcome •x Amount $ Suspension: Years Months C. Summons Date: O Federal K Local C. U.S. Code Violation Required for sections A, B. F and J (Federal Only) Taro Section a Counts K. Administrative Sanction Date' Subject Description Code --• Type: Length: p Susperelon D Permanent Debarment or Injunction Year_ Months_ D. Recovery Restitution! PELP X O Federal O Local O lnlemabonat Recovery Date* Code • • Amount $ Code • Amount $ Restitution Date* O Cowl Ordered O Pretrial Diversion Code • I Amount $ PELP Date* Code • • Amount $ H. Sentence Date* Sentence Type: In Jail: Years__ MonthS__ Suspended: Years Months__ Probation: Years Months Fines L Asset Seizure Date* Asset Forfeiture Date: CATS I Mandatory Circle below ono of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section 0 M. Acquittal! illernissag Pretrial Diversion (Cycle one) Date E. Hostages(s) Released Date: Released by: O Terrorist O Other Number of Hostages: I. DisruptionMIsmantlement: Disruption Date. DismanUemeM Date: Completion cf FD-515a Side 2 Mandatory N. Drug Seizures • Data. Drug Cage. Weight Cala • FDIN Do not indicate S in Sedan D 0. Child Victim Information Child located! identified Date: KLiving O Deceased b6 b7C b7E P. Subject Information-Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N Race Sex /Date GI Birth Social Security No. of available) F. ID v... .v.1 ,. Vial le en L01. Anon Coprfted Germ CAM. Iv tin Ckyrizal (30C).RinganfailtrnEurocen. Coretelet N win osstid cm.. ciao • FD-S1Sa. 546e /Was At entre/. F.H in ccoo,“ ❑SSW:06i* at OCJDROOrpiaMoM •VCMDProcram /istbeist G0,0 $Vausli lioreff D't0P, a sVCIAO P,oe,smwaa.d PtienYIZOgneWS•19,04, Car Oa. PPS'S*, SIN I. (Mai A< orN. x Additional information may be added by attaching another form er a plain sheet of paper for additional entries. • Sao codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, 6sruption, dismantlement. and drug seizures. Serial No. c4 FD-515 b6 b7C 3/cc - MM. 10k062 - I a EFTA01072673 4it Page ' 1 • I 09/30/08 19:01:05 09/30/2008 Case Number: 31E-RN-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 Stilt Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/V I-CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P T FOS/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 b6 b7C b7E Living/Deceased: Living ' Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072674 Yen s husag sq . 12-1906) uad supervisor approval it (please inial) Accomplishment involves: (Check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(a) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days Iron date of accomplishment) File Number i -M01 - 0 T0(ca del dead d.,. See Ne Sat Anent Name RA Pits-CA- Squad f'02. AssallM Mints Sot. Sec. No. Name 2. Name: • Date Prepared Date Loaded Ct Date Loader's !Oak cff o r Investigative Assistance or Technique Used 1. Used. but did not help 3. Helped. substantially 2. Helped, minimally 4. Absolute!), essential For Sub. Invest Assist by other FO(s) indicate A. B. C. D for corresponding FO Rate FO !AT Fula FO tAT Rats FO MT Rate FO (AT AkerellAsst Conteiner Concen Mon. ELSUR I MSC Eno. Flee Set Ene.Terie Bx Legate Asst Evid. Pwchue InSCW We Lab. CW. Eva Lab. Add Sup Pen Repast* nolo Cover Pellarech Search Warren* Shia MmM SOG Ass/ &vol Thorn To: h. Adiceip. Phone Tell Roo UCO • Group I UCO Group" I UCO • Nathock N PInVIG lffal CAel VWric Cad Nog: Fed Crla Ma: Last ERTAast Bull. • ITC Sov• iTC Poo• ITC R. Men. • ITC For. LanpAsol. Non FBI Late MOMS, Goer KO %Varied Flor Sias CART Asset Fed Roo TFORCTO OCEI/C11) inersancycr OFC/CID PPP A. Complaint / Information/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check II Ova Rico Complaint 0 Information Date: Indictment Date: B. Locate / Arrest 0 Federal 0 Local 0 intemabonal • Subject Priority: OA 0 El ❑C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 Intametkeel Conviction Date' Subject Description Code -• (-) 0 For 6F, G, H-Include Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State' Judicial District - J. Civil Rico Matters Date. Also complete 'Section G- Other Civil Matters Date: Judgment Judicial Outcome • x Amount $ Suspension: Years_ Months C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sectisns A, B. Fend J (Federal Only) The Section Counts K. Administrative Sanction Date- $ubject Description Code -• Type: Length: K Suspension 0 Permanent Debarment or injunction Year_ Months_ D. Recovery / Restitution I PELP X K Federal 0 Local 0 International Recovery Date: Code • J• Amount $ Code •_ Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Code •_ / Amount $ PELP Date: Code •  Amount $ H. Sentence Date - Sentence Type: In Jail: Suspended Probation: Fines: Years Months_ Years Years $ Months_ Months LAsset Seizure Date. Asset Forfeiture Date: CATS Mandatory Circle below one of the three asset fodekure: Admire, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date. E. Hostages(e) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages - I. Disruption/Dismantle moot: Disruption Date. Dismantlement Date: Completion of FD-515a Side 2 Mandatory N. Drug Seizures  Date - Drug Code" Weight Code' FDIN Do not Indicate S in Section D 0. Child Victim Information Child located / [donated Date: tAtuving 0 Deceased b6 b7C R Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N Race• Sex Delo of chrth Social Security No. Of available) ra inekv.....cowcw• ow n soiled maim ain UM an Crowded Ow• (ACC). mar. Chytntor: Cyr. 110C•i, RasSeasam. IEVC900. e• /treat Orpnron4 Can Co•••• • Cana.. 10•515a. ado m [talcs A4 irardatey. F41 •• iwocem. n S•thel Sep: CraCe4orgatinliok •VCIA0 Provos Neared Grp Sweat ravel amiss ad).10 Neva Kano rare/ Inisilho war Pa9 • Conclel• IT•515.3. side t 9Maµert x Additional Information may be added by attaching another form or a plain sheet of paper for additional entries. • See Codes on (OVOF Be side.  Requires that an explanation be attached and loaded Into ISRAA for recovery over $1 m and Paid over $5 m, disruption, dismantlement. and drug seizures. Serial No. et FD-515 b6 b7C b7E 3,'E-eA - IC*02 EFTA01072675 Page 1 • • 09/30/08 19:01:54 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accooplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: Investigative Assistance ****** ***** CHILD LOCATE *** ***** **** SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: r or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/F ISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVEN/GE 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 Accom Date.: 06/30/2008 Assisting Agents 5CC VICT-WITH COOR ID WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTO INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072676 2 12 19-06) quad supervisor approval ease initial) Accomp shment involves: (check all that apply) Drugs 0 AFugitbe 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sal Well Ant by FO(s) 0 Asst. FC/(s) A. /11. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Fte Number s -rnol 0 ?az ne 2I4 A.0 • Dale Prepared Date Loaded Dale Loader's Initial Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, minimally 4. Absokeely essential For Sub. Innis Assist by other FO(s) Indirere A, B, C, D for corresponding FO Race FO MT Rata FO UT Rae PO MT Role FO AT RA Squad PecI es-2- aWilapalan Sec N 2 Name: Fin.Andyst AkereltArst COCOON Conan We. ELSUR /Flat ELSUR /T. el Lab. Field Sup Pen Repliers Photo Cover Polywese SOCIfdl Warrant 9iw Wray sOGAssi Swat Tsars Tech.Seaki. Rtcre Tot Rae UCO -Grew I UCO Gray Ent Thee a LOOMS MeL Eat Macaw INION We Lab. ON. EXAM I A U C t l i g a : C A P a c k 1 4 C crawls mat A= Obis Nap.. Fro Malt aloo• Mal Bur'-RC ERTAaLL say.ITC Pea-ITC Ft Mon.-ITC Fcc tang Ant Nee FIN Lab Ex Mews Coot 10Waread Ryer SARa CART Asset Fed Frog TFOSOCTD OCISICTb kingerd/0/0 OFCCIO FRP A. Complaint / Information/ Indictment 0 Federal 0 Leal 0 international Complaint Date: Check if Civil Rico Complaint LI Information Date: Indictment Date: B. Locate Arrest K Federal 0 Local 0 International • Subject Priority: OA OB 0 C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Convi lion 0 Federal 0 Local 0 International Conviction Date' Subject Description Code _• (_)• For 6F, G. H-Include Agency Cade 0 Felony or 0 Misdemeanor 0 Plea or 0 Trial State: Judicial District. J. CIA RICO Matters Data: Also complete 'Section G"' Other Civil Matters Data. Judgment _ Judicial Outcome •x Amount $ Suspension: Years_ months C. Summons Data: 0 Federal 0 Local G. U.S. Code Violation Required for sections A, B, F end J (Federal Only) Tale Section P Counts K. Administrative Sanction Dater Subject Description Code _• Type: Length: Suspension 0 Permanent Debarment or Injunction Year_ Months_ D. Recovery I Restitution / PELP X 0 Federal 0 Local 0 International Recovery Date: Code • / Amount S Code • / Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Code 6 _✓ Amount S PELF Date: Code • / Amount S H. Sentence Date: Sentence Typo: In Jail: Year. Months Suspended: Years hearths Probation: Years Months Fines: L. Asset Seizure Date - Asset Forfeiture Date' CATS % Mandatory Circle below one of the three asset !orient:re: Admin, Civil Judicial, or Criminal Do not indicate S value in Section M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date. E. Hostages(s) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages: I. Disruption/Dismantlement: / Disruption Date: Dismantlement Date' Completion of FD-515a Side 2 Mandatory N. Drug Seizures / Date' Drug Code • Weight Code • FOIN Do not indicate Sin Section D 0. Child Victim Information Child boated /Identified Dale: *tine 0 Deceased CH Oa' 536 b7C b7E P. Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N Ay Race. Se x rutted Meth Social Security No. (if available) Per InficlumitScenishon• toff ❑sut.pci nevelt en MS Aden *wawaems (AM Wan Orpoute Casa mei. izaiv•nrbue• COSS*" CsitibaiS a 1400." 0714214 On' Go ve • Coercion /Wife. Sin I Sees SE solemn. FM et *meows K sow num ef tn CC.Ons tiociOuloi.•W310 Sloven Ntiknal Dere Umbel wee amw.ax ‘V 03OitStais 'Otos. P. Saints SiSiti SilSO • Cora 104153. Sift leaks Aar.. x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • Soo codes on reverse side.  Requires that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP over S.5 m, disruption, dismantlement. and drug seizures. Serial No. of FD-515 b6 b7C 3/P-- -MM- 108062- (90 EFTA01072677 Page 09/30/08 19:02:14 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment 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 Stet Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN M0NITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. KON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072678 12-19-06) supervisor approval (please initial) Aimanpashment involves: (Check all that apply) Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Official Money Laundering Sub Invest Ant by FO(s) • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Re Number O O O O O O O ;4 -6 -rnm -lot eta] SistAnent See. See Na Slat/went Name I t Asst. FO(s)— — A. B. C. D. Task Force RA P e ctth (-) -2_ riffle Saimaa Sre ear tin X 2. • Dale Prepared Date Loaded Date Loaders Initial Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, mininaily O. Absolutely essential For Sub. Invest. MOst by other FO(s) indicate A. B. C. D for corresponding FO Rots FO IAT Reis FO IAT Rate FO tAT Rate FO LAT Fln.Anelyst Lob Redd s uCO -NstBeck %Fel-WMC*0 McraeAsst. Pickerel", NCAVUVICAP COMO Waist io Vistaed Ryer SARA Corrputer Mob Cow Cavan Mn Folmar. Search Wanted (prow AsslnY Cdsle Mn. Fed Ube Ned.- Leal CART AnstForlProg Fed Suppon Prol ELSUR I MSC Ens Fled Sp. $03Asst. Sulle• ITC TFOSJCTD Eng. Taco Ex Swelleem Sew-ITC CZCS/CTD Leos Aso Evil- Purchase Int/ON Info Tech-Aateuip. Phone Tee Roc MO- Croup! Poe-RC Ft Mm . -FTC For. Lorenz& Non FBI Ube( kereGar&Cy0 OFC/CID PPP Lob. Dbl. Exam UCO Grape A. Complaint / information/ Indictment O Federal O Local O International • Complaint Dale' Check If Civil Rico Complaint K information Date: Indictment Date: B. Locale /Arrest K Federal OLocal O International Subject Prionly: OA O B ❑C Locate Date: Arrest Date: O Subject Resisted Most O Subject Arrested was Armed F. Conviction O Federal O Local O International Conviction Date - Subject Description Code -• (_)• For SF, G, H-Inctude Agenqy Cods O Misdemeanor o ma Felony or State: Judicial District: J. Civil Rico Matters Date* Also complete 'Section 0' Other Civil Matters Date: Judgment _ 6 Judicial Outcome • x Amount Suspension: Years Months C. Summons Date: O Federal O Local G. U.S. Code Violation Required for sections A. B. F and J (Federal Only) Title Section IS Counts K. Administrative Sanction Dale: Subjoct Description Code _• Type: Length: Suspension O Permanent Debarment or Injunction Year_ Months— D. Recovery I Restitution I PELP X O Federal K Leal O International Recovery Date: Cede • .m.mv, Amount Cods 6-1 Amount Restitution Date: O Court Ordered O Pretrial Diversion Coda 6— V Amount 5 PELP Date: Code • Amount $ H. Sentence Date. Sentence Type:_ In Jait Years_ Monrhs___ Suspended Years Months_ Probation: Years Months Fines: L Asset Seizure Date - Asset Forfeiture Date: CATS p Mandatory Circle below one of the three asset forfeiture: Admin. Civil Judicial, or Criminal Do not in.:Scala $ value in Section D M. A cquittaU 01.miscat/ Pretrial Diversion (Circle one) Date. E. Hostages(s) Released Date: Released by: O Terrorist O Other Number of Hostages: I. Disruption/Dismantlement: V Disruption Date. Dismantlement Date: Completion of FD-515a Side 2 Mandatory N. Drug Seizures  Date: Mug Code • Weight Code • FDIN Do not ineficate $ in Section D 0. Child Victim information Child located I identified Date: gLiving O Deceased P. Subject Information Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N IA- .. Race Sex / Date,/ Birth Social Security No. (if available) 1 i O &and rand.. . Ayr ate:eweores oats mu. owned ow. /co. Ruotentolia. Ofiff*fx.o NW*. OfiXfO•O Cf..* Glom, • C000.0.0.5154. sus I OoMs A.E noe.tatoc FA bs coroolOo. O SfAfra rang in =OW opvittlxix e VCMOitypomilif.On.1 (MOM loOf0x.P. I 10040 PxPox Naomi Oat/ MAIM, WO trek. Candeas roams sus+ fibOLSA-O Fat kxlaitints.0 SOW No. of F0-515 x Additional information may be added by attaching another form or a pain sheet of paper fo: additional entries. • See codes on reverse side.  Requkes that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, Ceruption, dismantlement. and drug seizures. b6 b7C b7E b6 b7C 8/ tit 14 -108002- iqf EFTA01072679 4 Page 1 • 09/30/08 19:03:07 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE ****** ""*" SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIONCE 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 GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-1TC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential SSPBC b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072680 $ r1.61Lth ev. 12 19-06) uad supervisor approval (please initial) Accomplishment involves: (chock all that apply) Drugs O A Fugitive K Bankruptcy Fraud O Computer FraudrAbuse O Comrption of Public Official O Money Laundering O Sub Invest Asst by FO(s) K AssL FO(s) A. B. C. D. Task Fame • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of acccmpletuneM) File Number 3i1E-rnm-I inapt Slat Mont So^ Sec. No Stet/Leant Name RA PC ct4- Assisting Agents Sob. Sec. No. X I Name' 2. . . Name: • DMe Prepared et or Date Loaded /tie Dale Loader's Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, minimally 4.Absolutely essential For Sub. Invest. AssisL by other FO(s) Indicate A, B. C. D for corresponding FO Rate FO IAT Rai FO LAT Reis FO (AT Role FO IAT I Aimee AssL Compuer Comm Men. ELSUR /MC ELSuR/T.M Erg. Tree nix. Leans ALL Evid. Parches* IMON Ito I.O.M. Ewe Lab. Flea Sup Pen Registers Prieto Cove Pot ignaPh Sear*, Wamint 1300AsaL Sett Teen Teel. Adloare. Phoulte Rae UO3 •drced I UC 0 Group II N e a v e l U C O - N e U l o w e : I Plana Mel Asst crisis Nee- Fed Cab keg-Lae ERTAsit Bum • ITC Say RC Poe-RC R. mon. • ITC For. Lang Ant. Ron FBI Lab Ex lm-Win Coco ID Wanted Flyer SARa CART Asset Fad Prop TFOS)CTD Irdstilenny0 OFC/CM PPP A. Complaint I information/ indictment O Federal O Local O International Complaint Date: Check if Civil Rico Complaint O Information Date: indictment Date: B. Locate /Arrest O Federal O Local O International Subject Priority. OA O B OC Locate Date- Arrest Date- O Subject Resisted Arrest O Subject Arrested was Armed F. Conviction O Federal O Local O International Conviction Date' Subject Description Cede (_)* For 6F, O. H-Include Agency Code O Felony or O Misdemeanor O Plea or O Trial Slaty Judicial District: J. Civil Rico Matters Date* Also complete 'Section G. Other Civil Matters Date: Judgment _ Judicial Outcome_ • x Amount S Suspension: Years Months C. Summons Date: O Federal O Local O. U.S. Code Violation Required for sections A. B. F and J • (Federal Only) Title Section # Counts K. Administrative Sanction Date' Subject Description Code _I` Type: Length: o Suspension O Permanent Debarment or Injunction Year- Months_ D. Recovery 1 Restitution I PELP X O Federal O Local O International Recovery Date: Code • Cede • / Restitution Date: K Court Ordered O Pretrial Diversion COOS •  Amount S PELP Date: Code • I Arnaud $ Amount $ Amount $ H. Sentence Date* Sentence Typo In lad Years Months_ Suspended: Years Months Probation: Years Months_ Fines: L. Asset Seizure Date' Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate S value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date - E. Hostages(s) Released Date: Released by: O Terredd O Other Number of Hostages: I. Disruption/Dismantlement:  Disruption Dater Dismantlement Date' Completion of FD•515a Side 2 Mandatory N. Drug Seizures✓ Data Drug Code Weight Code • FDIN Do not indicate S in Section D 0. Child Victim Information Child located / identified Date: Living O Deceased b6 b7C b7E P. Subject Information • Re fired for all blocks excluding block D (RecoverylPELP), blocks E, I, L and N Race. Fee ttteuteuams ea* F $dtavvea snlOtnan Oteinxel Gine 'AOC). tow CleartemeCne• COO. Runavanslera Evep•se.Ccebbean.ottiptrion Orsent2ed Geovp• Co'protoFD.S15o. SS 1 etxtt F.E ones611:". Mit •Prcl".4. O £6.0W.1.•46.4qemOr-Onwitausnn.e1/4tUOtwonHitcralf.¢0:1, 1071%.0.7.9.ace raerniflabineatNn't Co..gbeoll0.5.1$3, 5bl• I aeon AC oat Sex Date tqBIrth Social Security No. (if available) x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. . Sao codes on reverse side.  Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over S5 m. disruption, dismantlement, and drug seizures. Serial NO. Of FD-515 b6 b7C or—His( —/08062 — (q2 EFTA01072681 Page 1 I • 09/30/08 19:03:42 09/30/2008 Case Number: Serial No.: *********** CHILD LOCATE SENSITIVE / UNCLASSIFIED 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6 Stat Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Drugs • K 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 COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC 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 EFTA01072682 nay . 12.19.05) Squad supervisor approval (please initial) Accomplishment Involves: (cheek all that apply) Drugs K A Fugitive K Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Ant by FO(s) K Asst. FINN A. B. C. D. Task Force •••••• mfb • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA whin 30 days from date of accomplishment) File Number 31E-MM-Ioktra I Ste Anent Ono car No Stet Anent Unite . 1 RA PecxtA- Assisting Agents Soc. Sec. No. 24 1 • Dale Prepared Date Loaded Date Loaders Mho s Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped, minimally 4.Absolutely essentzl For Sub. Invest. Assist. by other FO(s) Ind:eats& B, C, D for corresponding FO Rem FO IAT Rata FO LAY Rsie TO IAT Rare FO IAT 2. Name: MAnetist AlrcreltAset Cone wear Conseil Mon ELSUR / MSC Ens Find ENL Eng. Tips EIL '—Mn Edd.Purchese inuCW Lab. Olv. Exam Lab. Reid S,a Pen Regimen Photo Coat P ohne, Sestet Warrant Slw honey SOG Asst Sint Team Tedt.A0Mauto Phew IN Rae UCO•Group UCO (Meuse 1 NeAUCOvv•NalltweApeck CrtnetS kat Atst Cgs% Nag. Fed Disislits•Loce ERT Asp Esultie- ITC Sav• ITC Poe- ITC FL Mon. • ITC For. Lang Asst. Non FBI Lab Ex *Wen Coor ICI Warded Myer SAP& CART Kum Fed Prop TFoSter) cx.NCTo WaGererCOP CFC1CIO pep A. Complaint I intommtion/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check if Civil Rico Complaint 0 Information Date: Indictment Date: B. Locate /Arrest K Federal 0 Leal 0 International Subject Priely: 0 A 08 0C Locate Date: Arrest Date: K Subiect Resisted Arrest 0 Subject Arrested was Armed F. Conviction 0 Federal 0 Local 0 International Conviction Date: Subject Description Code -• (_)• For SF, G, H-Includo Agency Code 0 Felony 0 Plea Slate: or 0 Misdemeanor or 0 Trial Judicial District J. Civil Rico Matters Date Also complete Section G' Other Civil Matters Date: Judgment _ Judicial Outcome • x Amount Suspension: Years_ months C. Summons Date: K Federal 0 Local G. U.S. Code Violation Required for sections A, B, F and J (Federal Doty) Tido Section ti Counts K. Administrative Sanction Data: Subject Description Coda -• Type: Length: Suspension 0 Permanent Debarment or LUJ Injunction Year_ MOntilS... D Recovery / Restitution I PELP X K Federal 0 Local 0 International Recovery Date: Code • v Amount $ Code •— Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Cede • ,.e Amount $ PELP Date: Code •_ Amount $ H. Sentence Date. Sentence Type: In Jail: Years_ Months Suspended: Years Months Probation: Years Months Fines: L A set Seizure Date: Asset Forfeiture Date" CATS N Mandatory Circle below one of the three asset Wafture: Admit'', Civil Judicial, or Criminal Do not indicate S value in Section D M. Acquitted Dismissal/ Pretrial Diversion (Circle one) Date' E. Hostages(s) Released Date: Released by: 0 Terrorist 0 Other Number of Hostages I. Disruption/Dismantlement: Disruption Date: Dismantlement Date - Completion of FD-515a Side 2 Mandatory N. Drug Seizures / Date. Drug Code meats FDIN Do not Indicate S in Section D coos • 0. Child Victim information Child located I kientited Date: tkmnia K Deceased b6 b7C b7E P. Subject Information - Required foe all blocks exciudi g block 0 (Rocovary/PEL ), blocks E, L Land N Race' Sex pate of Dinh Social Security No. (If wallah:4N Fe r COMPIMI=. telifOrd .. s..E Caere 004 RilatlintaM mEutlt000. corewsn.orftmnoppsva carman... CwmNY 0 Sotiectrog•treilcan s=vp trod= *VOW° Prwarn "New cum Sewn unurront • VCMO rteWngi Near L'etible UM, 0,0•9 • C.yoW i x Additional iniemtation may be added by attaching another form or a Nail sheet of Foam for additional entries. • See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA tor recovery over S1 in and PELP over S5 m. disruption, dismantlement. and drug seizures. Nadal No. of FD-515 b6 b7C 3/ E.:4414 --togok2_1qs EFTA01072683 Page 1 • • 09/30/08 19:04:36 09/30/2008 Case Number: 31E-NN-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 Fes: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EV1DNCE 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 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COON 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072684 v. 12-19-06) Squad supervisor approval (please initial) Accom rchment involves: (the all that apply) Drugs K A Fugitive K Bankruptcy Fraud O Computer FraudrAbuse O Corruption of Pubfic Ofridal O Money Laundering O Sub Invest Ant by FO(s) O AssL FO(s) A. B. C. 0. Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days horn date of accomplishment) Fle blunter 31Eamm-logt z , SlatAoarft Soc. See. No A 1-PaRCAL4- Squad (I B -7_ Assisting Agit Soc. Sec. No. Date Prepared Date Loaded Dale Loaders Initials 08' s- Namel 2. Name: Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped. minimally 4.Absolutely essential For Sub. Invest. Assist. by other FO(s) inflate A. B. C. D for corresponding FO RMe FO IAT Rate FO NT Rata FO IAT Rate FO MT Finduartrat La Fla Surf UCO trawc illo: vicswen Coot MrwaltAsst. PenReglsters NeAved . Rite COMMAS Photo Cover CMOS Ira Asst sARs i0Wented Camas Mon. Polaris* Crisis Nee: Fed Castes: tool CART Asset Rd Frog ELSUR /MC Search Wand ELSUR f T. • tines Maw Fed Appal PM SOGAssL Bow-ITC ERTAad. I TFONCits I Eng. Tao Ex. S-et Team say - rTC CXS/CM Leas Asst. Tom. ANS ado P" etteganiCo0 Evil. Purdue. Phone Tel Roo FLLko ." .• ITC OFC1CID Int.t1V Info UCO -Gnats I FIX. tenons's PPP Lab OM EXIT UCO Group it Non PSI Lab Er A. Complaint I Information/ Indictment O Federal O Local O International Complaint Date* Check if Civil Rico Complaint K information Date: Indictment Data B. Locate /Arrest O Federal O Local O International • Subject Priodty: O A OB OC Locate Dotty Arrest Date- O Subject Resisted Arrest ID Subject Arrested was Armed F. Conviction O Federal O Local O International Conviction Date: Subject Description Code -• For SR G. H-Include Agency Code O Felony a O Misdemeanor O Plea or O Trial State: Judicial District: )6 J. Civil Rico Matters Date Also complete 'Section G' Other Civil Matters Date: Judgment _ • Judicial Outcome • x Amounts Suspension: Years Months C. Summons Data: O Federal O Local G. U.S. Code Violation Required for sections A. S, F and J (Federal Only) Title Section •COuntS K. Administrative Sanction Date' Subject Description Code ..-• Type: Length: 1 ❑1 Suspension O Permanent Debarment or Injunction Year_ Months_ D. Recovery / Restitution! PELP X K Federal O Local O International Recovery Date: Coda • Amount Code • Amount Restitution Date: O Court Ordered Q Pretrial Divenan Code • Amount S PELP Datr Cede • --  Amount $ H. Sentence Date Sentence Type:_. In Jail: Years_ Months Suspended: Years_ Months Probation: Years Months Fines: L Asset Seizure Date. Asset Forfeiture Date: CATS K Mandatory Circle below one of the three asset toilette: Admin, Civil Judicial. or Criminal Do not Indicate S value in Section D M. Acquittal/ Dismissal! Pretrial Diversion (Circle one) Dale. E. Hostages(s) Released Date: Released by O Terrorist 00thor Number of Hostages i. DIsruptIonfOlsmanttement:  Disruption Data: Dismantlement Dale - Completion el FD-515a Side 2 Mandatory N. Drug Seizures .1 Date: Drug Code • Weight FOIN Do not indicate $ in Section D Code • 0. Child Victim Information clad located I identified Date: 0 (0 O ir de; O Deceased b6 b7C b7E P. Subject information- Required for all blocks ex :tufting block D (Recovery/PELF), blocks E, I, L and N R ex • I DMe oiBirth Social Security No. available) Q SAKI noised.° LCSAian gpstaed Cans (AOC). Iran °mend COM &H0PS Lunen te sena Geseatntalw Convilf• sks I Pais AA swain to 40 {Mein*. O sone owes ro in moo, ay.firsem• VC1/0 PreVem 'Wang Cop swum weenie ey•w/f0 ;ins" Mika, Min nen ins nu,' Carekr (1)415. &fa 1 Sens{ *Sy. x Additional information may be added by attaching another loan or a plain shoot of paper for additional entries. . See codes on reverse side. r Requires that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP over $5 m, disruption. dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C 3 fe 4.1 -toabz - EFTA01072685 Page rt 1 • • 09/30/08 19:05:16 09/30/2008 Case Number: 31E-HM-108062 Serial No.: Does Aceoetolishment Involve Drugs N A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MOWNRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN CCCR TO 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 P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072686 I pv. 12-19-06) Squad supervisor approval (please initial) AccemPliallment live.Ives: (check all that apply) Discs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub Invest Asst by FO(s) 0 Asst. FO(s) A. B. C. D. Task Feree • Accomplishment Report (Accomplishment must be reported and loaded Into ISRAA vnlhin 30 days from date of accomplishment) Date Prepared 0 Ct Data Loaded Date Loaders Initais OF b6 b7C b7E 1. Used, but 2. Helped, For Sub. Invest. Investigative Assistance or Technique Used Mil not help 3. Helped. substantially mininaily 4.Absolutety essential Assist by other FO(s) indicate A. B. C. D lor oteesporemg FO Rate FO MT Rase FO MT Flab FO MT Fit Number ale —mm —/o? ocpzi Niel/tn... Se, Cr wn Ram FO MT Fin.Artslyst Lab. Rale Sue *Min Coot ce.• eroa luleaus Alrizak Asst. Pen Parent ,icA lowenteciFix Cormier Met:as OWNS end Aso Sags Consenlacm Pelierech Semis Wanly,' (Yea Neu- Fed Cats Kw Loral CART Asset Fed Prod RA ELSUR /FOC Peckt4- ELSUR/T.Ill SlerAlaNy I UCOvu ttlevsil ap oos ERTMn I FtdSefferlInd Assisting Agents Scc. See. No. X Eng. Fleas Sm. SOD Mal 'Mee-ITC 'Mos/CM Ens Tape a Swat Team Sao - ITC CXSICTD S Lomita Asa Tech. Apia*. Poe • ITC integre/CP EM. Pwchase Phone TO Roc FL man • ITC For. Lang MA OFC/CIO PPP 2. Int/CW Into UCO -Gimp I Name: Lae. Cee, Kowa UCO Group II Non FBI Lab Ex A. Complaint /Information/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check If Civil Rico Complaint 0 Information Date. Indictment Date: B. Locate /Arrest 0 Federal 0 Local 0 International Subject Pnculy: OA 0 El OC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Convi lion 0 Federal 0 Local 0 International Conviction Date: Subject Description Ccdo _• (_)• For CF. G. H-Include Agency Code O Felony or 0 Misdemeanor O Plea or 0 Trial State: Judicial District. J. Civil Rico Matters Date Also complete 'Section G' Other Civil Matters Date: Judgment _ _• Judicial Outcome • x Amount $ Suspension: Years P.Ionths C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Requked for sections A. B, F and J (Federal Only) The Section d Counts K. Administrative Sanction Date: Subject Description Code .._• Type: Length: 8 Suspension 0 Permanent Debarment Or Injunction Year_ Months_ D. Recovery I Restitution / PELP X 0 Federal 0 LOOM 0 International Recovery Date: Code • Amount Code • Amount $ Restitution Date* 0 Court Ordered 0 Pretrial Diversion Code • z Amount PELP Date: Code • Amount H. Sentence Date' Sentence Type: In Jab Years Months Suspended: Years Months Probation: Years Months Fines: L. Asset Seizure Date: Asset Forfeiture Date - CATS S Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value In Section D M.Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date E. Hostages(s) Released Date: Released by. 0 Tenons( 0 Other Number of Hostages' I. Disruption/Dismantlement: V Disruption Date: Dismantlement Date - Completion of FD-515a Side 2 Mandatory N. Drug Seizures v Date: Drug Code' Weight Code. FDIN Do not indicate S in Section D 0. Child Victim Information Child located! Identified Date: O G730 aor &Living 0 Deceased ■ P. Subject Information - Required!, all blocks excluding block D (RaoovarytPELP), blocks E, L L and N Race• Sex gate I Birth Social Seco* No. (II avalabis) .4.41 wen °Mantled Otos FONNAIFNIOn 004211. Gottan. a Norton OoNINNICniesenNo • F K 51.15...d.W" CODW reinnKa. • vCm0 NWOrn lislov! Sup Snow iortm rOW. ityClio Nan. Kace0 Priarity Sri pon- Cbtitlet FD411". Silo I Cono AC oNy. x Additional information may bo added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. z Requires that an explanation be attached and loaded Into ISRAA for recovery over S1 m and PELP over SS m, dart/peon. dismantlement. and drug seizures. Serial No. of FD-515 66 b7C 3/ E-H to 8'0!2- 193,- EFTA01072687 Page 1 09/30/08 19:06:07 09/30/2008 ****fl***** CHILD LOCATE SENSITIVE / UNCLASSIFIED Case Number: 31E-MM-108062 Stet Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stat Agent SOC.: Access Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Drugs 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 COMPUTER ASST CONSEN HONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP 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 U8 EX Assisting Agents SOC VICT•WITN CO3R 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072688 t fl y. 12-19.06) Squad supervisor approval (please inkial) Accomplishment involves: (check a$ that apply) Drugs O A Fugitive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public °Vidal O Money Laundering O Sub invest Asst by FO(s) CI Asst. FO(s) — A. B. C. D. Task Force • Accomplishment Report (Accomptehment must be reported and loaded into ISRAA within 30 days from dale of accomplishment) File Number me i 3 / 6 —tnnt"1 0 ? Clef Ana,/ Own Cia. Stet Mont Name Freciet,4_ Squad Ft? -7_ intuit", Anent Rir Car Na ff Nemo 2. Name: Date Prepared Date Loaded Date Loaders Initial OF b6 ° °0, b7C b7E Investigative Assistance or Technique Used 1. Used, but did not here 3. Helped. substantially 2. Helped, minarnalty 4. Absolutely essential For Sub. Invest. Assist by other FO(s) ndicate B, C, O for corresponding FO Rs* FO IAT Rale FO IAT Role FO IAT Rex FO tAT FM. Anent Arad Mt Computer Cogan Mon. ELSUR /FRC ELAM' t id Eno Field MC Eng. Tape Ex. Lents Mat Evil Purchase InfiCW Info Lab. DM Exam lob. t Rafti : Pen FTsolo Cover Polygraph Sown Warrant SOO Asa Swat Teem Tech Via* Phena Ton Rae UCO • Gram I UCO Group II I UOD -Nsiaecli H Crei.:itS Velleid WCAAsPti CrOX Nee, Fat trills Ike:Leal ERTAst Della • RC Say-RC Poe-ITC FL Non. • TUC Fee Lang Asa Non FBI Lab Ex Vio la vi.vannintedCocc rirs I Skits M rposcm caa ls1Prog OFMCID PPP A. Complaint! information/ Indictment O Federal O Local Complaint Date: Check If Civil Rico Complaint O Information Date' Indictment Date: O International B. Locate / Arrest EI Federal O Local O International Subject Priority: OA 08 OC Locate Date: Arrest Date- O Subject Resisted Arrest o Subject Arrested was Armed F. Conviction I:Federal O Local O International Conviction Date' Subject Description Code -• (_)• For 6F, G, H-Include Agency Code O Felony or O Misdemeanor O Plea or O Trial State: Judicial District J. Civil Rico Matters Date' Also complete 'Section 0' Other Civil Matters Date: Judgment _ Judicial Outcome Amount $ Suspension: Years_ Months • X C Summons Date: O Federal K Local G. U.S. Code Violation Required for sections A, 8, F and J (Federal Only) Title Section U Counts K. Administrative Sanction Date: Subject Description Code -• Type: Length: Suspension O Permanent Debarment or Injunction Year. Months_ D. Recovery / Restitution I PELP X K Federal OLocal O international Recovery Date: Code • ♦ Amount $ Code • 7 Amount Restitution Date: O Court Ordered O Pretrial Dinrsion Code •-- 7 Amount S PELP Date: Code • 7 Amount 3 H. Sentence Date. Sentence Type: In Jail: Suspended Probation: Fines: • Yeats_ Month Years-- Months__ Years. —.— Months $ L Asset Seizure Date - Asset Forfeiture Date: CATS A Mandatory Circle below one of the three asset forfeiture: Admin, Clvil Judicial, or Criminal Do not indicate $ value In Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle ono) Data E. Hostages(s) Palo ased Date: Released by. O Throne( O Other Number of Hostages: I. Disruption/Dismantlement: I Disruption Date: Dismantlement Date Completion of FE:6515a Side 2 Mandatory N. Drug Seizures Date: Drug Code • Weight Code • FDIN Do not indicate S h Section D 0. Child Victim Information Child located identified Date: 0(00 r 64.9 O Deceased P. Subject information - Required for all blocks excluding block D (Recovery/PELF), blocks E. I, L and N eery: , &goo resod b la t1501 tstsamorturerue Crier (AOCI, Wren Oiriarrail Gera PSI. Chnientanse ELeccsin. Gribbin. c0 tYpere. awns Gan <wee • n man went on Mama oteomimovato Prtgtoss wisc.f.; swim mem CI • vcmo Rouen Hanna muter truster' vow • COMIS F0.6113. SW. I emu o a-lv gate of Sigh Soda) Seaway Na (If available x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See cedes on reverse side. 7 Requires that an explanation be attached and loaded into ISRAA for recovery over Si m and PELP over S5 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C L a/ fi ostx, - (qk EFTA01072689 Page 1 • • 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 Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: Investigative Assistance •i"•s"••*• CHILD LOCATE un********* SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: or Technique Used FIRM ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 u Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072690 • 12-19-06) ad supervisor approval lease irate]) Accomplishment involves: (check all that apply) Drugs O A Fughive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Ofrzial O Money Laundering O Sub Invest Asst by FO(a) O ANL FO(s)— — A. B. C. D. Task Race • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA withal 30 days from date of accomµshment) File Number e • —mm —/o8 04 21 Stmt Aoent Name RA ew- Squad B -2_ Assisting Agents Soc. Sec. No. IC 114. • Date Prepared CO Date Loaded Date Loader's Initia 2. Name: Investigative Assistance or Technique Used 1. Used but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest Assist by other FO(s) Indicate A. B. C. D for corresponding FO Rote FO MT Rale FO MT Rate FO MT Res FO MT Fat Analyst Lab. Reid 31.* UCO • Naga& C o o r Aircraft Asst. Pan NC:41 wi /t/I-CZ I t r d R y a Carcpaer Pheteft ritthn C— 0 s Consen Mon. Potfroph Oka Nee. Fed Obis Nee.-Leal CART Asset Fed Pm; ref Seppet Pin ELSUR/ FISC SnrchWarrant Ens. Fiord Spi. SOON& Fuss-RC ERTAut I M c W i l l n TFOACID Erm. Tope Ex. Lepers Aso- Swat Tea Tich.ApEralio. Say• ITC Pee• ITC ON/CTO InfmGerdr0,9 geld. Putthell• Phone Tel Rae Ft. Mon -ITC OFC/CIO ireCW We UCO -Growl For. Lena Asst. PPP Lab. Ct• Emm MO GIOUP II Nos FIN Lab Ex A. Complaint I Information/ Indictment O Federal O Local O international Complaint Date. Check If Civil Rico Complaint O Information Date: Indictment Date: B. Locate / Arrest O Federal O Local O International Sub)ect Priority: CA OB OC Locate Date. Arrest Date. O Subject Resisted Arrest O Subject Attested was Armed F. Conviction O Federal O Local O International Conviction Data Subject Description Code --• (__). Foe 6F, G. H-Include Agency Cole O Felony or O Misdemeanor O Pita or O Trial Slate: Judicial District J. Civil Rico Matters Date: Also complete *Section G" Other Civil Matters Dale: Judgment - Judicial Outcome •X Amount Suspension: Years Months C. Summons Date: K Federal O Local G. U.S. Code Violation Required foe secEons A, B. F and J (Federal Only) rue Section a Counts K. Administrative Sanction Dahr Subject Description Code -• Type: Length: Suspension O Permanent Debarment or Injunction Year— Months_ D. Recovery / Restitution PELP X K Federal O Local O International Recovery Data: Code • ♦ Amount Code • Amount Restitution Date. O Court Ordered O Pretrial Diversion Code • J Amount PELP Date: Code • / Amount H. Sentence Date. Sentence Type- In Jet Suspended Probation: Fines: Years Months_ Year. Months Years-- Months L Asset Seizure Date. Asset Forfeiture Date: CATS # Mandatory Circle below one of the three asset forfeiture: Admln, Civil Judicial, or Criminal Do not indicate S value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle ono) Dale: E. Hostages(s) Released Date: Released by: O Terrorist O Other Number of Hostages: I. DIsruptionMismantioment: Disruption Date: Dismantlement Date. Completion of FD-515a Side 2 Mandatory N. Drug Seizures 7 Date: Drug Code • Weight Code FEIN Do not ling.:ate es Section D 0. Child Victim Information Child located! identied Dale: li b O g• wing O Docoasod b6 b7C b 7E P. Subject Information - Required for all blocks ox I tiding block D (Recovery/PELF), blocks E, I, L and N Race' Sea I Date of Birth Social Security No. (If available) ,ottta rwan la In MIL ManiegincrAs tar* "Li. itum Cryanle, Corm PM. %slant/tom EuKosen. Collet" w Mgerin Orps2.4 Owns Cv. • Con o't.•• Bids I Socks P.E ~dant Fain oppfeceithe. C.00mawtom 0:Meg orgeraolak a VOA, hewn Heion1 Gang Sonny large croup. ix • rwl0 PrOrien • Hiexta Moor MAIM; 1.1040 trosi) • cerosta to-sit.. &Ws I Carcits A•C Grit x Additional information may be added by asactAng another form or a plain shoot of paper for additional entries. • See codes on reverse side. 7 Requires that an explanation be attached and loaded into ISRAA for recovery over St m and PELP over 55 m, disruption, dismantlement, and drug seizures. Serial No. of FD-515 b6 b7C sur*s4 - fOg06z- / 97 EFTA01072691 Page 1 09/30/08 19:07:21 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive • N Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: *********** CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST DOWSER NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIONCE PURCH INFORMANT/CU 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 CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC. POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072692 raufratev. 12.19-06) Squad supervisor approval (Please inaial) Accomplishment invohes: (check all that apply) Drugs O A Fugitive O Bankruptcy Fraud O Computer FraudlAbuse O Corruption of Public Official O Money Laundering O Sib Invest Asst by FO(s) O Asst. FO(s) — — A. EL C. D. Task Force • • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days (mm date of accomplishment) Fle Number oca l 31 elln - 40? RA Pew- Assisting Agents Soc. Sec. No. J Date Prepared 0 CI Date Loaded Date Loaders Initials Investigative Assistance or Technique Used I. Used. but did not help 3. Helped. substantially 2. Helped, minimally C. Absolutely essential For Sub. Invest. Assist by other FO(s) Indicate A. B. C. D for corresponding FO Rine FO MT Rate FO tAT Rat* FO MT Rees FO IAT 2. Name: FM.Anelyst NrcrettAsu Cornetist Caren Mon CUM /FISC Erie. Field Spt. ens Tope Es togas Ant Ev:d. Purchase MUM Info Lab. ON. Exam Lab. Field Sup Pen Registers Photo Corer Pabpsgl Sandi Variant SOGAset Seat Team Toch.Aoreetio. Mae Tol Ree UCO • Omura UGC • Orem II UCO -Netts:it NCAVelV Cm leis7 earraitS Asst IERTAast Cdsl °14:1/1Negeg: • Lord F Butte • ITC Say-ITC Pa- ITC FL Mon.•ITC Foe Lang Asst. Nan FBI Loafs VicaMin Coy IOV/anteciPeer SARs CART MM Fed Prep TFOICTO IriretkinaCy0 OFCICID PPP A. Complaint /Intommtionl Indictment O Federal O Local O international Complaint Date: Check q Civil Rico Complaint O Information Oat*: Indictment Date: B. Locate / Arrest O Federal O Local O International Subject Priority: OA O B DC Locate Date: Arrest Date: O Subject Resisted Arrest O Subject Arrested was Armed F. Convl Von O Federal O Local O International Conviction Date' Subject Description Code _• (_)• For SF. G. 14-Include Agency Cede O Felony or O PAisdemeancr O Plea Or O Trial Slate Judicial District J. Civil Rico Matters Date: Also complete 'Section G' Other Civil Matters Date: Judgment _ _ • Judicial Outcome • x Amount $ Suspension: Years Months C. Summons Date: O Federal O Local G. U.S. Code Violation Required for sections A, 8, F and J (Federal Only) Tolle Section . B Counts K.Administrative Sanction Date &Oleg Description Code -• Type: Length: ll Suspension O Permanent Debarment or Injunction Year.— Months.— D. Recovery / Restitution PELP X O Federal K Local O International Recovery Date: Code • e Amount $ Code • v Amount $ Restitution Date: O Court Ordered O Pretrial Diversion Code'_,, Amount S PELP Date: Code °— Amount H. Sentence Date. Sentence Type:_ In Jae: Years.-- Months Suspended: Years Months Probation: Years Months Fines: L Asset Seizure Date. Asset Forfeiture Date: CATS R Mandatory Circle below one of the three asset brieiture: Admin, Civil Judicial, or Criminal Do not Indicate $ value in Section D M.AcquItted Dismissal/ Pretrial Diversion (Circle one) Date: E. Hostages(s) Released Date: Released by K Terrorist O Other Number of Hostages: Disruption/Dismantlement: Disruption Date' Dismantlement Date: Completion of FI)..515a side 2 Mandatory N. Drug Seizures Date• Drug Code. Weigh FDIN Do not indicate Sin Section D Code • 0. Child Victim Information Child located I identified Dale: O 0 0 "oor wing O Deceased b6 b7C b7E P. Subject information - Required for all blocks x luding Mock D (Recovery/PELP), blocks E. I. L and N fa K faAjoct Maid Ina LPL As& °paced CAW* µALI 'Wm ()mat.] Cimii BOCa RN.s&intasInn ELI pa" Ceabies. et Paws" Orgattlid teen Ca., • CO•pMe fl)-51Va. SW.i goat AS trarabel. f -Ma 1.1.07 41. n soon cu.*: wet 001ene efgentaitn. • VC/AO Pinam114. nal Cteg Swot it tuvel comp. or • 'MIK) Aegrem Haicnad Natty IrilMr• Urpti into . Cooto,ga Make. sib t Backs A.0 cat Race. Sex Date Spirt Social Security No. (if available) x Additional information may bo added by attaching ancoer form or a plain sheet of paper for additional entries. • See codes en reverse sae. • Requires that en explanation be attached and loaded into ISRAA for recovery over $ I m and PELP over $5 m. disruption, dismantlement, and drug SORLIMS. Serial No. el FD-515 b6 b7C 3/67 -frfl -(08002- (5Ni- EFTA01072693 Page 1 09/30/2008 Case Humber: 31E-1V-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: • *********** CHILD LOCATE ***** ******* SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMAHT/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. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN CODR [0 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:07:48 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 v Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072694 ger FD-515 (Rev. 12.19-06) Squad supervisor approval (please initial) Accomplishment involves (chock all that apply) Drugs O A Fugitive O Bankruptcy Freud O Computer Fraud/Abuse O Corruption of Public Official O Money Laundering O Sub Invest Ant by FO(s) O Asst. F0(3)— — A. B. C. O. Task Force • • Accomplishment Report (Acoompfishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) FBI Number 31 forO6 Cita Anal,. Maw. RA e a CAA- I Kra A Icor Roc Nn Hamel Name: Date Prepared .07a97 0 sc j... Date Loaded o Lir Date Loadets Initials Investigative Assistance or Technique Used 1. Used, but did not hefts 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. Assist by other FO(s) Indicate A. B, C, 0 for corresponding FO Role FO LAY Rala FO IAT Rice FO LT ROA FO LAT Fln.Anolyst Myatt Asa Compare Damon Mat. ELSURIFMC Eng. Field Sm. Eng.Tope Et LegateMat ES. Fanbese IrdrICW ado Lob. Ps Sam Lob. Reid Sue Pon Rcsalfs Mc Crow Panne* Search Weasel Shave SOG Ant Snl Teem Tack AgrEme. Phone Tel Rec UC0 • Gfous I UCO.Grova I wt. I C AO• vci NevIOCAP ack WINS Iola Mr CAL Nee: Fed CMG Keg-Local ERTMsi Moo - ITC Say- ITC Pce• RC R. Mon. • ITC For. LangAnt. Non FBI Lab Ex MeLYIIInCeor k)Wonted Feet SCRs CART Amalfi:RA.2g kdSentelPfel TF03/Cffir MISICT0 IniraGardiCA 0FC/C/0 PPP A. Complaint I Information/ Indictment O Federal O Local O International Complaint Dale: Check if Civil Rico Complaint O information Date: Indictment Dale: B. Locate I Arrest O Federal K Local D International Subject Priority. Locate Date: Arrest Date: K Subject Resisted Arrest O SOLOS( Arrested was Aimed OA 08 F. Conviction K Federal O Local O International Conviction Date - Subject Description Code -• (-)• For 6F, G. H-Include Agency Code O Felony or O Misdemeanor O Plea or O Trial State: Judicial District J. CivICRico Matters Date Also complete 'Section G Other Civil Matters Date: Judgment Judicial Outcome •x Amount $ Suspension: Years— Months C. Summons Date: O Federal K Local G. U.S. Code Violation Required for sections A. B. F and J • (Federal Only) Titie Section 74 Counts K. Administrative Sanction Date' Subject Description Code --• Type: Length: K Suspension O Permanent Debarment or LLLIII Injunction Year_ Months_ D. Recovery/ Restitution / PELP X O Federal O Local CI International Recovery Date: Code • _I Amount $ Code • / Amount $ Restitution Date: O Court Ordered O Pretrial Diversion Code • / Amount $ PELP Date: Code • / Amount H. Sentence Date. Sentence Type:_, In Jail: Years___ Months Suspended: Years- Months Probation: Years Months Fines: L Asset Seizure Date: Asset Forfeiture Date: CATS a Mandatory Circle below one of the throe asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate $ value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: E. Hostages(s) Released Date: Released by: O Torront K Other Rumbaed Hostages' I. 0lsruptlordDlornantlemant: V Disruption Date* Dismantlement Date: Completion cfF11515a Side 2 Mandatory N. Drug Seizures Date: Drug Code. Weight Code • FDIN Do not intricate $ in Section D 0. Child Victim Information Chad located /identified Date: O fd O r &ring O Deceased b6 b7C b7E P. Subject Information • Required for all blocks exctudi g block D Recovery/P&P), blocks E, I, L and N Nam* Race' Sex Date of Bath Social Security No (if available) Fa tmisCrotteas calrk.4 6 Crim O %LAO /toe so el WM. &Ian Sad e (AOCI. roan Penrod cone noM. flutsitnEnovn Cent*" a felie^04 0,ganks, Own 0,40P • Co rmo-oe F0-5 e Ufa I nartete, MI es roPTIAM ❑Gkrtoct ways to ta =Diva aWitALON • VCUO PIOVain Ostone Gino *.3.qi 4plam,µ ae vCUO Rework Nand Peaty Whin, W2 yap • C40,04.51:1415.. MO I Oaks MC aW x Additional information may bo added by attaching another form or a Main sheet of paper for additional entries. • Soo codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over S1 m and PELP over SS m, disruption, domeMlement. and drug seizures. Serial No. of FD-515 b6 b7C e/E- 04 _ log0b2- 191 EFTA01072695 • Page 1 09/30/2008 Case Number: 31E401-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering N Sub. Invest. Asst by Other FOs: • CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EV1DNCE PURCH 1NFORMANT/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•GROIIP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:08:27 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Io6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072696 FD-515 (Rev. 12-19-06) Squad supervisor approval (floss killia6 AccomplIshment involves: (check all that apply) Drugs K A Fugitive K Bankruptcy Fraud O Computer Fraud/Abuse K Corruption or Public Official O Money Laundering K Sub InveSt Ant by FO(s) O Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment musl be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number e-mm-fogscra, Star Anew Name uad shrinnAneeS 1 nl Name 2. Nn. x Delo Prepared Date Loaded Date Loader's tnitra tit O.P Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped. minimally 4. Absetutely essential For Sub. Invest. Assist by other FO(s) Indicate A. B C, D for C0rreScatcling FO Rem FO IAT Rate FO LAT Raw FO NT Rate FO tax ,Name: R=. ; Caw., Conan ilen. ELSURMSC WIT. el Ens Field SM. Eng. Tem Ex. Lev% AM. Evil. Purchase Int/Maio Lab. Dia barn tab. Field Sup Pen ineidsters Prodo Cover Foliar Search Warrant Shoe Mary SOG Met Swat Team Tech Aellorio. Pamela Ree UO3 -Getup] UCO Group II 1 = C *SSW Ant Cdststinefed Cash Mrs-Lao Duce -RC Sm. iTC Pee- ITC FL Men, ITC Rs. Lamb& WARMS& 1 V c d N N n C o o n = t I e r Ws CART Asset Fod Roo ferlStseen Prot TFOSICTD =GTO IrtraOareCia CSOCID PPP A. Complaint! Information/ Indictment O Federal O Local O International Complaint Date: Check If Civil Rico Complaint O Information Date: Indictment Date: B. Locate! Arrest O Federal ❑Local ❑International Subject Prionty: OA DB DC Locate Date: Arrest Date: D Subject Resisted Arrest D Subject Arrested was Arnittl C. Summons Date: O Federal O Local D. Recovery f Restitution / PELP X O Federal O Local O International Recovery Date: Cede • ." Amount S Code • Amount S Restitution Date: O Court Ordered O Pretrial Diversion Code' Amount S PELP Date: Code • v Amount S E. Hostages(s) Released Date: Released by: O Terrodst O Other Number of Hostages' F. Conviction O Federal O Local O IMemational Conviction Date* J. Civil Rico Matters Date Also complete Section 6- Other Clvil Matters Date: Subject Description Code _• For 6F, G. H-Include Agency Code K Felony Or O Misdemeanor O Fie, Or O Trial State: Judicial Distict: Judgment _ •x (_)• Judicial Outoarne Amount $ Suspension: Years Months _ K. Administrative Sanction Date: Subject Description Code -• Type: Length: Suspension O Permanent Debarment or Injunction Year_ Months_ G. U.S. Code Violation Required for sections A. B. F and J (Federal Only) Title Section # Counts Seizure Date: L. Asset Asset Forfeiture Date. CATS S Mandatory Chia below one of tiro throe asset forfeiture: admin, Civil Judicial, or Criminal Do not indicite $ value in Section 0 H. Sentence Date• Sentence Type- M.AcquIttal/ Dismissal/ Pretrial Diversion (Circle one) Date In Jat Years Months Months Suspended: Years. N. Drug Seizures Date: Probation: Years Months Drug Code • Fines: Weight Code' FDIN I. Disruption/Dismantlement Disruption Date: v Do not indicate $ in Section D 0. Child Victim Information Child located! identified Date: Of° 0 Dismantlement Date Completion of FD-515a Side 2 Mandatory wing O Deceased b6 b7C b7E P. Subject Information • Required for all blocks excluding block D (Recovery PELP), blocks E. I, L and N Race' Sex Dale of Birth Social Security No. (It available) U non 1.1.cONICO fall54 ;Au.. I. W.f. niee Cara MC). rhintrabectli We:an Crebann, a him., 010,i:reCNN Gov, carves Posta. WA I DM3 Me rnar.:Wm. r.14 +tomcat O Ireottte t WSW to sr. MON; monies" a VCA.0 viten.m re erg Sweep, wen wt.,. a • VD.to PloyaraNiMaal Pet/ter &IN.• lapel crow)- Conolo.r0-515.1. pro. I ekes C We. x Additional information may bo added by attaching another form or a plain sheet of paper for adational entries. • See cedes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption. eresmantlemenL and drug seizures. Sepal No. M F0-515 b6 b7C 6/6-- -108062-200 EFTA01072697 Page • 1 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.: 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/CP LAB DIV EXAMS LAB FIELD SW 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/V1-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:09:37 Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072698 FD-515 (Rev. 12-19-06) I please supervisor a please Initial) Accomplishment involves: (check at that apply) Drugs 0 AFugitive K Bankruptcy Fraud 0 Computer Fraud/Abuse ID Corruption of Public Official 0 Money Laundering K Sub Invest Asst by FO(3) 0 Asst. FO(s) A. 8. C. D. Task Force • Accomplishment Report (Aosomplishment must be reported and loaded Into ISRAA isithin 30 days from date of accomplishment) Fie Number O42.1 sic-mm-1o? I CIA! Anne env Sac Na RA ?sans. Squad W-2_ Aakeinn Annnee Car OA. Ha Xt. N 2. Name: Dale Prepared Date Loaded Date Loaders 'Mo., or Or' Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantially 2. Helped minimally C. Absolute?), essential For Sub. Imo t. Assist by other FO(s) Indicate A 8 C. D for corresponding FO Rase FO IAT Fiats, FO LAX Rate FO LOT Pate FO IAT Fin. Analyst Nrentilkal CeefleneW Ccn:en M0n. statist /FISC Eng. Field SP. Ens Tape Ex. Legal, Asst. EN]. Purchase UMW we tap 0K Exam Lab. Fed Sup Pen Registers Photo Cover Mhos* Saint Warn* Sae/ Molt/ SOG Mat Sint Mom Tech. PratheuiCe Mem Tol Ree UCO•Grotra I LCO Mad II I KA UCOved .NawcAp i.Back CMOS ini Atm Crisis Nee.- Fee Dab Sm. Lam/ ERT AML °Si ft -RC Pte.. ITC FL Maa.• ITC Re tandem). Non Fill Mb Ex rerI CART Asset Pod Prog Fed Sipped Prot TFOSMTO =CM blraGardtty0 OFC/CID PPP A. Complaint / Information/ Indictment 0 Federal 0 Lead 0 international Complaint Date: F. Conviction 0 Federal 0 Local 0 International Conviction Date: J. Civil Rico Matters Date Abe complete 'Section G- Other Civil Matters Date: Judgment _ — — — 41 Judicial Outcorne •x Amount $ Subject Description Code _• (____)• Check If Civil Rico Complier 0 Information Date: For 6F, G. H.Incluitt Agency Code 0 Felony or 0 Misdemeanor 0 Plea or ED Trial Stale: Judicial District Indictment Date' Suspension: Years_ Months K. Administrative Sanction Date: B. Locate/Arrest 0 Federal 0 Local 0 International Subject Priorky. IDA 08 OC Locate Date. Subject Description Code -• Type: Length: — Suspension 0 Permanent aDebarment or _ Injunction Year_ Months_ G. U.S. Code Violation Required for sections A. B. F and J (Federal Only) 71tle Section # Counts Arrest Date: L. Asset Seizure Date. 0 Subject Resisted Arrest 0 SubjectArrested was Armed Asset Forfeiture Date: CATS 0 Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not Indicate S vakie in Section D C. Summons Date: 0 Federal ID Local H. Sentence Date. D. Recovery / Restitution I PELP X 0 Federal °Local 0 International Recovery Date: M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Dale • Sentence Typo In Jail: Years__ Months Suspended: Years Months__ Probation: Years_ Months Code • i Amount S _ Code •— V Amsurtt $ N. Drug Seizures .1 Date: Restitution Date: Drug Code' ID Court Ordered 0 Pretrial Diversion Code •___ v Arrow S Fines: S Weight Code' FDIN PELP Date: Do not indicate $ in Section 0 . I. Disruption/Dismantlement: V Disruption Date. Code • / Amount S E. Hostages(s) Released Date- 0. Child Victim Information child located /identified Date: p C• O 0 64: -Wing " 0 Deceased Released by 0 Terroiist 0 Other Number of Hostages' DismanUement Date. Completion of FD-515a Side 2 Mandatory P. Subject Information - Required for alt blocks excluding block D (Recovery/PELP), blocks E. LI- and N 2 Race* Sex Data of Path Social Security No. (if avaliab'e) — n Sullen lathed le an Lee. Nan Orpoete Cnne IAOCI. mom °vete: eta* 006). Reatietaelemiwomen. Cate a ar Ocoee Oredebeel tans emoe - — Cangfaie FO4151. :We I Oe.O.4 A-6 weary. F.H as sewn% IA Q Foteesatalla sriel a‘eAfteek 'Tame Freer fleareee0 Seen, wee Wan- o e VC,A0 Pelee Malone Peale engem Waal grow • x Addlional informationion may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. Serial No. of FD-615 b6 b7C b7E b6 b7C Requires that an explanation bo attached and loaded into ISRAA for recovery over Si m and PELP over SS m, disruption. dismantlement and dmg SeizureS. 3/6-µA- 10g062-201 EFTA01072699 Page 1 • 09/30/08 19:10:35 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs N A Fugitive N Bankruptcy Fraud N Computer Fraud/Abuse N Corruption of Public Officials: N Money Laundering N Sub. Invest. Asst by Other FOs: CHILD LOCATE ============ SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSOR/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 GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR [0 WANTED FLYR SAKS CART ASSET FORE PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072700 FD-515 (Rev. 12.19-06) Squad supervisor approval (please inkier) Accomplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Public Official 0 Money Laundering 0 Sub invest Ant by FO(s) 0 Asst. FO(s)_ — A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Fie Number 31e-rnm-ASOCa Slot Anent Soo See No StatMent Name RA u squad Yg-2_ Assisting Agents Soc. Sec. No. xl I Name 2 Name: • Date Prepared Data Loaded Date Loaders Initials investigative Assistance or Technique Used 1. Used, but did not help 3. Helped. substantial& 2. Helped. minimally 4. Absclutely essential For Sub. Imes Assist by other FO(s) incEcate A.B. C. D for corresponding FO Rem FO IAT Rue FO IAT Foxe FO IAT Rata FO IAT ; last. Anatol AlrcrellAsst Cacao* Cassette% ELSUFUFISC gni Meld illit Eng. Two Mt Lopata Md. Evil Purchase In6CWOlo tab. Mere tab. Fled SS Pen Registers Pitc63 COS Poiteretili Bosch Warrant Show Money SOO Aid. ant Thom Tech.Agliestip. Phone Tea Rn UCO -O.do I UCO Grew II 7.A=. 1 CrEmMS NV out Lehi:Nen. Fed &a do: WY EAT Ma Butte. RC Bev-RC Pee- ITC Ft. /Am -ITC Fri. tong Ant Non FBI Lab Ex I V'G-N1bt Cod :: M% Nos CART Asia Fort Pro FM Swoon Prd TFOSICID COsiCro irecadaniCy0 nus PPP A. Complaint / information/ Indictment D Federal ID Local 0 International Complaint Data: Check if Civil Rico Complaint Information Date: Indictment Date: B. Locate / Arrest 0 Federal 0 Local K International Subject Priority: OA OB ❑C Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Conviction K Federal 0 Local 0 International Conviction Dale: Subject Description Code _• (—)• For 6F, 0, H-Include Agency Code ID Felony or 0 Misdemeanor 0 Plea or 0 That Slate. Judicial District' J. Civil Rico Matters Date: Also complete 'Section 0' Other Civil Matters Date: Judgment — Judicial Outcome • x Amount S Suspension: Years _ Months C. Summons Date: 0 Federal 0 Local G. U.S. Code Violation Required for sections A. 8, F and J (Federal Only) Title Section # Counts IC Administrative Sanction Date: Subject Description Code Type: Length: Suspension 0 Permanent Doberman' or Injunction Year_ Months_ D. Recovery I Restitution I PELP X 0 Federal 0 Local K IMemational Recovery Date: Code • Amount Cede • _ I Amount S Restitution Date: 0 Court Ordered 0 Pretrial Diversion Coda • — / Amount S PELP Date: Code 41— / Amount S H. Sentence Date. Sentence Type:_, In Jail Suspended Probation: Fines: Years Years Years Month Month - Months $ L. A sot Seizure Date. Asset Forfeiture Date' CATS if Mandatory Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indlafte S value in Section D M. Acquittal! Dismissal/ Pretrial Diversion (Circle One) Dale: E. Hostages(s) Released Date' Released by: 0 Terrorist 0 Other Number of Hostages: Disruption/Dismantlement: DiSruptbn Date. Dismantlement Date. Completion of FD-515a Side 2 Mandatory N. Drug Seizures it Date: Drug Code • Weight Code • FDIN Do not indicate S In Section D 0. Child Victim Information Child located! idenhficd Date: O O r Acting K Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E, I, L and N Race'. Sex Da)e of Birth V I Fen '—' Satioo May/ an Leff No Op.and Cary Poo.Poo.;wen Ova. f zee pen pock RusavotaUein f utcesn. cowman. of tacslat Orgartsci owe Gee- Canso reditts. UMW. As rtiodatfIc " 40Seffif ❑Sulfectzinkl Fo3iitrOCArporg ebda r eubcn. •VC040Poicinn Non, Gun; Strakfsy MOO PK. QP. a • VeMO fvflfunfOOnPflaff leSeht 4ort CMe Social Squally No. (If available) x Addaional information may be added by attaching another form or a pain sheet of paper for edddional entries. • See codes on rovers° side. Requires that an explanation be attached and loaded Into ISRAA for recovery over 51 m and PELP over 55 m, disruption, dismantlement. and drug seizures. Serial No. of FD-515 b6 b7C losob2- eoz EFTA01072701 Page 1 • 09/30/08 19:11:01 09/30/2008 Case Number: 31E-AH-108062 Serial No.: Does Accomplishment Involve Drugs • N A Fugitive • N Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officiate: N Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORNANT/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-GROW I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative • SENSITIVE / UNCLASSIFIED EFTA01072702 T. FD.515 Rev. 12.19.06) quad supervisor approval (please initial) Accomplishment involves: (check all that apply) Drugs 0 A Fugirive K Bankruptcy Fraud K Computer Fraud/Abuse D Corruption of Public Oficial 0 Money Laundering K Sub Invest Asst by FO(s) K Asst. FO(s) A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from dale of accomplishment) File Number 062 I 31e —nirn -40g . C... A OW Anent WIMP uZA Squad I?-a Assisting Agents Soc. Sec. No. 3 • Date Prepared D Date Loaded Date Loader's Inifias Or b6 b7C b7E Investigative Assistance or Technique Used 1. Used. but di not help 3. Helped, substantialy 2. Helped, minimally 4. Absolutely essential For Sub. Inves Assisi by other FO(s) indicate A.B. C, D for corresponding FO Rate FO IAT Role FO IAT Rm. FO NT Reis FO MT 2. Name: An. Analyst AlronflASSL Goa-outer Comm Mn ELSUR/FISC ELSUR / T. III Eng. Field Spl. Eng. Tope Er. Logan Asst Evict Recluse Int/Cw info Lab. Ow. Exam •i Search Warrant Lab. Field Soo Pen Reran Photo Cover instresch SOO net Swat Teem TeM.Aci/Equie. Phone Tea Roc UCO Cresol 1100 Grows 1 NUMCAVCJ-Ntifii CrioNntoblasst Cede Nee, Fed Oble/lea-Leal ERTAsat lame.= lee-RC Pee-ITC R. Mon -ITC Fec Ling AseL Na. FBI Lab Ex VIcSINItn Cow toWariledFlor SARI CART Asset Fed Frog Fort Swan Pin TFOSJCTD cxwcro itheGardtCyD OFCICIO PPP A. Complaint I Information/ Indictment 0 Federal K LOGS 0 international Complaint Date' Gibes if Civa Rico Complaint 0 Information Date: Indictment Data: B. Locate / Arrest 0 Federal 0 Local 0 International Subject Priority: 0A 0 B 0C Locate Date: Arrest Date: K Subject Resisted Arrest K Sub)ect Arrested was Armed F. Conviction 0 Federal K Local 0 International Conviction Date: Subject Description Code _• (-)a For 6F, 0,H-induct* Agency Code 0 Felony or 0 Misdemeanor 0 Plea ' or 0 Trial State Judicial District' J. Civil Rico Matters Date Also complete 'Section G' Other Civil Matters Date: Judgment— • Judicial Outcome_ __ _• x Amount Suspension: Years _ Months C. Summons Date: 0 Federal K Local G. U.S. Code Violation Required for sections A. B, F and J (Federal 0*) Tale Section # Counts K.Administrative Sanction Date: Subject Description Code Type: Length: K Suspension 0 Permanent Debarment or injunction Year_ Months_ D. Recovery I Restitution I PELP X K Fedeml 0 Local 0 international Recovery Date: Code • Amount Code • 1 Amount $ Restitution Date: K Court Ordered K Pretrial Diversion Code v Amount $ PELP Date: Code • _ Amount H. Sentence Date: Sentence Type:_ In Jail: Years_ Months_ Suspended: Years_ Months Probation: Years Months Firms: 5 L Asset Seizure Date - Asset Forfeiture Date' CATS /I Mandatory Orde below one of the three asset fodeiture: Admin, Civil Judicial, or Criminal Do not indicate value in Section D IL Acquittal/ Dismissal/ Pretrial Diversion (Cade one) Date( E. Hostages(s) Released Date: Released by: 0 Terrorist pother Number of Hostages' I. Disruption/Dismantlement: Disruption Date* Dismantlement Date: Completion of FD.515a Side 2 Mandatory N. Drug Seizures Date: Drug Code • Wect4 FDIN Do not Inditele S In Section 0 0. Child Victim information Child located I identified Date: O6 0 r CI Deceased P. Subject Information • Recall, for an blocks ex hiding block D (Recovery/PELF), blocks E, I, L and N Race. Sex • Mtge( Birth Social Security No. (If available) K tk..proatoci a+ theAsal Ovorittl Caro IrtOCI. !tarn Orprol“ Cron /100, RotanCarion European Corlb)no.or aptetroCrgintor Cow O'cur C000loo MOIL. 5lo. I both AA mamma" r.I4 SS sprecomos. K bpd mired la on COtwo0MISithemak 0 VCA40 PlOriTh 'WO'S Con9 Prailfri %Kg' porp. CI• VG* Regan N•Kad *bay 'M.O. trIlti VW> • Condos FD-31U. Sae l frorks Air.* x Additional information may be added by attaching another form or a plain sheet of paper fee additional entries. • See codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over SI m and PELP over FS m, disruption, dismantlement, and drug seizures. Serial No. of F0-515 b6 b7C c3/5- Mpl- to go‘orzo3 EFTA01072703 Page 1 • • 09/30/08 19:11:56 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs A Fugitive • N Bankruptcy Fraud • N Computer Fraud/Abuse • N Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST 'COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIONCE 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 U00-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP GRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 • Helped, Substantially 4 n Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accoeplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072704 t.e. 12-19.06) rF.a il, Squad supervisor approval (please inkial) • Accomplishment Report (AccompishmeM must be reported and loaded into ISFtAA within 30 days from dale of accomplishment) • Dale Prepared Dale Loaded Date Loader's initials Accom Ishment imams: File Number (check as that apply) Drugs O 3/E-mm-for oral A Fugitive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Public Official O Money Laundering O Sub invest Asst by FO(s) O Squad Asst FO(s) A. B. C. D. PeatIA- Fig-2- Task Force Investigative Assistance or Technique Used 1. Used, but del not help 3. Helped, substantially 2. Helped, minimally O.Abseil/ley essential For Sub. Invest. Assist by other FO(s) indicate A. 8, C, D for corresponding FO Rats FO IAT Rme FO IAT Rime FO MT Raw FO IAT AM.Anahet Lab. Field Sue UCO • rieLfreck titchWun Cow Arran Mat Pen Registars NCAVC/ WCAP IC, wanted Flyer Computer Plime Caws GSM SO Mn SARI: Censer. Mon. Pelygreell Gish Neg. Fad CART ELSUR / FRC ' Smirch warm) Otis Neg.- Leal Asset Fed Prcg ELSUR / T. M anon Money SOG Ant ERT Asst. e.g. - ITC Fed Saxon Prel TFOSiCTD Eng. Field Set Erie Tice Ex. Swat Teem Say-ITC CXs/CTo LOWS: Ma Toth Al/, etio. Pcc• ITC viraGardrOy0 Evid. Purchase Phone TM Rae Ft. Mot -ITC OFC/CID Intro/ inie UCO • &cup I Fix. Lang Asst. PPP Lab. Dm Exam LCO Ortup II Non FBI Lab Ex A. Complaint I Information/ Indictment O Federal °Local O international Complaint Date. Check E Civil Rico Complaint O information Date: Indictment Date• B. Locate /Arrest O Federal O Local Subject Priority: OA Locate Date: Arrest Date: O Subject Resists Arrest K Subject Arrested was Armed K International OE ❑C F. Conviction O Federal O Lccal Conviction Date: Subject Description Code _• (_)• For 6F, G. H.Include Agency Code O Felony or K Misdemeanor O Plea or O Trial Slate: Judicial District. O international J. CIS Rico Matters Data. Aho complete 'Section 6' Other Civil Matters Date: Judgment Judicial Outcome • x Amount $ Suspension: Years _ Months C. Summons Date: O Federal O Local G. U.S. Coda Violation Required for sections A, Et F and J (Federal Only) rnle Section g Counts K. Administrative Sanction Date: Subject Description Code Type: Length: B O Suspension O Permanent Debarment or kijunclion Year_ Months— D. Recovery I Restitution / PELP X El Federal O Local O International Recovery Date: Code • v Amount Cede • _  Amount $ Restitution Date: K Court Ordered O Pretrial Diversion COde •-- e Amount PELP Date: Code • —...—✓ Amount S H. Sentence Dane Sentence Type:_, In Jail: Years__ Months_ Suspended: Years Months Probation: Years Months Fines: $ L Asset Seizure Date' Asset Forfeiture Date: CATS 0 Mandatory Cate below ono of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not inch:cite S value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date E. Hostages(s) Released Date: Released by: O Terrorist ID Other Number of Hostages. 1. DisnipUonlDismantlement: 1 Disruption Date: Dismantlement Date. Completion of FD-575a Side 2 Mandatory N. Drug Seizures v Date: Drug Code • Weight Code. PDS Do not indicate $ in Section D 0. Child Victim Information Child located/identified Date: O akIving O Deceased b6 b7C b7E P. Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, t L and N kl..erna -t Crlo arty, O sax«, s inud b, an LOI.Aibn zest CSC,. loom Coss d Coro RtnOvitortsa Drone" Coatroom or ',yahoo OfiloOf. Ow. Giortr• come PD-515.. Ufa I Mat roistry, f al frooropowr. O &died Watodto on 000n. •VOMO Memo Norional Garr, Skraboy logol pooOror • %CVO Orclroro Macro' filo./ Otero. tolre Won+. Cowart 104111. Sofa Mock cot Race. Sox Date of Birth Sods Security No. (if available) x Additional inlormation m r be added by attaching another form or a plain sheet re paper for additional entries. • See codes on reverse side.  Requires that an explanation be attached and loaded Into ISRAA for recovery over $7 m and PELP over 55 in, disruption, dismantlement and drug seizures. SWIM NO. Of FD•515 b6 b7C 3/6- M14 - 10g002 - 20 y EFTA01072705 Page 1 09/30/08 19:12:44 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: Investigative Assistance CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SI= MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP 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. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072706 0.515 (Rev. 12-19-06) supervisor approval ase %OM ACCOMplishment involves: (check all that apply) Drugs 0 A Fugitive 0 Bankruptcy Fraud 0 Computer Fraud/Abuse 0 Corruption of Pubic Official 0 Money Laundering 0 Sub Weal Asst by FO(M 0 AEA FO(s)— — A. B. C. D. Task Force • Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) File Number 3/E-mm-forcea- Clot Ananl Can Can Ma I hrulavt- S ued 2. vicar)." Aeon& One COO Nn r Date Prepared (2,7 Dale Loaded Date Loader's Initials a?' Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest Assist by other FO(s) indicate A. B, C. D for corresponding FO Re FO PAT Rale FO tAT Rate FO LAT Reis FO IAT Fh Analyst Micron Ant Computer Careen Men. L.sb, FRB Sty Pen Registers Pia* Cove Polvonash Search Wants Snow Mons/ 50G neat Swim Team rech.aserigoo. PionsTan Ric LICO -Decent UCO (troupe Name: ELSUR /MC ELSUR 1T. RI Eno. Red S . Eng. Tape Ex Lopata Asia End. Purchase intiCW info Lab. DN. Exam I 1 0 0 • Neteock NCAVC/ in-CAP DBMS In:4MR Dials Nag, Fed Ms Pity Leal ERTAFK ma - ffC Say- ITC Poo. RC Ft Min-ITC Fee Line Asa Non FBI Lab Ex McMinn Coor ID VIM*, Ayr Saks CART AssetFSPeng Fat Saxon Pei/ TFOS/C113 CNS/CTO IMaGiverCy0 OFC/CID PPP A. Complaint I Information/ Indictment 0 Federal 0 Local 0 International Complaint Date: Check if Civa Rico Complaint Information Date: indictment Date: O B. Locale /Attest 0 Federal 0 Local 0 International Subject Priority: OA O8 DC Locale Date: Arrest Date- 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Convi lion 0 Federal 0 Local 0 International Conviction Date: Subject Description Code —• ( )• For 6F, G, Agency Code 0 Felony or 0 Misdemeanor 0 Plea or 0 Thal State: Judicial District J. Civil Rico Matters Date Also complete 'Section G* Other Civil Matters Date: Judgment Judicial Outcome •x Amount $ Suspension: Years— Months C. Summons Date: K Federal 0 Local G. U.S. Code Violation Requited for seasons A, B, F and J (Federal Only) Title Section 14 Counts K. Administrative Sanction Dote* Subject Description Code --• Type: Length: p Suspension 0 Permenele Debarment Of Injunction Year_ Months D. Recovery I Restitution I PE LP X 0 Federal 0 Local 0 International Recovery Date' Code • e Amount $ Code • 7 Amount $ Restitution Date' 0 Court Ordered 0 Pretrial Diversion Code •_ Amount $ PELF Date: Code • J Amount S H. Sentence Date. Sentence Type: In Jail: Suspended Probation: Fines: Years- Months_ Years-- Months__ Years- Months__ L. Asset Seizure Date' Asset Forfeiture Date' CATS # Mandatory Circle below one of the throe asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicide $ value in Section D M. Acquittal/ Dismissal! Pretrial Diversion (Circle one) Dale: E. Hostagos(s) Released Date: Released by. 0 TernxIst O Other Number of Hostages. I. Disruption/Dismantlement: V Disruption Dale: Dismantlement Date' Completion of FD-515a Side 2 Mandatory N. Drug Seizures Date: Diva Code • Weight Code • FDIN Do not indicate $ in Section D 0. Child Victim Information Chid located! identified Date: egkizing 0 Deceased 06 b6 b7C b7E P. Subject Information - Required for all blocks excluding block D Recovery/PEL ), blocks E, I, L and N A For ❑Sularflool arch LOA Jam Cazaratyyr 14 is m• (ACC). mum Oapotri Om* IICC), RAsianfamin FOOMal. web" co Klemm caravan can Cm. • Cares* IllaSISa Md. 1 COa . extepimes. Simbitdr.." 11° “ C" es" . VC"° Pm', " "at 0•a9 Snh.gr avettrup, et a %MVO Progom Naomi Prati If rumen imam won • Canada 19400. Sfee r OtosA{my Sex ,ate of Binfl 1 I Social Sector* No. (if available) x Additional information may be added by attaching another form or a pidn sheet of paper for additional entries. . See codes on reverse side. Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over SS m, disruption, dismantlement, and drug selzuniK Serial No. of FD-51$ b6 b7C 31C-µH- togoe2-zels- EFTA01072707 Pale 1 09/30/08 19:14:32 09/30/2008 Case Number: 31E-W4-108062 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: Stet Agent SOC.: 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 INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC P82 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accoaplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072708 12-19-06) tad supervisor approval lease initial) AtCompishment involves: (shed c all that appty) Mims K A Fugitive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Pubic Official O Money Laundering O Sub Imes-I Asst by FO(s) O Asst. FO(s) A. B. C. D. Task Force Accomplishment Report (AccompfehmeM must be reported and loaded into ISRAA within 30 days from date of accomplishment) FIN Number cxe l SIE - rnin -4OF Ss& CM C— r Stet Agent Name I RA e CM - vrz Assisting Agent Sac. Sec. No. X d 1 Name:l 2. Name: • Dale Prepared Dale Loaded Dale Loaders 08 b7C b7E Investigative Assistance or Technique Used 1. Used, bul did not help 3. Helped, substantial)' 2. Helped, mtnimally O. Absolutely essential For Sub. Ines Assisi by other FO(s) IridCate A. B. C, D for cottespondbig FO Rate FO tAT Rate FO UT Rats FO IAT Rale FO bit Rn.Anatist =I. ; Canaan Men. ELSUR/ FOC Ertg. Field SM. Eng. Tope Ex asst. Eel. Purchase InOCW Ho Lob. CA. Exam Lab. Field Son Pen Rosters Photo Cant Polygraph Search Wane $loco [lone/ 504 Asti Swat Tees Tedinoricelo, Phone Tot Rae UCO • Goa I UC0 Onto I ocA UCOvv •Naytoticap ack CMOSInd Ain Grids Kea- Fed Dim Mo. Leal ERTAssL Buns-ITC Say ITC Pee. ITC R. Mon. • ITC For. tang Mat Non FBI 'S Ex Mo4VM Cox SOWerded MAY SSA, CART Asset WPM? ForilappalPfel CXSICTO Intracilard/C)0 OFC/CMI PPP Ai Complaint! Information/ Indictment O Federal O Local O International Complaint Date. Check If Civa Rico Complaint O Information Date: Indictment Date: B. Locate /Arrest O Federal O Local O International Subject Priority: OA Os ❑C Locate Date: Arrest Date: O Subject Resisted Arrest O Subject Arrested was Armed F. Convlctlo O Federal O Leal O International Conviction Date* Subject Description Code ( )• For BF, G. H4nclude Agency Code O Felony or O Misdemeanor O Plea or O Trial State: Judicial District J. CWII Rico Matters Date Also complete 'Section G' Other Civil Matters Date: Judgment — 41 Judicial Outcome •x Amount Suspension: Years Months C. Summons Dale: O Federal K Local G. U.S. Code Violation Required for socramis A. B, F and J (Federal Only) Tale Section a Counts K. Administrative Sanction Date. Subject Description Code -• Type: Length: Suspension O Permanent Debarment or Infundion Year_ Months_ D. Recovery / Restitution I PELP X O Federal O Local O International Recovery Date: Cede •  Amami Cede s _  Amain( Restitution Date: O Court Ordered O Pretrial Diversion Coda •_  Amatml PELP Date: Code •  AinnuM H. Sentence Date. Sentence Type:_, In Jat Years__ Months_ Suspended: Yews Months_ Probation: Years Month Fines: 5 L Asset Seizure Date. Asset Forfeiture Date. CATS F Mandatory Circle below one of the throe asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate value in Section D M. Acquittal! Dismissal/ Pretrial Diversion (Circle one) Dale. E. Hostages(s) Released Date: Released by: O Terrorist O Other Number of Hostager I. Meru Oen/Dismantlement:  Disruption Date: Dismardement Dale: Completion of F0.515a Side 2 Mandatory N. Drug Seizures ie Date: Drug Code • Weight Code. FDW Do not indicate 5 in Section D O. Child Victim Information Child located/identified Date: 0 (0 O sy d ung O Deceased P Subject Information - Required for all blocks excluding block D (Recovery PELP), blocks E. I, L and N Rao,* Sex ,Dalitof Binh Social Security No. (If available) ❑Sutioclikrted ia an INALn Oro**. Olive WO. NA on O.-AN:al eas*COCI R.P.Viate. [ worn.% Cadtt"k a PiPeamOcgantml Gm G:C.9 • Grob* Ms 51 Sid. Watts ordain l-14 n sppoqtare. O (stied 'SOW a ion 000kgergenicoopvemo Proirsm Pk/Ana Gap Snit'', WOO VW. Or VANO Prove,' Killen, PA:ay lensOn UTtil Vey> • Caroinir FD.115a. &es 1 CudlAC oat X Additional information may be added by attach:mg another form or a plain sheet of paper to additional entries. • See codes on reverse side. / Requires that an explanation be attached and loaded into ISRAA for recovery over 51 m and PELP over £5 m, disnJption, dismantlement. and drug seizures. Serial Na. of FD-515 b6 b7C 3/C- 111 - I 0a0Cpz - zok, EFTA01072709 1/4. 4 Page 1 09/30/2008 Case Number: 31E-NH-108062 Serial No.: Does Accomplishment 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: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CU LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTO INFRAGARD/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 b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED EFTA01072710 72.1906) quad supervisor approval lease initial) Accomp dement invokes. (check all that apply) Drugs K A FuOtive K Bankruptcy Fraud K Computer Fraud/Abuse D Corruption of Public Official D Money Laundering K Sub Invest Aset by FO(s) K Ant. FO(s)— — A B. C D. Task Force • Accomplishment Report (AccompahrneM must be reported and loaded mto ISRAA within 30 days from date d accomplishment) File Number 31E-mr11-10:0062 StatAcent Sac. Sec. Na. St at anent Marna RA PQuza- SuW Assisting Agents Soc. Sec. Na X Name: II 2. Name: Dale Prepared D Date Loaded Date Loader's Initials Investigative Assistance or Technique Used 1. Used, but del not help 3. Weed, substantially 2. Helped minimally 4.Absolutey essential For Sub. lnve L Mist. by other FO(s) Indicate A. 8, C, D for corresponding FO Reis FO LAT Ral. FO IAT Reis FO IAT Rat. FO IAT Innaseelyet Aircraft Ant Cormier Conan Mon. ELSuR/FtSC E R Eng. Feld Set. Eng. Tope Ex. lagoon:et Evid. Purdue* trig/CW1Mo W. Car. Exam LW. Field Sue Pen Misters Photo Cow %Vert° Smith ~I ShoeMeney SOGAsat Swat Teem Tech. AgMwe. Phone Tol Ree UCO • Group I UCO Group it crimis UCO NcA -al I CAM NKr, Fed Casts ace- lowl ERTAuI me - tic Ste • rte Poe. RC Ft. Mon. • RC For. tengAsst Non REM Ex I VSLWft Door IO %resift CZ SAR, CART Asset Fed Pree TFOS/C11) =CeD OPCCIO PPP A. Complaint f Information/ Indictment ID Federal ij Local 0 international Complaint Dale: Check If Civil Rico Complaint 0 Information Date' Indictment Date' B. Locate / Arrest 13 Federal CI Local EI International Subject Prioray. ID A DB DC Locate Date: Arrest Date: 0 Subject Resisted Arrest 0 Subject Arrested was Armed F. Convi don El Feder ! CD Local I0 international Conviction Date: Subject Description Code _• (_)* For 6F, G, I4Include Agency Code 1:1 Felony or C Misdemeanor El Plea or D Trial Side: Judicial District' J. Civil Rico Matters Date Also complete *Section 6 - Other Civil Matters Dater Judgment _* Judicial Outcome • rt Amount 5 Suspension: Years_ Months C. Summons Date: K Federal °Local G. U.S. Code Violation Required for sections A, B. F and J (Federal Only) Title Section H Counts K. Administrative Sanction Date' Subject Description Code ----• Type: Length: lj Suspension El Permanent Debarment or Injunction Year— Months_ D. Recovery I Restitution / PELP X CI Federal Clad EI International Recovery Date: Cork • Amount Cede • .r" Amount Restitution Date: I0 Court Ordered K Pretrksi Diversion Cede •_, Amount PELP Date* Code .e Amount S H. Sentence Date' Sentence Type' in Jell: Years Months Suspended: Yews Menthe_ Probation: Tears Moths_ Fines: t.. Asset Seizure Date: Asset Forfeiture Date: CATS 0 Mandatory Circle below 'one of the three asset forfeiture: Admin. Civil Judicial. or Criminal Do nol 'Minim S value in Section M. Acquittati Dismissal/ Pretrial Diversion (CIS. one) Dale. E. Hostages(s) Released Date: Released by: K Terrorist K Other Number of Hostages' I. Cl larliptIonIDIsmentlerne et: I Disruption Date: Dismantlement Date' Carp etion d FD-515a Side 2 Mandatory N. Drug Seizures Date: Drug Code • Weight Code • FUN Do not indicate $ In Section D 0. Child Victim Information Chad located Mdetkilied Dale: O C. &vine El Deceased or P. Subject Information - Required for all blocks ex hiding block D (Recovery/PELP), blocks E, I, L and N . Nara* Race' Date of Binh Social Security No. (if available) K sotod inn tatan Opned caw (at gm n0,o.nvd tone MC). /limb...tags. E.~. Ceara es 0~ 0nprtuaaw.Geogo• camas Fe-figs.5a I likaaaa rra~r. F44 •• ~et K titled mind k.s."4 .0~ • Yellin PMS ii•Sat GI% •~7,1 ~9~).M • VOara P.nam tiar4e.t Pokier ~Ow ting rut. Comas rams>. see I Backs AC carr. • Add tonal InlOrrnarefi may be added by attaching another form or a Orrin sheet of paper for addtlanal entries. • See codes on reverse side. Requires that an explanation be attached Serial No. of FO4515 and loaded into ISRAA for recovery over $1 ni and PELP over $5 m, disruption. dismantlement, and drug seizures. b6 b7C b7E ■ 1,6 b7C 3/C- M 108062- 207 EFTA01072711 Age 1 09/30/08 19:20:52 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs N A Fugitive N Bankruptcy Fraud • N Computer Fraud/Abuse N Corruption of Public Officials: N Money Laundering N Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used ******•**** CHILD LOCATE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SCC.: FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIN/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 Aecom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD I NFRAGARD/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 b6 b7C Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accourplishcent Narrative SENSITIVE / UNCLASSIFIED EFTA01072712 D.515 (Rev 12.19-06) Squad supervisor approval (please initial) AccompEshment involves: (check all that apply) Drugs O A Fugitive O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption of Pubic Official O Money Laundering O Sub Ines t Asst by FO(s) O Asst. F000— — A. 8. C. D. Task Farm I Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) Fie Number 31e-mm-/off0I064 i i_StaLaarior-Sea-gara-ala—t Stet Agent Name RA eu CAA- Assotl Soo. Sec. No. x 1 Nam 2- . . Name: • Date Prepared Date Loaded Date Loader's Initial Investigative Assistance or Technique Used 1. Used, but 04 not help 3. Helped. substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest. As Ism by other FO(s) Indicate A. B. C. D for corresponds-to FO Race FO AT Rap SO Fin. Analyst Nrualt Asst. Computer Canaan Mon. ELSURIFISC MUR/T.Ill Eng. Filed Eng. Tape Es Le a Ede. Furness InUCW info Lab. ON. Exam IAT Raw FO MT Rats FO IAT Fin Sip UCO•Natilack VIct.Wen Cow Pan R40101 Photo Corer NCAVC/VICAP CMOS luelassi IDWanted Flyer Sias Pea/graph Search Wamel Saar Malty Crisis Nee. Fed Gish Mfg.-teal ERTAtd. CART Pawl Fed Prop Fri5VMM Pnif SOGAsst. Swat Mere Sae-ITC CxsicTo Ted% sweats Poe-ITC lelraGwitCyD Rene Tel Ric UCO• Group I Mcm.• ITC Fes LartgAssl. (*CCM PPP UCO-grapy No, RN Lab Er A. Complaint I Information/ Inclictrnent O Federal °Local O International Complaint Date: Check S Clue Rico Complaint O Information Date: Indictment Date: 8. Locate /Arrest K Federal [3Local [3 International Subject Pncrity: OA OB OC Locate Date: Arrest Date: K Subject Resisted Arrest O Subject Arrested was Armed F. Convl Von O Federal O Local O International Conviction Date: Subject Description Cede -• (-)• For 6F, G. H-Include Agency Code O Felony or O Misdemeanor O Plea O Trial State: JudiCal Ustrict J. Civil Rico Matters Date Also complete 'Section 6' Other Civil Matters Date: Judgment — Judicial Outcome • x Amount $ Suspension: Years__ Months C. Summons Date: O Federal O Local G. U.S. Code Violation Required for sections A, B. F and J (Federal Only) Title Section Counts K. Administrative Sanction Date: Subject Description Code --• Type: Length: Suspension O Permanent Debarment or injunction Year_ Months_ D. Recovery / Restitution / PELP X CI Federal K Local O International Recovery Date: Code' Amount S Code • Amount S Restitution Date: K Court Ordered O Pretrial Diversion Code • Amount S PELP Date: Code . _ 7 Amount $ H. Sentence Date Sentence Type. In Jail: Years_---_. Months Suspended: Years Months_ Probation: Years Months Fines: L. Asset Seizure Date: Asset Forfeiture Dater CATS a Mandatory Circie below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indoite $ value In Section 0 M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Dale E. Hostages(s) Released Date: Released by: O Terrorist O Other Number of Hostages I. Disruption/Dismantlement: 7 Disruption Date. Dismantlement Date: Completion of FD-515a Side 2 Mandatory N. Drug Seizures 7 Date: Drug Code • Weight Code' FEIN Do not indicate $ in Section D 0. Child Victim Information Child located /Identified Date: wing K DeowiSed P. Subject Information • Required for all blocks excluding block D (Recovery/PELP), blocks E, I. L and N •••• Race' Sex ante nr Riatt •—• Y i F V 1 1 O Suyyl ter la on I.CFI. Marciady, Cerro (AOC). Man OrpnIZI4 Oros MC), RusilanEnlim Eis pun. Getty N. OF *Fenn Ortantan Cnn GY.W. • (mole* FO-SI Si Sta I Ft cat A•E nandayy FM Oa Kr4P4a• O •t•;44t rd..M4 u al OCITY‘y ogoaritaka, OVCMO 'Noway Hari& Owe Swan/ irpn rya a • 4G.° Pnyem Hatay' Prot y soon SIPS pc•ip. Catelint FD•SiSk Slat I troths FFC @eh. Social Security No. (if available) b6 b7C b7E x Add tional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side. 7 Requires that an explanation be attached and loaded into ISRAA for recovery over $1 mend PELP over $5 m, disruption. dismanUement. and drug seizures. Serial No of FD-515 b6 b7C 1/43/E- Mt-I-108042 -208 EFTA01072713 Page 1 09/30/08 19:15:40 09/30/2008 ***** ****** CHILD LOCATE *** ****** *** SENSITIVE / UNCLASSIFIED Case Number: 31E-NH-108062 Stet Agent Name: Report Date: 09/30/2008 b6 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 b7C b7E Does Accomplishment Involve Drugs 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 COMPUTER ASST CONSEN MDNITR ELSUR/FISC ELSUR/I I! ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX Assisting Agents SOC VICT-WITN COOR IO WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD I NFRAGARD/CYD OFC/CID PPP Subject Name RA Squad Task Force PBC PB2 SSPBC 1 4 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 EFTA01072714 FD-515 (Rev. 12.19-06) [ toted supervisor approval (please NEM) Accomplishment involves: (check all that apply) Drugs O A Fugitive O Bankruptcy Fraud O CanrrXer FrauctrAbuse O Corruption of Public Official O Money Laundering O Sub Invest Asst by FO(s) O Asst. FO(s) A. 8. C. D. Test Faroe Accomplishment Report (Accomplishment must be reported and loaded into ISRAA MUNI 30 days from date of accomplishment) Fle Number mz i 31e-mm-for Cum AnenI eu• Con SzstAcent Name RA PUMA- rdz ino Anon* See Sec Nn 1 L'v i Name: 2. Name: Date Prepared Date Loaded Date Loaders Initials Investigative Assistance or Technique Used 1. Used, but did not help 3. Helped, substantially 2. Helped, minimally 4. Absolutely essential For Sub. Invest Assist. by other FO(s) Indicate A. B. C. D for corresponding FO Ride PO YT Rate FO IAT Ram FO YT Rew FO IAT Fin. Mall AlraaRAlit Computer Carman Mom ELSUR / CSC Ene Fele Sm. Erie Tape Ex- teems ANL Nfld. Purdiase InOCW Ho LS. M. Earn Lab. Reid Suti Pen Registers Pholo Cow PeWNPli Search Warrant Stew Nenov SOCA'''. Orgasm TechAelEsia. Phone TN Rec UCO•Groteil UOD Groups I U03 • Naulack CPIrICAIMISVCI AP NVIC el Ass Crisis Ns.. Fed Crisis Pea • Leal Butte • tic sav• tic Pec• FrC FL Men. • ITC For. timpani Non FIR Lab Ex *WAN Coot lOWeeledRyre SARs CAM *sal Fort Pail led sicced Prot TFOS/CTO CX&CTD teragerdiCy0 OSC/CID PPP A. Complaint /Information/ Indictment O Federal O Local O International Complaint Date: F. Cony' lion O Federal O Local K International Conviction Data: J. CI II Rico Matters Date. Also complete -Section G. Other Civil Matters Date* Check If CIA Rico Complaint O Information Date: Subject Description Code _• (-)• Judgment ___ Judicial Outcome Amount $ •x For OF, G. H-Include Agency Code ID Felony or O Misdemeanor O Plea or O Trial State: Judicial District: _ Indictment Date: Suspension: Years_ Months B. Locate /Arrest O Federal O Local O International • Subject Priority: OA OB DC Locate Date: K. Administrative Sanction Date. Subject Description Code • G. U.S. Code Violation Required for sections A. B. F and J (Federal Only) Tsle Section a Counts Type: Length: Debarment or ll Suspension O Permanent Injunction Year_ Months_ Arrest Date: O Subject Resisted Arrest O Subject Affected was Armed Seizure L. Asset Date' Asset Forfeiture Date. CATS X Mandatory C. Summons Date: Circle below one of the three asset forfeiture: Admin, Civil Judicial, or Criminal Do not indicate S value In Section D O Federal O Local D. Recovery I Restitution 1 PELP X K Federal O Local O Intonations/ Recovery Date: H. Sentence Date• Sentence Type: M. AcquittaU Dismissal/ Pretrial Diversion (Circle one) Date' , In Jail: Years Monts_ Code • ,e Amount S Cede • Amount S Suspended: Years, Months N. Drug SPiZUMS Date: Restitution Date- Probation: Years. Months Drug Code • O Court Ordered O Pretrial Diversion Cede •_,, Amount S Fines: • Weight Code • PELP Date: FDIN Do not indicate S in Section Ci Code • Amount S I. Cis rupUon/DIsrnantIOMONt: Disruption Date: E. Hostages(s) Released Date: 0. Child Victim Information Child located / Identified Date: O &vine O Deceased O r Released by-. O Terrorist O Other Number of Hostages' Dismantlement Date' Completion of FD-515a Side 2 Mandatory P Subject Information - Required for all blocks excluding block D (Recovery/PELP), blocks E, I, L and N E FearITIVIT 17: &Annan." te. Lot Ism Otwatel ON. (NDCL "sie OrlatiodesslIOCI.Avassters bison. Chasm, w Nimal OtIant61 Ce4M COAO • Oven** FD-SI S/19 I eon 44 minatory. FM*, OOP:0%W K cftrogiglir s?e,C,:ing nparr: • WM, Pg4rOm Went Ow Suswavet pea ce *VG* Plovenn Mint IhkrOf hiWma r b6 b7C b7 E Race. Sex Date of Birth Social Security No. (il available) Serial No. of FD-515 x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. • See codes on reverse side.  Requires that an explanation be attached and loaded into ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures. • b6 b7C 3/6--mm - $062 - Zog EFTA01072715 4 Page 1 09/30/2008 Case Number: 31E-Nt4-108062 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: • =====n**** CHILD LOCATE n********** SENSITIVE / UNCLASSIFIED Stat Agent Name: Stet Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/1II 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 TEAK TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP 09/30/08 19:16:25 Subject Name RA Squad Task Force PBC PB2 SSPBC 1 a Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential b6 b7C b7E Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT Accomplishment Narrative SENSITIVE / UNCLASSIFIED • EFTA01072716 (Rcv. 05-01-2008) '4 a 324mzi .% 4 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Date: 11/25/2008 Attn: SAI PB2/Palm Beach County RA Internatiohal Operations Attn: Americas Unit Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: WSTA - CHILD PROSTITUTION Synopsis: Victim 1.10 provided with USAO letter. Enclosure: I 2007- 679603-11J Administrative:, This EC clears lead set to 108062 Serial 174. Details: On 11/25/08, ALAT spoke withI b6 b7C b6 'report 1- b7C in 31E -MM - b6 concerning delivery to her of USAO letter. I 'did not want b7C to pick up the letter nor did she feel she needed to meet with anyone for delivery of the letter. She requested the letter be address. On 11/25/08 the letter was delivered to the above r as Tr!! enclorin 31E-MM-108062, Serial 17 ed report with photo is in reference to lacLag t fo lidiptifies I i I dob UNCLASSIFIED b6 b7C - (04'©62 -Zip EFTA01072717 UNCLASSIFIED To: Miami From: I Re: 31E-MM-108062, 11/25/2008 considers this lead covered. UNCLASSIFIED 2 b6 b7C EFTA01072718 UNCLASSIFIED To: Miami From: Re: 31E-MM-1080621-7 ;2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 3 b6 b7C EFTA01072719 File No. 31E-MM-108062\174 Mri Acting Coordinator Dear Mr. Embassy of the United States meAmerica Office of the Legal Attaché US Consulate 03 December 2008 Re: Jeffrey Epstein The United States Attorney's Office, West Palm Beach Florida, requests the assistance of the in delivering the enclosed letter tcl IDOB telephone numbers I t ne letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 - $1,000. Testimony fromultiole witnesses indicate that) I was one of Jeffrey Epstein's victims.'pl I Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. If you have any questions regarding this request, please contact Assistant Legal Attach€ at telephone I Sincerely yours, Scott D. Cruse Legal Attache By: Assistant Legal Attache Enc. 1 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency. b6 b7C ,5/41/1-10,606-2 -.21/ EFTA01072720 S U.S. Department of Justice Federal Bureau of Investigation File No. 31E—MM-108062& 18 8B-MM-1 0 52 07-D 25 August 2008 b6 b7C Mr. Federal Agent Dear Federal Agenr, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance ofI lin delivering a Victim Notification Letter and brochure td I date of birth) I who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 $1,000.00. Testimony from multiple witnesses indicate had km one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact withi Iduring the years off Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that I locate and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Sincerely, SCOTT L. CRUSE LEGAL ATTACHE by: Assistant Legal Attache EFTA01072721 (2m06.04-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asi UC SS FO Attn: SA PB-2, PBCRA From: Miami Sub-Office Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062-0240 1) Title: JEFFREY EPSTEIN; Is ft WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Office. covered by the b6 b7c Sub Reference: 31E-MM-108062 Serial 174 Details: Reference Miami EC directed Legat I Ito deliver the enclosed USAO letter tot Jr DOB (letter toP On 12/05/2008, Assistant Legal Attaché (ALAT) I 'Sub Office delivered the letter to' land requested them to deliver the USAO Legat[ 'considers lead 174 covered. 1/43/E- 14i4 -10 go(0- la EFTA01072722 To: International erations From: Re: 31E-MM-108062, 12/08/2008 T.P.An(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • 1 ? b6 b7C EFTA01072723 FD-350 (Rev. 5-8-8D • (Mount Clipping in Space Below) . • _ (Indicate page, name of newspaper, city and state.) ate: 12/11/2008 Billionaire sex offender leaves dition: Palm Beach Post jail six days a -week for .work tys :T enn:10 f fe n der leaves jail six Lawyer. Six women suing him for abuse are shocked, disappointed. By MICHELE DAMAN Palm Beath Daily News -Palm Beach billionaire Jef- frey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six • days a week on a work-release program. Teri Barbera, spokes- woman for the Palm Beach County Sheriff's Office, confirmed that Epstein, 55, has been in the work-release program since Oct. 10. "He works six days a week: Friday through Wednesday 10 am. to 10 p.m.," Barbera said via e-mail. "(He) works at his local West Palm Beach Epstein Palm Beadier serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an anlde bracelet). Mr. Epstein hires a permit deputy, at his expense, for his own security at his workplace during the time he is out." Miami attorney Jeffrey Herman represents six young women who've sued Epstein, claiming he sexually abused them at his Palm Beach home when they were minors. Herman said he received a letter about the work-re- lease program from the U.S. Attorney's Office within the past few days. But Herman Character: Of Classification: 31E-M14-108062 Submitting Office: Indexing: says Epstein had been out— on work-release for several= weeks before the notification.— "My clients expressec= shock and disappointment= Herman said. "I find it incred--- ible that he's on work-release; in the c9mmunity and my clients aren't notified of this and we get this letter wet after the fact" Jack Goldberger, Epstein% 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 procunng 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. • 136 b7C 31'E-. HR-JOIOG,.7....213 EFTA01072724 FD.350 (Rev. 54.81) • Epstein (Indicate page, name of newspaper, city and state.) cunt Cli in in S Below oman sues billionaire investor, says they had sex when she was 16Tific'sva;m:)%easdbsi=:::::16 The Associated hns 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, tont worry, I won't tell any- body" court papers say. Epstein, said by London's Mail on Sunday to be a close friend of England's Prince Andrew; has been indicted in Palm Beach on charges of so- liciting underage prostitutes. That case is pending. The girl visited Epstein "several times over the sev- eral months and engaged in bizarre and unnatural sex acts" while she was a minor, the lawsuit says. Epstein "repeatedly re- quested that (the girl) return with her 14-, 15-, and 16- year-old girlfriends, stating 'Come by with your friends your age next time. Don't bring Sherrie (a mutual friend in her 40s). I love girls your age: " The young woman, now 23, kept returning to Epstein because she has "mental issues," said her lawyer, Wil- liam J. Unroch. He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitations has expired for the woman's case criminally and civilly, and will almost certainly be Date: 10/17/2007 Edition: PALM BEACH POST Character or Classification: 31E-MM-108062 Submitting Office: Indexing: dismissed. He refused to comment on Epsteink Florida charges. Meanwhile, . Unroch, 57 also acknowledged that his client was living with him and was at the center of a $10 million lawsuit he filed last year against a neighbor who said he was having sex with underage girls. That case is din "What she was doing at 22 is irrelevant to what hap- pened to her when she was 16," Unroch said Wednesday. He went on the say he hoped Epstein would agree to "do right" by his client and re- solve the case out of court b6 b7C 3/E - 64W - 108 EFTA01072725 4 25 November 2008 Assistant Legal Attaché Office of the Legal Attaché U.S C FILE NO. 31E-MM-108062\174 LETTER TOj Dear Mr ECONOMIC AND SPECIAL OPERATIONS Teiephorl Emig b6 b7C With reference to your referral tol 'seeking assistance with the delivery of a letter to I I, I wish to advise you of the completion of this matter. On 15 January 2009, Federal Agents attended a residence id land spoke with I I She was served with the letter from the US Attorney's Office. Please find attached an acknowledgement of service document signed by for your records. If you have any inquiries, please contact me on the number listed above. Kind regards, Team Leader X31&- M14-10106.e-).16 EFTA01072726 • =2EF NO. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7C Of {ADDRESS} I Hereby acknowledge that I was served today with documents by on behalf of the U.S Department of Justice. Signature of person served:_ Dated: /6' / O( / 2001 Signature of[}fficer serving document/s Name oF —hfficer serving document/s Dated: 11 / Of / 2001 EFTA01072727 (Av. 06-04.2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asi Unit A/U FOg Miami Attn: SA PB-2, PBCRA From: Sub-Off'r Contact: ALATJ Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JE (Pcnding WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Office. Reference: 31E-MM-108062 Serial 174 covered by the Sub EnclIsure(s)- Enclosed for Miami is an original communication from and the original Acknowledgment or service corm signed byl Details: Reference Miami EC directed Leciatl ito deliver I the enclosed USAO letter tot IDOB On 01/15/2009, Federal Agents from' abbeared at a residence inl and gne was serve with the letter from the U.S. Attorney's Office. spoke with' considers lead 174 covered. b6 b7C b6 b7C 31E-Mk — I oSt*.-,..lite EFTA01072728 • To: Re: Internationalgerations From: 31E-MM-108062, 02/17/2009 LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • 2 b6 b7C EFTA01072729 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. BaPENCER-WENDEL Post Stqff Writer WEST PALM BEACH — The line of civil law- suits against billionaire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim. by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe • 101 who allegedly visited Epstein a few times while 17 years old and was paid $200 at least once for her time there, according to the complaint The lawsuit mirrors facts alleged in other suits: that Epstein had a predilection for teenage girls, identified poor, vulnerable ones and lured them to his home via other young women. The teens describe as- cending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small towel. Miami attorney Adam Horowitz, who repre- sents six other Jane Does, said Monday that the cases are still in the "discovery" process, with plaintiffs request- ing from Epstein phone records, pictures, videos. Horowitz said Epstein is refusing to turn over the materials, citing a Fifth Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "Fin not surprised." Horowitz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. Epstein was jailed in July 2008 following a plea deal where he was sentenced to 18 months in jail for solicitation of prostitution and procur- ing a person under the age of 18 for prostitu- tion and must register as a sex offender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due 0 (I) del Cip pos .coin Jailed Palm Beecher. See past coverage PalmBeachPost.com/epsteln (Indicate page, name of newspaper, city and state.) Palm Beach Postcom Palm Beach, FL Date: 4/10/2009 Edition: Suit accuses Jailed tycoon of sex crime Character or Classification: 31D-MM-108062 Submitting Office: MM Indexing: SAJS - OS 2 - / b6 b7C EFTA01072730 I (Rev. 5-8.81) • • Mount Cliz Ding in Space Below) Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By iSPENdER-WENDEL Pam each Post Staff Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his case detoured around local and state rules regarding the sealing of court documents. At a plea conference on the state charges, a judge, a defense lawyer and a pros- • ecutor huddled at the bench and decided that a deal Epstein Epstein had struck with federal prosecu- tors to avoid charges should be sealed, according to a transcript of the hearing And so it was. But Florida rules of judicial admin- istration, as well as rules of the Palm Beach County court system, require public notification that a court document has been or will be sealed, meaning kept from public view. The 'rules also require a judge to find a significant reason to seal, See EPSTEIN, 4A ► See past coverage of Jeffrey Epstein's sex scandals. PalynBeachPost.coni/epstein (Indicate page, name of newspaper, city and state.) 1A, 4A Palm Beach Post Palm Beach, FL Date: 6/10/2009 Edition: Title: Women want sex plea deal unsealed Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: b6 111 b7C 31 4H- tonbz-2/g EFTA01072731 a. • + 4A THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Public has right to know details of deal, Post attorney will claim lo• EPSTEINfrons IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epstein's case, according to court records. Epstein's own attorneys, in federal filings, have referred to his confiden- fial deferred prosecution agreement with the US. attorney's office, struck in September 200Z as "un- precedented" and "highly unusual." And it was "a significant • inducement' for Epstein to accept the state's deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo. Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now are seeking damages. Attorneys for some of those women want his agreement with federal prosecutors unsealed and will ask Circuit Judge Jef- frey Colbath to do so today "It is against public policy for these documents to be have been sealed and hidden from public scrutiny. As a member of the public, E.W. has a right to have these documents unsealed," wrote former Circuit Judge Bill Berger, now in private practice and representing one of the women. The Palm Beach Post also will ask Colbath to unseal the agreement Post attor- ney Deanna Sliullman will argue that the public has a right to know the specifics of Epstein% deal. According to various media accounts, Epstein moved in circles that in- cluded President Clinton, Donald 'frump and Prince Aridrew. "International Moneyman of Mystery," de- clared a 2002 New York mag- azine profile of Epstein. Epstein, 56, is in the Palin 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 pm., escorted a deputy, said Palm B County Sheriff% Office spokeswoman Teri Barbera. During a Palm Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger, and then-Assistant State At- torney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge. • According to a transcript Goldberger told Pucillo that Epstein had entered a con- fidential agreement with the US. attorney's office in which federal prosecu- tors brokered not pursuing charges against him if he pleaded guilty in state court. Pucillo then said she wanted a sealed copy of the agreement filed in his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it The Florida Supreme Court has expressed "seri- ous cobcenf and launched an all-out inquiry into seal- ing procedures across the state following media re- ports in 2006 of entire cases being sealed and disappear- ' ing from court records. "The public's cionstitu- tional right of access to court records must remain invio- late, and this court is. fully committed to safeguarding this right"justices wrote in their final report Epstein% office on Thiesday referred any questions to Goldberger, who declined to comment Pucillo also has declined to comment ®wsen_spencer_wendel€ybpostcom EFTA01072732 t6/17/2089 13:19 5616883355 P.B.S.O. TELECOMM. PAGE 81/B7 FACSIMILE TRANSMISSION PALM BEACH COUNTY ar a. TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: MEM DATE: 6/17/2009 TO: DET. TIME: 1:00 AM FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER QUAN QUAN QUAN 1 2 3 4 0 0 0 100 78 NOTE: 1. This data is for the time period starting 06/30/08 and ending 10/10/08. The attached data sheets show all of the above. If you have any further questions, please call me. THIS FACSIMILE CONTAINS PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED FOR THE USE OF THE ADDRESSEE(S) NAMED ABOVE. IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS FACSIMILE, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY COPYING OR DISSEMINATION OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS FACSIMILE IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY TELEPHONE TO ARRANGE FOR THE RETURN OF THE ORIGINAL FACSIMILE. °1242o 1217.:%/'M VOicineoa.gi *So litter•VanIC•AI:9160PI ca..t.Jaswi b6 b7C - op go 6 ale: M / 0 elOG 2 -2/1 EFTA01072733 Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TOt b6 b7C Originating Number Dialed Type Term Dear Recorder Date Pickup Connect Accept Stop Phoned CC Number Faculty Location Minutes Code Code Code Channel Acct. No. • • THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL 2009/06/17 11.49:17 Form: 1N004WEB Version: 1.040 / Page 1 6T:ET 600Z/L1/90 SS£E889T9S EFTA01072734 Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Originating Number Dialed Dale Pickup Connect Accept Step Phone 1r CC Number Facility Location Minutes Type Code b6 b7C T rm Dent Recorder Code Code Channel Acct. No. THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL • 2009/06)17 11:57:53 Ferny IN004WEB Version: 1.000 2 Page I 6T:EI 600Z/LT/90 L0/£0 39Vd EFTA01072735 Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO b6 b7C Originating Number Dialed Type Term Dest Recorder Date Pickup Connect Accept Stop Phone N CC Number Faculty Location Minutes Code Code Code Channel Acct. No. • THERE ARE NO RECORDS FOR THE CHOSEN SET OF CRITERIA. END OF DETAIL • 2039/06/17 12:00:33 61:E1 600Z/Lt/90 GSEE88919G -0 in A co a --.. 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T20A-2 7 128 6- .1 2009/0917 12:03:15 Petro: IN11041VEB Venlon: 1.000 eft Page 6i:EI 690Z/LI/90 SS£E889I9S LO/G0 39Vd EFTA01072737 Default Contract Code CALL DETAIL RECORDS - All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO Date Pickup 20084846 14:-13:08 848/07 18:34:57 8107 21:23:06 /08/08 18:34:07 2900W_ A 1024242_ 2008/08/09 11:54:34 2008/08/10 I1:58:41 2008/08/10 13:08:00 2008/08/10 17:55:49 2008/08/13 12:11:03 2938,011217 07:50:37 2008108/18 12:13:56 200848/19 12:09:17 200848/21 19:33:42 2008/08/25 12:10:29 2008/09/02 15:29:24 2008/09103 16:08:27 2008/09/09 16:51:03 2008/09/10 21:06:16 200849/15 12.13:33 2008109/15 12:13:47 et 1.09/15 I5:4&23 $109116 • 13:16:49 28438109/17 07:30:59 2003/09/17 07:47:23 2008/09/17 16:47:46 2008/09118 IT:52:03 2008109/19 12:11:25 2008/09/19 12:39:26 200849/19 12:52:04 2008109/19 17:56:50 2098/09/20 10:06103 20118109120 10:11:22 200849/22 08:36:50 200849/22 11:55:19 2008/09/22 20:34:0 2008/09(22 20:15:32 2009/06/17 12:03:15 Connect Accept Originating Number Dialed Stop Phone# CC Number Facility Location Minutes Type Code Term Code Dest Recorder Code Channel Acct. 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Details: Due to SAl transfer to Squad PB-1, please reassign the above captioned case. UNCLASSIFIED b6 b7C aI eo, - mm- b grate.), -lacy 0Ogrlore( EFTA01072740 9)-350 (Rev. 5-8.81) Indicate page, name of ewspaper, Ay and state.) (Mount Clipping in Space Elebw) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Post Staff Miter WEST PALM BEACH —In a decision that could spark a constitutional showdown over privacy rights, a judge 'Ilmsday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident Palm Beach County Circuit Judge Donald Hafele said the records could help Epstein rebut the women's claims that they suffered psychologi- cal ills after being, paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hafele told EpsteinS at torneys they couldn't go on a fishing expedition. The medical records, he said, can't be sought until the women are asked whether they have ever had an abortion, how many and' where. Flirther, he said, the records would not be Epstein The judge says the records would not be made public. made publ c and might not be admissible during trial. But, he said, since the women claim Epstein, now 57, is responsible for their emotional distress, his attorneys can explore the impact of other events. Medical records,' Hafele said, are a better source of information than a persons memory. Attorney Louis Silver, who represents the Presi- dential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by our consti- tutional right of privacy," he said, referring' to the Florida Constitution. After the. hearing, Sil- ver said an appeal won't be necessary until Epstein at- torneys seek the records. In another ruling Wednesday, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had an "egg- shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for prostitution and soliciting prostitution. He served 13 months of an 18-month sentence. As part of the deal brokered with federal prosecutors, he agreed not to contest the accusations in the civil lawsuits. He can argue the women don't deserve the millions they are seeking. GJane_musgraveipbpost.com Date: I A? //0 Egition: f) M esi-c..11 1"057 Title: 71:45e (a ifs Ep 5-te;,0 /thorroliC too tt bpoint44 /4,6rAm•-• ckatturf,51- w 3/ es--/-0,4 /Plot 2_, Classification: Submitting Office: Indexing: 3/5-/14, —/OFDI,Q0)fii,st's.z-3 EFTA01072741 'O•350 (Rev. 5.8.81) • ideate page, name of Ex-Epstein worker fbaces 'IvsPaPer city and state.) obstruction charges Epstein Papers listed Palm Beach sex offender's vicrime The FBI says he tried to sell itVorination to an agent. Esjanl articg;aiiELEri. WEST PALM BEACH - A former employee of sex- scandal-plagued Jeffrey Ep- stein has been charged with obstruction of justice after the employee :..•!.e'eilly withttild critical information from fed- eral agents — an expansive list of Epstein victims and .witnesses — as investigators probed the Palm Beach finan- cier for sexual exploitation of minors. According to ar. FBI ate: Edition: MC-Ni 14 c9 PAL-L-7 sett Posy 5- cpsitt ,).1 Ficia. ObStr-1.4.e....4-} oh inar Character: ers or Classification: Submitting Office: 3,/ Title: I/a-Utz-0 LC> agent's affidavit Alfredo Rod- riguez offered to later sell the information for $50,000 — Rodriguez calling it the "Holy Grail" or "Golden Nug- get" — to a government wit- ness, who is not named in the affidavit The affidavit does not refer to Epstein by name, either In early November, an undercover FBI agent wm; sent ir to make the buy from Rodriguez. Rodriguez, born in 1951., had told police that he waked for Epstein as a butler; chauffeur, chef and houstian! sometimes pick- ing Uf and cleaning sex toys left behind after Epstein fin- ished his encounters with the underage girls. According to the affidavit Rodriguez met the under- cover agent and produced a small bound book and several sheets of legal paper, which he told the agent he had tak- en from Epstein's home while employed there in 2004 and 2005. Rodriguez then began counting his $50,000 payoff. He was stopped, detained on the spot and questioned by agents, according to the See EPSTEIN, Mi ► Information could have altered case 10. EPSTEINfrom //3 affidavit Rodriguez told agents of witness- ing nude girls whom he believed to be underage at Epstein's pool area, of knowing that his former employ- er was having sex with underage girls, and of viewing underage por- nography on computers in Epsteink home. • • Special Agent Christina Pryor wrote that later review of the papers and book Rodriguez handed over revealed information "that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims." L , "Had those items been produced in response to inquiries of state law enforcement officers or the Special \ Agents, their contents would have been presented to the federal grand jury" Pryor wrote. The information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up striking an extraor- dinary deal with Epstein and his top-flight lawyers: agreeing to recall grand jury subpoenas if Epstein pleaded guilty to prostitution- related felonies in state court, which he ultimately did. Epstein received an 18-month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of the day. An attorney for Rodriguez, Assis- tant Federal Public Defender Dave Brannon, declined to comment on his behalf An unnamed government witness mentioned in the affidavit is likely one of the attorneys representing women in a gaggle of current civil lawguits against Bp.Lein. • The affidavit outlines how the unnamed witness had deposed Rodriguez, who denied having docu- ments, then received a call from Rodriguez later offering to sell for $50,000 the "Holy GraiL" "Rodriguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New York, New Mexico and Paris," according to the affidavit Rodriguez is scheduled to be ar- raigned in federal court Monday. Also in the affidavit are the reasons Rodriguez cited to the un- named witness for why he withheld the lists from investigators: He con- sidered it his property and should be compensated for it, and he feared the target of the federal investiga- tion, Epstein, would make him dis- c apiakotherwise harm him. • pri.datc.O.1 3 / 6 -A4,44- 1 Oitiipolz? EFTA01072742 Jeffrey Epstein Pedophile Barre and His Sex Den - The Daily Bee Page 1 of 3 i The Billionaire Pedophile's Sex Den HEAD THIS SKIP THAT BLOGS & STORIES PRINT by Conchita Sarnoff July 22.2010 I 11:46pm The Daily Beast reveals new details about the twisted sex life of Jeffre Epstein and his penchant for underage girls. on his massages, sex toys, and questionable deals. Also: • Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs • Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day • The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments • Epstein gave S1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 • According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein's private jets Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could "say no" at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes of ital enetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and who was referred to in press accounts and police reports as Epstein's live-in "sex slave." A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. It's true that some underage girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the TIC- O1m— to gO&A. http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01072743 Jeffrey Epstein Pedophile Billionaire and His Sex Den - The Daily Be. Page 2 of 3 shape of sex organs, and various sex toys, such as a "twin torpedo' vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. E stein also enlisted his staff in the predatory activity, and four Lesley Groff, and in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily 'massages" was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, Rodriguez, who ran the house on El Grillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfamiliar 'beater" in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez took away some notes and emails about massage appointments as 'protection* against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with "obstruction of official proceedings" for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county Jail), and now awaits an additional sentence on Aug. 24 in federal court In Miami for transporting firearms, another deal he says he made to pay the bills after he lost his Job. In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, In addition to earlier donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money retumed. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was 'very passionate' about massages being "therapeutically and spiritually" beneficial. Yet victims told police they had no massage training.) Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money' (Which would amount to trafficking.) Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://www.thedailybeastcom/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01072744 I Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily Be Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also In New York, where Epstein owns a lavish home—the city's largest private residence and in Paris, where Epstein keeps an apartment on elegant Ave. Foch. CBS reporter Craig Pyes, who Investigated MC2 for a 60 Minutes broadcast several years ago, is quoted In Michael Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that Brunel "ranks among the sleaziest people in the fashion Industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested." Now The Daily Beast has teamed that Epstein had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor Investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of Brunel's activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children? (Brunel has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke tittle English. A former bookkeeper in the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Samoffs original report on Epstein. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Hu ffington Post and is writing a book about child trafficking in America. Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For Inquiries, please contact The Daily Beast at editorial(Wthedailvbeast.com. URL: http:thwew.thedallybeastcorn/blogs-and•stories/2010.07-22/jeffrenpsteinpedophile-billionaire-and-hIS-Sex-derVpi PRINT http://www.thedailybeast.com/blogs-and-stories/2010-07-27Jjeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01072745 Jeffrey Epstein, Billionaire liophile, Goes Free - The Daily Beast Page 1 of 4 BEAD THIS SKIP THAT BLOGS & STORIES Billionaire Pedophile Goes Free by July 20. 20101 11:05pm PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. During Epstein's term of •house arrest," he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over S1 million—an amount that will hardly dent Epstein's S2 billion net worth. With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a luxurious exile. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis /oVoba_ http://www.thedailybeast.corn/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01072746 Jeffrey Epstein, Billionaire liophile, Goes Free - The Daily Beast Page 2 of 4 But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Staff, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea agreement and to the flexible terms of his Incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered 'yes.* In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an Investigation that would eventually uncover a pattem of predatory behavior stretching back years and spanning several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the better," he instructed , a local teenager who was paid to bring other girls to the house, and who declared, on a police tape, that she was like a Heidi Fleiss," the infamous California madam.) Advised that she would be giving a "massage," the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and sometimes lured Into more Invasive sexual contact. Each girl was paid $200 or more, depending on how far things went, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent; the youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the world—he also owns property In New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting , whom Epstein referred to as his 'Yugoslavian sex slave' because he had imported her from the Balkans at age 14. Now 24, http://wsvw.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01072747 • Jeffrey Epstein, Bi Ilionaireoophile, Goes Free - The Daily Beast Page 3 of 4 became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the state's "highly unusuar conduct and asking him to remove himself from the case. He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that Indictment was returned, Reiter was relieved to have the FBI step in and take over the investigation. The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year, according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested then flown back to Europe the next day. These same civil complaints allege that young girls from South America, Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received $1 million from the billionaire around the time he started the agency. The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for "knowingly, in affecting Interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be caused to engage in commercial sex act"—that is, child sex trafficking. Yet the agreement allowed Epstein to plead guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution. Although the police investigation was officially dosed, Chief Reiter tried to stay abreast of the federal case against Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to "extortion under threat of criminal prosecution." But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been convicted, could have landed Epstein in prison for 20 years. Brad Edwards, attorney for seven of the victims, confirms the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that Epstein "committed, at some point, to a 10-year federal sentence." But in the end Epstein's legal team refused that deal and threatened to proceed to trial. And that's where the question of whether the case was "winnable" before a Jury again came into play, according to a source in the U.S Attorney's Office, which shared the state attorney's view that the prosecution was far from a slam dunk. For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran lawyers, whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intern, would play rough. When the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and Recarey also became aware that they were under surveillance for several months, without knowing who ordered it. And the Florida victims began to complain that they and family members were being followed and intimidated by http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01072748 • ' Jeffrey Epstein, Billionairetiophile, Goes Free - The Daily Beast Page 4 of 4 private investigators who were then linked to local attorneys in Epstein's employ. In one reported instance, the private investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges. The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein's cash, intimidation, and charm. Those who were 16 when they went to El Brillo Way would have been in their 20s by the time they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts. According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage parlors known as 'jack shacks: Each new compromising detail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein's lawyers. The Florida statutes are clear Any person older than 24 who engages in sexual contact with someone under the age of 18 commits a felony of the second degree. The victim's prior sexual conduct Is not relevant; ignorance of her age is no defense. She needn't resist physically to cast doubt on the issue of "consent! For a child under 16, even lewd behavior short of touching is a felony of the second degree. But convincing a Jury that a sexual encounter is a heinous crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who repeatedly noted that the age of consent is lower in many other states. But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that crime that it appears the department may have been influenced by the existence of his many powerful friends and attorneys. A highly intelligent man who once taught math at the Dalton School in New York without a bachelors degree, Epstein has been a serious and respected player in the highest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. Alberto Gonzales, who was U.S. attorney general throughout most of the Epstein investigation and resigned just before the non-prosecution agreement was signed, told The Daly Beast that he "would have Instructed the Justice Department to pursue justice without making a political mess? But that may have been an impossible mandate, given the players involved. Instead, said attorney Brad Edwards, 'Epstein committed crimes that should have jailed him for most of his life...he was jailed for only a few months: And this week he walks through his door a free man. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America. Get a head start with the Mominq Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at editorialAthedailybeastcom. URL: http://www.thedailybeast.corniblogs-and-stories/2010-07-204effrey-epstein-biltionaire-pedophile-goes-free/p/ PRINT http://wwvv.thedailybeast.corn/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01072749 :ILAPR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 Fax Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX (540)86 Licrib From: b6 b7C Pages: Farr 5-12)— to5-0— 4 95/ Phone: Data: 4///4/2-010 CC: Ro `-p//l utoi- K Urgent; I For Review K Please Comment K Please Reply C Please Recycle • Comments :1 316--enni- logofrp- —01-24 EFTA01072750 APR-16-2010 13:13 FBI ICRC WINCHESTER VA • • • • • P.002 20FARKFuVASUITBABoo BOSTON, etASSACHUSerrs ono; FAX NIGHT mumcerimr, 017) 901.34n MARTIN G. WEINBERG, P.C. ATTORINEY AT LAW January 6, 2010 EMAILADDRESSESI cnasnektilAttnet owintew@attact Record/Information Dissemination Section —Fexieralliureau-ofinvestigation Departnient of hustice 170 Marcel Drive Winchester, VA 22602-4S43 . I ! : ; REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT . . . • ' ;To•Wheem ItMay poncerm • • • ; . . .This .Ieitgzeonslitutes..a.request ("Request") under the Freedoin of information Act,.5 U.S.C. §•552,("FOIA"), the Justice Depiranen6implementing•regulations (including 23 CFI! § 16.1), the PriVacy Act. 5 U.S.C. § 552a, and all other applicable regulations and othMI: applicable proyisions This Request Epstein ("the river signed F0IA request. of law. . . is submitted by undersigned counsel on behalf of our client, JefftLey_/1.ward- !Requester" or "Epstein"). Submitted with this request is an executed Privacy' by Epstein which designates. undersigned counsel to receive the results of thiS ---- I. .. The Requester . , I I The Requester is a natural person. His birthdate is fanuar 20 I His place of birth is KingS County, New York. His social security number is -44-3348. His current address is II. 32LEIp g il y loW, Request Palm Beach, Florida 33480. .-------, . - Epstein sebks disclosure of any records!, documents, files, communications, memoranda, ordeis,:ageecnerks• and/or instructions created. from January 1, 2000 td December 31 2009, tli t I I ! : I 1 The termalecolds" as uscalhbrein includes all records or communications preserved in electronic or wrinen form, including but not limited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations. instructions. analysis, memoranda, agrecnents. notes, orders, policies, procedures, protocols; repons, rules,; technical manuals, technical specifications, training manuals, or studies. EFTA01072751 'APR-16-2010 13:13 A FBI ICRC WINCHESTER VA P.003 • • . - . were prepared,' received, transmitted, collected, and/or maintained by the Federal Bureau of i Investigation, the Department of Justice, or any of their components on field offices, including I, but not limited to the following: I ; I I. Any records, ocder, agreement, or accommodation relating or referring to Epstein, including, but I not limited to; records that document monitoring, surveillance, observation, questioning, 1 interrogation, investigation, and/or collection of information relating to Epstein. I , i • I I i I , 2. Any records relating or referring to how, why, or when Epstein was selected to be a subject of monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection I , of infonnation.i We prcauthorize spending up to $p • . Wc I saticeiksreaueSti; ss teXetice. scarab_lie conducted jekr,..the-tecinestec0 -e-WiteersPec • • quest'that the requested search include but not be limited' to a search of the:FBPs Central Records System (" CRS"), Electronic Surveillance ("ELSUR")! indices and so called tickler files. • • • I Pursuant to applicable regulations and statutes, if this request is denied in whole or id part, we request that you justify all deletions by reference to specific exemptions of the FOIA,I the Privacy Alct, and any other provisions of law upon which you( rely. Unless you reply otherwise within the response deadline set forth in the FOIA, I will assume that you do not claim that you are not the proper office to receive this request. The Requeister reserves the right to appeal a decision to withhold any information. • Please ish all requested information to my above-listed offic. Thank you. Respectfully, Martin O. Weinber, EFTA01072752 APR-16-2010 13:13 FBI ICRC WINCHESTER VA P . 004 • Federali3oreau of Inwestigatiolliyacy Waiver and Certification of Identity. Page 1 of 1 CyMehee. ebh. enema) (ongotel num, mean) C.S.Departmoat ot-Junsko Feduallattara ocIavestigaden Privacy Waiver and Certification of identity FON • Jeffrey E- Epstein Mesas Wet Goma Nom, 358 _El Br -Lao Mai, Palm Beach, FL 33480 awswebt I /2.0/1953 pawn= farms County, New York s,xmose.,4„,kuthwook,0,4. 0 9 0 — 44 — 3 3 4 8 t000me: Pilot weal envier's. esa. yak/low statIlle FE9 in IMMO Int rumens ifterm•COM s n bywot...ny dphite piracy. sad I eathetlah the flit le alms. any MO all lotrouweert plane to it.. Ix diem., oddene &Sly of edema of &wan..) -- t4at'ttirGnrgrrrtvrrq 20 P Pampa Sul te Under Pee I am Vine eteeleene 2 .cf 114%140 Sim Cale wan Netwasheo cbterhe hey Worn thiCkelaer net men 13,000. 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Seam 55 a OMs* • enliciamoente 0,4 by e too et letnelute Debt I http://foiaibi.gov/waiver.htm V5X0 12/2912009 TOTAL P.004 EFTA01072753 t • (Rell.05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Jacksonville Miami From: Jacksonville Squad 10 Contact: SA Approved By: Drafted By: Case ID #: 802R-JK-52669AV(Closed) 31E-MM-108062s, (Paneling} — 2.3 0 Date: 11/24/2010 Attn: CFA veAttn: SA Title: POTENTIAL CONVIDENTL AL HUMAN SOURCE; HUMAN TRAFFICKING; CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; WSTA-CHILD PROSTITUTION b6 b7C b6 b7C Synopsis: Providing information to the Miami Division re Reference: 31E-MM-108062 Serial 226 Details: On 10/27/2010, Jacksonville sources reported' Iwas attending I Brief contact was made withl land ca tioned 802R file wrs onened. However sources reported that d' I receive land departed t e Jac sonville area sometime during the onelk oft I I Captioned 802R file was subsequently closed we UNCLASSIFIED b6 b7C b6 b7C b7D .3/E -44 - reiZo..2-023b EFTA01072754 • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 After contact with MM case agents, Jacksonville case agent believes that information obtained during this brief 802R assessment may be beneficial to Miami's captioned 31E investigation. This EC directs copies of all 11 serials and enclosures to be forwarded to 31E-MM-108062 for case agents review and for informational purposes. The highlights of this brief assessment revealed the following: In closing, Jacksonville requests Miami notif Jacksonville if infnrmatjnn i received indicatin returning to I Ito possibly receive I. This would be the next logical UNCLASSIFIED 2 is b6 b7C b7D EFTA01072755 • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 I Jacksonville believes this source could be extremely valuable to Miami's case if needed. UNCLASSIFIED 3 I b6 b7C b7D EFTA01072756 • UNCLASSIFIED To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 LEAD(s): Set Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serf is and enclosures in 802R-JK- 52669 and forward to case agent SA' I Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 b6 b7C EFTA01072757 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami./ From: Jacksonville Squad 10 Contact: SAI I b6 b7C Date: 12/10/2010 Approved By: Drafted By: Case ID #: 902R-JK-52669 (Closed) e faaalE408062 (rending)--- i4 J 1 (11 ndiagi- Title: TIC MIAMI DIVISION b7D Synopsis: Forwarding current photographs of r Enclosure(s): Forwarding copies ofl 'photographs obtained by L 'of' I Also enclosed is a photograph of Details: Recently hotoaraphs were forwarded in an email by b6 b7C obtaiped tills email and forwarded it to JK. According to the email, is using the email address of Several of these photographs show b6 b7C b7D b7E Jeffrey Epstein). UNCLASSIFIED SIE-MM -1080(oD-- O23 EFTA01072758 • • UNCLASSIFIED • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According tol uis registered to UNCLASSIFIED 2 b7E EFTA01072759 III 410 UNCLASSIFIED • • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL Forwardingl 'current email address and photographs ofd Iwith ties to JEFFREY EPSTEIN. • • UNCLASSIFIED 3 b6 b7C b7D EFTA01072760 Photos: Grumman American G-1 4 159B Gulfstream II-B Aircraft P Airliners.net Page 1 of 2 • • HOME PHOTOS FORUMS AVIATION NEWS AVIATION ARTICLES AIRCRAFT DATA COMMUNITY Logo I Sign Up Cdor Classic 563 Users checked-in sign to now fa photo tracked Photos I Forums I ArtIdes I Site Wide Submit Qu HARK! You're spending too much at the mall. Ata•shanc Wrica THERE'S A BETTER WAY 70 CHRISTMAS SHOP. 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Taken at More: Pads - Le Bourget (LBG / LFPB) More: France, April 28, 2008 Photographer More: Roel van der Vekaen MST-Aviation Contact Roel van Or Veben - MST-Aviation emLink to marl Carta Cross dMa broom march Medium Lame Fit Screen ] Distinct views: 0,1 Photo added: April 4 2010 Average views per day: 2 Wars ;WM: utill Other great photos: 8 By this photographer 0 Of this aircraft 0 Of this airline 0 From this location Pqg spores ict 3f /Tin Th, •ii.m.7-1 rm Sally Marks I rrn a Monson WATCH MY tr http://www.airliners.net/photo/Grumman-American-G-1159B/1678945/&sid=c7fldecfe£.. 12/10/2010 EFTA01072761 r. • • • • Page 1 of 1 http://cdn-www.airliners.net/aviation-photos/middle/5/4/9/1678945.jpg 12/10/2010 EFTA01072762 " ' Photos: Grumman Am, 4159B Gulfstream II-B Aircraft P.reoAirliners.net Page 2 of 2 Lim shx. Ina nese . User photo albums containing this photo Wel Create your own photo album) tt iprr4 e tct SNIPE MINI * I Classic Airliners by member iroberlson Favorite shots of class:c planes still around today Chrlstopher's Aircraft by member Warn= Spitfires.cf-las,767s.and more. View more albums and male your owe 0 FIX= • team mot at Ian Ow awe' Photo Copyright° Reel van orrVelpeo WT./Watson. aldablintaoast Atenettrelis not stitoladvAth any Way mwdoned or pictured Won Vadeniarks are the property of their respicliee t..nrn. Mg2S I alal 1 anal I Itia I alt.Cfa I Advertise I Airwft anta I earth I Q202113IalY I Torn; Of UK I Privacy Policy I feat= US Partner Sites: Atellteln vldeed I Avtatron Plato Gallen( I Answerbeg I flow To Ankle} Photos Sieensec I fawns Sltemeg (D °than by IV 1/4 o.,..w.nwe Network, CCOOrWit 2010 Dersird eic416, hx. IA Airs Mserntl http://www.airliners.net/photo/Grumman-American-43-1159B/1678945/8csid=c7f7decfef... 12/10/2010 EFTA01072763 'tRcv. 01-31-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit b6 b7C SSA To: Attn: LEGA1 ALAT From: Miami Squad PB-2 / Palm Reaoh ("nitrify RA Contact: SAl Approved By: Drafted By: Case ID #: 31E-MM-108062 (?tiding) Title: JEFFREY EP ST WSTA - CHILD PROSTITUTION Synopsis: Request countr olearanoe arid r d authority for two Miami Agents to travel tot 'film ni/14/2nli to 03/21/2011 to interview United States Citizen, I Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. During the FBI inveatination a victim, was identified. It was reported' 'was working a when she was approached byl ,Ito meet EPSTETN At tiL. I agreed and soon began I b6 b7C itAm- to roea EFTA01072764 V To: Criminal IniAltigative From: Miami Re: 31E-MM-108062, 03/04/2011 An identified vicr, was introduced to EPSTEIN b their first meeting, • b6 b7C fat the time During On 03/04/20111 inaicatea tnat bFbibIN had activities with EPSTEIN.' agents of in in to Miami Division requests country clearance for two case to travel tol Ion 03/14/2011 to interview I, victim in captioned matter. 'currently lives land is a US Citize is the victim rime and a face to face interview at the] would be the most appropriate forum to obtain her ormation. Agents with knowledge of the matter will be able review documents that has and evaluate them quickly. 2 EFTA01072765 To: Criminal In igative From: Miami Re: 31E-MM-108062, 03/04/2011 A. Bureau Travelers: Name: DOB: SSAN: PASS: Expires: Clearance: Name: DOB: SSAN: PASS: Expires: Clearance: • B. Dates of travel: The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 2011. C. Points of travel: The agents will travel from West Palm Beach, Florida to b6 I and return to West Palm Beach, Florida. D. Purpose of travel: SAI land SAI (will travel to interview' 'about her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA and SA have completed Overseas Awareness training, an ersonnel Recovery 1 training. 3 b7C to b6 b7C EFTA01072766 t L . To: Re: Criminal In igative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) of the • • ATI b6 b7C lis requested to obtain concurrence from the lin obtaining country clearance for the travel listed Miami personnel. EFTA01072767 „ (ftevl.: 01 -31-2003) ( ) I • • During the FBI investigation a victim, working at EPSTEIN at ence. ikalem_shi was approached hiet7771 screed and soon h FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative To: From: Miami Squad PB-2 / Palm Contact: SAJ Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 03/12/2011 Attn: Violent Crime Section Crimes Aaainst children Unit SSAI Attn: LEGA Henry Gittlrman ALAT Raarh Cc-ntty RA WSTA - CHILD PROSTITUTION Synopsis: Request I Ifacilitate interview of victim, through the Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. was identified. It was riii7T7n 1—nras to meet b6 b7c los-cc 3)e- A-A-m- toroco - 023.5-• EFTA01072768 To: Re: Criminal( AvIlligative From: 31E-MM-108062, 03/04/2011 Miami • An identified vict was introduced to EP TEIN b Durin On 03/04/20111 activities with EPSTEIN I indicated that EPSTEIN hadI On 03/11/2011,1:------lwas contacted telephonically by AUSA I and agree to meet with writer and SAI I at the! on Thursday, F I at 11:00 a.m. alai time . Miami pivision requests' I facilitate the interview clf1 Ithrnuch the I DOR 1 I a U.S. Citizen Currently re.ides at li I telephone I I email is the victim of a sex crime and is -: not considered a subject or facing any charges in captioned matter:: '• r , r.. 2 b6 b7C EFTA01072769 To: Criminal( IhvSigative From: Miami III Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC For info only. Set Lead 2: (Action) 1 is re uested to facilitate the interview of through thel Ito occur at the) Joni at 11:00 a.m. • • 3 b6 b7C EFTA01072770 02c.p.05-01-7000 • I UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-2/PBCRA Contact: SAJ Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 04/07/2011 Attn: Third Party Draft ( PLIxdsng WSTA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details: After the close of regular business March 11, 2011, it was discovered that the out of black ink and was not functional. SA SSA as to replacement cartridges. Wit several color replacement cartridges, no black cartridges were found in the squad supply area. SAsI hours on Friday, UNET printer was inquired with ere were —lwere scheduled to depart for on Monday, March 14, 2011 to interview a ovnuaa. CJJCULL viutim. Printed documents and photographs from the Unet machines were needed for use in the interview. Due to the exigent travel requirements and with the situation occurring over the weekend, a replacement cartridge was purchased from Staples. SAl Ipurchased one (1) Hewlett Packard Model Q6000A black toner cartridge for use in the UNET unclassified printer on March 13, 2011. Reimbursement in the amount of $90.09 is requested. • • S:\DRAFTS\PB1 1091= 01.ec UNCLASSIFIED b6 b7C 31e-mm- loaucz-2Y1 EFTA01072771 '1 SALE that was easy. Low prices. Every item. Every day. 2029 Okeechobee Boulevard WEST PALM BEACH. FL 33409 77 2 002 63097 1683 03/13/11 01:02 ##*************####****************14t**** YOUR OPINION COUNTS AND WILL BE REVIEWED BY THIS STORE'S MANAGER! Please take a short survey and be entered into a monthly drawing for a $5,000 Staples gift cat'! NO PURCHASE NECESSARY. Log on to www.Sta lesCares.com or call Your survey code: 483 0969 See store for rules. Survey code expires 03/20/2011. ***Tome nuestra encuesta en Espanol en la pAgina de Internet o por telefono. Consiga las reglas en la tienda.***. QTY SKU PRICE 1 HP 06000A BLACK TO 603403 84.99 SUBTOTAL 84.99 Standard Tax 6.00% 5.10 • TOTAL $90.09 Visa 90.09 Card No.: XXXXXXXXXXXX6711 [S] Auth No.: 005100 a TOTAL ITEMS 1 Compare and Save with Staples—brand products. THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi- _um EFTA01072772 ester: • FD-794 Revised 10-11-2005 • e. • • r FEDERAL BUREAU OF INVESIPATION PAYMENT REQUEST b6 b7C DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a Expense r Confidential F No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Midd e) Social Security Number: Date of ReOuest: 04/07/2011 Division: MM Section: PBCRA Unit: PB-2 TfliPftheMP Number File Number: 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE Pavan N- Social Security or axpayer ID Number: Justification: Printer toner cartridge needed for use in case preparation immediately preceding travel to Og DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: S52571 Description: See attached EC Total: Amount: $90.09 $90.09 I i APPROVAL Supervisor: SAC/ ASAC/ AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: /0 90 61/4,Z OBLIGATION PROCESSING Group Number: at Squad or RA: i) ,E) -O2f /1167W Obligation Nomber:— _ILA; 7 Y Documen umber: Foil .w :I Da Signature of Cashier: rate: ct5gcse\nC(51ben t EX • ENSE PROCESSING 01(4,1, r ft Number: Signature of Cashier: NIRO PARTY Received "-APR 15 2011 DRAFT Date: FD-794 (Revised 10-11-2005)- 31e-mm-,Cgao 2--- 240 Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01072773 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 1 of 17 • , • • Click here to print IliallOnIine Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him By Sharon Churcher Last updated al LO2 PM on 2nd March 2011 • reveals she is 'Jane Doe 102' in Jeffrey Epstein case • Mother-of-three spent four years as millionaire's personal masseuse • She describes being flown across world to meet Prince Andrew • Epstein trained her 'as a prostitute for him and his friends' As the UK's special representative for international trade, the Duke of York holds an important position, requiring sound judgement and widespread respect. But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 months for soliciting underage prostitutes, appeared last weekend. Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been flown across the world to be introduced to the Prince. me-mon- iotoe a_ http://www.dailymail.co.u1c/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072774 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 2 of 17 • • • First meeting: Prince Andrew puts his arms around 17-year-old , centre On one of those occasions IIMIM was subsequently paid $15,000 (£9,400). Her shocking account of her four years as pstein's personal masseuse is supported by court documents, an http://vvww.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072775 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 3 of 17 • • eyewitness, photographs and flight details of Epstein's private jets. One picture, said to have been taken by Epstein during Andrew's first encounter with the girl in March 2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist. This is not the first time the Duke of York's judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold for five years at £12 million has never been satisfactorily explained. In the recent leak of American diplomatic cables it was revealed that he had criticised an official corruption investigation into the huge AI-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif Al-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the streets, I slept with men for money. I was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58- year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when he was joined by other distinguished guests, including Woody Allen, at a dinner. It is by no means the first New York soiree Andrew has attended as Epstein's guest. A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some guests were horrified,' said the article's author, Vicky Ward. It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence for offences relating to child prostitution. However, he avoided trial on more serious charges that carried a potential life sentence. And no one reading The Mail on Sunday's interview with the woman who was prepared to testify against him can be in any doubt of the seriousness of the charges. Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) to give him an 'erotic massage'. The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him. Eventually, Epstein struck a 'plea bargain' with prosecutors — a practice not permitted under British law — under which he was allowed to plead guilty to two relatively minor charges. http://www.dailymail.co.u1c/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072776 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 4 of 17 • • Police claim that his donations to politicians and his 'dream team' of influential lawyers deterred prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a lot of Epstein's famous friends out of an embarrassing court case. However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil proceedings against him. He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when she was drawn into Epstein's exploitative world in 1998. In her civil writ against him, under the pseudonym Jane Doe 102' she alleged that her duties included being 'sexually exploited by Epstein's adult male peers including royalty'. http://wvvw.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072777 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 5 of 17 • • • ••• I - - - - • - • • - - - A new life: Virgina, now a mother-of-three, In Australia Now, horrified by the evidence of Epstein and Andrew enjoying each others company in New York, Jane http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072778 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 6 of 17 • • Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story. Her real name is and she now lives in Australia, where she is a happily married mother of three. Over the course of a week during which she spoke at length to The Mail on Sunday, she appeared sometimes vulnerable, and sometimes steely, but always quietly resolute and consistent. Revisiting events from a past that she had hoped she had left behind= occasionally buried her face in her hands. Some recollections — and, for reasons of taste, not all the details can be included here — caused her to flush with shame. 'I'm telling you things that even my husband didn't know,' she said. who has undergone counselling to try to come to terms with her past, is honest about her initiation into Epstein's depraved world. She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue eyes made her look young for her years. Born in Sacramento, California, in August 1983, spent her early years on a small ranch on the West Coast of America. This seemingly idyllic childhood ended when she was sexually molested by a man close to her family. The fallout from that led to her parents temporarily splitting up. Blaming herself, began to get into trouble Aged 11, she was sent to live with an aunt but repeatedly ran away. Living on the streets, she was beaten up and slept with at least two older men in return for food. 'I was a paedophile's dream,' she says. Three years later, she was reunited with her family and started a new life with her father who had moved to Palm Beach, Florida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago. ', got a part-time job as a changing room assistant —which is where, soon after her 15th birthday, net Ghislaine Maxwell, who invited her to work as Epstein's personal masseuse. 'I was wear uniform — a white miniskirt and a skin-tight white polo top — when I was approached by Ghislaine,' says. 'I told her I wanted to become a masseuse and she said she worked for a very wealthy gentleman who was looking for a travelling masseuse. I'd get training and be paid well.' father gave his blessing, believing his daughter was being handed the opportunity to learn al., to work for a wealthy and respectable employer. He drove her to Epstein's pink mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072779 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 7 of 17 • • says: 'Ghislaine said I was to start immediately and that someone would drive me home. My father left and I was told to go upstairs.' She was led by another woman through Epstein's bedroom into a massage room where he lay face down naked on a table. He started to interviewed . This was unconventional, but she thought, this was howirNealthy conducted their business. had no suspicions. Presumably, Epstein elicited the information that had been a runaway, and was no longer a virgin. Mer INrwas then told to start massaging Epstein, under the instructions of the woman who had shown in. he massage quickly developed into a sexual encounter. was uncomfortable, but reluctant to deny such important people. 'My face was red with em arrassment,' she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return the next day. That was the beginning of the four years she spent with Epstein. For three of those years, she was under Florida's age of consent, which is 18. Troubled teenager: - _ t — - on the billionaire's Zorro ranch in New Mexico In 2001 was fascinated by his life story: the son of a humble New York City parks worker, he was a teat er before becoming a Wall Street broker and friends with the upper echelons of the political, financial and academic establishment. As a confused teenager, easily fell into the practice of sexually gratifying him for money. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072780 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 8 of 17 • • He guaranteed her a minimum of $200 each time she gave him what he called an 'erotic massage.' said: 'I would always receive the money immediately. He would give me the cash from a wad he carne in a black duffel bag or an assistant paid me. 'And, because of the way Epstein had warped her sensibilities, every time she took the cash, felt even more indebted to him. Secretly, he was also preparing her for an even more disturbing Epstein had trained me to do whatever men wanted. I told myself I was special 'Basically, I was training to be a prostitute for him and his friends who shared his interest in young girls,' she says: 'After about two years, he started to ask me to "entertain" his friends.' It started when Epstein called at the Palm Beach apartment he had rented for her. She recalls: 'He said, "I've got a good friend and I need you to fly to the island to entertain him, massage him and make him feel how you make me feel." He didn't spell out what I had to do. He didn't have to. 'He'd trained me to do whatever a man wanted. I was shocked but I told myself he was sharing me around because he trusted me and I was special. I was worried, but I would do anything to keep Jeffrey happy and to keep my place as his number one girl. He would keep telling me how lucky I was with the life I was leading and the money I was making. It was easy to fall into his grasp. 'The way it usually worked was I'd be sent to meet a man on the private island Jeffrey owned in the Caribbean, or at his ranch in New Mexico, which was really isolated.' She was 'given' to men ranging in age from their 40s to their 60s. They included a well-known businessman (whose pregnant wife was asleep in the next room), a world- renowned scientist, a respected liberal politician and a foreign head of state. . None appeared to think the arrangement was unusual. says there were many other girls in Epstein's circle and that she was paid extra money to he p recruit them. http://www.dailymail.co.u1c/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01072781 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 9 of 17 • • Counselling: at her mothers home at Palm Beach in 1998 'They would lounge around the Palm Beach house, the ranch or the island, nude or topless,' she says. 'But I was one of the very few he trusted as "special" and chosen to "entertain" his friends.' took the sedative Xanax to detach herself from sordid reality. 'It was an escape drug,' she says. ! tr . me calm and helped me forget about what I had to do. I was up to eight pills a day.' Epstein had no objection to use of prescription drugs, no doubt recognising that they made her even more malleable. 'I didn't want to go back to the life I'd had before' she says. 'That made me tot ient.' Despite the fact that Epstein was, essentially, her pimp, this life now seemed normal felt that he and Ghislaine really cared for me,' she said. 'We'd do family things, like watch Sex And The City and eat popcorn. 'A lot of it was very glamorous. I met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell. He introduced me as his "travelling masseuse." Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I would shop all day. Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me very well because I'd give him sex whenever he wanted it.' She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001. 'He said we'd be going to Europe and North Africa to meet architects and interior decorators because he http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072782 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 10 of 17 • • wanted to redo his New Mexico house. I threw my arms around him and gave him a peck on the cheek.' They flew to Paris, then Spain, then Tangier. Finally, they went to London. 'After we landed, we drove straight to Ghislaine's house,' says . 'I was given a small upstairs bedroom. The following morning, Ghislaine came in. She was chirpy and jumped on the bed saying, "Get up, sleepyhead. You've got a big day. We've got to go shopping. You need a dress as you're going to dance with a Prince tonight? 'She said I needed to be "smiley" and bubbly because he was the Queen's son. Ghislaine and I went to Burberry, where she bought me a £5,000 bag, and to a few other designer stores where we bought a couple of dresses, a pair of embroidered jeans and a pink singlet, perfume and make- up. We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress. When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door. Ghislaine led Andrew in an issed each other on the cheek. 'Ghislaine served tea from a porcelain pot and biscuits. She knew Ferguson and they talked fondly about Andrew's daughters. Then Ghislaine asked Andrew how old he thought I was and he guessed 17 and they all laughed. Ghislaine made a joke that I was getting too old for Jeffrey. She said, "He'll soon have to trade her in? It was widely known that he liked young girls.' The four of them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her. 'After about an hour-and-a-half, we drove back to Ghislaine's. All of us went upstairs and I asked Jeffrey to snap a picture of me with the Prince. I wanted something to show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left. 'In the morning, Ghislaine said, "You did well. He had fun". We flew straight back to the States.' The Mail on Sunday has confirmed that the tycoon's jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning to New York. On the last leg of the trip, was paid about $15,000 (£9,400) by Epstein. 'It was amazing money, more than I'd ever made on a trip with him before. He didn't say there was any special reason, but I felt like I'd done everything he wanted. He was very pleased.' I took eight pills a day to help me forget what I had to do. It made me calm. There is no suggestion that there was any sexual contact between and Andrew, or that Andrew knew that Epstein paid her to have sex with his friends. However, the Prince must have been aware of Epstein's conviction when he stayed with him in New York in December. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072783 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 11 of 17 • • says she met Andrew for a second time around Easter 2001 at Epstein's Manhattan mansion. 'When I got to the mansion, I was told, "Get ready. You are meeting someone in the office" — which is what they called the library. Andrew was sitting there in a big leather armchair. Ghislaine had just given him a present, a big toy that was his Spitting Image puppet. 'He was smiling ear- to-ear. He looked like a kid whose parents were taking him to Disney World. A beautiful girl called Mliwho worked for Jeffrey was sitting on Andrew's knee. Ghislaine guided me over to An rew an t in e recognised me, though I don't know if he remembered my name. Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Mi. Robert Maxwell's daughter Invited her to work as Epstein's personal masseuse soon after her 15th birthday We kissed on the cheek and Ghislaine placed me on his other knee.' Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. http://www.dailymail.co.u1c/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072784 • L Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 12 of 17 • • It She said: 'Ghislaine put the puppet's hand on reast, then Andrew put his hand on my breast. It was a great joke. Everybody laughed.' After this, was paid, by Epstein, around $400 (£250).' She met Andrew for the third and final time on Epstein's Caribbean island, Little Saint James. was never under the British legal age of consent when she met Andrew. She was 17 during the irs o encounters and 18 at the third. Conviction: Jeffrey Epstein - - - - - - - - - — By now, however, Epstein, had started to hint that she was getting 'too old' for him. But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one which repulsed her. 'They said Jeffrey wanted me to have his child,' she says. 'They said I was part of their family and I was beatitiful,young, loyal and nurturing and would be a great mother. They said I would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having as many relationships as he liked. In return I would have my own mansion in Palm Beach and a large http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072785 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 13 of 17 • • monthly payment, a percentage of his income.' This, finally, was a wake-up call to and she began to see the way in which she had been groomed. 'It was a smack in the face,' she says. 'I finally realised this wasn't ever going to be a real relationship but I knew if I refused, I'd be thrown back on the streets. So I said, "I'm too young. I want to get my massage credentials, then maybe we'll do it".' The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he enrolled her in a massage course. Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and, just ten days later, married in a Buddhist ceremony. 'I called Jeffrey and told him I'd fallen madly in love,' M says. 'I was hoping he'd be delighted. But he said, "Have a nice life," and hung up on me.' The coupe now have two sons, aged five and four, and a daughter who recently turned one. 'The first few months after I married Robert were the worst,' she says. 'I couldn't bring myself to tell him much. No man wants to know his wife has been traded out. 'I felt very alone. I was having panic attacks and seeing a psychiatrist and was on anti-depressants. was beginning to put her Epstein days behind her when, three years ago, she was phoned by 'They said they had found photos of me at Jeffrey's Palm Beach house,' she says. '[Epstein had] hidden cameras watching me the entire time even when I was in the bathroom. I was so embarrassed. 'I told the FBI that my true purpose was sexual. They told me everything he did was illegal because I was under age.' (The age of consent in Florida is 18). 'They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key witness. I was very afraid, because he had so much power, but eventually I agreed to testify. I was glad he'd finally been found out. He shouldn't be hurting other girls. Following Epstein's arrest, investigators are believed to have found a list of men's names on his computer and asked him whether they had been 'treated' to sexual encounters with his menage of minors. 'He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it could be incriminating,' a source told The Mail on Sunday. Epstein struck a deal resulting in what commentators characterised as a 'slap on the wrist' for him, and ended up serving 13 months of his sentence, much of it in a liberal work-release programme Lawyer Brad Edwards, who represented several of Epstein's victims, said: 'Rather than punish him the way they would an average Joe, they sent a clear message that with enough money and power and influence, the system can be bought.' was spared her the humiliation of having to go before a jury, and has kept her feelings bottled up unti last weekend's photograph of Andrew with Epstein triggered distressing memories. http://www.dailymail.co.ukInews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072786 • 4, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 14 of 17 • • says: 'I am appalled. To me, it's saying, "We are above the law." But Jeffrey is a monster.' Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on story. People: Woody Alien Bill Clinton Naomi Campbell Ferguson, Mrt Maxwell, Donald Trump, Heidi Klum Places: York London, Paris, New York Australia, Thailand, Spain, United Kingdom, America Europe, Middle East Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest Pest rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal family which has been ripping the British public off for years. W.S. - Will Stirum, Manchester, 27/2/2011 17:06 Click to rate __ Rating 323 Report abuse complete waste of space, - dusters, up in the north, 27/2/2011 16:58 Click to rate Rating 292 Report abuse "....Makes yer proud to be English... I think not "- Rupert, Scotland, 27/2/2011 07:31 what on earth has being English got to do with it? Epstein Is American so was the girl. And we all know how morally corrupt the rest of the Maxwell family were/are. Prince Andrew is not the epitome of being English. What you are talking about is related to a small minoirty of individuals who just happen to be English. If they behave badly, then it says something about them, their chosen lifestyle, or the circles they move around in. What it does NOT, is have any bearing on the rest of the nationl So please, let's not get into provocative Scottish vs English battle - history is what it is - the PAST. And I certainly won't be accountable for what someone else did long before I was born or simply beacause I am also English. I am proud to be English, that is what I am. Now British - http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072787 • 4 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17 • • is another matter. NO thanks. - RJ, NW, 27/2/2011 16:12 Click to rate _ _ Rating 79 Report abuse Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as fourth in line to the throne and all the benefits that come with that, including his extravagant and worthless lifestyle being funded by public money. MI Larsen, London UK, 27/2/2011 16:09 Click to rate _ Rating 450 Report abuse Why do we find the lives of these people? REPUBLIC NOWI - Newell Fisher, Lancing West Sussex, 27/2/2011 15:42 Click to rate __ Rating 260 Report abuse I was truly disgusted having read this article. Although sadly not surprised, I wonder why people idolize any kind of celebrity or other such "influential" people, most of whom seem to surround themselves with depraved "friends" & whom can turn a blind eye to anything where status, fame & wealth are concerned (seemingly typical of our "anything goes" society where everything is Justifiable). That aside, I am more disgusted that out of the 24 comments on this article so far, people are either talking about what a pretty piece of tot she is, how she should have basically kept her mouth shut, how we can't be judged by the actions of our friends, whether the royal family has any validity (as if it ever had a clean past), & most astonishingly arguments about whether Fergie has more right to a royal wedding invite than Andrew! Absolutely disgusting, looking forward to further comments on her weight, whether she looks good for her age, & scrutiny over whether she's had any work done soon. - Fiona, Stop the world I wanna get off, 27/2/2011 14:55 Click to rate __ Rating 356 Report abuse The views expressed in the contents above are those of our users arid do not necessarily reflect the views of MailOnline. Today's headlines Most Read • They've lost control': French claim Japan is hiding full scale of nuclear disaster • Pictured necking shots, the teen footballer who 'died after downing two pints of neat vodka • Mother's fury over 'no revival' policy after seeing 22-week-old son die despite 46min battle to live • 120 suspected British paedophiles arrested after police smash biggest worldwide ring • 60 police officers in 30-hour siege to round up two dangerous dogs • Thug rapes 30-year-old virgin on town centre pavement in full view of passing motorists • Taxes must soar to raise extra £82bn a year, says Osborne • Councils to give struggling first-time buyers 20% deposits on homes • Youth unemployment highest since records began as total without lobs lumps to 2.53m • • Tchenguiz brothers win right to bring £1bn lawsuit against failed Icelandic bank • One in hree women retiring this year will be forced to survive on basic State pension • Wootton Bassett to be given 'Royal' prefix • Boy who suffered severe brain damage after birth receives £7m • Married police officer howls in anguish as he's jailed for having sex on the beat • Two men shot dead after violence erupts in caravan park • CIA agent charged with murder in Pakistan is freed after U.S. pays family 'blood money' • Retreat to Benghazi: Gaddafi threatens to crush 'Mad Max' rebel army as it flees to last stronghold http://www.dailymailseoluk/news/article-1361039/Prinee-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01072788 , prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 16 of 17 • • • Protester shot point blank in the head as five are killed in violent clashes in Bahrain • • Thornton's worker. 25, murdered in woodland • One in three NHS workers would NOT recommend their own hospital for treatment • Baby girl who didn't breathe for 17 minutes escapes brain damage after doctors put her in a 'fridge' for three days • Two policemen 'crashed drink-drivers Mitsubishi on joyride after pulling him over' • Absorbing chlorinated water while swimming is a 'cancer risk' • Sex with 33 women in two months? That's too many, even for me,' says Berlusconi • Teacher who murdered husband and dentist lovers wife 20 years ago sentenced to minimum of 18 years in jail • Nine-year-old girl being treated for cancer has mobile phone stolen from hospital room • Splashdown: Shallow diver breaks world record with 36ft leap into paddling pool containing just 12 inches of water • MORE HEADLINES • We're not afraid to die': Extraordinary courage of the Fukushima Fifty as they return to stricken power plant to fight nuclear disaster • Thug rapes 30-year-old virgin on town centre pavement in full view of passing motorists • A very selfless British hero: This young teacher whose first thought when tsunami warning sounded was how he could save terrified pupils • VERY compact and biiou: At iust 7ft wide, one of Britain's tiniest homes goes on sale • Don't give up! Japanese Emperor makes a rare TV appearance to urge his people on. But now they must face a new torture, the snow • Eighties reggae star Smiley Culture himself to death' during police raid at his home • RICHARD KAY: Cameron aide has Blears moment walking along Downing Street in her Louboutins • 'I'm a love raffi Cheating man parades around city wearing 'confession' sandwich board in bid to win his girlfriend back • The million-pound mutt: Red Tibetan Mastiff becomes world's most expensive dog • Married police officer howls in anguish as he's !ailed for having sex on the beat • Does it really take 60 police officers (including a lion vet) 30 hours to round up two dangerous dogs? • Pictured necking shots, the teen footballer who 'died after downing two pints of vodka' • Thomtons worker, 25. found murdered in woodland three days after vanishing on way home • Afghan asylum seeker who lived in £1.2million house faces iail over £30,000 benefit fraud • England football star at centre of village uproar over plans to replace bungalow with sprawling six-bed mansion • 'She's probably kicking herself: Self-confessed Mr Boring who won £17m on the lottery... and the former girlfriend who's very. very pleased for him (honest!) • Bloodbath at travellers' camp: Two men shot dead after 'feud' in caravan park • 'I've had enough': The moment victim snaps and slams bully to the floor in wrestling move • The daffodil police: Officers swoop on three little girls picking flowers in park • £1.25bn in a year: How Treasury has milked drivers paying 5p a litre more VAT on petrol while prices soar • Councils to give struggling first-time buyers 20% deposits on homes • Two policemen 'crashed drink-driver's Mitsubishi on iowide after pulling him over' • QUENTIN LETTS: Midsomer madness and a case of political correctness that would be risible if it wasn't so sinister • Prince Charles' golden girl to play harp at Royal Wedding • 'Don't panic': Obama calls for calm as terrified Americans panic-buy anti-radiation drugs and Geiger counters over nuclear fall-out fears • MOST READ IN DETAIL http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01072789 • • , prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 17 of 17 • • How to build muscle fast hockin discove for *oint elMf lee m le snorin research leads to a solution Find this story at mow.dailymaitco.ukinews/artide-1361039/Prince-Andrew-girl-17-sex-offender-friend-fiew-Britain-meet- him.html Published by Associated Newspapers Ltd Part of the Daily Mail, The Mail on Sunday & Metro Media Group Giant EnStelnitiment © Associated Newspapers Ltd http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01072790 C C======r1==•••=5=CCIM.==IPZI====. 110 WILTON ANORS P LICE DEPARTMENT 2020 Wilton Drive Wilton Manors, Florida 33305 Telephone: Fax: FAX ***NOTICE OF CONFIDENTIAISTY*** The documents accompanying this facsimile transmission contain information from the Wilton Manors Police Department which may be confidential and/or privileged. The information is Intended for use by the individual or entity named on this transmittal sheet. 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Ronald Eppinger had faced up to 10 years after pleading guilty this month to charges of Oben smuggling for prostitution, Interstate travel (or prostitution and money laundering. Eppinger worked with two Czech women to get tourist visas for the future prostitutes and kept nearly half of their earnings from operations in Miami, New York. Texas and the Bahamas. prosecutors said. Women were brought to the United Stales Illegally from 1997 to 1999. As pad of his plea, Eppinger forfeited a boat and Umousine used to promote the call•giri service. Eppinger learned he was under investigation in June 1999 and moved from the United States to the Czech capital of Prague. He was arrested in Germany last December white traveling from the Czech Republic to Spain and was sent to the United States in May. Ads by Coop* NEW YORK FILM ACADEMY LEARN FILMMAKING & ACTING FOR FILM Advertisement i If you like saving money I.,' 'I , . • • . • : Two accomplices. Lucie Faubert and Tereza Benesova. pleaded guilty earlier to alien smuggling conspiracy. They also received part of the prostitution fees. Ads by Goosie Czech republic Czech Republic travel information user experiences, hints & tips www.visiteurope.comiczech-republic Index by Keyword I Index by Date I Pnvacy Pdky I Terms el service ',CIE-MM- los o 6a. 1 -kqe IMp://articles.stm-sentinel.com/2001-11-11/news/0111100327_1_prostitution-ring-czech-r... 3/23/2011 EFTA01072792 •-s Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights • • Page 1 of 4 I it tele I rj: I Friday August 19, 2011 HOME I NEWS I SOCIETY I CONTACT US \I NIC:-.Al\lr, Subscribe Renew CLASSIFIE( BUSINESS I ARTS I FASHION I OBITUARIES I OPINION I LIFESTYLES I HOME. Electronic Edition Now Avail les the new way to read the new Home > Palm Beach News Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights LATEST NEWS Boys' 3-on-3 basketball tournament set at Rosarian Academy Proposal to abolish airport noise committee withdrawn Landmarks suggests changes to Flagler Memorial Bridge aesthetics Fire-Rescue puts out fire in Breakers' roof North End Georgian-style house sells for $12.475 million By DAVID ROGERS DAILY NEWS STAFF WRITER Updated: 7:57 p.m. Friday, Aug. 12, 2011 Posted: 7:14 p.m. Friday, Aug. 12, 2011 E-mail I Print I Share I Larger Type U.S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were violated when the U.S. Attorney's Office failed to confer with them before signing a non-prosecution agreement in September 2007. Attorneys Brad Edwards and Paul Cassell, representing Jane Doe No. 1 and Jane Doe No. 2, argued Friday in federal court in West Palm Beach that the government's action violated the girls' rights under the federal Crime Victims' Rights Act. Edwards and Cassell want the agreement nullified and want Marra to unseal un-redacted plea deal correspondence between the U.S. Attorney's Office and Epstein's defense team. If he agrees, that action could spur a federal case that might expose Epstein to a longer incarceration if convicted. After Palm Beach police received a complaint about Epstein in spring 2005, more than 30 young women participated in civil lawsuits that alleged he lured them to his home for sexually charged rubdowns and/or sex in exchange for cash when they were minors. Some cases were dismissed, and others were settled. S1C-MM- bogObeIraSC) http://www.palmbeachdailynews.corn/news/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011 EFTA01072793 r 4 Nb Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 2 of 4 • • Epstein, now 58, pleaded not guilty in August 2006 in state court. Eventually he agreed to a state plea deal and served 13 months of an 18-month sentence for soliciting a minor for prostitution and soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecution pact. The U.S. attomeys sent letters to Jane Doe No. 1 and No. 2 twice in 2008 describing their case as being under federal investigation — even though a non-prosecution agreement had been created the previous year and had been kept secret from the young women, according to Edwards. Edwards said the latter action "eviscerated the rights" of the two women to bring Epstein to justice. Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims' Rights Act dictates that victim notification is triggered only after an indictment. Cassell disagreed. "It wasn't designed to be so narrowly circumscribed," the Fort Lauderdale lawyer said. Lee said requiring federal attorneys to confer with alleged victims before they can determine whether an indictment is warranted would impinge on prosecutorial discretion. "The government believes these rights would attach only after a formal indictment," Lee said. Marra questioned that assertion. "I think we wouldn't be here if your office had conferred with the victims, heard them out," and explained why prosecution wasn't pursued, the judge said. Lee countered that alleged victims have no right to confer with the government when the government is not "in the case." The judge reserved ruling on the plaintiffs' motion to unseal the federal attomeys' plea deal correspondence with Epstein's legal team. He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women's lawyers. The U.S. Attorney's Office will then have two weeks to respond, then the plaintiffs' team will have a week to respond. Black will then have a week to deliver his final reply to the judge. Black had argued that the correspondence was protected by attorney -client privilege. "Any statements made in regard to plea bargaining are immunized" whether related to statements of culpability or not, Black said. "This is classic work product we sent to the government." Share this article: COMMENTS http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011 EFTA01072794